BRINDLEYPLACE CO-NOMINEE LIMITED

Overview

Company Name	BRINDLEYPLACE CO-NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04845777
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2003
Date of Cessation	Nov 08, 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 BRINDLEYPLACE CO-NOMINEE LIMITED?

(7012) /

Where is BRINDLEYPLACE CO-NOMINEE LIMITED located?

Registered Office Address	5 Albany Courtyard Picadilly W1J 0HF London
Undeliverable Registered Office Address	No

What were the previous names of BRINDLEYPLACE CO-NOMINEE LIMITED?

Previous Company Names
Company Name	From	Until
THREE BRINDLEYPLACE (NO.2) LIMITED	Jul 25, 2003	Jul 25, 2003

What are the latest accounts for BRINDLEYPLACE CO-NOMINEE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BRINDLEYPLACE CO-NOMINEE LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2011

Application to strike the company off the register

4 pages

DS01

Jun 22, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Jun 22, 2011

Termination of appointment of David Partridge as a director

1 pages

TM01

Jun 22, 2011

Termination of appointment of Anthony Giddings as a director

1 pages

TM01

Jun 22, 2011

Termination of appointment of Robert Evans as a director

1 pages

TM01

Jun 22, 2011

Termination of appointment of Andre Gibbs as a director

1 pages

TM01

Nov 03, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Aug 05, 2010

Annual return made up to Jul 25, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2010	Statement of capital on Aug 05, 2010 Capital: GBP 1	SH01

Mar 18, 2010

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital		Resolutions Sction 175 09/03/2010	RES13

Nov 10, 2009

Director's details changed for Mr Stephen Tillman on Jul 18, 2009

1 pages

CH01

Nov 10, 2009

Director's details changed for Roger Nigel Madelin on Sep 02, 2009

1 pages

CH01

Nov 10, 2009

Director's details changed for Mr Andre Gibbs on Sep 22, 2009

1 pages

CH01

Sep 04, 2009

Accounts made up to Mar 31, 2009

2 pages

Aug 07, 2009

legacy

6 pages

363a

Aug 07, 2009

legacy

2 pages

288c

Apr 29, 2009

legacy

13 pages

395

Dec 17, 2008

legacy

1 pages

288a

Nov 20, 2008

legacy

12 pages

395

Jul 30, 2008

legacy

5 pages

363a

May 27, 2008

Accounts made up to Mar 31, 2008

2 pages

Dec 27, 2007

Accounts made up to Mar 31, 2007

1 pages

Jul 27, 2007

legacy

3 pages

363a

Jul 26, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of BRINDLEYPLACE CO-NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Jul 25, 2003		Secretary	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex		British		45043490002
SADLER, Anita Joanne 8 Eddiscombe Road SW6 4UA London	Dec 17, 2008		Secretary	8 Eddiscombe Road SW6 4UA London		British		104279900001
MADELIN, Roger Nigel Kings Road TW10 6NN Richmond 23 Surrey	Jul 25, 2003		Director	Kings Road TW10 6NN Richmond 23 Surrey	United Kingdom	British	1959-2	11621570005
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Jul 25, 2003		Director	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	United Kingdom	British	1955-3	45043490002
TAYLOR, Gary John 21 South Road DY9 0JT West Hagley Worcestershire	Jul 25, 2003		Director	21 South Road DY9 0JT West Hagley Worcestershire	United Kingdom	British	1966-12	161266610001
TILLMAN, Stephen Riverside House Riverside TW1 3DJ Twickenham 1a Middlesex Gbr	Jul 25, 2003		Director	Riverside House Riverside TW1 3DJ Twickenham 1a Middlesex Gbr	United Kingdom	British	1965-9	58659580006
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Jul 25, 2003	Jul 25, 2003	Secretary	20 Bedford Row WC1R 4JS London				74551790001
EVANS, Robert Michael 66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	Jul 15, 2005	Jun 22, 2011	Director	66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	United Kingdom	British	1970-12	99016100002
GIBBS, Andre 10 Hampstead Lane Highgate N6 4RT London West Cottage	Jul 15, 2005	Jun 22, 2011	Director	10 Hampstead Lane Highgate N6 4RT London West Cottage	United Kingdom	British	1970-9	99016080003
GIDDINGS, Anthony Jan The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	Jul 25, 2003	Jun 22, 2011	Director	The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	England	British	1951-6	56956610003
PARTRIDGE, David John Gratiaen The Barn Boundary Farm NR24 2NS Gunthorpe Norfolk	Jul 25, 2003	Jun 22, 2011	Director	The Barn Boundary Farm NR24 2NS Gunthorpe Norfolk	United Kingdom	British	1958-8	41215410004
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Jul 25, 2003	Jul 25, 2003	Director	20 Bedford Row WC1R 4JS London				74551780001

View Detailed Information on Officers and People with Significant Control

Does BRINDLEYPLACE CO-NOMINEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental charge	Created On Apr 22, 2009 Delivered On Apr 29, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property known as the apartments part ground floor and floors 9-13 (inclusive) 8 brindley place birmingham t/n WM826943, including all buildings fixtures and fixed plant and machinery, see image for full details.
	Persons Entitled Hsbc Bank PLC (Agent)
	Transactions Apr 29, 2009Registration of a charge (395)
Security agreement	Created On Nov 17, 2008 Delivered On Nov 20, 2008	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land and buildings on the north west side of broad street, birmingham t/no WM491380, l/h three brindley place, birmingham t/no WM682940, l/h four brindley place, birmingham t/no WM767322 for details of further property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties
	Transactions Nov 20, 2008Registration of a charge (395)
Supplemental security agreement	Created On May 26, 2005 Delivered On Jun 02, 2005	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H four brindleyplace birmingham t/no WM767322, l/h number five brindleyplace t/no WM625319 and l/h six brindleyplace birmingham t/no WM771278 for details of further properties charged please refer to form 395 all buildings fixtures fittings fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 02, 2005Registration of a charge (395)
Security agreement	Created On Oct 17, 2003 Delivered On Oct 23, 2003	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a number three brindleyplace, birmingham t/no WM682940 all interest in all freehold and leashold property present and future fixed charge all plant and machinery, monies standing to any account, insurances, book and other debts, guarantees, undertakings, covenats and warranties, rights under lease document and hedging agreement, goodwill, uncalled capital, shares and all related rights , all rental income and guarantee of rental income, proceeds of sale floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (The Agent)
	Transactions Oct 23, 2003Registration of a charge (395)
Security agreement	Created On Aug 07, 2002 Acquired On May 26, 2005 Delivered On Jun 16, 2005	Outstanding	Amount secured £200,000,000 due or to become due from the company to
	Short particulars Part ten brindleyplace, birmingham t/no WM822078; ten brindleyplace, birmingham t/no WM771274; part eight brindleyplace, birmingham t/no WM822077, for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Jun 16, 2005Registration of an acquisition (400)

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.
license: CC0