BRAXTED CONSTRUCTION LIMITED
Overview
Company Name | BRAXTED CONSTRUCTION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04457029 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BRAXTED CONSTRUCTION LIMITED?
Company Name | From | Until |
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BRAXTED HOMES LIMITED | Jun 07, 2002 | Jun 07, 2002 |
What are the latest accounts for BRAXTED CONSTRUCTION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2008 |
What is the status of the latest annual return for BRAXTED CONSTRUCTION LIMITED?
Annual Return |
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What are the latest filings for BRAXTED CONSTRUCTION LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | GAZ2 | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Paul Leonard Lewis on Jan 27, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Paul Leonard Lewis on Jan 27, 2012 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Receiver's abstract of receipts and payments to Oct 18, 2010 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed braxted homes LIMITED\certificate issued on 22/12/08 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BRAXTED CONSTRUCTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LEWIS, Paul Leonard | Secretary | Temple Bar Edwardstone CO10 5PH Sudbury Edwardstone Hall Suffolk United Kingdom | British | Company Director | 82363900002 | |||||
LEWIS, Paul Leonard | Director | Temple Bar Edwardstone CO10 5PH Sudbury Edwardstone Hall Suffolk United Kingdom | England | British | Company Director | 82363900006 | ||||
LEWIS, Leonard Ernest | Secretary | 18 Drake Avenue Mayland CM3 6TY Chelmsford Essex | British | Retired | 41389210001 | |||||
LEWIS, David Paul Ian | Director | Martens Lane CO6 5AG Polstead Frogs Hall Suffolk | British | Surveyor | 82363890003 | |||||
LEWIS, Samuel Leonard | Director | Martens Lane CO6 5AQ Polstead Frogs Hall Suffolk England | United Kingdom | British | Site Manager | 136322210001 |
Does BRAXTED CONSTRUCTION LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does BRAXTED CONSTRUCTION LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
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1 | Receiver/Manager appointed |
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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