BRIGHTON MARINA COMMERCIAL LIMITED

Overview

Company Name	BRIGHTON MARINA COMMERCIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03329361
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1997
Date of Cessation	Oct 03, 2018

Summary

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

What is the purpose of BRIGHTON MARINA COMMERCIAL LIMITED?

(9999) /

Where is BRIGHTON MARINA COMMERCIAL LIMITED located?

Registered Office Address	22-23 Old Burlington Street W1S 2JJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRIGHTON MARINA COMMERCIAL LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (978) LIMITED	Mar 07, 1997	Mar 07, 1997

What are the latest accounts for BRIGHTON MARINA COMMERCIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BRIGHTON MARINA COMMERCIAL LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2018

Completion of winding up

1 pages

L64.07

Sep 13, 2011

Order of court to wind up

2 pages

COCOMP

Aug 30, 2011

Termination of appointment of Corin Winfield as a secretary

1 pages

TM02

Mar 09, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2011	Statement of capital on Mar 09, 2011 Capital: GBP 2	SH01

Feb 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jan 21, 2011

Director's details changed for Mr John Charles Cutts on Jan 21, 2011

2 pages

CH01

Oct 18, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Sep 29, 2010

Full accounts made up to Dec 31, 2008

14 pages

Jul 09, 2010

Termination of appointment of Alan Stainforth as a director

1 pages

TM01

Jun 30, 2010

Termination of appointment of Alan Stainforth as a secretary

1 pages

TM02

Mar 09, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

5 pages

AR01

Mar 03, 2010

legacy

3 pages

MG02

Feb 02, 2010

First Gazette notice for compulsory strike-off

GAZ1

Sep 25, 2009

legacy

1 pages

287

Mar 16, 2009

legacy

4 pages

363a

Aug 28, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jul 14, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend approved 09/07/2008	RES13

Apr 21, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

4 pages

363a

Nov 22, 2007

Full accounts made up to Dec 31, 2006

13 pages

Mar 24, 2007

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 24, 2007	legacy	363(288)

Nov 05, 2006

Full accounts made up to Dec 31, 2005

13 pages

Mar 14, 2006

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 14, 2006	legacy	363(288)

Sep 30, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of BRIGHTON MARINA COMMERCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUTTS, John Charles Sumner Place South Kensington SW7 3EG London 22	Jun 17, 1997		Director	Sumner Place South Kensington SW7 3EG London 22	United Kingdom	British	1959-9	Company Director	56651680001
O CALLAGHAN, Philip Thomas Chestnut Lodge 4a Spencer Road SW18 2SW London	Aug 14, 1998		Director	Chestnut Lodge 4a Spencer Road SW18 2SW London	England	British	1963-4	Director	110590470001
HODGE, Paul Antony 47 Bridge Meadow Drive Knowle B93 9QG Solihull West Midlands	Jun 12, 1997	Sep 01, 1998	Secretary	47 Bridge Meadow Drive Knowle B93 9QG Solihull West Midlands		British		Company Director	61906560001
STAINFORTH, Alan John 31a Church Street Braunston LE15 8QT Rutland Leicestershire	Aug 14, 1998	Jun 07, 2010	Secretary	31a Church Street Braunston LE15 8QT Rutland Leicestershire		British		Director	60076710001
WINFIELD, Corin Robert 15 Ashlawn Crescent B91 1PR Solihull West Midlands	Sep 22, 2005	Aug 26, 2011	Secretary	15 Ashlawn Crescent B91 1PR Solihull West Midlands		English			61906590004
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 07, 1997	Jun 12, 1997	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
COURT, Gregory James The Maples Church Lane Lapworth B94 5NU Solihull West Midlands	Aug 14, 1998	Apr 01, 1999	Director	The Maples Church Lane Lapworth B94 5NU Solihull West Midlands		British	1960-12	Company Director	17155090003
GOODALL, Robert Andrew Coolhurst House Coolhurst RH13 6PL Horsham West Sussex	Jun 12, 1997	Aug 17, 1998	Director	Coolhurst House Coolhurst RH13 6PL Horsham West Sussex	United Kingdom	British	1963-2	Director	44347830001
GOODALL, Robin Edward Robins School Lane Selborne GU34 3JA Alton Hampshire	Jun 17, 1997	Mar 31, 1998	Director	Robins School Lane Selborne GU34 3JA Alton Hampshire	United Kingdom	British	1934-1	Director	24502960001
KEIR, David Christopher Lindsay Dale Farm Madewell NN6 9JE Northampton Northamptonshire	Aug 14, 1998	Apr 01, 1999	Director	Dale Farm Madewell NN6 9JE Northampton Northamptonshire	England	British	1962-7	Director	32255280002
NAVATO, Carlo Vittorio Haxted Road TN8 6PT Edenbridge South Haxted Kent	Aug 14, 1998	Apr 15, 2008	Director	Haxted Road TN8 6PT Edenbridge South Haxted Kent	England	British	1968-9	Director	131279700001
RUHAN, Andrew Joseph High Trees Shire Lane Horn Hill SL9 0QY Chalfont St Peter Buckinghamshire	Jun 12, 1997	Mar 13, 1998	Director	High Trees Shire Lane Horn Hill SL9 0QY Chalfont St Peter Buckinghamshire	United Kingdom	British	1962-9	Company Director	154690700001
STAINFORTH, Alan John 31a Church Street Braunston LE15 8QT Rutland Leicestershire	Aug 14, 1998	Jun 07, 2010	Director	31a Church Street Braunston LE15 8QT Rutland Leicestershire	United Kingdom	British	1958-6	Director	60076710001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 07, 1997	Jun 12, 1997	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Does BRIGHTON MARINA COMMERCIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 08, 2002 Delivered On May 25, 2002	Satisfied	Amount secured All liabilities due or to become due from the company to any of the beneficiaries on any account whatsoever
	Short particulars Including the leasehold casino site and the waterfront at brighton marina,brighton; esx 223574. 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 Anglo Irish Bank Corporation PLC
	Transactions May 25, 2002Registration of a charge (395) Feb 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 17, 2001 Delivered On Jan 30, 2001	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 Chase Manhattan Bank
	Transactions Jan 30, 2001Registration of a charge (395) Jun 04, 2003Statement of satisfaction of a charge in full or part (403a)
Charge of securities	Created On Jun 30, 1999 Delivered On Jul 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 £1 ordinary shares of drayfield and any stocks shares bonds warrabts or other securities and all income derived therefrom and rights attaching thereto.
	Persons Entitled Robert Fleming & Co
	Transactions Jul 08, 1999Registration of a charge (395) Jun 04, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Sep 15, 1997 Delivered On Sep 30, 1997	Satisfied	Amount secured All present and future obligations and liabilities, whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of brighton marina commercial limited (the "chargor") and/or drayfield limited (the "borrower") to the chargee except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985 (the "secured liabilities")
	Short particulars Leasehold land at brighton marina (known as merchants quay, the asda site, the petrol filling station, the leisure site, the exhibition site, the spine road and the multi storey car park). 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 Anglo Irish Bank Corporation Plcand Its Successors, Transferees and Assigns (The "Bank")
	Transactions Sep 30, 1997Registration of a charge (395) Oct 28, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRIGHTON MARINA COMMERCIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2011	Petition date
Jun 20, 2018	Conclusion of winding up
Aug 24, 2011	Commencement of winding up
Oct 03, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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