BRANDS HATCH (2003) LIMITED

Overview

Company Name	BRANDS HATCH (2003) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04805239
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2003
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of BRANDS HATCH (2003) LIMITED?

(7487) /

Where is BRANDS HATCH (2003) LIMITED located?

Registered Office Address	1a Kingsley Way N2 0FW London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRANDS HATCH (2003) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BRANDS HATCH (2003) LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2010

Application to strike the company off the register

2 pages

DS01

Aug 06, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2010	Statement of capital on Aug 06, 2010 Capital: GBP 2	SH01

Aug 06, 2010

Registered office address changed from 1a Kingsley Way London N2 0FW England on Aug 06, 2010

1 pages

AD01

Aug 06, 2010

Registered office address changed from 94-96 Great North Road London N2 0NL on Aug 06, 2010

1 pages

AD01

Sep 10, 2009

Accounts made up to Mar 31, 2009

6 pages

Jun 27, 2009

legacy

3 pages

363a

Dec 11, 2008

Full accounts made up to Mar 31, 2008

10 pages

Aug 20, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 20, 2008	legacy	363(288)

Oct 03, 2007

Accounts made up to Mar 31, 2007

8 pages

Jul 02, 2007

legacy

7 pages

363s

Dec 05, 2006

Full accounts made up to Mar 31, 2006

11 pages

Jul 06, 2006

legacy

7 pages

363s

Feb 16, 2006

Full accounts made up to Mar 31, 2005

8 pages

Jun 30, 2005

legacy

7 pages

363s

Apr 29, 2005

legacy

5 pages

395

Apr 13, 2005

legacy

3 pages

288a

Feb 16, 2005

legacy

1 pages

288b

Feb 16, 2005

legacy

1 pages

288b

Feb 01, 2005

Accounts made up to Mar 31, 2004

6 pages

Oct 04, 2004

legacy

8 pages

363s

Jul 20, 2004

legacy

7 pages

363s

Mar 16, 2004

legacy

1 pages

225

Jul 16, 2003

legacy

4 pages

288a

View All Filings

Who are the officers of BRANDS HATCH (2003) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Jun 19, 2003		Secretary	3 Church Close WD7 8BJ Radlett Hertfordshire		British		30526830004
LIPMAN, Larry Glenn, Dr 51 Prince Albert Road St Johns Wood NW8 7LB London Wellington Penthouse Stockleigh Hall	Jun 19, 2003		Director	51 Prince Albert Road St Johns Wood NW8 7LB London Wellington Penthouse Stockleigh Hall	England	British	1956-9	62622410008
LIPMAN, Raymond 45 Norrice Lea N2 0RN London	Apr 05, 2005		Director	45 Norrice Lea N2 0RN London	England	British	1933-12	62622450002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 19, 2003	Jun 19, 2003	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
GETHIN, Peter Kenneth 14 Ninevah Shipyard BN14 9SU Arundel West Sussex	Jun 19, 2003	Feb 09, 2005	Director	14 Ninevah Shipyard BN14 9SU Arundel West Sussex		British	1940-2	106479860001
MAETER, Pascal Andre Jacques 35 Heath Drive NW3 7SD London	Jun 19, 2003	Feb 09, 2005	Director	35 Heath Drive NW3 7SD London		American	1962-8	91060910001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 19, 2003	Jun 19, 2003	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Does BRANDS HATCH (2003) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 27, 2005 Delivered On Apr 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1-6 newbury street and 12 kinghorn street london t/no LN191484. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 29, 2005Registration of a charge (395)

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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