BRE/CARBON VHCUK LIMITED

Overview

Company Name	BRE/CARBON VHCUK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03963831
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000
Date of Cessation	Dec 20, 2022

Summary

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

What is the purpose of BRE/CARBON VHCUK LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is BRE/CARBON VHCUK LIMITED located?

Registered Office Address	12 St. James's Square SW1Y 4LB London England
Undeliverable Registered Office Address	No

What were the previous names of BRE/CARBON VHCUK LIMITED?

Previous Company Names
Company Name	From	Until
VICTORIA HALL CONSTRUCTION LIMITED	Mar 30, 2000	Mar 30, 2000

What are the latest accounts for BRE/CARBON VHCUK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BRE/CARBON VHCUK LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 27, 2022	Termination of appointment of Rebecca Louise Taylor as a director on Mar 21, 2022	1 pages	TM01

Jul 19, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 18, 2021	Satisfaction of charge 039638310013 in full	4 pages	MR04

Nov 18, 2021	Satisfaction of charge 039638310011 in full	4 pages	MR04

Nov 18, 2021	Satisfaction of charge 039638310012 in full	4 pages	MR04

Oct 15, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Aug 04, 2021	Termination of appointment of Emma Jane Morton as a director on Jul 30, 2021	1 pages	TM01

Aug 04, 2021	Appointment of Rebecca Louise Taylor as a director on Jul 16, 2021	2 pages	AP01

Aug 04, 2021	Appointment of Daniel Alexander Brown as a director on Jul 16, 2021	2 pages	AP01

May 26, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Dec 31, 2018	15 pages	AA

Nov 17, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Jul 07, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 06, 2020	Confirmation statement made on Apr 27, 2020 with updates	4 pages	CS01

Apr 17, 2020	Termination of appointment of Raymond Annel Marquis as a director on Apr 17, 2020	1 pages	TM01

Feb 04, 2020	Termination of appointment of Christopher Michael Warnes as a director on Jan 31, 2020	1 pages	TM01

Feb 04, 2020	Termination of appointment of Coral Suzanne Bidel as a director on Jan 31, 2020	1 pages	TM01

Feb 04, 2020	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Jan 31, 2020	1 pages	TM02

Dec 03, 2019	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on Dec 03, 2019	1 pages	AD01

Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 29, 2019	Appointment of Mr Raymond Annel Marquis as a director on Nov 15, 2019	2 pages	AP01

Nov 29, 2019	Appointment of Mrs Emma Jane Morton as a director on Nov 15, 2019	2 pages	AP01

Nov 29, 2019	Termination of appointment of Panayot Kostadinov Vasilev as a director on Nov 15, 2019	1 pages	TM01

Nov 29, 2019	Termination of appointment of Simon David Austin Davies as a director on Nov 15, 2019	1 pages	TM01

View All Filings

Who are the officers of BRE/CARBON VHCUK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, Daniel Alexander

Jul 16, 2021

Director

St. James's Square

SW1Y 4LB London

England

British

1977-2

285942440001

BARRY, Thomas Anthony

May 22, 2007

Nov 21, 2014

Secretary

Gurraun North

IRISH Donoughmore

County Cork

Ireland

Irish

116825710001

O'MAHONY, Oliver

Mar 30, 2000

Aug 31, 2008

Secretary

14 Ashboro

Shanakiel

Cork

Ireland

Irish

70719080001

SANNE GROUP SECRETARIES (UK) LIMITED

Feb 08, 2016

Jan 31, 2020

Secretary

21 Palmer Street

SW1H 0AD London

Asticus Building

England

Identification Type	European Economic Area
Registration Number	08334728

175738460001

SWIFT INCORPORATIONS LIMITED

Mar 30, 2000

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BARRY, Thomas Anthony

May 22, 2007

Nov 21, 2014

Director

Gurraun North

IRISH Donoughmore

County Cork

Ireland

Irish

1973-1

116825710001

BIDEL, Coral Suzanne

Jul 01, 2019

Jan 31, 2020

Director

St. James's Square

SW1Y 4LB London

England

United Kingdom

British

1983-9

179297460002

BINGHAM, Jason Christopher

Feb 28, 2017

Jul 01, 2019

Director

21 Palmer Street

SW1H 0AD London

Asticus Building 2nd Floor

England

British

1978-10

225343320001

DAVIES, Simon David Austin

Apr 25, 2015

Nov 15, 2019

Director

21 Palmer Street

SW1H 0AD London

Asticus Building 2nd Floor

England

United Kingdom

British

1976-8

197508390001

LOCK, James Robert

Apr 25, 2015

Feb 28, 2017

Director

Berkeley Square

W1J 5AL London

England

United Kingdom

British

1976-1

195412690001

MARQUIS, Raymond Annel

Nov 15, 2019

Apr 17, 2020

Director

St James' Square

SW1Y 4LB London

United Kingdom

England

British

1965-11

243770520001

MCKIE, Gordon Robert

Apr 25, 2015

Feb 29, 2016

Director

Berkeley Square

W1J 5AL London

England

British

1973-7

155757550001

MORTON, Emma Jane

Nov 15, 2019

Jul 30, 2021

Director

St James' Square

SW1Y 4LB London

United Kingdom

England

British

1980-4

264422520001

NESBITT, John Oliver

Mar 30, 2000

Apr 25, 2015

Director

Stoke Court

Greete

SY8 3BX Ludlow

Shropshire

England

British

1961-8

99542990002

O'FLYNN, Michael Joseph

Nov 21, 2014

Apr 25, 2015

Director

Berkeley Square

W1J 5AL London

England

United Kingdom

Irish

1957-8

19022840006

O'MAHONY, Oliver

Mar 30, 2000

Aug 31, 2008

Director

14 Ashboro

Shanakiel

Cork

Ireland

Irish

1945-7

70719080001

TAYLOR, Rebecca Louise

Jul 16, 2021

Mar 21, 2022

Director

St. James's Square

SW1Y 4LB London

England

New Zealander

1986-9

285893980001

VASILEV, Panayot Kostadinov

May 03, 2016

Nov 15, 2019

Director

21 Palmer Street

SW1H 0AD London

Asticus Building 2nd Floor

England

United Kingdom

Bulgarian

1976-5

206224490001

WARNES, Christopher Michael

Feb 28, 2017

Jan 31, 2020

Director

St. James's Square

SW1Y 4LB London

England

British

1977-2

222731770001

WONG, John Khay-Yan

Feb 28, 2017

Apr 17, 2019

Director

21 Palmer Street

SW1H 0AD London

Asticus Building 2nd Floor

England

British

1986-5

226216750001

INSTANT COMPANIES LIMITED

Mar 30, 2000

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRE/CARBON VHCUK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 27, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BRE/CARBON VHCUK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 29, 2016 Delivered On May 12, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited
	Transactions May 12, 2016Registration of a charge (MR01) Nov 18, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 29, 2016 Delivered On May 12, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited (The Security Agent)
	Transactions May 12, 2016Registration of a charge (MR01) Nov 18, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 29, 2016 Delivered On May 12, 2016	Satisfied
	Brief description F/H land on the east of lock street wolverhampton t/no WM929866. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cbre Loan Services Limited (The Security Agent)
	Transactions May 12, 2016Registration of a charge (MR01) Nov 18, 2021Satisfaction of a charge (MR04)
Debenture	Created On Feb 28, 2013 Delivered On Mar 16, 2013	Satisfied	Amount secured All monies due or to become due from any chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the east side of lock street wolverhampton t/no. WM929866 fixed and floating charge all f/h and l/h property all present and future fixtures and plant and machinery, investments, goodwill and uncalled capital, any intellectual property and assets see image for full details.
	Persons Entitled National Asset Loan Management Limited
	Transactions Mar 16, 2013Registration of a charge (MG01) 1Aug 12, 2014Appointment of a receiver or manager (RM01) 1Aug 22, 2014Notice of ceasing to act as a receiver or manager (RM02) Jun 10, 2016Satisfaction of a charge (MR04)
Case Number 1
Legal charge	Created On Apr 18, 2008 Delivered On May 08, 2008	Satisfied	Amount secured All monies due or to become due from the obligors to the beneficiaries on any account whatsoever
	Short particulars F/H land at culwell street wolverhampton including the property and interest in the footbridge forming part of the land in t/n WM464120 and all rental income see image for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 08, 2008Registration of a charge (395) Jun 10, 2016Satisfaction of a charge (MR04)
Debenture	Created On May 22, 2007 Delivered On May 30, 2007	Satisfied	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 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 Anglo Irish Bank Corporation PLC
	Transactions May 30, 2007Registration of a charge (395) Jun 10, 2016Satisfaction of a charge (MR04)
Deed of assignment of building contract	Created On May 09, 2003 Delivered On May 13, 2003	Satisfied	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 benefit of a building contract dated 6 november 2002 tohether with all causes of action and any and all rights and remedies to bring any claims in respect of the said contract.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions May 13, 2003Registration of a charge (395) Jun 10, 2016Satisfaction of a charge (MR04)
Deed of charge	Created On Feb 27, 2003 Delivered On Mar 05, 2003	Satisfied	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 All of its present and future rights title and interest in and to the contract. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Mar 05, 2003Registration of a charge (395) Jun 10, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Oct 09, 2002 Delivered On Oct 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land on the south east side of blackweir terrace cardiff t/no WA356602. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Oct 15, 2002Registration of a charge (395) Jun 10, 2016Satisfaction of a charge (MR04)
Standard security which was presented for registration in scotland on 30TH july 2002 and	Created On Jul 19, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The subjects lying to the northwest of kyle st,glasgow; gla 51795 and the subjects forming 150 baird st,glasgow; gla 132430.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Aug 06, 2002Registration of a charge (395) Jun 10, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 01, 2002 Delivered On Jul 04, 2002	Satisfied	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 Including land and buildings known as the former exhibition centre,33 castle st,southgates,leicester; t/no lt 149591. 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 Anglo Irish Asset Finance PLC
	Transactions Jul 04, 2002Registration of a charge (395) Jun 10, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Oct 11, 2000 Delivered On Oct 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 281 upper brook street (also known as land on the south side of blackstook street longsight. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 30, 2000Registration of a charge (395) Jun 10, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Aug 01, 2000 Delivered On Aug 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land known as 281 upper brook street (also known as land on south side of blackstock st,longsight); t/no GM436745; any covenant,agreement or undertaking for roadmaking and any other undertaking,charge,right or remedy thereunder. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Aug 10, 2000Registration of a charge (395) Jun 10, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BRE/CARBON VHCUK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen John Akers 30 Finsbury Square EC2P 9YU London	receiver manager	30 Finsbury Square EC2P 9YU London	Jul 29, 2014	Aug 13, 2014
Marcus Wide 171 Main Street The Barracks 2nd Floor Road Town Tortola British Virgin Islands	receiver manager	171 Main Street The Barracks 2nd Floor Road Town Tortola British Virgin Islands	Jul 29, 2014	Aug 13, 2014
Mark Richard Byers 30 Finsbury Square EC2P 2YU London	receiver manager	30 Finsbury Square EC2P 2YU London	Jul 29, 2014	Aug 13, 2014

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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