BRS DEVELOPMENTS LIMITED

Overview

Company Name	BRS DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03741508
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1999
Date of Cessation	May 14, 2013

Summary

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

What is the purpose of BRS DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRS DEVELOPMENTS LIMITED located?

Registered Office Address	100-102 St. James Road NN5 5LF Northampton Northants
Undeliverable Registered Office Address	No

What are the latest accounts for BRS DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 17, 2012

What are the latest filings for BRS DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 14, 2013

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jul 23, 2012

Total exemption small company accounts made up to Jun 17, 2012

5 pages

Jul 17, 2012

Previous accounting period shortened from Jun 30, 2012 to Jun 17, 2012

3 pages

AA01

Jun 26, 2012

Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG on Jun 26, 2012

1 pages

AD01

Jun 22, 2012

Declaration of solvency

3 pages

4.70

Jun 22, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 18, 2012	LRESSP

May 01, 2012

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

5 pages

Mar 28, 2012

Annual return made up to Mar 21, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2012	Statement of capital on Mar 28, 2012 Capital: GBP 3	SH01

Apr 20, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

5 pages

AR01

Apr 04, 2011

Total exemption small company accounts made up to Jun 30, 2010

5 pages

Apr 14, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

5 pages

AR01

Apr 06, 2010

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

5 pages

Apr 29, 2009

Total exemption small company accounts made up to Jun 30, 2008

5 pages

Mar 30, 2009

legacy

4 pages

363a

Apr 22, 2008

Accounts for a small company made up to Jun 30, 2007

6 pages

Mar 31, 2008

legacy

4 pages

363a

Oct 15, 2007

legacy

1 pages

288b

Oct 15, 2007

legacy

2 pages

288a

Apr 17, 2007

Accounts for a small company made up to Jun 30, 2006

6 pages

Mar 23, 2007

legacy

3 pages

363a

Jun 14, 2006

legacy

3 pages

363a

May 09, 2006

Accounts for a small company made up to Jun 30, 2005

6 pages

May 04, 2005

Accounts for a small company made up to Jun 30, 2004

6 pages

View All Filings

Who are the officers of BRS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Ian Alexander Southwood Avenue Highgate N6 5SA London 39	Aug 07, 2007		Secretary	Southwood Avenue Highgate N6 5SA London 39		British		Director	4073510001
ROSS, Ian Alexander Southwood Avenue Highgate N6 5SA London 39	Mar 23, 1999		Director	Southwood Avenue Highgate N6 5SA London 39	United Kingdom	British	1944-6	Surveyor	4073510001
SHAW, Mark Glenn Bridgman The Lodge High Street MK43 7PE Odell Bedfordshire	Mar 23, 1999		Director	The Lodge High Street MK43 7PE Odell Bedfordshire	England	British	1947-2	Director	146687830001
BOSTOCK, Richard David Swinford Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex	Mar 23, 1999	Aug 07, 2007	Secretary	Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex		British		Director	76661730003
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Mar 23, 1999	Mar 23, 1999	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900013460001
BOSTOCK, Richard David Swinford Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex	Mar 23, 1999	Aug 07, 2007	Director	Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex		British	1952-12	Director	76661730003
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Mar 23, 1999	Mar 23, 1999	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900011730001

View Detailed Information on Officers and People with Significant Control

Does BRS DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 19, 2002 Delivered On May 07, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial sum of £5,926,852.05 streling and all additional sums credited to a/c no 00120958 sort code 12-01-03.
	Persons Entitled The Members of the 2001/2002 Europoint No.2 Syndicate
	Transactions May 07, 2002Registration of a charge (395)
Charge	Created On Apr 19, 2002 Delivered On May 07, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial sum of £9,805.00 sterling and all additional sums credited to a/c no 00120966 sort code 12-01-03.
	Persons Entitled The Members of the 2001/2002 Europoint No.2 Syndicate
	Transactions May 07, 2002Registration of a charge (395)
Fixed legal charge	Created On Apr 05, 2001 Delivered On Apr 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee constituted by a purchase and sale agreement dated 3RD and 4TH april 2001
	Short particulars The sum of £2,800,193 held in account number 00625467 held with bank of scotland.
	Persons Entitled The Members of the 2000/2001 Europoint Syndicate
	Transactions Apr 12, 2001Registration of a charge (395)
Fixed charge	Created On Apr 05, 2001 Delivered On Apr 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee by virtue of lease dated 3RD and 4TH april 2001
	Short particulars The sum of £1,914,000 held in account number 00625459 held with the bank of scotland.
	Persons Entitled The Members of the 2000/2001 Europoint Syndicate
	Transactions Apr 12, 2001Registration of a charge (395)
Letter of assignment and transfer	Created On Feb 09, 2001 Delivered On Feb 15, 2001	Outstanding	Amount secured The obligations due or to become due from the company to the chargee under the terms of the lease
	Short particulars Fixed charge the same terms as the rental deposit charge, the rights, title and interest in and to all sums standing to the credit of the account numbered 24052501 and designated "brs developments limited rental deposit account".
	Persons Entitled The Trustees of the 1999/2000 East Midlands Syndicate (The "Trustee")
	Transactions Feb 15, 2001Registration of a charge (395)
Construction cost account charge	Created On May 19, 2000 Delivered On May 30, 2000	Outstanding	Amount secured £1,505,097 due or to become due from the company to the chargees pursuant to to the charged account agreement
	Short particulars Full guarantee charges and assigns by way of first fixed charge rights title and interest and benefit account number 262887. see the mortgage charge document for full details.
	Persons Entitled Adrian Edwin White, Stewart Saul Cohen, Steven Anthony Lefort and Christopher Paul Roseas Trustees of the 2000/2001 Denaby Syndicate
	Transactions May 30, 2000Registration of a charge (395)
Licence fee account charge	Created On May 19, 2000 Delivered On May 30, 2000	Outstanding	Amount secured £101,480.88 due or to become due from the company to the chargees pursuant to the charged account agreement
	Short particulars Full title guarantee charges and assigns by way of first fixed charge all obligations account number 262924.
	Persons Entitled Adrian Edwin White, Stewart Saul Cohen, Steven Anthony Lefort and Christopher Paul Roseas Trustees of the 2000/2001 Denaby Syndicate
	Transactions May 30, 2000Registration of a charge (395)
Non-occupational lease rental deposit charge	Created On Apr 03, 2000 Delivered On Apr 19, 2000	Outstanding	Amount secured The obligations of the company to pay to the chargee the rent (and vat thereon) reserved by the lease dated 3RD april 2000
	Short particulars A fixed charge over the rights title and interest in and to the charged assets of £723,008.34 together with all further sums lodged in the account and interest.
	Persons Entitled The Trustees of the 1999/2000 East Midlands Syndicate
	Transactions Apr 19, 2000Registration of a charge (395)
Construction cost charge	Created On Apr 03, 2000 Delivered On Apr 19, 2000	Outstanding	Amount secured In favour of the chargee the secured obligations of the company are as follows: - (a) to meet the payments to be made to the contractor under the building contract (b) to meet the payments of vat to be made to the contractor under the building contract (c) to meet the payments (including vat) to be made to the construction manager under the appointments up to the sum of £80,000 plus vat (d) to pay the rent and vat thereon reserved by the non-occupational lease (e) to meet the payment (including any vat) to be made by the trustee pursuant to the non-occupational lease and (f) to meet various other payments (including any vat) to be made to the trustee pursuant to the non-occupational lease
	Short particulars A first fixed charge over the right title and interest in and to the charged assets of £8,849,226.66TOGETHER with all further sums lodged in an account opened with robert fleming & co limited and any interest.
	Persons Entitled The Trustees of the 1999/2000 East Midlands Syndicate (The Trustee)
	Transactions Apr 19, 2000Registration of a charge (395)
Construction cost charge	Created On Apr 03, 2000 Delivered On Apr 15, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The charged assets as defined in the charge being the sum of £8,849,226.66 deposited with robert fleming & co limited (account number 00083485) together with all further sums lodged in such account.
	Persons Entitled Chevron Aerostructures Limited
	Transactions Apr 15, 2000Registration of a charge (395)

View Detailed Information on Charges

Does BRS DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2012	Commencement of winding up
May 14, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Windatt Suite 1c Oak House Woodlands Business Park Linford Wood West MK14 6EY Milton Keynes	practitioner	Suite 1c Oak House Woodlands Business Park Linford Wood West MK14 6EY Milton Keynes	Jun 18, 2012
Rebecca Jane Dacre The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire	practitioner	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire	Jun 18, 2012

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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