BROMSGROVE STREET LIMITED
Overview
| Company Name | BROMSGROVE STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05365574 |
| 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 BROMSGROVE STREET LIMITED?
- Development of building projects (41100) / Construction
Where is BROMSGROVE STREET LIMITED located?
| Registered Office Address | Bdo Llp 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROMSGROVE STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BROMSGROVE STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom on Oct 04, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 15, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Colin Richard Clapham as a secretary on Jan 12, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Jan 12, 2012 | 1 pages | TM02 | ||||||||||
Director's details changed for Simon James Brown on Dec 05, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Director's details changed for Ingrid Ruth Skinner on Jul 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Andrew Reid on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Andrew Reid on Jul 21, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 80 New Bond Street London W1S 1SB on Apr 05, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Karen Lorraine Atterbury on Mar 28, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Ingrid Ruth Gelley on Oct 12, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Director's details changed for Mr Vahid Alaghband on Jul 27, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BROMSGROVE STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, Colin Richard | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 166216640001 | |||||||
| ALAGHBAND, Nader | Director | 31-32 Kensington Park Gardens W11 2QS London Flat 6 | United Kingdom ( England ) (Gb-Eng) | British | 120915300001 | |||||
| ALAGHBAND, Vahid | Director | Stanhope Gate W1K 1AH London 5 United Kingdom | United Kingdom | British | 5674390001 | |||||
| BROWN, Simon James | Director | 101-135 Kings Road CM14 4DR Brentwood Kings House Essex United Kingdom | Britain | British | 46898530007 | |||||
| REID, David Andrew | Director | Stanhope Gate W1K 1AH London 5 United Kingdom | England | British | 155269870001 | |||||
| SKINNER, Ingrid Ruth | Director | New Bond Street W1S 1SB London 80 United Kingdom | United Kingdom | British | 133605100002 | |||||
| ATTERBURY, Karen Lorraine | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | British | 175715660001 | ||||||
| ATTERBURY, Karen Lorraine | Secretary | Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom | Other | 135442010007 | ||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||
| CARR, Peter Anthony | Secretary | South Luffenham LE15 8NP Rutland Foxfoot House | British | 130306120001 | ||||||
| HASTIE, Nicola Amanda Eleanor | Secretary | 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton | British | 76844970003 | ||||||
| JORDAN, James John | Secretary | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | British | 120602100002 | ||||||
| PHILLIPS, James | Secretary | Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands | British | 8364990001 | ||||||
| CML SECRETARIES LIMITED | Secretary | 2 Piries Place RH12 1EH Horsham West Sussex | 74740960001 | |||||||
| ATKIN, Peter Neil | Director | Hurst Dene New Place RH20 1AT Pulborough West Sussex | United Kingdom | British | 10294000001 | |||||
| COOK, Richard John | Director | 23 Hawthorne Drive School Aycliffe DL5 6GH Darlington County Durham | United Kingdom | British | 178588500001 | |||||
| DODDS, Graeme James | Director | 16 Second Avenue CO13 9ER Frinton On Sea Essex | England | British | 146495490001 | |||||
| FREEMAN, Emma Louise | Director | 13 Beverley Path Barnes SW13 0AL London | British | 113500840001 | ||||||
| HAYS, Richard William | Director | 2 Linfold Close CM7 9FB Braintree Essex | United Kingdom | British | 90336020002 | |||||
| HAYS, Richard William | Director | 2 Linfold Close CM7 9FB Braintree Essex | United Kingdom | British | 90336020002 | |||||
| MARTIN, Roderick Adrian | Director | 30 Juniper Close RH8 0RX Oxted Surrey | British | 105672190002 | ||||||
| PEACOCK, Raymond Anthony | Director | 9 Grosvenor Road Finchley N3 1EY London | United Kingdom | British | 75750250002 | |||||
| SOUTHCOMBE, Michael Arthur | Director | 5 Mackie Avenue BN6 8NH Hassocks West Sussex | United Kingdom | British | 33313590001 | |||||
| TILLOTSON, David Gregory | Director | Stubbards Croft Vine Street CM7 4SR Great Bardfield Essex | United Kingdom | British | 118374930001 | |||||
| TURNER, Niki Jayne | Director | 76 Rydal Gardens TW3 2JH Whitton Middlesex | British | 99481440001 | ||||||
| WOOLSEY, Richard John | Director | 33 Victoria Wharf 46 Narrow Street E14 8DD London | England | British | 111162100001 |
Does BROMSGROVE STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Sep 27, 2007 Delivered On Oct 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its entire right title and interest in and to the contract. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Sep 06, 2007 Delivered On Sep 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its entire right title and interest in and to the contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 2007 Delivered On Aug 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and buildings at hurst street bromsgrove street pershore street and claybrook street birmingham t/n WM857697. 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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| Debenture | Created On Aug 14, 2007 Delivered On Aug 18, 2007 | 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
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Transactions
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Does BROMSGROVE STREET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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