BRIXTON (FRADLEY) LIMITED
Overview
| Company Name | BRIXTON (FRADLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03752788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIXTON (FRADLEY) LIMITED?
- (7499) /
Where is BRIXTON (FRADLEY) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIXTON (FRADLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDUSTRIOUS (FRADLEY) LIMITED | Sep 16, 2002 | Sep 16, 2002 |
| SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED | Jun 14, 1999 | Jun 14, 1999 |
| DUALSHAPE LIMITED | Apr 15, 1999 | Apr 15, 1999 |
What are the latest accounts for BRIXTON (FRADLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BRIXTON (FRADLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 17, 2012 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2012 | 4 pages | 4.68 | ||||||||||
Termination of appointment of David Crawford Bridges as a director on Mar 23, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanessa Kate Simms as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on Oct 12, 2011 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr David Crawford Bridges on Sep 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gareth John Osborn on Sep 08, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Vanessa Kate Simms on Dec 13, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Andrew Carlyon as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Vanessa Kate Simms on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Elizabeth Ann Blease on Jul 26, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from 234 Bath Road Slough SL1 4EE on Jul 01, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Vanessa Kate Simms as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Crawford Bridges as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Elizabeth Ann Blease on Nov 17, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of BRIXTON (FRADLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEASE, Elizabeth Ann | Secretary | Cunard House 15 Regent Street SW1Y 4LR London Cunard House England | Other | 132060350001 | ||||||
| CARLYON, Simon Andrew | Director | Baker Street W1U 7EU London 55 | United Kingdom | Australian | Director | 158659290001 | ||||
| OSBORN, Gareth John | Director | Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England | United Kingdom | British | Director | 91257750002 | ||||
| REDDING, Philip Anthony | Director | Marina Place Hampton Wick KT1 4BH Kingston-Upon-Thames 29 Surrey England | England | British | Director | 126099150003 | ||||
| EDWARDS, John William | Secretary | The Garden House Wolverton Road Norton Lindsey CV35 8LJ Warwickshire | British | 44610010001 | ||||||
| HOWELL, Richard | Secretary | 36 Arterberry Road Wimbledon SW20 8AQ London Flat 7 Kilmeny House | British | 130136450001 | ||||||
| MELIA, Ian Charles | Secretary | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | British | 36647460001 | ||||||
| SILVER, Helen Frances | Secretary | 68 Glenwood Gardens IG2 6XU Ilford Essex | British | 120878580001 | ||||||
| WHALLEY, Amanda | Secretary | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | Company Secretary | 124348320001 | |||||
| WILBRAHAM, Simon Nicholas | Secretary | Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom | British | Company Secretary | 125719290002 | |||||
| YOUNG, Mark Lees | Secretary | 30 Southway Totteridge N20 8DB London | British | Company Secretary | 85330350001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDER, Mark Henry Campbell | Director | Perrymill Farm Inkberrow WR7 4JQ Worcester | United Kingdom | British | Chartered Surveyor | 60875240001 | ||||
| BRIDGES, David Crawford | Director | Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England | United Kingdom | British | Director | 94982860002 | ||||
| CAREY, Roger William | Director | Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire | United Kingdom | British | Chartered Surveyor | 6069370001 | ||||
| CLIVE, Nicholas Richard | Director | South House Roke Marsh Roke OX10 6JB Wallingford Oxfordshire | British | Chartered Surveyor | 65521850001 | |||||
| DAWSON, Peter Allan | Director | 9 St James Close St Johns Wood NW8 7LG London | British | Chartered Surveyor | 64472530003 | |||||
| HOWELL, Richard | Director | Flat 7 Kilmeny House 36 Arterberry Road Wimbledon SW20 8AQ London | England | British | Financial Controller | 164790590001 | ||||
| KEOGAN, John Stephen Philip | Director | Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire | England | British | Chartered Surveyor | 60874620002 | ||||
| MELIA, Ian Charles | Director | 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey | Uk | British | Chartered Accountant | 36647460001 | ||||
| OWEN, Steven Jonathan | Director | Foxholes Farley Green GU5 9DN Albury Surrey | United Kingdom | British | Chartered Accountant | 29079190002 | ||||
| SAVILLE, David John | Director | Avonside Grange Road Bidford On Avon B50 4BY Alcester Warwickshire | British | Chartered Surveyor | 90607320001 | |||||
| SIMMS, Vanessa Kate | Director | Bath Road 234 Bath Road . SL1 4EE Slough 234 . England | United Kingdom | British | Director | 155054720002 | ||||
| WHALLEY, Amanda | Director | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | Company Secretary | 124348320001 | |||||
| WHEELER, Timothy Clive | Director | The House In The Wood Northchurch Lane Ashley Green HP5 3PD Berkhamsted Hertfordshire | United Kingdom | United Kingdom | Chartered Surveyor | 53208700002 | ||||
| WILBRAHAM, Simon Nicholas | Director | Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom | United Kingdom | British | Company Secretary | 125719290002 | ||||
| YOUNG, Mark Lees | Director | 30 Southway Totteridge N20 8DB London | British | Company Secretary | 85330350001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BRIXTON (FRADLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 2002 Delivered On Dec 20, 2002 | Satisfied | Amount secured All monies due or to become due from the borrower (as defined) and the company to all or any of the secured parties (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings in the north east side woodford lane alrewas staffordshire t/n SF310783. 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. | ||||
Persons Entitled
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Transactions
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| A debenture creating fixed and floating charges | Created On Oct 02, 2000 Delivered On Oct 11, 2000 | Satisfied | Amount secured All monies and liabilities due or to become due from the company to the chargee under the terms of the transaction documents | |
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
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Transactions
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| Mortgage | Created On Sep 21, 2000 Delivered On Sep 30, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on the north east side of woodend lane alrewas t/n SF310783. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does BRIXTON (FRADLEY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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