BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED
Overview
Company Name | BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04326999 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED?
- (7499) /
Where is BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED located?
Registered Office Address | FRP ADVISORY Castle Acres Everard Way LE19 1BY Narborough Leicester |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2008 |
What is the status of the latest annual return for BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED?
Annual Return |
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What are the latest filings for BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | GAZ2 | |||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to May 26, 2013 | 9 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 26, 2012 | 9 pages | 4.68 | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 15 pages | 2.34B | ||
Registered office address changed from * Stoughton House Harborough Road Oadby Leicester LE2 4LP* on Feb 17, 2011 | 2 pages | AD01 | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Dec 04, 2010 | 14 pages | 2.24B | ||
Administrator's progress report to Jun 03, 2010 | 18 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Dec 03, 2009 | 13 pages | 2.24B | ||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||
Statement of administrator's proposal | 9 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 403a | ||
Accounts for a dormant company made up to Mar 31, 2008 | 2 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Accounts for a dormant company made up to Mar 31, 2007 | 1 pages | AA | ||
legacy | 3 pages | 395 | ||
Accounts for a dormant company made up to Mar 31, 2006 | 1 pages | AA |
Who are the officers of BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RABINOWITZ, Fiona Shirley | Secretary | 20 Brampton Grove NW4 4AG London | British | 54940890001 | ||||||
LOPIAN, Daniel Akiva | Director | 1 Park Lane M7 Manchester Lancashire | United Kingdom | British | Company Director | 64781970001 | ||||
MOHER, Howard Henoch | Director | 18 Old Hall Road M7 4JH Salford Lancashire | England | British | Company Director | 95440170001 | ||||
RABINOWITZ, Brian | Director | 20 Brampton Grove NW4 4AG London | United Kingdom | British | Company Director | 29095850002 | ||||
RABINOWITZ, Brian | Secretary | 20 Brampton Grove NW4 4AG London | British | Company Director | 29095850002 | |||||
HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Assignment of building contract | Created On Jan 04, 2007 Delivered On Jan 20, 2007 | 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 All rights title and interest arising under a building contract dated 04/01/2007 the right to demand and receive all monies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 24, 2006 Delivered On Nov 30, 2006 | Outstanding | 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 thames tower 99 burleys way leicester. 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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Legal charge | Created On Nov 24, 2006 Delivered On Nov 30, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H thames tower, 99 burleys way, leicester, t/no LT33212. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Charge deed | Created On Mar 08, 2002 Delivered On Mar 14, 2002 | 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 The f/h property at thames tower, 99 burleys way, leicester, LE1 3UB t/no LT33212. The l/h property at south east side of archdeacon lane, leicester, t/no LT1512734 assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the propertyand all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property. | ||||
Persons Entitled
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Transactions
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Does BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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