BRAVECITY LIMITED
Overview
| Company Name | BRAVECITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04338442 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRAVECITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRAVECITY LIMITED located?
| Registered Office Address | 17 Grosvenor Street London W1K 4QG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAVECITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for BRAVECITY LIMITED?
| Annual Return |
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What are the latest filings for BRAVECITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Miscellaneous Sect 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Glenn Maud on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Glenn Maud on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Gabriel Mclaughlin as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Mette Geddes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Saunders as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BRAVECITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUD, Glenn | Secretary | Wilton Crescent SW1X 8RN London 4 United Kingdom | British | 77818210001 | ||||||
| MAUD, Glenn | Director | Wilton Crescent SW1X 8RN London 4 United Kingdom | England | British | 77818210001 | |||||
| SOUTHERN, Timothy Robin | Secretary | 56 Wood Vale SE23 3ED London | British | 63884070001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| TARLO LYONS SECRETARIES LIMITED | Secretary | Watchmaker Court 33 St Johns Lane EC1M 4DB London | 106974360001 | |||||||
| FROHNSDORFF, David | Director | Grosvenor Street W1K 4QG London 17 United Kingdom | British | 117523270003 | ||||||
| GEDDES, Mette | Director | St. Philips Avenue KT4 8LA Worcester Park Surrey | United Kingdom | Danish | 108452870002 | |||||
| MAUD, Patricia Ann | Director | 17 Earls Terrace Kensington W8 6LP London | British | 77816490001 | ||||||
| MCLAUGHLIN, Gabriel | Director | Tring Road Northchurch HP4 3TL Berkhamsted Hamberlins Hertfordshire | United Kingdom | British | 141889290001 | |||||
| O'HARE, Genevieve | Director | 23 Gloucester Avenue Primrose Hills NW1 7AU London | Irish | 99750000001 | ||||||
| SAUNDERS, Peter John | Director | 35 Stone Yard Plumptre Street NG1 1JL Nottingham | United Kingdom | British | 149140450001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does BRAVECITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of debenture | Created On Mar 16, 2006 Delivered On Apr 05, 2006 | Outstanding | Amount secured All monies due or to become due from each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H emc tower (formerly k/a data general tower) great west road brentford middlesex t/no AGL16790. 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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| Debenture | Created On Dec 30, 2005 Delivered On Jan 18, 2006 | Outstanding | Amount secured All monies due or to become due from the borrowers or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a ecm tower (formerly k/a data general tower) great west road, brentford, middlesex t/no AGL16790. F/h and l/h land k/a prescot shopping centre, prescot, merseyside t/no's MS269564, MS219577, MS372823 and MS456161. F/h subjects k/a ugc cinema, camperdown leisure park, kingsway west, dundee t/no ang 308. for details of further property charged please refer to form 395. by way of legal mortgage all of its rights in the properties, by way of fixed charge all of its other rights in any land. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 08, 2005 Delivered On Apr 22, 2005 | Outstanding | Amount secured All monies due or to become due from the borrowers, each property owning subsidiary or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage all of its rights in the property and by way of fixed charge all of its right in any land (other than land in scotland) assigns a) rental income b) occupational leases and other documents c) insurance d) external hedging agreements. By way of fixed charge chattels, goodwill, bank accounts, book and other debts, shares, intellectual property rights, licences and other documents. By way of floating charge all assets not mortgaged charged or assigned. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 08, 2005 Delivered On Apr 22, 2005 | Outstanding | Amount secured All monies due or to become due from any obligor 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 13, 2004 Delivered On Jun 02, 2004 | Outstanding | Amount secured All monies due or to become due from the borrowers, each property owning subsidiary or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land known as ecm tower (formerly known as data general tower) great west road brentford middlesex t/no AGL16790 and other land together with all rights in buildings structures erections fixtures and fittings. Assigns a) rental income b) occupational leases and other documents c) insurance d) external hedging agreements. By way of fixed charge chattels, goodwill, bank accounts, book and other debts, shares, intellectual property rights, licences and other documents. By way of floating charge all assets not mortgaged charged or assigned. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Shares charge | Created On May 13, 2004 Delivered On Jun 02, 2004 | Outstanding | Amount secured All monies due or to become due from the borrowers, each property owning subsidiary or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights in and to its shares and any rights or other assets including any I) dividends ii) distributions iii) interest and other income iv) voting rights v) other benefits, money or property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 13, 2004 Delivered On May 28, 2004 | Outstanding | Amount secured All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land known as ecm tower (formerly known as data general tower) great west road brentford middlesex t/no AGL16790, the l/h land known as the pavements shopping centre chesterfield t/no DY231907 and the f/h and l/h land known as prescot shopping centre prescot merseyside t/nos MS372823 and MS456161. For details of further properties charged please refer to form 395. assignment of rental income and occupational leases and other documents. 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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| Share mortgage | Created On Aug 06, 2003 Delivered On Aug 19, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Mortgaged and charged and agreed to mortgage and charge to the bank all of the shares, the same to be a security by way of a first mortgage and mortgaged and charged and agreed to mortgage and charge to the bank all the related rights accruing to all or any of the shares, the same to be a security by way of a first mortgage or charge;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Jan 23, 2002 Delivered On Jan 28, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All of the shares and all the related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of debenture | Created On Jan 23, 2002 Delivered On Jan 28, 2002 | Outstanding | 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 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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Does BRAVECITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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