BRAZZ LIMITED

Overview

Company Name	BRAZZ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03791076
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1999
Date of Cessation	Jul 13, 2010

Summary

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

What is the purpose of BRAZZ LIMITED?

(5530) /

Where is BRAZZ LIMITED located?

Registered Office Address	Castle Hotel Castle Green TA1 1NF Taunton Somerset
Undeliverable Registered Office Address	No

What were the previous names of BRAZZ LIMITED?

Previous Company Names
Company Name	From	Until
BRAZZ PLC	Apr 02, 2002	Apr 02, 2002
THE ENGLISH BRASSERIE COMPANY PLC	Jun 17, 1999	Jun 17, 1999

What are the latest accounts for BRAZZ LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for BRAZZ LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2010

Application to strike the company off the register

3 pages

DS01

Aug 14, 2009

Full accounts made up to Sep 30, 2008

17 pages

Aug 05, 2009

legacy

6 pages

395

Jun 23, 2009

legacy

6 pages

363a

Apr 07, 2009

legacy

1 pages

403a

Apr 07, 2009

legacy

1 pages

403a

Apr 07, 2009

legacy

1 pages

403a

Apr 06, 2009

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Apr 06, 2009

Re-registration of Memorandum and Articles

13 pages

MAR

Apr 06, 2009

legacy

1 pages

Apr 06, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Sep 17, 2008

legacy

1 pages

287

Sep 15, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

2 pages

288a

Jul 09, 2008

legacy

1 pages

288b

Jul 02, 2008

legacy

18 pages

363s

Apr 28, 2008

Full accounts made up to Sep 30, 2007

17 pages

Aug 02, 2007

Full accounts made up to Sep 30, 2006

16 pages

Jul 05, 2007

legacy

19 pages

363s

Aug 04, 2006

Full accounts made up to Sep 30, 2005

17 pages

Jul 27, 2006

legacy

20 pages

363s

Jul 20, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of BRAZZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PELLOW, Jonathan Robert Standfast Place TA2 8QG Taunton 16 Somerset	Jul 07, 2008		Secretary	Standfast Place TA2 8QG Taunton 16 Somerset		British		Accountant	131746050001
CHAPMAN, Christopher Henry George Ashfield House Wardway, North Petherton TA6 6PE Bridgwater Somerset	Jun 17, 1999		Director	Ashfield House Wardway, North Petherton TA6 6PE Bridgwater Somerset	England	British	1947-3	Company Director	64416470001
COUBROUGH, David Charles Riverstone House 2 Westfield Road MK43 7SU Oakley Bedfordshire	Jun 29, 2004		Director	Riverstone House 2 Westfield Road MK43 7SU Oakley Bedfordshire	United Kingdom	British	1955-5	Director	5046120003
MCCARTHY, Kevin Justin 86 Deane Drive TA1 5PR Taunton Somerset	Sep 27, 2005		Director	86 Deane Drive TA1 5PR Taunton Somerset	England	Irish	1960-1	Company Director	84587630001
VAUGHAN-LEE, Mark Andrew Catsley Catsley Lane, Corscombe DT2 0NR Dorchester Dorset	Jul 02, 1999		Director	Catsley Catsley Lane, Corscombe DT2 0NR Dorchester Dorset	United Kingdom	British	1945-11	Director	65097930003
APLIN, Paul Stephen Denmans Hill North Curry TA3 6HR Taunton Somerset	Jun 17, 1999	Feb 01, 2006	Secretary	Denmans Hill North Curry TA3 6HR Taunton Somerset		British			62717190001
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED Stafford House Blackbrook Park Avenue TA1 2PX Taunton Somerset	Jul 14, 2006	Jul 07, 2008	Secretary	Stafford House Blackbrook Park Avenue TA1 2PX Taunton Somerset					109130500001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 17, 1999	Jun 17, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
APLIN, Paul Stephen Denmans Hill North Curry TA3 6HR Taunton Somerset	Sep 02, 1999	Sep 22, 2005	Director	Denmans Hill North Curry TA3 6HR Taunton Somerset	England	British	1957-6	Chartered Accountant	62717190001
BOLLIGER, Peter 3 Barton Green Trull TA3 7NA Taunton Somerset	Apr 19, 2004	Sep 02, 2008	Director	3 Barton Green Trull TA3 7NA Taunton Somerset	United Kingdom	Swiss	1945-1	Director	143245330001
DEVITT, James Hugh Thomas, Sir The Old Rectory Alresford CO7 8AX Colchester Essex	Jul 02, 1999	Jul 28, 1999	Director	The Old Rectory Alresford CO7 8AX Colchester Essex	England	British	1956-9	Company Director	27024470003
FITZGERALD, Ian 342 Worlemoor Road Weston Village BS24 7EG Weston Super Mare Somerset	Feb 05, 2001	Apr 19, 2005	Director	342 Worlemoor Road Weston Village BS24 7EG Weston Super Mare Somerset		British	1969-4	Director	76081390002
ROUS, Simon Roderick Burston Farm Dulverton TA22 9LL Taunton Somerset	Sep 02, 1999	Feb 03, 2005	Director	Burston Farm Dulverton TA22 9LL Taunton Somerset	England	British	1950-2	Solicitor	16570620001
ROWE-BEDDOE, David Sydney, Lord Flat 1 46 Egerton Gardens SW3 2BZ London	Apr 05, 2002	Apr 19, 2004	Director	Flat 1 46 Egerton Gardens SW3 2BZ London	United Kingdom	British	1937-12	Director	177566630001
SHENKMAN, Ivan Alexander 34 Royal Crescent W11 4SN London	Jul 02, 1999	Sep 02, 1999	Director	34 Royal Crescent W11 4SN London		British	1953-1	Company Director	71276890001
WATSON, Trevor Martin 41 Queens Gardens Ealing W5 1SE London	Jun 24, 2001	Feb 27, 2005	Director	41 Queens Gardens Ealing W5 1SE London	United Kingdom	British	1962-8	Chartered Surveyor	78313850001

View Detailed Information on Officers and People with Significant Control

Does BRAZZ LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 30, 2009 Delivered On Aug 05, 2009	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Castle Hotel (Taunton) Limited
	Transactions Aug 05, 2009Registration of a charge (395)
Legal charge	Created On Jan 07, 2002 Delivered On Jan 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being 10-12 palace gate exeter adjoining land at the rear t/no: DN410633 and DN422060.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 2002Registration of a charge (395) Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 07, 2002 Delivered On Jan 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being 85 park street bristol t/no: AV213757.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 2002Registration of a charge (395) Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 03, 2002 Delivered On Jan 11, 2002	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 2002Registration of a charge (395) Apr 03, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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