BRINDLEYPLACE (HEADLEASE) (NO 2) LIMITED

Overview

Company Name	BRINDLEYPLACE (HEADLEASE) (NO 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04412539
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2002
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of BRINDLEYPLACE (HEADLEASE) (NO 2) LIMITED?

(7011) /

Where is BRINDLEYPLACE (HEADLEASE) (NO 2) LIMITED located?

Registered Office Address	5 Albany Courtyard Piccadilly W1J 0HF London
Undeliverable Registered Office Address	No

What are the latest accounts for BRINDLEYPLACE (HEADLEASE) (NO 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BRINDLEYPLACE (HEADLEASE) (NO 2) LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2011

Application to strike the company off the register

3 pages

DS01

Jun 22, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Jun 22, 2011

Termination of appointment of David Partridge as a director

1 pages

TM01

Jun 22, 2011

Termination of appointment of Anthony Giddings as a director

1 pages

TM01

Jun 22, 2011

Termination of appointment of Andre Gibbs as a director

1 pages

TM01

Jun 22, 2011

Termination of appointment of Robert Evans as a director

1 pages

TM01

Dec 07, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2010	Statement of capital on Dec 07, 2010 Capital: GBP 1	SH01

Dec 07, 2010

Director's details changed for Mr David John Gratiaen Partridge on Apr 01, 2010

2 pages

CH01

Dec 07, 2010

Director's details changed for Mr Stephen Tillman on Jul 30, 2010

2 pages

CH01

Nov 03, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Mar 18, 2010

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 09/03/2010	RES13
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Dec 23, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

8 pages

AR01

Dec 22, 2009

Director's details changed for Mr Andre Gibbs on Dec 22, 2009

2 pages

CH01

Dec 01, 2009

Director's details changed for Mr Stephen Tillman on Jul 18, 2009

1 pages

CH01

Dec 01, 2009

Director's details changed for Roger Nigel Madelin on Sep 02, 2009

1 pages

CH01

Oct 19, 2009

Director's details changed for Mr Andre Gibbs on Sep 22, 2009

2 pages

CH01

Sep 04, 2009

Accounts made up to Mar 31, 2009

2 pages

Jan 05, 2009

Accounts made up to Mar 31, 2008

2 pages

Dec 19, 2008

legacy

5 pages

363a

Dec 19, 2008

legacy

2 pages

288c

Dec 17, 2008

legacy

1 pages

288a

Nov 20, 2008

legacy

12 pages

395

Jan 03, 2008

Accounts made up to Mar 31, 2007

2 pages

View All Filings

Who are the officers of BRINDLEYPLACE (HEADLEASE) (NO 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Apr 09, 2002		Secretary	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex		British		45043490002
SADLER, Anita Joanne 8 Eddiscombe Road SW6 4UA London	Dec 17, 2008		Secretary	8 Eddiscombe Road SW6 4UA London		British		104279900001
MADELIN, Roger Nigel Kings Road TW10 6NN Richmond 23 Surrey	May 27, 2003		Director	Kings Road TW10 6NN Richmond 23 Surrey	United Kingdom	British	1959-2	11621570005
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	May 27, 2003		Director	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	United Kingdom	British	1955-3	45043490002
TAYLOR, Gary John 21 South Road DY9 0JT West Hagley Worcestershire	May 27, 2003		Director	21 South Road DY9 0JT West Hagley Worcestershire	United Kingdom	British	1966-12	161266610001
TILLMAN, Stephen Farmington GL54 3ND Cheltenham Church House Gloucestershire United Kingdom	May 27, 2003		Director	Farmington GL54 3ND Cheltenham Church House Gloucestershire United Kingdom	United Kingdom	British	1965-9	58659580031
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Apr 09, 2002	Apr 09, 2002	Secretary	20 Bedford Row WC1R 4JS London				74551790001
EVANS, Robert Michael 66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	Jul 15, 2005	Jun 22, 2011	Director	66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	United Kingdom	British	1970-12	99016100002
GIBBS, Andre 21a Hampstead Lane Highgate N6 4RT London West Cottage	Jul 15, 2005	Jun 22, 2011	Director	21a Hampstead Lane Highgate N6 4RT London West Cottage	United Kingdom	British	1970-9	99016080003
GIDDINGS, Anthony Jan The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	May 27, 2003	Jun 22, 2011	Director	The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	England	British	1951-6	56956610003
PARTRIDGE, David John Gratiaen 39/41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom	Apr 09, 2002	Jun 22, 2011	Director	39/41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom	United Kingdom	British	1958-8	41215410019
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Apr 09, 2002	Apr 09, 2002	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Does BRINDLEYPLACE (HEADLEASE) (NO 2) LIMITED have any charges?

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 Hsbc Bank PLC as Agent and Trustee for the Finance Parties
	Transactions Nov 20, 2008Registration of a charge (395)
Security agreement	Created On Aug 07, 2002 Delivered On Aug 20, 2002	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party 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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC (The "Agent")
	Transactions Aug 20, 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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