BRIXTON NORTHFIELDS 2 LIMITED

Overview

Company Name	BRIXTON NORTHFIELDS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04958196
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2003
Date of Cessation	Oct 19, 2024

Summary

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

What is the purpose of BRIXTON NORTHFIELDS 2 LIMITED?

Development of building projects (41100) / Construction

Where is BRIXTON NORTHFIELDS 2 LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of BRIXTON NORTHFIELDS 2 LIMITED?

Previous Company Names
Company Name	From	Until
FLAIREXTEND LIMITED	Nov 10, 2003	Nov 10, 2003

What are the latest accounts for BRIXTON NORTHFIELDS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for BRIXTON NORTHFIELDS 2 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 31, 2022

What are the latest filings for BRIXTON NORTHFIELDS 2 LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2024

Return of final meeting in a members' voluntary winding up

52 pages

LIQ13

Jan 26, 2024

Liquidators' statement of receipts and payments to Nov 27, 2023

46 pages

LIQ03

Dec 16, 2022

Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 16, 2022

2 pages

AD01

Dec 16, 2022

Appointment of a voluntary liquidator

3 pages

600

Dec 16, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2022	LRESSP

Dec 16, 2022

Declaration of solvency

5 pages

LIQ01

Aug 18, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

15 pages

Aug 18, 2022

legacy

234 pages

PARENT_ACC

Aug 18, 2022

legacy

3 pages

GUARANTEE2

Aug 18, 2022

legacy

1 pages

AGREEMENT2

Jun 10, 2022

Confirmation statement made on May 31, 2022 with no updates

3 pages

CS01

Nov 08, 2021

Termination of appointment of Elizabeth Ann Blease as a secretary on Nov 03, 2021

1 pages

TM02

Nov 04, 2021

Appointment of Miss Julia Foo as a secretary on Nov 03, 2021

2 pages

AP03

Jul 26, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

16 pages

Jul 26, 2021

legacy

221 pages

PARENT_ACC

Jul 26, 2021

legacy

3 pages

GUARANTEE2

Jul 26, 2021

legacy

1 pages

AGREEMENT2

Jun 09, 2021

Confirmation statement made on May 31, 2021 with no updates

3 pages

CS01

Dec 21, 2020

Director's details changed for Mr Alan Michael Holland on Dec 14, 2020

2 pages

CH01

Aug 28, 2020

Audit exemption subsidiary accounts made up to Dec 31, 2019

16 pages

Aug 28, 2020

legacy

207 pages

PARENT_ACC

Aug 28, 2020

legacy

3 pages

GUARANTEE2

Aug 28, 2020

legacy

1 pages

AGREEMENT2

Jun 19, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of BRIXTON NORTHFIELDS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOO, Julia New Burlington Place W1S 2HR London 1 United Kingdom	Nov 03, 2021		Secretary	New Burlington Place W1S 2HR London 1 United Kingdom					289132960001
CRADDOCK, James William Aleck New Burlington Place W1S 2HR London 1 United Kingdom	Mar 16, 2020		Director	New Burlington Place W1S 2HR London 1 United Kingdom	United Kingdom	British	1980-1	Director	268304800001
HOLLAND, Alan Michael 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Mar 23, 2012		Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	United Kingdom	British	1974-1	Director	167815240004
PETERS, Ann Octavia 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Jun 30, 2015		Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	England	British	1969-2	Director	199465250001
PILSWORTH, Andrew John 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Oct 05, 2012		Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	United Kingdom	British	1974-11	Director	155293090003
BLEASE, Elizabeth Ann Cunard House 15 Regent Street SW1Y 4LR London Cunard House	Aug 25, 2009	Nov 03, 2021	Secretary	Cunard House 15 Regent Street SW1Y 4LR London Cunard House		Other			132060350001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Dec 05, 2003	Sep 27, 2004	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		Chartered Secretary	90007990001
HOWELL, Richard 36 Arterberry Road Wimbledon SW20 8AQ London Flat 7 Kilmeny House	Mar 14, 2008	Aug 25, 2009	Secretary	36 Arterberry Road Wimbledon SW20 8AQ London Flat 7 Kilmeny House		British			130136450001
SILVER, Helen Frances 68 Glenwood Gardens IG2 6XU Ilford Essex	Apr 17, 2007	Aug 14, 2007	Secretary	68 Glenwood Gardens IG2 6XU Ilford Essex		British			120878580001
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Aug 14, 2007	Mar 14, 2008	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		Company Secretary	124348320001
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	May 31, 2006	Apr 17, 2007	Secretary	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom		British		Company Secretary	125719290002
YOUNG, Mark Lees 30 Southway Totteridge N20 8DB London	Sep 27, 2004	May 31, 2006	Secretary	30 Southway Totteridge N20 8DB London		British			85330350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 10, 2003	Dec 05, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDREWS, Michael John Elm Grove Road Ealing W5 3JJ London 14	Jul 22, 2005	Oct 02, 2009	Director	Elm Grove Road Ealing W5 3JJ London 14		British	1958-12	Chartered Surveyor	98009700001
ARMITAGE, Stephen Hubert The Glade Kingswood KT20 6JJ Tadworth Briarwood Surrey	Jun 01, 2008	May 22, 2009	Director	The Glade Kingswood KT20 6JJ Tadworth Briarwood Surrey	United Kingdom	British	1956-7	Chartered Surveyor	29773030001
BRIDGES, David Crawford Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Apr 15, 2010	Mar 23, 2012	Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	United Kingdom	British	1967-1	Director	94982860002
BRIDSON, Thomas Paul Ridgway 8 Crafts Lane GU31 4QQ Petersfield Hampshire	Jun 01, 2008	Oct 02, 2009	Director	8 Crafts Lane GU31 4QQ Petersfield Hampshire	United Kingdom	British	1972-1	Chartered Surveyor	87931170001
CARLYON, Simon Andrew Regent Street SW1Y 4LR London Cunard House, 15 England	Dec 07, 2010	Oct 04, 2012	Director	Regent Street SW1Y 4LR London Cunard House, 15 England	United Kingdom	Australian	1973-7	Director	158659290001
DAVIES, Stuart 39 Chalgrove Road OX9 3TF Thame Oxfordshire	May 22, 2009	Apr 15, 2010	Director	39 Chalgrove Road OX9 3TF Thame Oxfordshire		British	1973-2	Company Director	125388030001
DAWSON, Peter Allan 9 St James Close St Johns Wood NW8 7LG London	Jul 22, 2005	Aug 25, 2009	Director	9 St James Close St Johns Wood NW8 7LG London		British	1971-6	Chartered Surveyor	64472530003
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Dec 05, 2003	Sep 27, 2004	Director	Flat 1 29-31 Dingley Place EC1 8BR London	England	British	1960-1	Chartered Secretary	90007990001
GIARD, Laurence Yolande Regent Street SW1Y 4LR London Cunard House, 15 England	Oct 04, 2012	Jun 30, 2015	Director	Regent Street SW1Y 4LR London Cunard House, 15 England	France	French	1970-7	Director	166569010001
GOOD, James Jonathan Lydiard Cottage Church Road Little Gaddesden HP4 1NZ Berkhamsted Hertfordshire	Jul 22, 2005	Apr 27, 2006	Director	Lydiard Cottage Church Road Little Gaddesden HP4 1NZ Berkhamsted Hertfordshire	United Kingdom	British	1973-6	Chartered Surveyor	99624020001
HOWELL, Richard Flat 7 Kilmeny House 36 Arterberry Road Wimbledon SW20 8AQ London	Aug 14, 2007	Oct 05, 2009	Director	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon SW20 8AQ London	England	British	1965-10	Financial Controller	164790590001
KIDD, Martin Frederick Gillwood Crouch Lane Winkfield SL4 4TN Windsor Berkshire	Jul 22, 2005	Feb 27, 2007	Director	Gillwood Crouch Lane Winkfield SL4 4TN Windsor Berkshire		British	1954-9	Chartered Surveyor	107323770001
LEE, Steven Daniel 15 Stewart Road AL5 4QE Harpenden Hertfordshire	Jul 22, 2005	Aug 25, 2009	Director	15 Stewart Road AL5 4QE Harpenden Hertfordshire	United Kingdom	British	1957-2	Chartered Surveyor	2839730003
OSBORN, Gareth John Bath Road SL1 4DX Slough 258	Aug 25, 2009	Dec 31, 2019	Director	Bath Road SL1 4DX Slough 258	England	British	1962-8	Director	91257750004
OWEN, Steven Jonathan Foxholes Farley Green GU5 9DN Albury Surrey	Dec 05, 2003	Aug 25, 2009	Director	Foxholes Farley Green GU5 9DN Albury Surrey	United Kingdom	British	1957-6	Company Director	29079190002
PROCTOR, David Richard Bath Road SL1 4DX Slough 258	Oct 04, 2012	Jun 30, 2015	Director	Bath Road SL1 4DX Slough 258	England	British	1973-9	Director	172618490001
PURSEY, Simon Christian Bath Road SL1 4DX Slough 258	Jun 30, 2015	Mar 16, 2020	Director	Bath Road SL1 4DX Slough 258	United Kingdom	British	1975-7	Director	190915460001
REDDING, Philip Anthony Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Aug 25, 2009	Oct 04, 2012	Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	England	British	1968-12	Director	126099150003
ROSSINGTON, Rosamund Emma 5 Marham Gardens Wandsworth Common SW18 3JZ London	Jul 22, 2005	Dec 31, 2007	Director	5 Marham Gardens Wandsworth Common SW18 3JZ London		British	1968-7	Chartered Surveyor	84757740001
SHEEDY, Christopher Michael 96 Clarence Road AL1 4NQ St Albans Hertfordshire	Jul 22, 2005	Apr 04, 2008	Director	96 Clarence Road AL1 4NQ St Albans Hertfordshire	England	British	1964-1	Chartered Surveyor	61615330003
SIMMS, Vanessa Kate Bath Road 234 Bath Road . SL1 4EE Slough 234 . England	Apr 15, 2010	Nov 21, 2011	Director	Bath Road 234 Bath Road . SL1 4EE Slough 234 . England	United Kingdom	British	1975-8	Director	155054720002
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Aug 14, 2007	Mar 14, 2008	Director	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British	1963-12	Company Secretary	124348320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIXTON NORTHFIELDS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brixton Limited

Apr 06, 2016

New Burlington Place

W1S 2HR London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1985 And 2006
Place Registered	Companies House
Registration Number	202342

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRIXTON NORTHFIELDS 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2022	Commencement of winding up
Oct 19, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stacey Brown 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Nov 28, 2022
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 28, 2022

View Detailed Information on Insolvency Cases

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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