BRICHESTER LIMITED
Overview
| Company Name | BRICHESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04530074 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRICHESTER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRICHESTER LIMITED located?
| Registered Office Address | Parkway House Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRICHESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 247 LIMITED | Sep 09, 2002 | Sep 09, 2002 |
What are the latest accounts for BRICHESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for BRICHESTER LIMITED?
| Annual Return |
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|---|
What are the latest filings for BRICHESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Lakhbir Singh Jaspal as a secretary on Jun 03, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Richard James Gordon as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Dr Christopher Ronald Handy on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lakhbir Singh Jaspal on Jul 01, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Lakhbir Singh Jaspal on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Suite C 1St Floor Darwin House Faraday Street Birchwood Park Birchwood Warrington Cheshire WA3 6FW* on Jun 11, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Richard Gordon as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Lakhbir Singh Jaspal as a director | 3 pages | AP01 | ||||||||||
Appointment of Christopher Ronald Handy as a director | 3 pages | AP01 | ||||||||||
Appointment of Lakhbir Singh Jaspal as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
Who are the officers of BRICHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDY, Christopher Ronald, Professor | Director | Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England | United Kingdom | British | 33322070002 | |||||
| JASPAL, Lakhbir Singh | Director | Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England | England | British | 78876800002 | |||||
| VELLACOTT, Jonathan James | Director | The Manor House Church Lane HP27 9AW Princess Risborough Buckinghamshire | England | British | 250741990001 | |||||
| BURKE, Michael Thomas | Secretary | 17 Meadowbank Avenue Weston ST18 0HE Stafford Staffordshire | British | 84328760001 | ||||||
| GORDON, Richard James | Secretary | The Millhouse Mill Lane South Moreton OX11 9AJ Didcot Oxfordshire | British | 11016850001 | ||||||
| JASPAL, Lakhbir Singh | Secretary | Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England | British | 170559420001 | ||||||
| PETERS, Robin Leslie | Secretary | Brooklyn Boroughbridge Road Bishop Monkton HG3 3QN Harrogate North Yorks | British | 69307200003 | ||||||
| VELLACOTT, Jonathan James | Secretary | The Manor House Church Lane HP27 9AW Princess Risborough Buckinghamshire | British | 250741990001 | ||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| BURKE, Michael Thomas | Director | 17 Meadowbank Avenue Weston ST18 0HE Stafford Staffordshire | British | 84328760001 | ||||||
| GORDON, Richard James | Director | Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Buckinghamshire England | England | British | 11016850001 | |||||
| HOLMES, Brian | Director | Star Cottage Loads Road, Holymoorside S42 7HW Chesterfield Derbyshire | British | 4822360001 | ||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Does BRICHESTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmation | Created On Jan 17, 2012 Delivered On Jan 26, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee 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 By way of fixed charge the real property the tangible moveable property the accounts the intellectual property any goodwill by way of floating charge all its present and future assets and undertaking see image for full details. | ||||
Persons Entitled
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Transactions
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| Confirmation | Created On Apr 21, 2011 Delivered On May 03, 2011 | Satisfied | Amount secured All monies due or to become due from any chargor to the security trustee (whether for its own account or as trustee for the secured parties) 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 By way of fixed charge all of its rights, title and interest from time to time in and to each of the following assets, the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill, see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 2006 Delivered On Nov 29, 2006 | Satisfied | Amount secured All monies due or to become due from any chargor to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties 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
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Transactions
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| Debenture | Created On May 03, 2006 Delivered On May 10, 2006 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 04, 2003 Delivered On Mar 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all estates or interests in any freehold and leasehold property now and in the future vested in or charged at the company, plant machinery fixtures and fittings of the company, goodwill and uncalled capital, stock shares and other securities, all intellectual property rights, all books debts and other debts of the company, and a floating charge over all the undertaking and all the property and assets of the company present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 04, 2003 Delivered On Mar 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge over all estates or interests in any freehold and leasehold property now and in the future vested in or charged at the company, plant machinery fixtures and fittings of the company, goodwill and uncalled capital, stock shares and other securities, all intellectual property rights, all books debts and other debts of the company, and a floating charge over all the undertaking and all the property and assets of the company present and future. | ||||
Persons Entitled
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Transactions
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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