BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED

BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED

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

    Company NameBRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04326999
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What is the status of the latest annual return for BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    GAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 26, 2013

    9 pages4.68

    Liquidators' statement of receipts and payments to May 26, 2012

    9 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    15 pages2.34B

    Registered office address changed from * Stoughton House Harborough Road Oadby Leicester LE2 4LP* on Feb 17, 2011

    2 pagesAD01

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Dec 04, 2010

    14 pages2.24B

    Administrator's progress report to Jun 03, 2010

    18 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Dec 03, 2009

    13 pages2.24B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Statement of administrator's proposal

    9 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages403a

    Accounts for a dormant company made up to Mar 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    1 pagesAA

    legacy

    3 pages395

    Accounts for a dormant company made up to Mar 31, 2006

    1 pagesAA

    Who are the officers of BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABINOWITZ, Fiona Shirley
    20 Brampton Grove
    NW4 4AG London
    Secretary
    20 Brampton Grove
    NW4 4AG London
    British54940890001
    LOPIAN, Daniel Akiva
    1 Park Lane
    M7 Manchester
    Lancashire
    Director
    1 Park Lane
    M7 Manchester
    Lancashire
    United KingdomBritishCompany Director64781970001
    MOHER, Howard Henoch
    18 Old Hall Road
    M7 4JH Salford
    Lancashire
    Director
    18 Old Hall Road
    M7 4JH Salford
    Lancashire
    EnglandBritishCompany Director95440170001
    RABINOWITZ, Brian
    20 Brampton Grove
    NW4 4AG London
    Director
    20 Brampton Grove
    NW4 4AG London
    United KingdomBritishCompany Director29095850002
    RABINOWITZ, Brian
    20 Brampton Grove
    NW4 4AG London
    Secretary
    20 Brampton Grove
    NW4 4AG London
    BritishCompany Director29095850002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 20, 2007Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 30, 2006Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 30, 2006Registration of a charge (395)
    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
    • Northern Rock PLC
    Transactions
    • Mar 14, 2002Registration of a charge (395)
    • Feb 27, 2009Statement of satisfaction of a charge in full or part (403a)

    Does BRAMPTON ASSET MANAGEMENT (LEICESTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2009Administration started
    Jun 01, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Stirland
    Stoughton House Harborough Road
    Oadby
    LE2 4LP Leicester
    practitioner
    Stoughton House Harborough Road
    Oadby
    LE2 4LP Leicester
    Nicholas H O'Reilly
    Stoughton House Harborough Road
    LE2 4LP Leicester
    Leicestershire
    practitioner
    Stoughton House Harborough Road
    LE2 4LP Leicester
    Leicestershire
    2
    DateType
    Jun 01, 2011Commencement of winding up
    Sep 02, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Stirland
    Frp Advisory Llp Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    practitioner
    Frp Advisory Llp Castle Acres Everard Way
    Narborough
    LE19 1BY Leicester
    Nicholas H O'Reilly
    Castle Acres Everard Way
    Enderby
    LE19 1BY Leicester
    Leicestershire
    practitioner
    Castle Acres Everard Way
    Enderby
    LE19 1BY Leicester
    Leicestershire
    Nathan Jones
    Castle Acres
    Everard Way
    LE19 1BY Narborough
    Leicester
    practitioner
    Castle Acres
    Everard Way
    LE19 1BY Narborough
    Leicester

    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