BOURNSTON (BRAMALL LANE DEVELOPMENT) LIMITED
Overview
| Company Name | BOURNSTON (BRAMALL LANE DEVELOPMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03834928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURNSTON (BRAMALL LANE DEVELOPMENT) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOURNSTON (BRAMALL LANE DEVELOPMENT) LIMITED located?
| Registered Office Address | Huntingdon House 278-290 Huntingdon Street NG1 3LY Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURNSTON (BRAMALL LANE DEVELOPMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOURNSTON (BRAMALL) LANE DEVELOPMENT LIMITED | Sep 02, 1999 | Sep 02, 1999 |
What are the latest accounts for BOURNSTON (BRAMALL LANE DEVELOPMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BOURNSTON (BRAMALL LANE DEVELOPMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Philip John Rothwell Barker as a director on Oct 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tom Michael Kilmister as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Michael Kilmister as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from Suite G the Point Welbeck Road West Bridgford Nottingham Nottinghamshire NG2 7QW United Kingdom on Sep 05, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on Jun 22, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Sep 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Huntingdon House 278-290 Huntingdon Street Nottingham Nottinghamshire NG1 3LY on Mar 26, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Tom Michael Kilmister as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BOURNSTON (BRAMALL LANE DEVELOPMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Philip John Rothwell | Director | 278-290 Huntingdon Street NG1 3LY Nottingham Huntingdon House Nottinghamshire United Kingdom | United Kingdom | English | 71190750003 | |||||
| ALLWOOD, David | Secretary | 3 Orchard Avenue NG13 8GD Bingham Nottinghamshire | British | 329505010001 | ||||||
| KILMISTER, Paul Michael | Secretary | Low Farm Moor Lane Syerston NG23 5NA Newark Nottinghamshire | British | 10385760002 | ||||||
| SMITH-HILLIARD, Brandon Sandiford | Secretary | The Lawn Back Lane Normanton On The Wolds NG12 5NP Keyworth Nottinghamshire | British | 97906820001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| KILMISTER, Paul Michael | Director | Low Farm Moor Lane Syerston NG23 5NA Newark Nottinghamshire | United Kingdom | British | 10385760002 | |||||
| KILMISTER, Tom Michael | Director | Moor Lane Syerston NG23 5NA Newark Low Farm Nottinghamshire England | England | British | 149368740001 | |||||
| WHYSALL, John Robin | Director | The Old School House Church Street NG12 1EN Shelford Nottinghamshire | England | British | 17977830001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does BOURNSTON (BRAMALL LANE DEVELOPMENT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over letting and management agreement | Created On Jun 29, 2001 Delivered On Jul 07, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to the facility letter dated 24TH november 1999 (as amended by letter of variation dated 21ST may 2001) | |
Short particulars All the company's right title benefit and interest in and to the letting and management agreement dated 27 july 2000 between bournston (bramall court) limited and sheffield hallam university enterprises limited ("shuel") together with a novation agreement dated 19TH march 2001 between shuel, bournston (bramall court) limited and bournston (bramall lane development) limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over construction contract | Created On Dec 02, 1999 Delivered On Dec 20, 1999 | Outstanding | Amount secured All monies due or to become due from the company or any person who is a party to any related security document (as defined in the charge) under or pursuant to the terms of the facility agreement (as defined), the deed or any related security document or on any account whatsoever | |
Short particulars All the company's right title benefit and interest in and to the contract and all related sums rights and benefit relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 02, 1999 Delivered On Dec 20, 1999 | Outstanding | 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
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Transactions
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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