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BROUGHTON GRANGE ESTATES LIMITED

BROUGHTON GRANGE ESTATES LIMITED

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

    • Overview

    Company NameBROUGHTON GRANGE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03924213
    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 BROUGHTON GRANGE ESTATES LIMITED?

    • (6523) /

    Where is BROUGHTON GRANGE ESTATES LIMITED located?

    Registered Office Address
    150 Aldersgate Street
    EC1A 4AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROUGHTON GRANGE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for BROUGHTON GRANGE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 19, 2012

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Sep 21, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Sep 21, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Mar 21, 2011

    		5 pages4.68

    Registered office address changed from 1-3 Snow Hill London EC1A 2DH on Jul 14, 2010

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2010

    		LRESSP

    Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on Mar 26, 2010

    		2 pagesAD01

    Annual return made up to Feb 08, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2010

    Statement of capital on Mar 08, 2010

    • Capital: GBP 6,843,901
    		SH01

    Full accounts made up to Feb 28, 2009

    		10 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Feb 28, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Feb 28, 2007

    		11 pagesAA

    Total exemption full accounts made up to Feb 28, 2006

    		11 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages88(2)R

    legacy

    		2 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of BROUGHTON GRANGE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABT, Barbara Jean
    3 Ilchester Place
    W14 8AA London
    		Secretary
    3 Ilchester Place
    W14 8AA London
    		British68248470001
    HESTER, Stephen Alan Michael
    3 Ilchester Place
    W14 8AA London
    		Director
    3 Ilchester Place
    W14 8AA London
    		British51688320001
    View Detailed Information on Officers and People with Significant Control

    Does BROUGHTON GRANGE ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over accounts and securities
    Created On Jan 14, 2002
    Delivered On Jan 30, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge all the accounts and all account monies. By way of first legal mortgage any securities and/or derivative assets. By way of first equitable mortgage any securities and/or derivative assets other than those charged above. Assigns the assigned rights.
    Persons Entitled
    • Ubs Ag
    Transactions
    • Jan 30, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does BROUGHTON GRANGE ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2013Dissolved on
    Mar 22, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Alan Rolph
    Moore Stephens Llp
    1 Snow Hill
    EC1A 2DH London
    		practitioner
    Moore Stephens Llp
    1 Snow Hill
    EC1A 2DH London
    Jeremy Mark Willmont
    Moore Stephens
    1 Snow Hill
    EC1A 2DH London
    		practitioner
    Moore Stephens
    1 Snow Hill
    EC1A 2DH 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