BRAYFORD QUAYS MANAGEMENT LIMITED
Overview
| Company Name | BRAYFORD QUAYS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05237227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAYFORD QUAYS MANAGEMENT LIMITED?
- (7487) /
Where is BRAYFORD QUAYS MANAGEMENT LIMITED located?
| Registered Office Address | The Robbins Building, Albert Street, Rugby CV21 2SD Warkwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAYFORD QUAYS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest annual return for BRAYFORD QUAYS MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for BRAYFORD QUAYS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | MG02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Sep 21, 2009 | 4 pages | AR01 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Who are the officers of BRAYFORD QUAYS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREY'S SECRETARIAL SERVICES LIMITED | Secretary | The Robbins Building Albert Street CV21 2SD Rugby Warwickshire | 8092900002 | |||||||
| TALBOT, John Dudley | Director | Glenaspet Patrick Road IM4 3EP St Johns Isle Of Man | Isle Of Man | British | 26753950013 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does BRAYFORD QUAYS MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 04, 2006 Delivered On Apr 13, 2006 | Outstanding | 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 L/H land and buildings at brayford wharf lincoln t/no LL261296 and the fixtures, the income from time to time arising or payable in relation to the property, the proceeds of any disposal in respect of the property and all deeds and documents and/or insurance proceeds the property rights, the equipment and goods and any other plant and machinery. By way of floating charge all other unattached plant machinery chattels and goods and the undertaking and all other property assets and assigns all goodwill and intellectual property rights. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 04, 2006 Delivered On Apr 13, 2006 | Outstanding | 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 By way of floating charge all property ans assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 16, 2005 Delivered On Sep 24, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property being the l/h premises more particulary described in an underlease dated the 16TH day of september 2005 between the company and brayford quays limited,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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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