CUCKFIELD (WEST BROMWICH) LIMITED

Overview

Company Name	CUCKFIELD (WEST BROMWICH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03472649
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1997
Date of Cessation	Jan 29, 2011

Summary

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

What is the purpose of CUCKFIELD (WEST BROMWICH) LIMITED?

(7032) /

Where is CUCKFIELD (WEST BROMWICH) LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester
Undeliverable Registered Office Address	No

What were the previous names of CUCKFIELD (WEST BROMWICH) LIMITED?

Previous Company Names
Company Name	From	Until
BIRKBELL LIMITED	Nov 27, 1997	Nov 27, 1997

What are the latest accounts for CUCKFIELD (WEST BROMWICH) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for CUCKFIELD (WEST BROMWICH) LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 17, 2010

Liquidators' statement of receipts and payments to Sep 07, 2010

5 pages

4.68

Mar 19, 2010

Liquidators' statement of receipts and payments to Mar 07, 2010

5 pages

4.68

Sep 23, 2009

Liquidators' statement of receipts and payments to Sep 07, 2009

5 pages

4.68

Mar 27, 2009

Liquidators' statement of receipts and payments to Mar 07, 2009

5 pages

4.68

Oct 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 08, 2005	LRESEX

Oct 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Winding up of company 08/09/2005	RES13

Oct 01, 2008

Liquidators' statement of receipts and payments to Sep 07, 2008

5 pages

4.68

Mar 25, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 25, 2008

legacy

1 pages

287

Jan 25, 2008

legacy

1 pages

287

Sep 19, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 19, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 22, 2007

legacy

1 pages

287

Mar 20, 2007

Certificate of removal of voluntary liquidator

1 pages

4.38

Mar 20, 2007

Appointment of a voluntary liquidator

1 pages

600

Sep 29, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 19, 2006

legacy

1 pages

287

May 24, 2006

legacy

2 pages

288a

May 24, 2006

legacy

1 pages

288b

Oct 05, 2005

legacy

1 pages

287

Sep 16, 2005

Statement of affairs

8 pages

4.20

Sep 16, 2005

Appointment of a voluntary liquidator

1 pages

600

Aug 08, 2005

Total exemption small company accounts made up to Sep 30, 2004

4 pages

View All Filings

Who are the officers of CUCKFIELD (WEST BROMWICH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERSAUD, Kay Paxhill Park Lane RH16 2QS Lindfield West Sussex	May 16, 2006		Secretary	Paxhill Park Lane RH16 2QS Lindfield West Sussex		British		Company Director	78527840002
PERSAUD, Ronald Paxhill Park Lane RH16 2QS Lindfield West Sussex	Dec 05, 1997		Director	Paxhill Park Lane RH16 2QS Lindfield West Sussex	England	British	1960-3	Property Developer	67652140004
STRAKER, Reuben Thomas Coppin Stonecroft Fourstones NE47 5AX Hexham Northumberland	Dec 05, 1997	Jun 08, 1999	Secretary	Stonecroft Fourstones NE47 5AX Hexham Northumberland		British		Prop Consultant	43077080001
TOPLIFF, Debra 5 Warrenwood BN8 4JR North Chailey East Sussex	May 15, 2000	May 16, 2006	Secretary	5 Warrenwood BN8 4JR North Chailey East Sussex		British			119755060001
WAGHORN, Jack Barrie 11 Gordon Close RH16 1ER Haywards Heath West Sussex	Jun 08, 1999	May 15, 2000	Secretary	11 Gordon Close RH16 1ER Haywards Heath West Sussex		British			68393950001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 27, 1997	Dec 05, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
STRAKER, Reuben Thomas Coppin Stonecroft Fourstones NE47 5AX Hexham Northumberland	Dec 05, 1997	May 15, 2000	Director	Stonecroft Fourstones NE47 5AX Hexham Northumberland	United Kingdom	British	1956-1	Prop Consultant	43077080001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 27, 1997	Dec 05, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does CUCKFIELD (WEST BROMWICH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of rental income	Created On Aug 05, 1999 Delivered On Aug 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The aggregate of all amounts payable to or for the benefit or account of the company in connection with the letting of the property. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 14, 1999Registration of a charge (395) Sep 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 05, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a land to the west side of chester road wesr bromwich west midlands t/n WM674990. 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 The Royal Bank of Scotland PLC
	Transactions Aug 12, 1999Registration of a charge (395) Nov 12, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 09, 1999 Delivered On Jun 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	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 Royal Bank of Scotland PLC
	Transactions Jun 17, 1999Registration of a charge (395) Nov 12, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture to a debenture dated 2ND march 1998	Created On Feb 19, 1999 Delivered On Mar 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property - chester rd,castle bromwich,birmingham,west midlands; t/no wm 685707. see the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Mar 04, 1999Registration of a charge (395) Mar 13, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 02, 1998 Delivered On Mar 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Bhf-Bank Ag
	Transactions Mar 12, 1998Registration of a charge (395) Mar 13, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CUCKFIELD (WEST BROMWICH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 2005	Commencement of winding up
Jan 29, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Thomas Brown 30 Harts Grove Woodford Green Essex Ig8 0bn	practitioner	30 Harts Grove Woodford Green Essex Ig8 0bn	Sep 08, 2005	Feb 22, 2007
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London	Feb 22, 2007

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