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BRABY HOLDINGS LIMITED

BRABY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRABY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04970857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRABY HOLDINGS LIMITED?

    • (7415) /

    Where is BRABY HOLDINGS LIMITED located?

    Registered Office Address
    c/o C/O
    GRANT THORNTON
    Hartwell House 55-61 Victoria Street
    BS1 6FT Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of BRABY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRAMAN (350) LIMITEDNov 20, 2003Nov 20, 2003

    What are the latest accounts for BRABY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BRABY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Administrator's progress report to May 01, 2012

    		14 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Administrator's progress report to Nov 05, 2011

    		10 pages2.24B

    Statement of affairs with form 2.14B

    		4 pages2.16B

    Statement of administrator's proposal

    		8 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from Cumberland House Marsh Road Ashton Gate Bristol Avon BS3 2NA on May 12, 2011

    		2 pagesAD01

    Group of companies' accounts made up to Mar 31, 2010

    		23 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2010

    Statement of capital on Dec 08, 2010

    • Capital: GBP 100
    		SH01

    Auditor's resignation

    		1 pagesAUD

    legacy

    		5 pagesMG01

    Group of companies' accounts made up to Mar 31, 2009

    		26 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Leslie Michael Neath on Nov 20, 2009

    		2 pagesCH01

    Director's details changed for Paul Richard Mayer on Nov 20, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    Group of companies' accounts made up to Mar 31, 2008

    		24 pagesAA

    legacy

    		3 pages363a

    Group of companies' accounts made up to Mar 31, 2007

    		23 pagesAA

    legacy

    		1 pages123

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Division shares not off 14/08/07
    		RES13
    View All Filings

    Who are the officers of BRABY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRING, Iain James Martin
    2 Copseland
    BA2 6EA Bath
    Avon
    		Secretary
    2 Copseland
    BA2 6EA Bath
    Avon
    		BritishAccountant109926520001
    LEE, John Philip
    Old Kingshill Farm
    Causeway View, Nailsea
    BS48 2XL Bristol
    Avon
    		Director
    Old Kingshill Farm
    Causeway View, Nailsea
    BS48 2XL Bristol
    Avon
    		UkBritishCompany Director66448380003
    MAYER, Paul Richard
    72 Quarry Way
    Downend
    BS16 7BN Bristol
    Avon
    		Director
    72 Quarry Way
    Downend
    BS16 7BN Bristol
    Avon
    		EnglandBritishSales And Marketing Director79026560001
    NEATH, Leslie Michael
    4 Hill Park
    Congresbury
    BS49 5BT Bristol
    		Director
    4 Hill Park
    Congresbury
    BS49 5BT Bristol
    		United KingdomBritishOperations Director77403660001
    TLT SECRETARIES LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    		Secretary
    One Redcliff Street
    BS1 6TP Bristol
    		77278550001
    TLT DIRECTORS LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    		Director
    One Redcliff Street
    BS1 6TP Bristol
    		77278540002
    View Detailed Information on Officers and People with Significant Control

    Does BRABY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Jan 21, 2010
    Delivered On Jan 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 23, 2010Registration of a charge (MG01)
    Legal mortgage
    Created On Aug 16, 2007
    Delivered On Aug 22, 2007
    		Outstanding
    Amount secured
    £100,000 due or to become due from the company to
    Short particulars
    Land at ashton gate works winterstoke road ashton gate bristol t/n AV195446 and land on the south-east side of marsh road ashton gate bristol t/n AV106717 all fixtures and proceeds of sale, floating charge all moveable plant machinery implements buildings materials furniture and equipment.
    Persons Entitled
    • John Philip Lee, Paul Richard Mayer and Leslie Michael Neath
    Transactions
    • Aug 22, 2007Registration of a charge (395)
    An omnibus guarantee and set-off agreement
    Created On Aug 16, 2007
    Delivered On Aug 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 18, 2007Registration of a charge (395)
    Debenture
    Created On Aug 16, 2007
    Delivered On Aug 18, 2007
    		Outstanding
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 18, 2007Registration of a charge (395)
    All assets debenture
    Created On Aug 16, 2007
    Delivered On Aug 18, 2007
    		Outstanding
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 18, 2007Registration of a charge (395)
    Legal charge
    Created On Aug 16, 2007
    Delivered On Aug 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land being land and buildings on the south east side of marsh road, ashton, bristol t/no AV1067. 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 Commercial Finance Limited
    Transactions
    • Aug 18, 2007Registration of a charge (395)
    Mortgage
    Created On Aug 16, 2007
    Delivered On Aug 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a cumberland house, marsh road, ashton gate, bristol t/no AV195446 and AV106717. 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
    • Aug 18, 2007Registration of a charge (395)
    Debenture
    Created On Mar 02, 2004
    Delivered On Mar 13, 2004
    		Satisfied
    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
    Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Euro Sales Finance PLC
    Transactions
    • Mar 13, 2004Registration of a charge (395)
    • Aug 22, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BRABY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2011Administration started
    May 01, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alistair Gareth Wardell
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    		practitioner
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    Nigel Morrison
    Hartwell House, 55-61 Victoria Street
    BS1 6FT Bristol
    		practitioner
    Hartwell House, 55-61 Victoria Street
    BS1 6FT Bristol
    2
    DateType
    May 01, 2012Commencement of winding up
    Jul 10, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alistair Gareth Wardell
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    		practitioner
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    Nigel Morrison
    Hartwell House, 55-61 Victoria Street
    BS1 6FT Bristol
    		practitioner
    Hartwell House, 55-61 Victoria Street
    BS1 6FT Bristol
    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.
    • license: CC0