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BRANDON GATE HOMES LIMITED

BRANDON GATE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRANDON GATE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03241662
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRANDON GATE HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRANDON GATE HOMES LIMITED located?

    Registered Office Address
    Castlegate House
    36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRANDON GATE HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VICTORY HOMES LIMITEDAug 23, 1996Aug 23, 1996

    What are the latest accounts for BRANDON GATE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for BRANDON GATE HOMES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRANDON GATE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pages4.71

    Liquidators' statement of receipts and payments to Jul 29, 2015

    		10 pages4.68

    Termination of appointment of Paul Joseph Giles as a secretary on Jul 31, 2015

    		1 pagesTM02

    Satisfaction of charge 3 in full

    		3 pagesMR04

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 120
    		SH01

    Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Aug 08, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 30, 2014

    		LRESSP

    Termination of appointment of Donald Anthony Tucker as a director on Jul 28, 2014

    		1 pagesTM01

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 120
    		SH01

    Appointment of Paul Joseph Giles as a secretary

    		1 pagesAP03

    Termination of appointment of Nicholas Trott as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Aug 23, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Sep 30, 2010

    		5 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Aug 23, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Donald Anthony Tucker on Aug 23, 2010

    		2 pagesCH01

    Director's details changed for Nicholas Mark Trott on Aug 23, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of BRANDON GATE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANLY, Michael James
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    		Director
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    		EnglandBritishDirector116483800001
    TROTT, Nicholas Mark
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Director
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		EnglandBritishAccountant70001950007
    ASKIN, Robert
    6 Lamorna
    221b Greys Road
    RG9 1QN Henley On Thames
    Oxfordshire
    		Secretary
    6 Lamorna
    221b Greys Road
    RG9 1QN Henley On Thames
    Oxfordshire
    		BritishAccountant71823480003
    DUNTHORNE, Peter Richard
    18 The Lilacs
    RG41 4UT Wokingham
    Berkshire
    		Secretary
    18 The Lilacs
    RG41 4UT Wokingham
    Berkshire
    		BritishChartered Accountant79003530001
    GILES, Paul Joseph
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		Secretary
    36 Castle Street
    SG14 1HH Hertford
    Castlegate House
    Hertfordshire
    		177040840001
    TAYLOR, Andrew John
    4 Quarry Farm
    Claverton Down
    BA2 6EE Bath
    		Secretary
    4 Quarry Farm
    Claverton Down
    BA2 6EE Bath
    		BritishDirector55319710003
    TROTT, Nicholas Mark
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    		Secretary
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    		147627410001
    TUCKER, Donald Anthony
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    		Secretary
    Oakwood Lodge
    12 Russell Close
    PO13 9HS Lee On The Solent
    Hampshire
    		BritishAccountant81734210001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    COLGATE, Barry David
    Brew House
    Wanborough Lane
    GU6 7DS Cranleigh
    Surrey
    		Director
    Brew House
    Wanborough Lane
    GU6 7DS Cranleigh
    Surrey
    		BritishDirector120220001
    HAWTREE, Keith Richard
    19 Lower Road
    OX39 4DT Chinnor
    Oxfordshire
    		Director
    19 Lower Road
    OX39 4DT Chinnor
    Oxfordshire
    		BritishCompany Director30201180001
    TAYLOR, Andrew John
    4 Quarry Farm
    Claverton Down
    BA2 6EE Bath
    		Director
    4 Quarry Farm
    Claverton Down
    BA2 6EE Bath
    		EnglandBritishDirector55319710003
    TUCKER, Donald Anthony
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    		Director
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    Buckinghamshire
    		United KingdomBritishAccountant81734210001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Does BRANDON GATE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 22, 2007
    Delivered On Aug 25, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H hernes oak lower icknield way chinnor.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 25, 2007Registration of a charge (395)
    • Sep 08, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 30, 2001
    Delivered On Nov 01, 2001
    		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 east side of chacombe road middleton cheney OX17 2LN.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 01, 2001Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 25, 2001
    Delivered On Jan 27, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as site at brookfield road bedford.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 27, 2001Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 08, 2000
    Delivered On Jun 10, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at south east side of south newington road bloxham oxon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 10, 2000Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 09, 2000
    Delivered On May 16, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land at deanshanger road wilken northamptonshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 2000Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 09, 2000
    Delivered On May 11, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehld property known as land at 66A moreton road and part of 64 moreton road buckingham.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 11, 2000Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 25, 2000
    Delivered On Feb 26, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at home farm,wendlebury,oxfordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 26, 2000Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 13, 1999
    Delivered On Sep 27, 1999
    		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 land st the paddocks bull street aston oxfordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 27, 1999Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 21, 1998
    Delivered On Aug 28, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7A henley road sandford on thames oxfordshire t/no.ON194692.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 28, 1998Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 20, 1998
    Delivered On Aug 27, 1998
    		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 billington road leighton buzzard bedfordshire-BD195256.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 27, 1998Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 13, 1998
    Delivered On Aug 03, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at winter lane,west hannay,edged red on the plan annexed to the charge being all land under t/no.ON83137.the remaining being unregistered and being part of the land as comprised in a transfer dated 3 july 1998.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 03, 1998Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 03, 1998
    Delivered On Jul 09, 1998
    		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 cranfield road moulsoe and plots 3 and 4 newport road moulsoe buckinghamshire t/n's BM218525 and BM230404.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 1998Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 18, 1998
    Delivered On May 27, 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 land on the east side of station road ardley oxfordshire t/n on 196727.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 27, 1998Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 07, 1998
    Delivered On Jan 26, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that land known as rectory paddock rectory lane fringford churwell oxfordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 26, 1998Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 02, 1997
    Delivered On Oct 16, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 ember lane esher surrey t/no SY301622.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 16, 1997Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 03, 1997
    Delivered On Sep 10, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the west of eriswell road walton on thames surrey t/n-SY365450.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 10, 1997Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 02, 1997
    Delivered On Jul 10, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    61 to 65 aslett street, wandsworth l/b of wandsworth t/no: sgl 456264.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 1997Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 02, 1997
    Delivered On Jun 06, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of 406 merton road l/b of wandsworth t/n 38120.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 06, 1997Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 02, 1997
    Delivered On Jun 06, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    154, 147, 159 and 151 lavenham road london borough of wandsworth t/n 111943.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 06, 1997Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On May 09, 1997
    Delivered On May 19, 1997
    		Satisfied
    Amount secured
    All monies now due or hereafter to become due or from time to time accruing due from the company to the chargee upon any account and in any manner whatsoever, provided that the total sum recoverable under the charge shall not exceed £100,000.00 in addition to such further sum for interest thereon and other banking charges in respect thereof and costs and expenses as shall accrue due to the chargee within six months before or at any time after the date of demand by the chargee upon the company for payment
    Short particulars
    All the undertaking, property and assets of the company, whatsoever and wheresoever, present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 19, 1997Registration of a charge (395)
    • Sep 26, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 20, 1997
    Delivered On Apr 02, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining 6 river avenue thames ditton surrey t/no.sy 227707 (part).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 02, 1997Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 03, 1997
    Delivered On Feb 21, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that land being part of the former "the stick factory wormley",combe lane,wormley,surrey; part t/no sy 623203.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 21, 1997Registration of a charge (395)
    • Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BRANDON GATE HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2016Due to be dissolved on
    Jul 30, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard William James Long
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    		practitioner
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    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.
    • license: CC0