EIGHT BRINDLEYPLACE LIMITED
Overview
| Company Name | EIGHT BRINDLEYPLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04261396 |
| 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 EIGHT BRINDLEYPLACE LIMITED?
- (7012) /
Where is EIGHT BRINDLEYPLACE LIMITED located?
| Registered Office Address | 5 Albany Courtyard Piccadilly W1J 0HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EIGHT BRINDLEYPLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for EIGHT BRINDLEYPLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen Tillman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Partridge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Madelin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Giddings as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen Tillman on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Roger Nigel Madelin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Tillman on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger Nigel Madelin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2008 | 2 pages | AA | ||||||||||
legacy | 12 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EIGHT BRINDLEYPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROWER, Aubyn James Sugden | Secretary | Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex | British | 45043490002 | ||||||
| PROWER, Aubyn James Sugden | Director | Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex | United Kingdom | British | Finance Director | 45043490002 | ||||
| TAYLOR, Gary John | Director | 21 South Road DY9 0JT West Hagley Worcestershire | United Kingdom | British | Project Director | 161266610001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GIDDINGS, Anthony Jan | Director | The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire | England | British | Construction Director | 56956610003 | ||||
| MADELIN, Roger Nigel | Director | Kings Road TW10 6NN Richmond 23 Surrey United Kingdom | United Kingdom | British | Director | 11621570005 | ||||
| PARTRIDGE, David John Gratiaen | Director | The Barn Boundary Farm NR24 2NS Gunthorpe Norfolk | United Kingdom | British | Director | 41215410004 | ||||
| TILLMAN, Stephen | Director | House Farmington GL54 3ND Cheltenham Church Gloucestershire United Kingdom | United Kingdom | British | Company Director | 58659580031 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does EIGHT BRINDLEYPLACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Nov 17, 2008 Delivered On Nov 20, 2008 | Outstanding | Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land and buildings on the north west side of broad street, birmingham t/no WM491380, l/h three brindley place, birmingham t/no WM682940, l/h four brindley place, birmingham t/no WM767322 for details of further property charged please refer to form 395. 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
| ||||
Transactions
| ||||
| Security agreement | Created On Aug 07, 2002 Delivered On Aug 23, 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 8 brindleyplace birmingham. 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
| ||||
Transactions
| ||||
| Security agreement | Created On Aug 07, 2002 Delivered On Aug 20, 2002 | Outstanding | Amount secured All obligations and liabilities whatsoever due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including l/hold premises known as eight brindleyplace,birmingham; t/no wm 771275. 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
| ||||
Transactions
| ||||
| Debenture | Created On Apr 15, 2002 Delivered On Apr 30, 2002 | Outstanding | Amount secured All monies due or to become due from each obligor and each investor to each finance party and to the counterparty 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
| ||||
Transactions
| ||||
| Debenture | Created On Apr 15, 2002 Delivered On Apr 30, 2002 | Outstanding | Amount secured All monies due or to become due from each obligor and each investor to each finance party and to the counterparty 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
| ||||
Transactions
| ||||
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