BRAKE BROS HOLDING I LIMITED

Overview

Company Name	BRAKE BROS HOLDING I LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04465140
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2002
Date of Cessation	Jun 21, 2022

Summary

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

What is the purpose of BRAKE BROS HOLDING I LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRAKE BROS HOLDING I LIMITED located?

Registered Office Address	Enterprise House Eureka Business Park TN25 4AG Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of BRAKE BROS HOLDING I LIMITED?

Previous Company Names
Company Name	From	Until
CDRP PARENT LIMITED	Jul 10, 2002	Jul 10, 2002
CDRP LIMITED	Jun 19, 2002	Jun 19, 2002

What are the latest accounts for BRAKE BROS HOLDING I LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2020

What are the latest filings for BRAKE BROS HOLDING I LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 16, 2022

Termination of appointment of Tim Ørting Jørgensen as a director on May 03, 2022

1 pages

TM01

May 14, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2022

Application to strike the company off the register

3 pages

DS01

Jul 20, 2021

Termination of appointment of Ajoy Hari Karna as a director on Jul 04, 2021

1 pages

TM01

Jul 20, 2021

Appointment of Mr Tim Ørting Jørgensen as a director on Jul 04, 2021

2 pages

AP01

Jun 25, 2021

Full accounts made up to Jun 28, 2020

15 pages

Jun 21, 2021

Confirmation statement made on Jun 19, 2021 with updates

5 pages

CS01

May 29, 2021

Statement of capital following an allotment of shares on Apr 22, 2021

Capital: GBP 20,191,216.44

9 pages

SH01

May 28, 2021

legacy

1 pages

SH20

May 28, 2021

Statement of capital on May 28, 2021

Capital: GBP 1.00

5 pages

SH19

May 28, 2021

legacy

1 pages

CAP-SS

May 28, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 18/05/2021	RES13

May 21, 2021

legacy

1 pages

SH20

May 21, 2021

Statement of capital on May 21, 2021

Capital: GBP 1

5 pages

SH19

May 21, 2021

legacy

1 pages

CAP-SS

May 21, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Reduce share prem a/c 11/05/2021	RES13
resolution	Resolution of capitalisation or a bonus issue of shares Capitalise £454761680 11/05/2021	RES14

May 19, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 14, 2021

Statement of capital following an allotment of shares on May 11, 2021

Capital: GBP 20,191,216.45

4 pages

SH01

Mar 25, 2021

Director's details changed for Mr Ajoy Hari Karna on Jan 27, 2021

2 pages

CH01

Jan 27, 2021

Termination of appointment of Michael David Ball as a director on Jan 27, 2021

1 pages

TM01

Jun 29, 2020

legacy

18 pages

RP04CS01

Jun 29, 2020

legacy

18 pages

RP04CS01

Jun 22, 2020

Confirmation statement made on Jun 19, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of BRAKE BROS HOLDING I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHIBLEY, Sarah Leanne Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Apr 01, 2015		Secretary	Enterprise House Eureka Business Park TN25 4AG Ashford Kent				197219010001
WHIBLEY, Sarah Leanne Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Apr 01, 2015		Director	Enterprise House Eureka Business Park TN25 4AG Ashford Kent	England	British	1976-1	197579800001
NOVAK, David Andrew 5 Cadogan Court Gardens 1 D'Oyley Street SW1X 9AQ London	Jun 21, 2002	Dec 06, 2002	Secretary	5 Cadogan Court Gardens 1 D'Oyley Street SW1X 9AQ London		American		82795870001
PURVIS, Martin Terence Alan Fenetters Melfort Road TN6 1QT Crowborough East Sussex	Sep 30, 2002	Mar 31, 2003	Secretary	Fenetters Melfort Road TN6 1QT Crowborough East Sussex		British		7901050001
WHITEHEAD, Adrian John, Mr, Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Mar 31, 2003	Mar 31, 2015	Secretary	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England		British		83031020003
DEBEVOISE & PLIMPTON SERVICES LTD 14th Floor Tower 42, Old Broad Street EC2N 1HQ London	Jun 19, 2002	Jun 21, 2002	Secretary	14th Floor Tower 42, Old Broad Street EC2N 1HQ London				119842370001
ASHTON, Katherine 12 Alexander Street W2 5NT London	Jun 19, 2002	Jun 21, 2002	Director	12 Alexander Street W2 5NT London	England	British	1960-9	66975770002
BALL, Michael David Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	Apr 04, 2016	Jan 27, 2021	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	United Kingdom	British	1967-4	207661030001
BASING, Nicholas Andrew Kinrara Cavendish Road KT13 0JW Weybridge Surrey	Jan 28, 2005	Sep 12, 2007	Director	Kinrara Cavendish Road KT13 0JW Weybridge Surrey		British	1962-1	89419000001
BILIMORIA, Karan Faridoon, Lord 37 Stokenchurch Street SW6 3TS London	Jan 26, 2005	Sep 12, 2007	Director	37 Stokenchurch Street SW6 3TS London	England	British	1961-11	85468650002
DESCHAMPS, Bruno 14 Brompton Square SW3 2AA London	Dec 06, 2002	Sep 03, 2007	Director	14 Brompton Square SW3 2AA London		French	1951-7	86579020003
DRISCOLL, William Lanscombe House Nun's Walk GU25 4RT Virginia Water Surrey	Sep 23, 2003	Apr 18, 2005	Director	Lanscombe House Nun's Walk GU25 4RT Virginia Water Surrey		Irish American	1950-8	92975240001
FEARN, Matthew Robin Cyprian Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Mar 08, 2007	Sep 02, 2011	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	United Kingdom	British	1964-10	109155280002
GOLDSMITH, Ian Robert, Dr Eureka Science Park TN25 4AG Ashford Enterprise House Kent	Sep 02, 2011	Sep 29, 2016	Director	Eureka Science Park TN25 4AG Ashford Enterprise House Kent	United Kingdom	British	1962-1	135413790002
GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di 10 Rosenau Crescent SW11 4RZ London	Sep 13, 2007	Nov 26, 2007	Director	10 Rosenau Crescent SW11 4RZ London	United Kingdom	Italian	1969-6	124519230001
JANSEN, Philip Eric Rene Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Jul 01, 2010	Apr 01, 2013	Director	Enterprise House Eureka Business Park TN25 4AG Ashford Kent	United Kingdom	British	1967-1	152801620001
JØRGENSEN, Tim Ørting, Mr. Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	Jul 04, 2021	May 03, 2022	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	England	Danish	1964-12	285447210001
KARNA, Ajoy Hari Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	May 01, 2017	Jul 04, 2021	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent England	United States	American	1966-10	232771480001
KIBBEY, Jane Celia 54 Beltran Road SW6 3AJ London	Feb 18, 2003	Sep 12, 2007	Director	54 Beltran Road SW6 3AJ London		British	1950-8	10924800001
KIERNAN, James Aloysius 63 Palace Gardens Terrace Kensington W8 4RU London	Jun 19, 2002	Jun 21, 2002	Director	63 Palace Gardens Terrace Kensington W8 4RU London		British	1944-10	83296530001
KITCHENER, Paul Stephen 39 Grafton Square Clapham SW4 0DB London	Dec 06, 2002	Oct 06, 2003	Director	39 Grafton Square Clapham SW4 0DB London		British	1955-11	95730470001
MCKAY, Francis John Enterprise House Eureka Business Park TN25 4AG Ashford Kent	Jan 03, 2006	Dec 31, 2009	Director	Enterprise House Eureka Business Park TN25 4AG Ashford Kent		British	1945-10	110371430001
MCMEIKAN, Kennedy Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	Apr 01, 2013	May 01, 2017	Director	Eureka Business Park TN25 4AG Ashford Enterprise House Kent United Kingdom	England	British	1965-5	203301890001
NOVAK, David Andrew 5 Cadogan Court Gardens 1 D'Oyley Street SW1X 9AQ London	Jun 21, 2002	Sep 30, 2002	Director	5 Cadogan Court Gardens 1 D'Oyley Street SW1X 9AQ London		American	1968-12	82795870001
PLANTEVIN, Michel Gerard Phillipe 12 The Vale SW3 6AH London	Sep 13, 2007	Nov 26, 2007	Director	12 The Vale SW3 6AH London	United Kingdom	French	1956-10	156292480002
PLAYER, Michael Ian Whitelea Shootersway Lane HP4 3NP Berkamsted Hertfordshire	Dec 06, 2002	Nov 29, 2004	Director	Whitelea Shootersway Lane HP4 3NP Berkamsted Hertfordshire		British	1944-4	11860001
POLER, Dwight Macvicar 54 Parliament Hill NW3 2TL London	Sep 13, 2007	Nov 26, 2007	Director	54 Parliament Hill NW3 2TL London	England	British	1965-9	161094380001
QUARTA, Roberto 3 West Eaton Place SW1X 8LU London	Jun 21, 2002	Dec 06, 2002	Director	3 West Eaton Place SW1X 8LU London		Italian American	1949-5	82795990001
RICE, Joseph Lee 158 East 63rd Street New York Ny 10021 Usa	Apr 30, 2005	Jan 23, 2007	Director	158 East 63rd Street New York Ny 10021 Usa		American	1932-2	104885150001
RIVERSO, Renato 40 Lennox Gardens SW1X 0DH London	Dec 06, 2002	Mar 02, 2005	Director	40 Lennox Gardens SW1X 0DH London		Italian	1934-2	86867840001
ROCHAT, Christian Pierre 82 Palace Gardens Terrace W8 4RS London	Sep 13, 2004	Sep 13, 2007	Director	82 Palace Gardens Terrace W8 4RS London	England	Swiss	1960-6	70017700001
ROGERS, James William 9355 Colonnade Trail FOREIGN Alpharetta Georgia 30022 Usa	Dec 06, 2002	Apr 18, 2005	Director	9355 Colonnade Trail FOREIGN Alpharetta Georgia 30022 Usa		American	1950-10	83866020001
SANSON, Norman Ronald 3 Cheyne Walk SW3 5QZ London	Dec 06, 2002	Sep 12, 2007	Director	3 Cheyne Walk SW3 5QZ London	United Kingdom	British	1944-2	56653350001
SCHNALL, Richard Jason 5 Sycamore Court Purchase New York Ny10577 Usa	Jun 21, 2002	Apr 30, 2005	Director	5 Sycamore Court Purchase New York Ny10577 Usa		American	1969-7	82795930001
SIMON, Andrew Henry Lodge Way House Lodge Way NN5 7UG Northampton	Dec 06, 2002	Sep 12, 2007	Director	Lodge Way House Lodge Way NN5 7UG Northampton	Switzerland	British	1945-4	64444330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAKE BROS HOLDING I LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cucina Acquisition (Uk) Limited

Apr 06, 2016

Eureka Business Park

TN25 4AG Ashford

Enterprise House

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6279225

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRAKE BROS HOLDING I LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 12, 2015 Delivered On Nov 16, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
	Transactions Nov 16, 2015Registration of a charge (MR01) Nov 16, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 02, 2015 Delivered On Nov 03, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
	Transactions Nov 03, 2015Registration of a charge (MR01) Nov 16, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 28, 2014 Delivered On Jun 11, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent (As Trustee for the Secured Parties)
	Transactions Jun 11, 2014Registration of a charge (MR01) Nov 16, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 21, 2013 Delivered On Nov 29, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent (As Trustee for Each Secured Party)
	Transactions Nov 29, 2013Registration of a charge (MR01) Nov 16, 2016Satisfaction of a charge (MR04)
Debenture accession deed	Created On Dec 10, 2007 Delivered On Dec 13, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured parties 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 Barclays Bank PLC (As Security Agent)
	Transactions Dec 13, 2007Registration of a charge (395) Nov 16, 2016Satisfaction of a charge (MR04)

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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