BRUTON (SNELSHALL) LIMITED
Overview
| Company Name | BRUTON (SNELSHALL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04902912 |
| 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 BRUTON (SNELSHALL) LIMITED?
- (7011) /
Where is BRUTON (SNELSHALL) LIMITED located?
| Registered Office Address | Time & Life Building/ 1 Bruton Street Mayfair W1J 6TL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUTON (SNELSHALL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRONTIER ESTATES (SNELSHALL) LTD | Sep 27, 2005 | Sep 27, 2005 |
| FRONTIER ESTATES (REDMOOR) LTD | Sep 17, 2003 | Sep 17, 2003 |
What are the latest accounts for BRUTON (SNELSHALL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BRUTON (SNELSHALL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from Sunningdale House Caldecotte Lake Business Park 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF on May 25, 2011 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 4 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Who are the officers of BRUTON (SNELSHALL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDRED, Adam | Secretary | 1 Holly Walk Aspley Heath MK17 8TQ Woburn Sands Bedfordshire | British | 142388760001 | ||||||
| CROWTHER, Andrew John | Director | Flat K 57 Green Street W1K 6RH London | England | British | Chartered Surveyor | 106735180002 | ||||
| ELDRED, Adam | Director | 1 Holly Walk Aspley Heath MK17 8TQ Woburn Sands Bedfordshire | England | British | Chartered Surveyor | 142388760001 | ||||
| PALMER, Raymond John Stewart, Mr. | Director | 3 Palace Gardens Terrace W8 4SA London | United Kingdom | British | Company Director | 75286170005 | ||||
| PRICE, Alexander David William | Director | 52a Wimbledon Park Road SW18 5SH London | United Kingdom | British | Property Company Director | 76405270003 |
Does BRUTON (SNELSHALL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 05, 2008 Delivered On Jun 07, 2008 | Outstanding | 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 The f/h property k/a 5.80 hectares (14.34 acres) of land fronting standing way, snelshall west, milton keynes fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 10, 2006 Delivered On Feb 16, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 10, 2006 Delivered On Feb 15, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property described as 14.34 acres of land fronting standing way snelshall west milton keynes. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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