BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED

BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED

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

    Company NameBRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04980976
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED?

    • (7499) /

    Where is BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOLDERSPRUCE LIMITEDDec 01, 2003Dec 01, 2003

    What are the latest accounts for BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 11, 2011

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Secretary's details changed for Elizabeth Ann Blease on Jul 26, 2010

    2 pagesCH03

    Registered office address changed from 234 Bath Road Slough SL1 4EE on Jun 03, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2010

    LRESSP

    Secretary's details changed for Elizabeth Ann Blease on Nov 17, 2009

    1 pagesCH03

    Auditor's resignation

    5 pagesAUD

    Auditor's resignation

    5 pagesAUD

    Termination of appointment of Richard Howell as a director

    1 pagesTM01

    Termination of appointment of Michael Andrews as a director

    1 pagesTM01

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    Who are the officers of BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEASE, Elizabeth Ann
    Cunard House
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    Secretary
    Cunard House
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    Other132060350001
    OSBORN, Gareth John
    Meadow View
    Hardwick Road
    RG8 7HW Whitchurch On Thames
    Berkshire
    Director
    Meadow View
    Hardwick Road
    RG8 7HW Whitchurch On Thames
    Berkshire
    United KingdomBritishDirector91257750002
    REDDING, Philip Anthony
    Marina Place
    Hampton Wick
    KT1 4BH Kingston-Upon-Thames
    29
    Surrey
    England
    Director
    Marina Place
    Hampton Wick
    KT1 4BH Kingston-Upon-Thames
    29
    Surrey
    England
    EnglandBritishDirector126099150003
    DIXON, Susan Elizabeth
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    Secretary
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    BritishChartered Secretary90007990001
    HOWELL, Richard
    Flat 7 Kilmeny House
    36 Arterberry Road Wimbledon
    SW20 8AQ London
    Secretary
    Flat 7 Kilmeny House
    36 Arterberry Road Wimbledon
    SW20 8AQ London
    BritishFinancial Controller164790590001
    SILVER, Helen Frances
    68 Glenwood Gardens
    IG2 6XU Ilford
    Essex
    Secretary
    68 Glenwood Gardens
    IG2 6XU Ilford
    Essex
    British120878580001
    WILBRAHAM, Simon Nicholas
    Queens Crescent
    AL4 9QG St. Albans
    19
    Hertfordshire
    United Kingdom
    Secretary
    Queens Crescent
    AL4 9QG St. Albans
    19
    Hertfordshire
    United Kingdom
    BritishCompany Secretary125719290002
    YOUNG, Mark Lees
    30 Southway
    Totteridge
    N20 8DB London
    Secretary
    30 Southway
    Totteridge
    N20 8DB London
    British85330350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANDREWS, Michael John
    Elm Grove Road
    Ealing
    W5 3JJ London
    14
    Director
    Elm Grove Road
    Ealing
    W5 3JJ London
    14
    BritishChartered Surveyor98009700001
    DAWSON, Peter Allan
    9 St James Close
    St Johns Wood
    NW8 7LG London
    Director
    9 St James Close
    St Johns Wood
    NW8 7LG London
    BritishChartered Surveyor64472530003
    GOOD, James Jonathan
    Lydiard Cottage
    Church Road Little Gaddesden
    HP4 1NZ Berkhamsted
    Hertfordshire
    Director
    Lydiard Cottage
    Church Road Little Gaddesden
    HP4 1NZ Berkhamsted
    Hertfordshire
    United KingdomBritishChartered Surveyor99624020001
    HOWELL, Richard
    Flat 7 Kilmeny House
    36 Arterberry Road Wimbledon
    SW20 8AQ London
    Director
    Flat 7 Kilmeny House
    36 Arterberry Road Wimbledon
    SW20 8AQ London
    EnglandBritishFinancial Controller164790590001
    KIDD, Martin Frederick
    Gillwood
    Crouch Lane Winkfield
    SL4 4TN Windsor
    Berkshire
    Director
    Gillwood
    Crouch Lane Winkfield
    SL4 4TN Windsor
    Berkshire
    BritishChartered Surveyor107323770001
    LEE, Steven Daniel
    15 Stewart Road
    AL5 4QE Harpenden
    Hertfordshire
    Director
    15 Stewart Road
    AL5 4QE Harpenden
    Hertfordshire
    United KingdomBritishChartered Surveyor2839730003
    OWEN, Steven Jonathan
    Foxholes
    Farley Green
    GU5 9DN Albury
    Surrey
    Director
    Foxholes
    Farley Green
    GU5 9DN Albury
    Surrey
    United KingdomBritishCompany Director29079190002
    ROSSINGTON, Rosamund Emma
    5 Marham Gardens
    Wandsworth Common
    SW18 3JZ London
    Director
    5 Marham Gardens
    Wandsworth Common
    SW18 3JZ London
    BritishChartered Surveyor84757740001
    SHEEDY, Christopher Michael
    96 Clarence Road
    AL1 4NQ St Albans
    Hertfordshire
    Director
    96 Clarence Road
    AL1 4NQ St Albans
    Hertfordshire
    EnglandBritishChartered Surveyor61615330003
    WHEELER, Timothy Clive
    The House In The Wood
    Northchurch Lane Ashley Green
    HP5 3PD Berkhamsted
    Hertfordshire
    Director
    The House In The Wood
    Northchurch Lane Ashley Green
    HP5 3PD Berkhamsted
    Hertfordshire
    United KingdomUnited KingdomChartered Surveyor53208700002
    WILBRAHAM, Simon Nicholas
    Queens Crescent
    AL4 9QG St. Albans
    19
    Hertfordshire
    United Kingdom
    Director
    Queens Crescent
    AL4 9QG St. Albans
    19
    Hertfordshire
    United Kingdom
    United KingdomBritishCompany Secretary125719290002
    YOUNG, Mark Lees
    30 Southway
    Totteridge
    N20 8DB London
    Director
    30 Southway
    Totteridge
    N20 8DB London
    BritishCompany Secretary85330350001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does BRIXTON (CAMBERLEY, WATCHMOOR POINT) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2011Dissolved on
    May 14, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    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