BRABAZON FINANCE LIMITED

BRABAZON FINANCE LIMITED

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

    Company NameBRABAZON FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05300932
    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 BRABAZON FINANCE LIMITED?

    • (6522) /

    Where is BRABAZON FINANCE LIMITED located?

    Registered Office Address
    BUTCHER WOODS
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRABAZON FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for BRABAZON FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 15, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 16, 2008

    LRESEX

    legacy

    1 pages287

    Total exemption full accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Total exemption full accounts made up to Nov 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    3 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of BRABAZON FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRABAZON GROUP LIMITED
    Harley Place
    Harley Street
    W1G 8QD London
    5
    Secretary
    Harley Place
    Harley Street
    W1G 8QD London
    5
    132112260001
    JONES, Lynne Lesley
    Wheatley Road
    Forest Hill
    OX33 1EW Oxford
    Hillview
    Oxon
    Director
    Wheatley Road
    Forest Hill
    OX33 1EW Oxford
    Hillview
    Oxon
    British128547260001
    FIELDING, Gillian
    The Summer House
    Nepcote Lane, Findon
    BN14 0SG Worthing
    West Sussex
    Secretary
    The Summer House
    Nepcote Lane, Findon
    BN14 0SG Worthing
    West Sussex
    British85255630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FIELDING, Martin Leslie
    The Summer House
    Nepcote Lane, Findon
    BN14 0SG Worthing
    West Sussex
    Director
    The Summer House
    Nepcote Lane, Findon
    BN14 0SG Worthing
    West Sussex
    EnglandBritish158826840001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does BRABAZON FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2008Commencement of winding up
    May 02, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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