BRAXTON INDUSTRIAL LIMITED

Overview

Company Name	BRAXTON INDUSTRIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04351963
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2002
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of BRAXTON INDUSTRIAL LIMITED?

(7415) /
(9305) /

Where is BRAXTON INDUSTRIAL LIMITED located?

Registered Office Address	Suite 1, The Studio St. Nicholas Close WD6 3EW Elstree Herts
Undeliverable Registered Office Address	No

What are the latest accounts for BRAXTON INDUSTRIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for BRAXTON INDUSTRIAL LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2008	legacy	1 pages	288a

Dec 02, 2008	legacy	1 pages	288b

Dec 02, 2008	legacy	1 pages	288b

Dec 02, 2008	legacy	1 pages	288b

Jul 24, 2008	legacy	1 pages	287

Jul 24, 2008	legacy	4 pages	363a

Jun 09, 2008	Total exemption full accounts made up to Jul 31, 2007	10 pages	AA

Dec 18, 2007	Total exemption full accounts made up to Jul 31, 2006	11 pages	AA
Mar 30, 2007	legacy	3 pages	363a
Oct 12, 2006	legacy	1 pages	225
Aug 02, 2006	legacy	3 pages	363a
Mar 03, 2006	Full accounts made up to Jan 31, 2004	11 pages	AA
Mar 03, 2006	Total exemption full accounts made up to Jan 31, 2005	11 pages	AA
Feb 10, 2005	legacy	7 pages	363s
Nov 11, 2004	legacy	1 pages	288c
Nov 11, 2004	legacy	1 pages	288c
May 07, 2004	legacy	1 pages	288b
Apr 27, 2004	legacy	1 pages	287
Apr 21, 2004	legacy	2 pages	288a
Feb 16, 2004	Full accounts made up to Jan 31, 2003	12 pages	AA
Feb 02, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of BRAXTON INDUSTRIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALDERBANK, Damian James PO BOX 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates	Oct 01, 2008		Director	PO BOX 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates	United Arab Emirates	British	1964-6	Consultant	98554720002
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Feb 25, 2004	Mar 03, 2004	Secretary	International House 31 Church Road Hendon NW4 4EB London					61353580003
DEANSAMBER LIMITED Suite 31 30-38 Main Street Gibraltar	Jan 14, 2002	Dec 19, 2003	Secretary	Suite 31 30-38 Main Street Gibraltar					79928590001
GRACEWAY LIMITED 6 Bayview Terrace BT48 7EE Derry Northern Ireland	Jan 11, 2002	Jan 14, 2002	Secretary	6 Bayview Terrace BT48 7EE Derry Northern Ireland					73477010001
VISCOUNT HOLDINGS LIMITED PO BOX 14 Clarkes Estate Cades Bay Nevis West Indies	Dec 19, 2003	Oct 01, 2008	Secretary	PO BOX 14 Clarkes Estate Cades Bay Nevis West Indies					59657580002
DEANSAMBER LIMITED Suite 31 30-38 Main Street Gibraltar	Jan 14, 2002	Dec 19, 2003	Director	Suite 31 30-38 Main Street Gibraltar					79928590001
EASTCOVE LIMITED Suite 31 Don House 30-38 Main Street Gibraltar	Jan 14, 2002	Dec 19, 2003	Director	Suite 31 Don House 30-38 Main Street Gibraltar					73852000001
GRACEWAY LIMITED 6 Bayview Terrace BT48 7EE Derry Northern Ireland	Jan 11, 2002	Jan 14, 2002	Director	6 Bayview Terrace BT48 7EE Derry Northern Ireland					73477010001
ROSCOMMON LTD PO BOX 14 Clarke's Estate Cades Bay Nevis West Indies	Dec 19, 2003	Oct 01, 2008	Director	PO BOX 14 Clarke's Estate Cades Bay Nevis West Indies					61942170002
SUMMERGLEN LIMITED 6 Bayview Terrace BT48 7EE Derry Northern Ireland	Jan 11, 2002	Jan 14, 2002	Director	6 Bayview Terrace BT48 7EE Derry Northern Ireland					12595530001
VISCOUNT HOLDINGS LIMITED PO BOX 14 Clarkes Estate Cades Bay Nevis West Indies	Dec 19, 2003	Oct 01, 2008	Director	PO BOX 14 Clarkes Estate Cades Bay Nevis West Indies					59657580002

View Detailed Information on Officers and People with Significant Control

Does BRAXTON INDUSTRIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trade finance security agreement	Created On May 03, 2002 Delivered On May 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By virtue of the trade finance security agreement, the chargor has agreed irrevocably and absolutely and with full title guarantee to assign to the chargee and grant the chargee a first priority security interest in and charge over all the chargor's rights, title and interest in and to; all moneys and other receivables, credit or other assets or rights, all policies and contracts of insurance;. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas (Suisse) S.A.
	Transactions May 09, 2002Registration of a charge (395)

View Detailed Information on Charges

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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