BRIXTON (HEATHROW BIG BOX) 4 LIMITED

Overview

Company Name	BRIXTON (HEATHROW BIG BOX) 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05161490
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2004
Date of Cessation	Jul 25, 2018

Summary

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

What is the purpose of BRIXTON (HEATHROW BIG BOX) 4 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRIXTON (HEATHROW BIG BOX) 4 LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for BRIXTON (HEATHROW BIG BOX) 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BRIXTON (HEATHROW BIG BOX) 4 LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2018

Liquidators' statement of receipts and payments to Apr 10, 2018

25 pages

LIQ03

Apr 25, 2018

Return of final meeting in a members' voluntary winding up

25 pages

LIQ13

Sep 21, 2017

Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on Sep 21, 2017

2 pages

AD01

Sep 16, 2017

Declaration of solvency

5 pages

LIQ01

Sep 16, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2017	LRESSP

Aug 31, 2017

Satisfaction of charge 1 in full

1 pages

MR04

May 31, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Jan 11, 2017

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 29, 2016

Full accounts made up to Dec 31, 2015

22 pages

Jun 28, 2016

Annual return made up to May 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 1	SH01

Mar 22, 2016

Termination of appointment of Gareth John Osborn as a director on Aug 25, 2009

1 pages

TM01

Sep 08, 2015

Full accounts made up to Dec 31, 2014

22 pages

Jul 17, 2015

Appointment of Mr Simon Christian Pursey as a director on Jun 30, 2015

2 pages

AP01

Jul 17, 2015

Appointment of Mrs Ann Octavia Peters as a director on Jun 30, 2015

2 pages

AP01

Jul 17, 2015

Termination of appointment of David Richard Proctor as a director on Jun 30, 2015

1 pages

TM01

Jul 17, 2015

Termination of appointment of Laurence Yolande Giard as a director on Jun 30, 2015

1 pages

TM01

Jun 08, 2015

Annual return made up to May 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 1	SH01

Aug 29, 2014

Full accounts made up to Dec 31, 2013

22 pages

Jun 17, 2014

Annual return made up to May 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 1	SH01

Mar 19, 2014

Director's details changed for Mr Andrew John Pilsworth on Feb 28, 2014

2 pages

CH01

Jan 21, 2014

Director's details changed for Mr Gareth John Osborn on Jan 20, 2014

2 pages

CH01

Jan 21, 2014

Director's details changed for Mr David Richard Proctor on Jan 20, 2014

2 pages

CH01

Nov 29, 2013

Director's details changed for Mr Gareth John Osborn on Nov 15, 2013

2 pages

CH01

View All Filings

Who are the officers of BRIXTON (HEATHROW BIG BOX) 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLEASE, Elizabeth Ann Cunard House 15 Regent Street SW1Y 4LR London Cunard House England	Aug 25, 2009		Secretary	Cunard House 15 Regent Street SW1Y 4LR London Cunard House England		Other			132060350001
HOLLAND, Alan Michael Baker Street W1U 7EU London 55	Mar 23, 2012		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1974-1	Director	167815240001
OSBORN, Gareth John Bath Road SL1 4DX Slough 258	Aug 25, 2009		Director	Bath Road SL1 4DX Slough 258	England	British	1962-8	Director	91257750004
PETERS, Ann Octavia Baker Street W1U 7EU London 55	Jun 30, 2015		Director	Baker Street W1U 7EU London 55	England	British	1969-2	Director	199465250001
PILSWORTH, Andrew John Baker Street W1U 7EU London 55	Oct 05, 2012		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1974-11	Director	155293090003
PURSEY, Simon Christian Bath Road SL1 4DX Slough 258	Jun 30, 2015		Director	Bath Road SL1 4DX Slough 258	United Kingdom	British	1975-7	Director	190915460001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Jun 23, 2004	Sep 27, 2004	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			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	Jun 23, 2004	Jun 23, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDREWS, Michael John Elm Grove Road Ealing W5 3JJ London 14	Jun 23, 2004	Oct 02, 2009	Director	Elm Grove Road Ealing W5 3JJ London 14		British	1958-12	Chartered Surveyor	98009700001
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
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
DAWSON, Peter Allan 9 St James Close St Johns Wood NW8 7LG London	Jun 23, 2004	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	Jun 23, 2004	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	Aug 18, 2004	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
OSBORN, Gareth John Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire	Aug 25, 2009	Aug 25, 2009	Director	Meadow View Hardwick Road RG8 7HW Whitchurch On Thames Berkshire	United Kingdom	British	1962-8	Director	91257750002
OWEN, Steven Jonathan Foxholes Farley Green GU5 9DN Albury Surrey	Jun 23, 2004	Aug 25, 2009	Director	Foxholes Farley Green GU5 9DN Albury Surrey	United Kingdom	British	1957-6	Chartered Accountant	29079190002
PROCTOR, David Richard Bath Road SL1 4DX Slough 258	Oct 05, 2012	Jun 30, 2015	Director	Bath Road SL1 4DX Slough 258	England	British	1973-9	Director	172618490001
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	Aug 18, 2004	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	Aug 18, 2004	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
WHEELER, Timothy Clive The House In The Wood Northchurch Lane Ashley Green HP5 3PD Berkhamsted Hertfordshire	Jun 23, 2004	Mar 02, 2009	Director	The House In The Wood Northchurch Lane Ashley Green HP5 3PD Berkhamsted Hertfordshire	United Kingdom	United Kingdom	1959-5	Chartered Surveyor	53208700002
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	May 31, 2006	Apr 17, 2007	Director	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	United Kingdom	British	1969-7	Company Secretary	125719290002
YOUNG, Mark Lees 30 Southway Totteridge N20 8DB London	Sep 27, 2004	May 31, 2006	Director	30 Southway Totteridge N20 8DB London		British	1959-10	Company Secretary	85330350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIXTON (HEATHROW BIG BOX) 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brixton Sub-Holdings Limited

Apr 06, 2016

15 Regent Street

SW1Y 4LR London

Cunard House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1929
Place Registered	Companies House
Registration Number	3870694

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 (HEATHROW BIG BOX) 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Subordination deed	Created On Jul 20, 2009 Delivered On Aug 06, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to any of the senior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and any benefit, payment, value, distribution or security in cash or in kind of, or on account of, any of the subordinated liabilities. See image for full details.
	Persons Entitled Westdeutsche Immobilienbank Ag, as Agent, Arranger and Security Trustee
	Transactions Aug 06, 2009Registration of a charge (395) Apr 30, 2010Statement that part or the whole of the property charged has been released (MG04) Aug 31, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BRIXTON (HEATHROW BIG BOX) 4 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2017	Commencement of winding up
Jul 25, 2018	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 07, 2017

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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