BRACKMILL PROPERTIES LIMITED
Overview
Company Name | BRACKMILL PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04731000 |
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 | No |
Registered Office is in Dispute | No |
What is the purpose of BRACKMILL PROPERTIES LIMITED?
- (7011) /
- (7020) /
Where is BRACKMILL PROPERTIES LIMITED located?
Registered Office Address | Fairleigh House, Sandy Holt Fairmile Avenue KT11 2TT Cobham Surrey |
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Undeliverable Registered Office Address | No |
What were the previous names of BRACKMILL PROPERTIES LIMITED?
Company Name | From | Until |
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STRIPEMATCH LIMITED | Apr 11, 2003 | Apr 11, 2003 |
What are the latest accounts for BRACKMILL PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for BRACKMILL PROPERTIES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 11, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of BRACKMILL PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CAHILL, Frederick John, Mr. | Secretary | Fairleigh House Sandy Holt Fairmile Avenue KT11 2TT Cobham Surrey | British | Company Director | 65990560004 | |||||
CAHILL, Frederick John, Mr. | Director | Fairleigh House Sandy Holt Fairmile Avenue KT11 2TT Cobham Surrey | England | British | Company Director | 65990560004 | ||||
DAWSON, Cara Jane | Director | Fairleigh House Sandy Holt, Fairmile Avenue KT11 2TT Cobham Surrey | England | British | Company Director | 98370910002 | ||||
CARROLL, Peter Michael | Secretary | 1 New Walk Shillington SG5 3LN Hitchin Hertfordshire | British | Chartered Accountant | 14014210001 | |||||
JC SECRETARIES LIMITED | Secretary | 76 King Street M2 4NH Manchester Lancashire Uk | 86092550001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
CARROLL, Peter Michael | Director | 1 New Walk Shillington SG5 3LN Hitchin Hertfordshire | British | Chartered Accountant | 14014210001 | |||||
KAWERICK, Robert | Director | 201 Goldhurst Terrace NW6 3ER London | British | Director | 94706090001 | |||||
LEA, Edward William | Director | 24 Waddling Lane AL4 8SD Wheathampstead Hertfordshire | United Kingdom | British | Chartered Accountant | 28018450004 | ||||
MCGOVERN, Bartley Christopher | Director | Whitecroft 20 Blythe Way B91 3EY Solihull West Midlands | British | Company Director | 14014230001 | |||||
SHAW, Malcolm Desmond | Director | 59 West Common AL5 2LD Harpenden Herts | England | British | Company Director | 14014240005 | ||||
WHITTON, Robert David | Director | 5 Raphael Avenue Gidea Park RM1 4EP Romford Essex | British | Director | 69537740002 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BRACKMILL PROPERTIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deed of assignment | Created On Dec 15, 2003 Delivered On Dec 31, 2003 | Satisfied | Amount secured All monies due or to become due from aaim real estate fund (northampton) limited and any group member to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests whether present or future of the company to all moneys from time to time due owing or incurred to the company under the leases in respect of all that property k/a mfi offices at gowerton road brackmills northampton. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 15, 2003 Delivered On Dec 31, 2003 | Satisfied | Amount secured All monies due or to become due from aaim real estate fund (northampton) limited and any group member to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings forming part of brackmills employment area northampton (site p) together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance fixed charge all moneys from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed floating charge the property assets rights and revenues whatsoever and wheresoever present and future including the uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Charge of agreement for lease | Created On Aug 11, 2003 Delivered On Aug 21, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars An agreement for the grant of a lease or leases of property and all money now and in the future due to the company pursuant to the agreement. | ||||
Persons Entitled
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Transactions
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Third party legal charge | Created On Aug 11, 2003 Delivered On Aug 29, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land forming part of brackmills employment area northampton known as site P. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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