BREWERS HOUSE REAL ESTATE LIMITED

BREWERS HOUSE REAL ESTATE LIMITED

Overview

Company Name	BREWERS HOUSE REAL ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05385352
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2005
Date of Cessation	Jun 05, 2012

Summary

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

What is the purpose of BREWERS HOUSE REAL ESTATE LIMITED?

(7011) /

Where is BREWERS HOUSE REAL ESTATE LIMITED located?

Registered Office Address	10 Gloucester Place W1U 8EZ London
Undeliverable Registered Office Address	No

What were the previous names of BREWERS HOUSE REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
MISLEX (445) LIMITED	Mar 08, 2005	Mar 08, 2005

What are the latest accounts for BREWERS HOUSE REAL ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BREWERS HOUSE REAL ESTATE LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

GAZ1(A)

Feb 13, 2012

Application to strike the company off the register

DS01

Dec 09, 2011

Full accounts made up to Mar 31, 2011

AA

Aug 24, 2011

Director's details changed for Mr David Robert Coffer on Jun 23, 2011

CH01

May 05, 2011

Annual return made up to Mar 08, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2011	Statement of capital on May 05, 2011 Capital: GBP 1	SH01

Apr 15, 2011

Termination of appointment of Anthony Lyons as a director

TM01

Jan 11, 2011

Full accounts made up to Mar 31, 2010

AA

Dec 07, 2010

Director's details changed for Mr Simon Alexander Malcolm Conway on Nov 01, 2010

CH01

Dec 07, 2010

Secretary's details changed for Mr Simon Alexander Malcolm Conway on Nov 01, 2010

CH03

Apr 28, 2010

Annual return made up to Mar 08, 2010 with full list of shareholders

AR01

Apr 19, 2010

Register(s) moved to registered inspection location

AD03

Apr 19, 2010

Register(s) moved to registered inspection location

AD03

Apr 19, 2010

Register(s) moved to registered inspection location

AD03

Apr 19, 2010

Register(s) moved to registered inspection location

AD03

Apr 19, 2010

Register(s) moved to registered inspection location

AD03

Apr 19, 2010

Register inspection address has been changed

AD02

Feb 02, 2010

Full accounts made up to Mar 31, 2009

AA

Jan 28, 2010

legacy

MG02

Jan 28, 2010

legacy

MG02

Jan 28, 2010

legacy

MG02

Jan 28, 2010

legacy

MG02

Mar 24, 2009

legacy

363a

Feb 04, 2009

Full accounts made up to Mar 31, 2008

AA

Sep 18, 2008

legacy

288c

View All Filings

Who are the officers of BREWERS HOUSE REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONWAY, Simon Alexander Malcolm Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom	Sep 27, 2005		Secretary	Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom			British			88608520001
COFFER, David Robert Cavendish Mews South W1W 6LB London 6 England	Sep 27, 2005		Director	Cavendish Mews South W1W 6LB London 6 England		England	British	1947-10		67222950003
CONWAY, Simon Alexander Malcolm Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom	Sep 27, 2005		Director	Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom		England	British	1967-11		88608520001
WESTLEX REGISTRARS LIMITED Summit House 12 Red Lion Square WC1R 4QD London	Mar 08, 2005	Sep 27, 2005	Secretary	Summit House 12 Red Lion Square WC1R 4QD London						39191480002
LYONS, Anthony Lyndhurst Road Hampstead NW3 5NX London 22	Sep 27, 2005	Dec 01, 2010	Director	Lyndhurst Road Hampstead NW3 5NX London 22		England	British	1967-6		117463490003
WESTLEX REGISTRARS LIMITED Summit House 12 Red Lion Square WC1R 4QD London	Mar 08, 2005	Sep 27, 2005	Nominee Director	Summit House 12 Red Lion Square WC1R 4QD London						900030650001

View Detailed Information on Officers and People with Significant Control

Does BREWERS HOUSE REAL ESTATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Variation of legal charge and debenture	Created On Dec 21, 2006 Delivered On Jan 11, 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 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. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jan 11, 2007Registration of a charge (395) Jan 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 05, 2006 Delivered On Jul 11, 2006	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 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. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jul 11, 2006Registration of a charge (395) Jan 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 06, 2005 Delivered On Oct 25, 2005	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 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. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Oct 25, 2005Registration of a charge (395) Jan 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 06, 2005 Delivered On Oct 25, 2005	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 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. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Oct 25, 2005Registration of a charge (395) Jan 26, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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