THE BRUNT ESTATE LIMITED

Overview

Company Name	THE BRUNT ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03269887
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1996
Date of Cessation	Feb 01, 2022

Summary

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

What is the purpose of THE BRUNT ESTATE LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is THE BRUNT ESTATE LIMITED located?

Registered Office Address	C/O Turcan Connell 12 Stanhope Gate W1K 1AW London England
Undeliverable Registered Office Address	No

What were the previous names of THE BRUNT ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
ORNATE SCREED LIMITED	Oct 28, 1996	Oct 28, 1996

What are the latest accounts for THE BRUNT ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for THE BRUNT ESTATE LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2021

Application to strike the company off the register

3 pages

DS01

Dec 18, 2020

Accounts for a small company made up to Dec 31, 2019

7 pages

Nov 27, 2020

Confirmation statement made on Oct 28, 2020 with updates

4 pages

CS01

Nov 05, 2019

Confirmation statement made on Oct 28, 2019 with no updates

3 pages

CS01

Jun 27, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

Jan 14, 2019

Registered office address changed from 12 Stanhope Gate London W1K 1AW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on Jan 14, 2019

1 pages

AD01

Nov 01, 2018

Confirmation statement made on Oct 28, 2018 with no updates

3 pages

CS01

Oct 01, 2018

Accounts for a small company made up to Dec 31, 2017

9 pages

Dec 04, 2017

Confirmation statement made on Oct 28, 2017 with no updates

3 pages

CS01

Sep 22, 2017

Accounts for a small company made up to Dec 31, 2016

12 pages

Nov 11, 2016

Confirmation statement made on Oct 28, 2016 with updates

5 pages

CS01

Oct 18, 2016

Full accounts made up to Dec 31, 2015

14 pages

Oct 29, 2015

Annual return made up to Oct 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 900,000	SH01

Aug 25, 2015

Full accounts made up to Dec 31, 2014

13 pages

Oct 30, 2014

Annual return made up to Oct 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 900,000	SH01

Oct 30, 2014

Director's details changed for Suzanne Charlotte Foghsgaard on Oct 22, 2014

2 pages

CH01

Oct 30, 2014

Director's details changed for Lars Foghsgaard on Oct 22, 2014

2 pages

CH01

Oct 23, 2014

Miscellaneous

Section 519

1 pages

MISC

Aug 21, 2014

Full accounts made up to Dec 31, 2013

14 pages

Nov 05, 2013

Annual return made up to Oct 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 900,000	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

14 pages

Mar 25, 2013

legacy

3 pages

MG02

Nov 02, 2012

Annual return made up to Oct 28, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of THE BRUNT ESTATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURCAN CONNELL

Apr 24, 2001

Secretary

Earl Grey Street

Princes Exchange

EH3 9EE Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	NONE

76340540002

FOGHSGAARD, Lars

Apr 20, 2001

Director

Dk 2920

Charlottenlund

Skovbrinken 5

Denmark

Danish

1941-7

109784290003

FOGHSGAARD, Suzanne Charlotte

Apr 20, 2001

Director

Dk 2920

Charlottenlund

Skovbrinken 5

Denmark

Danish

1943-5

76095170005

I'ANSON, Gillian Mary Heddon

Nov 11, 1996

Apr 20, 2001

Secretary

Pitcairn

Well

DL8 2QQ Bedale

North Yorkshire

British

50296080001

YORK PLACE COMPANY SECRETARIES LIMITED

Oct 28, 1996

Nov 11, 1996

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

I'ANSON, Gillian Mary Heddon

Nov 11, 1996

Apr 20, 2001

Director

Pitcairn

Well

DL8 2QQ Bedale

North Yorkshire

British

1948-6

50296080001

IANSON, Basil Richard

Nov 11, 1996

Apr 20, 2001

Director

Pitcairn

Well Bank, Well

DL8 2QQ Bedale

North Yorkshire

British

1947-3

66109930001

YORK PLACE COMPANY NOMINEES LIMITED

Oct 28, 1996

Nov 11, 1996

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRUNT ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ardmarnock Forestry Limited

Apr 06, 2016

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Midlothian

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	Sc177999

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE BRUNT ESTATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on the 3RD march 2006 dated the 30TH of december 2005 and	Created On Jan 21, 2006 Delivered On Mar 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The brunt estate dunbar east lothian and the brunt glen dunbar east lothian.
	Persons Entitled Fih Erhvervsbank a/S
	Transactions Mar 16, 2006Registration of a charge (395) Mar 21, 2013Statement of satisfaction of a charge in full or part (MG02)
Standard security which was presented for registration in scotland on 6TH february 1997	Created On Jan 28, 1997 Delivered On Feb 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee in terms of personal bond by the company dated 28TH january 1997
	Short particulars The dominium plenum of the farm and lands known as the brunt,parish of dunbar,county of east lothian extending 529 acres or thereby.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 12, 1997Registration of a charge (395) Apr 25, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Jan 06, 1997 Delivered On Jan 15, 1997	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1997Registration of a charge (395) Apr 25, 2001Statement of satisfaction of a charge in full or part (403a)

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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