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BARON ESTATES (BRIGHTON) LIMITED

BARON ESTATES (BRIGHTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBARON ESTATES (BRIGHTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03688273
    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 BARON ESTATES (BRIGHTON) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BARON ESTATES (BRIGHTON) LIMITED located?

    Registered Office Address
    Albemarle House
    1 Albemarle Street
    W1S 4HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARON ESTATES (BRIGHTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BARON ESTATES (BRIGHTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 02, 2017

    		21 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		21 pages4.72

    Liquidators' statement of receipts and payments to Dec 22, 2016

    		20 pages4.68

    Liquidators' statement of receipts and payments to Dec 22, 2015

    		23 pages4.68

    Liquidators' statement of receipts and payments to Dec 22, 2014

    		23 pages4.68

    Registered office address changed from * Golf House Horsham Road Pease Pottage West Sussex RH11 9AP* on Jan 05, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

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

    		7 pagesAA

    Registration of charge 036882730019

    		19 pagesMR01

    Annual return made up to Dec 24, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2013

    Statement of capital on Jan 18, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Dec 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Dec 24, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		7 pagesAA

    Annual return made up to Dec 24, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		4 pages395
    View All Filings

    Who are the officers of BARON ESTATES (BRIGHTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON, Pamela
    Silver Birches
    12 Comptons Lane
    RH13 5NY Horsham
    West Sussex
    		Secretary
    Silver Birches
    12 Comptons Lane
    RH13 5NY Horsham
    West Sussex
    		British40403210001
    BROUGHTON, William Gary
    Silver Birches
    12 Compton Lane
    RH13 5NY Horsham
    West Sussex
    		Director
    Silver Birches
    12 Compton Lane
    RH13 5NY Horsham
    West Sussex
    		EnglandBritish36611790001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Does BARON ESTATES (BRIGHTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 22, 2013
    Delivered On May 23, 2013
    		Outstanding
    Brief description
    F/H property k/a 134 gloucester road brighton t/n ESX248064. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Portman Finance Limited
    Transactions
    • May 23, 2013Registration of a charge (MR01)
    Deed of charge
    Created On Aug 30, 2007
    Delivered On Sep 01, 2007
    		Outstanding
    Amount secured
    £198,658.00 and all other monies due or to become due
    Short particulars
    134 gloucester road, brighton, east sussex. Fixed charge over all rental income and.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Sep 01, 2007Registration of a charge (395)
    Development debenture
    Created On Apr 29, 2003
    Delivered On May 16, 2003
    		Satisfied
    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
    2 byton road tooting london SW17 9HE t/n 90033 and by way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the charged property. See the mortgage charge document for full details.
    Persons Entitled
    • Plt Limited
    Transactions
    • May 16, 2003Registration of a charge (395)
    • Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 29, 2003
    Delivered On May 16, 2003
    		Satisfied
    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
    2 byton road tooting london SW17 9HE t/n 90033 and by way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the charged property. See the mortgage charge document for full details.
    Persons Entitled
    • Plt Limited
    Transactions
    • May 16, 2003Registration of a charge (395)
    • Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 05, 2000
    Delivered On Dec 21, 2000
    		Outstanding
    Amount secured
    £134,962 and all other monies due or to become due from the company to the chargee
    Short particulars
    134 gloucester road brighton east sussex.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    Mortgage
    Created On Dec 05, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    £149,962 and all other monies due or to become due from the company to the chargee
    Short particulars
    132 gloucester road brighton east sussex.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • Apr 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 05, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    £149,962 and all other monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a 131 gloucester road brighton east sussex.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • Apr 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 05, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    £149,962 and all other monies dur or to become due from the company to the chargee
    Short particulars
    130 gloucester road brighton east sussex.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • Apr 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Dec 05, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    £134,962 and all other monies due or to become due from the company to the chargee
    Short particulars
    129 gloucester road brighton east sussex.
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • Apr 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 05, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge all property undertaking and assets (inclusive of uncalleed capital).
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • Jul 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 05, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge all property undertaking and assets (inclusive of uncalled capital).
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • Apr 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 05, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge all property undertakings and assets (inclusive of uncalled capital).
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • Apr 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 05, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over all property undertaking and assets (inclusive of uncalled capital).
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • Apr 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 05, 2000
    Delivered On Dec 21, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge on all property undertakings and assets of the company (inclusive of uncalled capital).
    Persons Entitled
    • Woolwich PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    • Jul 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 10, 1999
    Delivered On Feb 13, 1999
    		Satisfied
    Amount secured
    £50,000 due from the company to the chargee
    Short particulars
    128 gloucester rd,brighton east sussex and 2/3 gloucester st,brighton,east sussex; esx 229334.
    Persons Entitled
    • Robert Edward Gustar
    Transactions
    • Feb 13, 1999Registration of a charge (395)
    • Mar 02, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 10, 1999
    Delivered On Feb 13, 1999
    		Satisfied
    Amount secured
    £5,000.00 and any other monies loaned due from the company to the chargee under the terms of this legal charge
    Short particulars
    F/H 2, 3 and 3A gloucester street and part of 128 gloucester road brighton east sussex.
    Persons Entitled
    • Reefsouth Investments Limited
    Transactions
    • Feb 13, 1999Registration of a charge (395)
    • Dec 21, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 10, 1999
    Delivered On Feb 12, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Feb 12, 1999Registration of a charge (395)
    • Mar 02, 2001Statement of satisfaction of a charge in full or part (403a)
    Letter of set off (the charge)
    Created On Feb 10, 1999
    Delivered On Feb 12, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies from time to time held to the credit of the company on a designated account.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Feb 12, 1999Registration of a charge (395)
    • Jul 20, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 10, 1999
    Delivered On Feb 12, 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 land known as 128 gloucester road and 2,3 and 3A gloucester st,brighton and hove; t/nos esx 229334; all fixtures/fittings,plant/machinery thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Feb 12, 1999Registration of a charge (395)
    • Dec 21, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BARON ESTATES (BRIGHTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2013Commencement of winding up
    Aug 16, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nimish Chandrakant Patel
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    		practitioner
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    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