BRASTED ESTATES LIMITED

Overview

Company Name	BRASTED ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03157108
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1996
Date of Cessation	Feb 26, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRASTED ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRASTED ESTATES LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of BRASTED ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BRASTED ESTATES PLC	Feb 08, 1996	Feb 08, 1996

What are the latest accounts for BRASTED ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for BRASTED ESTATES LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 26, 2019	Return of final meeting in a creditors' voluntary winding up	13 pages	LIQ14

Jan 23, 2019	Liquidators' statement of receipts and payments to Nov 13, 2018	13 pages	LIQ03

Dec 28, 2017	Liquidators' statement of receipts and payments to Nov 13, 2017	13 pages	LIQ03

Feb 01, 2017	Receiver's abstract of receipts and payments to Jan 12, 2017	2 pages	3.6

Feb 01, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Dec 28, 2016	Liquidators' statement of receipts and payments to Nov 13, 2016	12 pages	4.68

Nov 24, 2016	Receiver's abstract of receipts and payments to Aug 09, 2016	2 pages	3.6

Nov 23, 2016	legacy	pages	LQ01

Apr 21, 2016	Receiver's abstract of receipts and payments to Feb 09, 2016	2 pages	3.6

Dec 29, 2015	Liquidators' statement of receipts and payments to Nov 13, 2015	11 pages	4.68

Dec 24, 2015	Receiver's abstract of receipts and payments to Aug 09, 2015	2 pages	3.6

May 08, 2015	Receiver's abstract of receipts and payments to Feb 15, 2015	2 pages	3.6

May 08, 2015	Notice of ceasing to act as receiver or manager	4 pages	RM02

May 08, 2015	Receiver's abstract of receipts and payments to Feb 09, 2015	2 pages	3.6

Apr 27, 2015	Receiver's abstract of receipts and payments to Feb 09, 2015	2 pages	3.6

Apr 27, 2015	Receiver's abstract of receipts and payments to Aug 09, 2014	2 pages	3.6

Apr 27, 2015	Receiver's abstract of receipts and payments to Feb 09, 2014	2 pages	3.6

Apr 27, 2015	Receiver's abstract of receipts and payments to Aug 09, 2013	2 pages	3.6

Apr 27, 2015	Receiver's abstract of receipts and payments to Feb 09, 2013	2 pages	3.6

Apr 08, 2015	Receiver's abstract of receipts and payments to Aug 09, 2014	2 pages	3.6

Apr 08, 2015	Receiver's abstract of receipts and payments to Feb 09, 2014	2 pages	3.6

Apr 08, 2015	Receiver's abstract of receipts and payments to Aug 09, 2013	2 pages	3.6

Apr 08, 2015	Receiver's abstract of receipts and payments to Feb 09, 2013	2 pages	3.6

Nov 21, 2014	Statement of affairs with form 4.19	5 pages	4.20

View All Filings

Who are the officers of BRASTED ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Feb 08, 1996		Director	Hollywood Warren Drive KT20 6PX Kingswood Surrey	United Kingdom	British	1951-5	Company Director	85268420001
HAWKER, Fiona Ruth Palmerston Business Centre 11 Palmerston Road SM1 4QL Sutton Surrey	Feb 08, 1996	Feb 08, 1996	Secretary	Palmerston Business Centre 11 Palmerston Road SM1 4QL Sutton Surrey		British			46239950001
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Feb 08, 1996	May 18, 2006	Secretary	Hollywood Warren Drive KT20 6PX Kingswood Surrey		British		Company Director	85268420001
TURPIN, Oliver Carl Warren Drive KT20 6PX Kingswood Hollywood Surrey	May 18, 2006	Mar 21, 2010	Secretary	Warren Drive KT20 6PX Kingswood Hollywood Surrey		British		Co Dir	114703430002
GRIGGS, John Norman 23 Waterside Court SM5 2JT Carshalton Surrey	Aug 18, 2000	Sep 30, 2006	Director	23 Waterside Court SM5 2JT Carshalton Surrey		British	1951-5	Company Director	99933740001
JOHNSON, Christopher Charles Little Combebank Chevening Road Sundridge TN14 6AB Sevenoaks Kent	Feb 08, 1996	Dec 08, 1999	Director	Little Combebank Chevening Road Sundridge TN14 6AB Sevenoaks Kent		British	1947-3	Company Director	9209400003
MASSINGHAM, Susan The Estate House Waterhouse Lane, Kingswood KT20 6HT Tadworth Surrey	Jan 04, 2000	Jan 27, 2003	Director	The Estate House Waterhouse Lane, Kingswood KT20 6HT Tadworth Surrey		British	1953-8	Company Director	69108920001
TURPIN, Alexander Russell Richmond Road CR5 2PG Coulsdon 20 Surrey	Jan 27, 2003	Apr 01, 2013	Director	Richmond Road CR5 2PG Coulsdon 20 Surrey	United Kingdom	British	1981-4	Co Director	87499000003
TURPIN, Oliver Carl Warren Drive KT20 6PX Kingswood Hollywood Surrey	Sep 30, 2006	Mar 21, 2010	Director	Warren Drive KT20 6PX Kingswood Hollywood Surrey	United Kingdom	British	1979-8	Co Dir	114703430002
PALMERSTON REGISTRARS LIMITED Palmerston House 814 Brighton Road CR8 2BR Purley Surrey	Feb 08, 1996	Feb 08, 1996	Director	Palmerston House 814 Brighton Road CR8 2BR Purley Surrey					76372570003
PALMERSTON SECRETARIES LIMITED Palmerston House 814 Brighton Road CR8 2BR Purley Surrey	Feb 08, 1996	Feb 08, 1996	Director	Palmerston House 814 Brighton Road CR8 2BR Purley Surrey					76239750004

View Detailed Information on Officers and People with Significant Control

Does BRASTED ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 25, 2010 Delivered On Jun 30, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 30, 2010Registration of a charge (MG01)
Legal charge	Created On Jan 18, 2008 Delivered On Feb 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and premises at 111-121 (odd) victoria street, grimsby. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 2008Registration of a charge (395) 1Feb 17, 2012Appointment of a receiver or manager (LQ01) 1Apr 17, 2015Notice of ceasing to act as a receiver or manager (RM02) 1Jan 24, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal mortgage	Created On Mar 09, 2007 Delivered On Mar 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H woodlands warren drive kingswood surrey t/no SY76743. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 15, 2007Registration of a charge (395)
Legal charge	Created On Jul 24, 2006 Delivered On Jul 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Oakdene house 34 bell st reigate (SY628845). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 28, 2006Registration of a charge (395)
Legal mortgage	Created On Mar 31, 2006 Delivered On Apr 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at l/h flat 17 51 iverna gardens london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 11, 2006Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 23, 2003 Delivered On Dec 31, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H wates house 34 bell street reigate t/n SY628845. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 31, 2003Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 09, 2000 Delivered On Nov 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 14, 2000Registration of a charge (395) Aug 16, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1998 Delivered On Mar 31, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 86 lind road sutton london borough of sutton t/n SGL541982.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1998Registration of a charge (395) May 12, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 19, 1996 Delivered On Sep 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 ennor court london road north cheam l/b of sutton t/no SGL558218.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 1996Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 23, 1996 Delivered On Aug 29, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of palmerston road, london borough of sutton t/no sgl 541983.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 29, 1996Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 22, 1996 Delivered On Mar 28, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 clearway london road addington kent t/n K.705433.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1996Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 13, 1996 Delivered On Mar 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1996Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRASTED ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Joseph Antony Pitt 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	Feb 10, 2012	Jan 12, 2017
Benedict James Nicholas Moon 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	Feb 10, 2012	Jan 12, 2017

Date	Type
Nov 14, 2014	Commencement of winding up
Feb 26, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Nov 14, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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