BRISCOE ARCHITECTURE LIMITED
Overview
| Company Name | BRISCOE ARCHITECTURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05088523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRISCOE ARCHITECTURE LIMITED?
- (7420) /
Where is BRISCOE ARCHITECTURE LIMITED located?
| Registered Office Address | Prospect House, 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISCOE ARCHITECTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISCOE RICHMOND LIMITED | Jan 07, 2009 | Jan 07, 2009 |
| FFBA LIMITED | Jul 06, 2004 | Jul 06, 2004 |
| PHCO87 LIMITED | Mar 30, 2004 | Mar 30, 2004 |
What are the latest accounts for BRISCOE ARCHITECTURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2010 |
| Next Accounts Due On | Dec 31, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BRISCOE ARCHITECTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2016 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2015 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2014 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2013 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2012 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2011 | 9 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * Royal Victoria House the Pantiles Tunbridge Wells Kent TN2 5TE* on Jun 29, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Peter Hodgson & Co on Mar 29, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Derek Briscoe on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Peter Richmond on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed briscoe richmond LIMITED\certificate issued on 30/10/09 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Certificate of change of name Company name changed ffba LIMITED\certificate issued on 07/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BRISCOE ARCHITECTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETER HODGSON & CO | Secretary | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent United Kingdom |
| 124458120001 | ||||||||||
| BRISCOE, Derek | Director | 4 Court Farm Road Mottingham SE9 4JH London | United Kingdom | British | 54017900001 | |||||||||
| RICHMOND, Stuart Peter | Director | 13 Bristol Street SN16 0AY Malmesbury Wiltshire | United Kingdom | British | 85667490001 | |||||||||
| FLANAGAN, Mike | Secretary | Tanyfron Pantyffridd Berriew SY21 8BH Welshpool Powys | British | 99213950001 | ||||||||||
| SMYTH, Aidan Patrick | Secretary | Charmay Blackberry Lane RH7 6NG Lingfield Surrey | Irish | 84375950001 | ||||||||||
| COATES, Colin John | Director | 21 Roseacre Close Emerson Park RM11 3NJ Hornchurch Essex | England | British | 10761230002 | |||||||||
| FLANAGAN, Dan | Director | 7 Lansdowne Road TN1 2NG Tunbridge Wells Kent | British | 99213870001 |
Does BRISCOE ARCHITECTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 20, 2004 Delivered On Jul 27, 2004 | 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
| ||||
Transactions
| ||||
Does BRISCOE ARCHITECTURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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