BROMPTON COURT INVESTMENTS LIMITED

Overview

Company Name	BROMPTON COURT INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03160219
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1996
Date of Cessation	Nov 23, 2010

Summary

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

What is the purpose of BROMPTON COURT INVESTMENTS LIMITED?

(7011) /
(7012) /
(7020) /
(7032) /

Where is BROMPTON COURT INVESTMENTS LIMITED located?

Registered Office Address	Westwood House 78 Loughborough Road LE12 8DX Quorn Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of BROMPTON COURT INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GOLDMARTIN LIMITED	Feb 15, 1996	Feb 15, 1996

What are the latest accounts for BROMPTON COURT INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for BROMPTON COURT INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 28, 2010

Application to strike the company off the register

3 pages

DS01

Mar 19, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2010	Statement of capital on Mar 19, 2010 Capital: GBP 9,500	SH01

Mar 18, 2010

Director's details changed for Judith Elizabeth Rickman on Feb 15, 2010

2 pages

CH01

Mar 18, 2010

Director's details changed for Martin John Rickman on Feb 15, 2010

2 pages

CH01

Jul 21, 2009

Total exemption small company accounts made up to Feb 28, 2009

7 pages

Jul 02, 2009

legacy

2 pages

288a

May 07, 2009

legacy

1 pages

288b

Apr 29, 2009

legacy

4 pages

363a

Mar 02, 2009

legacy

4 pages

363a

Aug 08, 2008

Total exemption small company accounts made up to Feb 29, 2008

7 pages

Feb 26, 2008

legacy

1 pages

288c

Feb 26, 2008

legacy

1 pages

288c

Nov 08, 2007

Total exemption small company accounts made up to Feb 28, 2007

7 pages

May 18, 2007

legacy

4 pages

395

Mar 01, 2007

legacy

7 pages

363s

Mar 01, 2007

legacy

pages

363(288)

Sep 22, 2006

Total exemption small company accounts made up to Feb 28, 2006

7 pages

Feb 22, 2006

legacy

7 pages

363s

Jun 06, 2005

Total exemption small company accounts made up to Feb 28, 2005

7 pages

Feb 25, 2005

legacy

7 pages

363s

Dec 23, 2004

legacy

3 pages

395

Dec 13, 2004

legacy

1 pages

288c

Jun 14, 2004

Total exemption small company accounts made up to Feb 28, 2004

7 pages

View All Filings

Who are the officers of BROMPTON COURT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICKMAN, Ruth Ascot Drive LE67 4DF Coalville 8 Leics	Apr 29, 2009		Secretary	Ascot Drive LE67 4DF Coalville 8 Leics		British		139323080001
RICKMAN, Judith Elizabeth Heyswood Avenue EX32 9DE Barnstaple 3 Devon United Kingdom	Apr 14, 2000		Director	Heyswood Avenue EX32 9DE Barnstaple 3 Devon United Kingdom	England	British	1939-7	69889870002
RICKMAN, Martin John Ascot Drive LE67 4DF Coalville 8 Leicestershire United Kingdom	Feb 15, 1996		Director	Ascot Drive LE67 4DF Coalville 8 Leicestershire United Kingdom	England	British	1966-4	121850790002
DAWSON, Sally Elizabeth 48 Warwick Avenue Quorn LE12 8HE Loughborough Leicestershire	Jun 30, 1998	Feb 11, 2003	Secretary	48 Warwick Avenue Quorn LE12 8HE Loughborough Leicestershire		British		59297680002
FERGUSON, Ian James 26 Tiree Close Tibshelf DE55 5QX Alfreton Derbyshire	Feb 15, 1996	Jun 30, 1998	Secretary	26 Tiree Close Tibshelf DE55 5QX Alfreton Derbyshire		British		43127770001
SCHLEICH, Pamela Dorothy 4 Padgate Close Thurnby LE7 9UL Leicester	Feb 11, 2003	Apr 30, 2009	Secretary	4 Padgate Close Thurnby LE7 9UL Leicester		British		40690730002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 15, 1996	Feb 15, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does BROMPTON COURT INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 16, 2007 Delivered On May 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 24 newtown street leicester leics t/no lt 42482 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
	Persons Entitled Mortgage Express
	Transactions May 18, 2007Registration of a charge (395)
Legal mortgage	Created On Dec 16, 2004 Delivered On Dec 23, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 19 victoria road ilfracombe devon. 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 23, 2004Registration of a charge (395)
Legal mortgage	Created On Mar 05, 2004 Delivered On Mar 12, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 24 newtown street leicester. 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 12, 2004Registration of a charge (395)
Legal mortgage	Created On Jun 25, 2003 Delivered On Jun 28, 2003	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 f/h 204 fosse road north leicester. 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 Jun 28, 2003Registration of a charge (395) Dec 22, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 20, 2003 Delivered On Jun 23, 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 96 carlisle street leicester. 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 Jun 23, 2003Registration of a charge (395) Mar 24, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 16, 2003 Delivered On May 17, 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 4 livingstone street leicester. 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 May 17, 2003Registration of a charge (395) Dec 22, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 29, 2003 Delivered On Feb 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold - 18 livingstone street leicester. 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 Feb 07, 2003Registration of a charge (395) Dec 22, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 22, 2003 Delivered On Jan 30, 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 9 chartley road leicester. 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 Jan 30, 2003Registration of a charge (395) Jun 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 29, 2002 Delivered On Apr 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a 136 barclay street, leicester, LE3 ojb. 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 30, 2002Registration of a charge (395) Jan 29, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 07, 2000 Delivered On Apr 21, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at 36 tower street leicester t/no: lt.62045. 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 21, 2000Registration of a charge (395)
Fixed and floating charge	Created On May 28, 1996 Delivered On May 30, 1996	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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 30, 1996Registration of a charge (395)

View Detailed Information on Charges

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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