BRAMBLESTON PROPERTIES LIMITED

Overview

Company Name	BRAMBLESTON PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04676562
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2003
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of BRAMBLESTON PROPERTIES LIMITED?

(6523) /

Where is BRAMBLESTON PROPERTIES LIMITED located?

Registered Office Address	5 Ridge House Ridge House Drive Festival Park ST1 5SJ Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRAMBLESTON PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for BRAMBLESTON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 03, 2009	Application to strike the company off the register	4 pages	DS01

Apr 28, 2009	legacy	4 pages	363a

Sep 18, 2008	legacy	6 pages	363s

Jul 07, 2008	Full accounts made up to May 31, 2007	11 pages	AA

Jul 07, 2008	Full accounts made up to May 31, 2006	14 pages	AA

Oct 10, 2007	legacy	6 pages	363s
Oct 10, 2007	legacy	pages	363(288)
Oct 02, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2007	legacy	1 pages	287
Jun 05, 2006	legacy	1 pages	287
Jun 05, 2006	legacy	1 pages	288a
May 10, 2006	legacy	1 pages	288a
Apr 13, 2006	legacy	7 pages	363s
Apr 13, 2006	legacy	pages	363(288)
Apr 13, 2006	legacy	pages	363(353)
Mar 31, 2006	legacy	1 pages	288b
Mar 31, 2006	legacy	1 pages	288b
Mar 31, 2006	legacy	1 pages	288b
Mar 22, 2006	Full accounts made up to May 31, 2005	19 pages	AA
Nov 08, 2005	legacy	2 pages	288a
Nov 08, 2005	legacy	2 pages	288a
Nov 02, 2005	legacy	2 pages	288a
Oct 19, 2005	legacy	3 pages	288a

View All Filings

Who are the officers of BRAMBLESTON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUDLEY, Martin Paul Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton	Oct 27, 2005		Secretary	Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton		British		93516350001
GWYN JONES, Henry Alexander Ballynatray House Youghal Co Cork Ireland	Oct 27, 2005		Director	Ballynatray House Youghal Co Cork Ireland	Republic Of Ireland	British	1963-12	69720680008
DUDLEY, Martin Paul Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton	Dec 15, 2004	Sep 29, 2005	Secretary	Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton		British		93516350001
GIBSON, Jaqueline 7 Manor Court Beech Road Headington OX3 7SD Oxford	Mar 05, 2003	Dec 15, 2004	Secretary	7 Manor Court Beech Road Headington OX3 7SD Oxford		British		88047660001
LAWLOR, Bryan William Rodini Waterford Road County Kilkenny Republic Of Ireland	Sep 29, 2005	Oct 27, 2005	Secretary	Rodini Waterford Road County Kilkenny Republic Of Ireland		Irish		102461750001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 24, 2003	Mar 05, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DUDLEY, Martin Paul Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton	Oct 22, 2003	Sep 29, 2005	Director	Horsebrook House 51 Old Farm Drive WV8 1GF Codsall Wolverhampton	United Kingdom	British	1957-11	93516350001
EMETT, Ian Robert 16 Roland Street BS27 3JQ St Albans Hertfordshire	Mar 05, 2003	Mar 11, 2003	Director	16 Roland Street BS27 3JQ St Albans Hertfordshire		British	1968-7	88047470002
GWYN JONES, Henry Alexander 4 Rue Desaix Paris 75008 France	Mar 11, 2003	Sep 29, 2005	Director	4 Rue Desaix Paris 75008 France		British	1963-12	69720680007
KINNAIRD, Nigel John 14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Sep 29, 2005	Oct 27, 2005	Director	14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Northern Ireland	British	1963-8	83042830001
MCKENNA, John 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Sep 29, 2005	Oct 27, 2005	Director	34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Ireland	Irish	1974-1	116525480001
SMYTH, Noel Martin Lisieux Hall Murphystown Road IRISH Sandyford Dublin 18 Ireland	Sep 29, 2005	Oct 27, 2005	Director	Lisieux Hall Murphystown Road IRISH Sandyford Dublin 18 Ireland	Ireland	Irish	1951-12	91238420001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 24, 2003	Mar 05, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does BRAMBLESTON PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Dec 16, 2004 Delivered On Dec 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit initially of 375,000 euros credited to account designation 550-01-18509592 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 2004Registration of a charge (395) Sep 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 31, 2003 Delivered On Nov 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to any of the beneficiaries
	Short particulars Buildings a, b and c, phase iv doxford international business park sunderland tyne and wear, phase v doxford international business park sunderland tyne and wear fixed charge all existing and future fittings, plant, equipment, machinery, tools, furniture and other tangible moveable property at the ptroperty, any investment all receivables and any existing and future proceeds of insurance and any amounts received under any order of court.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Nov 07, 2003Registration of a charge (395) Oct 06, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of pledge of shares	Created On Sep 26, 2003 Delivered On Oct 04, 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 As security for the payment of the debt a first ranking right of pledge in respect of the share and the shareholders right (the right of pledge) to the extent that the pledgee accepts payments in relation to the shareholders right including payments in kind the right of pledge shall cover whatever has been recieved. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 04, 2003Registration of a charge (395) Oct 06, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 2003 Delivered On Sep 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to any of the beneficiaries
	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 Anglo Irish Bank Corporation PLC
	Transactions Sep 27, 2003Registration of a charge (395) Oct 06, 2005Statement of satisfaction of a charge in full or part (403a)

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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