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BRAVO APPLIANCE COMPANY LIMITED

BRAVO APPLIANCE COMPANY LIMITED

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

    • Overview

    Company NameBRAVO APPLIANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05039685
    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 BRAVO APPLIANCE COMPANY LIMITED?

    • (5190) /
    • (5263) /

    Where is BRAVO APPLIANCE COMPANY LIMITED located?

    Registered Office Address
    Arcadia House Maritime Walk
    Ocean Village
    SO14 3TL Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAVO APPLIANCE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for BRAVO APPLIANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Feb 14, 2013

    		8 pages2.35B

    Statement of affairs with form 2.14B

    		8 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		15 pages2.17B

    Registered office address changed from Unit 10 Petersfield Business Park Bedford Road Petersfield Hampshire GU32 3QA United Kingdom on Feb 28, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from Top Barn Old Farm Chalton Waterlooville Hampshire PO8 0BG on Sep 26, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    		6 pagesAA

    Previous accounting period shortened from Dec 31, 2010 to Oct 31, 2010

    		1 pagesAA01

    Annual return made up to Feb 10, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2011

    Statement of capital on Feb 11, 2011

    • Capital: GBP 10,000
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Appointment of Mr Christopher John Halford Hartwig as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Miscellaneous

    Form 123
    		1 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Termination of appointment of Gillian Forbes as a secretary

    		1 pagesTM02

    legacy

    		3 pagesMG02

    legacy

    		4 pagesMG02

    legacy

    		4 pagesMG02

    legacy

    		5 pagesMG02

    Statement of capital following an allotment of shares on Apr 06, 2010

    • Capital: GBP 10,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 08, 2010

    • Capital: GBP 8,750
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2009

    • Capital: GBP 7,500
    		4 pagesSH01
    View All Filings

    Who are the officers of BRAVO APPLIANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTWIG, Christopher John Halford
    Charlton Drive
    GU31 4QL Petersfield
    14
    Hampshire
    United Kingdom
    		Director
    Charlton Drive
    GU31 4QL Petersfield
    14
    Hampshire
    United Kingdom
    		United KingdomSwiss156082530001
    HARTWIG, John Raymond Halford
    5 Great Hanger
    GU31 4QF Petersfield
    Hampshire
    		Director
    5 Great Hanger
    GU31 4QF Petersfield
    Hampshire
    		United KingdomSouth African125961830001
    CHESNEY, Christopher Bruce
    42 Swan Street
    GU32 3AD Petersfield
    Hampshire
    		Secretary
    42 Swan Street
    GU32 3AD Petersfield
    Hampshire
    		British119969570001
    FORBES, Gillian Vida
    7 Hoggarth Close
    Ramshill
    GU31 4YY Petersfield
    Hampshire
    		Secretary
    7 Hoggarth Close
    Ramshill
    GU31 4YY Petersfield
    Hampshire
    		British32962760001
    HAMLIN, Christine Ann
    Jacaranda
    11 Head Down
    GU31 4PS Petersfield
    Hants
    		Secretary
    Jacaranda
    11 Head Down
    GU31 4PS Petersfield
    Hants
    		British95624220001
    HAMLIN, Charles Michael
    11 Head Down
    GU31 4PS Petersfield
    Hampshire
    		Director
    11 Head Down
    GU31 4PS Petersfield
    Hampshire
    		EnglandBritish93055060001
    HAMLIN, Christine Ann
    Jacaranda
    11 Head Down
    GU31 4PS Petersfield
    Hants
    		Director
    Jacaranda
    11 Head Down
    GU31 4PS Petersfield
    Hants
    		British95624220001
    View Detailed Information on Officers and People with Significant Control

    Does BRAVO APPLIANCE COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deposit agreement
    Created On Dec 02, 2009
    Delivered On Dec 08, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The principle sum from time to time standing to the credit of such accounts see image for full details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 08, 2009Registration of a charge (MG01)
    Debenture
    Created On Nov 24, 2009
    Delivered On Nov 28, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Nov 28, 2009Registration of a charge (MG01)
    Debenture
    Created On Nov 14, 2005
    Delivered On Nov 18, 2005
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 18, 2005Registration of a charge (395)
    • Jun 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge of deposit
    Created On Jul 29, 2004
    Delivered On Aug 05, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation no 83008500 at 60-16-26 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 05, 2004Registration of a charge (395)
    • Jun 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge of deposit
    Created On Jun 01, 2004
    Delivered On Jun 05, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation no 80015840 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 05, 2004Registration of a charge (395)
    • Jun 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 01, 2004
    Delivered On Jun 05, 2004
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 05, 2004Registration of a charge (395)
    • Jul 03, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does BRAVO APPLIANCE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2012Administration started
    Feb 14, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    William Matthew Humphries Tait
    Arcadia House Maritime Walk
    Ocean Village
    SO14 3TL Southampton
    Hampshire
    		practitioner
    Arcadia House Maritime Walk
    Ocean Village
    SO14 3TL Southampton
    Hampshire
    David Smithson
    Bdo Llp Arcadia House
    Maritime Walk, Ocean Village
    SO14 3TL Southampton
    		practitioner
    Bdo Llp Arcadia House
    Maritime Walk, Ocean Village
    SO14 3TL Southampton
    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