BRAXTED CONSTRUCTION LIMITED

BRAXTED CONSTRUCTION LIMITED

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

    Company NameBRAXTED CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04457029
    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 BRAXTED CONSTRUCTION LIMITED?

    • (4521) /

    Where is BRAXTED CONSTRUCTION LIMITED located?

    Registered Office Address
    75 Springfield Road
    Chelmsford
    CM2 6JB Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAXTED CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAXTED HOMES LIMITEDJun 07, 2002Jun 07, 2002

    What are the latest accounts for BRAXTED CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What is the status of the latest annual return for BRAXTED CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRAXTED CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    GAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Paul Leonard Lewis on Jan 27, 2012

    2 pagesCH03

    Director's details changed for Paul Leonard Lewis on Jan 27, 2012

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Oct 18, 2010

    2 pages3.6

    legacy

    2 pagesLQ02

    legacy

    3 pagesLQ01

    Annual return made up to Jun 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2010

    Statement of capital on Jul 02, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    3 pages395

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed braxted homes LIMITED\certificate issued on 22/12/08
    2 pagesCERTNM

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of BRAXTED CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Paul Leonard
    Temple Bar
    Edwardstone
    CO10 5PH Sudbury
    Edwardstone Hall
    Suffolk
    United Kingdom
    Secretary
    Temple Bar
    Edwardstone
    CO10 5PH Sudbury
    Edwardstone Hall
    Suffolk
    United Kingdom
    BritishCompany Director82363900002
    LEWIS, Paul Leonard
    Temple Bar
    Edwardstone
    CO10 5PH Sudbury
    Edwardstone Hall
    Suffolk
    United Kingdom
    Director
    Temple Bar
    Edwardstone
    CO10 5PH Sudbury
    Edwardstone Hall
    Suffolk
    United Kingdom
    EnglandBritishCompany Director82363900006
    LEWIS, Leonard Ernest
    18 Drake Avenue
    Mayland
    CM3 6TY Chelmsford
    Essex
    Secretary
    18 Drake Avenue
    Mayland
    CM3 6TY Chelmsford
    Essex
    BritishRetired41389210001
    LEWIS, David Paul Ian
    Martens Lane
    CO6 5AG Polstead
    Frogs Hall
    Suffolk
    Director
    Martens Lane
    CO6 5AG Polstead
    Frogs Hall
    Suffolk
    BritishSurveyor82363890003
    LEWIS, Samuel Leonard
    Martens Lane
    CO6 5AQ Polstead
    Frogs Hall
    Suffolk
    England
    Director
    Martens Lane
    CO6 5AQ Polstead
    Frogs Hall
    Suffolk
    England
    United KingdomBritishSite Manager136322210001

    Does BRAXTED CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 05, 2009
    Delivered On Mar 11, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 11, 2009Registration of a charge (395)
    Legal charge
    Created On May 02, 2008
    Delivered On May 13, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 maldon road great totham adjoining 9 maldon road great totham t/no's ex 556106,EX728716 and ex 800923 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 13, 2008Registration of a charge (395)
    • 1Sep 24, 2010Appointment of a receiver or manager (LQ01)
    • 1Oct 26, 2010Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Charge of agreement
    Created On Mar 12, 2008
    Delivered On Mar 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the south east of maldon road, essex and land lying to the west of school road, great totham, essex and land lying to the west of school road, great totham, essex by way of fixed charge the plant, machinery and fixtures and fittings of the company now and in the future at the property, see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 15, 2008Registration of a charge (395)
    Legal charge
    Created On Mar 12, 2008
    Delivered On Mar 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the south east of maldon road, essex and land lying to the west of school road, great totham, essex and land lying to the west of school road, great totham, essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 15, 2008Registration of a charge (395)
    Legal charge
    Created On May 14, 2004
    Delivered On May 18, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property at 3, happy homes, the street, hatfield, peverel t/n:EX364788. All the right, title and interest of any present or future insurances. All moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 18, 2004Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 2004
    Delivered On May 05, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The property at 24 de vere close hatfield peverel t/n EX463750 all the right title and interest of the company to and any proceeds of any present or future insurances of the property any present and future goodwill all moveable plant machinery implements. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 05, 2004Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 28, 2002
    Delivered On Sep 06, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 06, 2002Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 28, 2002
    Delivered On Sep 06, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property being east meets west, nounsley road, hatfield, peveral t/no. ESX620651. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 06, 2002Registration of a charge (395)
    • Mar 11, 2009Statement of satisfaction of a charge in full or part (403a)

    Does BRAXTED CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London
    Benedict James Nicholas Moon
    90 Chancery Lane
    WC2A 1EU London
    receiver manager
    90 Chancery Lane
    WC2A 1EU London

    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