BRABCO 670 LIMITED

Overview

Company Name	BRABCO 670 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05402305
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2005
Date of Cessation	May 10, 2017

Summary

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

What is the purpose of BRABCO 670 LIMITED?

(5151) /

Where is BRABCO 670 LIMITED located?

Registered Office Address	1 St James' Gate NE1 4AD Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of BRABCO 670 LIMITED?

Previous Company Names
Company Name	From	Until
V-FUELS BIODIESEL LIMITED	Jul 17, 2006	Jul 17, 2006
V-FUELS LIMITED	Mar 23, 2005	Mar 23, 2005

What are the latest accounts for BRABCO 670 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2007
Next Accounts Due On	Jul 30, 2008
Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for BRABCO 670 LIMITED?

Filings
Date	Description	Document	Type
May 10, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 10, 2017	Liquidators' statement of receipts and payments to Jan 31, 2017	24 pages	4.68

Feb 10, 2017	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 05, 2016	Liquidators' statement of receipts and payments to Sep 23, 2016	6 pages	4.68

Apr 08, 2016	Liquidators' statement of receipts and payments to Mar 23, 2016	6 pages	4.68

Jan 20, 2016	Insolvency court order Court order insolvency:c/o replacement of liquidator	17 pages	LIQ MISC OC

Jan 20, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 20, 2016	Appointment of a voluntary liquidator	1 pages	600

Oct 08, 2015	Liquidators' statement of receipts and payments to Sep 23, 2015	6 pages	4.68

Apr 22, 2015	Liquidators' statement of receipts and payments to Mar 23, 2015	6 pages	4.68

Feb 18, 2015	Registered office address changed from C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on Feb 18, 2015	2 pages	AD01

Nov 20, 2014	Liquidators' statement of receipts and payments to Sep 23, 2014	6 pages	4.68

Mar 28, 2014	Liquidators' statement of receipts and payments to Mar 23, 2014	5 pages	4.68

Oct 01, 2013	Liquidators' statement of receipts and payments to Sep 23, 2013	5 pages	4.68

Jun 28, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 14, 2013	Insolvency filing Insolvency:release liquidator 05/04/2013	1 pages	LIQ MISC

Apr 04, 2013	Liquidators' statement of receipts and payments to Mar 23, 2013	5 pages	4.68

Feb 26, 2013	Appointment of a voluntary liquidator	1 pages	600

Oct 03, 2012	Liquidators' statement of receipts and payments to Sep 23, 2012	5 pages	4.68

Apr 04, 2012	Liquidators' statement of receipts and payments to Mar 23, 2012	5 pages	4.68

Oct 03, 2011	Liquidators' statement of receipts and payments to Sep 23, 2011	5 pages	4.68

Apr 06, 2011	Liquidators' statement of receipts and payments to Mar 23, 2011	5 pages	4.68

Apr 08, 2010	Administrator's progress report to Mar 18, 2010	15 pages	2.24B

Mar 24, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

Oct 22, 2009	Administrator's progress report to Oct 05, 2009	11 pages	2.24B

View All Filings

Who are the officers of BRABCO 670 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENDEAVOUR SECRETARY LIMITED Westminster, St Marks Court Thornaby TS17 6QP Stockton On Tees Cleveland	Mar 06, 2006		Secretary	Westminster, St Marks Court Thornaby TS17 6QP Stockton On Tees Cleveland					128677730001
CROSS, Daniel John 139 Doulton Close Church Langley CM17 9RL Harlow Essex	Mar 23, 2005		Director	139 Doulton Close Church Langley CM17 9RL Harlow Essex	United Kingdom	British	1964-2	Managing Director	91337830001
DAVIS, Stephen John Park House Guisborough Lane, Skelton TS12 2HL Saltburn By The Sea Cleveland	Mar 02, 2006		Director	Park House Guisborough Lane, Skelton TS12 2HL Saltburn By The Sea Cleveland	United Kingdom	British	1966-5	Director	47053590002
FLANAGAN, Alistair Argrennan Mansion By Castle Douglas DG7 1TZ Kirkcudbridgeshire Scotland	Oct 12, 2007		Director	Argrennan Mansion By Castle Douglas DG7 1TZ Kirkcudbridgeshire Scotland	United Kingdom	British	1955-3	Chief Executive Officer	100701280001
EASTWOOD, Charlotte Ind 8 Stockwell Park Crescent SW9 0DE London	Jul 20, 2006	Oct 04, 2006	Secretary	8 Stockwell Park Crescent SW9 0DE London		British		Solicitor	114812440001
REID, Martin 12 Sisters Avenue Battersea SW11 5SG London	Mar 23, 2005	May 02, 2006	Secretary	12 Sisters Avenue Battersea SW11 5SG London		British			105207130001
BURY, John Paul Aldersyde 72 Church Lane Acklam TS5 7EB Middlesbrough Cleveland	Jul 11, 2006	Dec 05, 2006	Director	Aldersyde 72 Church Lane Acklam TS5 7EB Middlesbrough Cleveland	United Kingdom	British	1954-10	Solicitor	29113350001
EASTWOOD, Charlotte Ind 8 Stockwell Park Crescent SW9 0DE London	Jul 20, 2006	Oct 04, 2006	Director	8 Stockwell Park Crescent SW9 0DE London		British	1952-2	Solicitor	114812440001
MOLLER, John Bernard 57 Richmond Way NE23 7XE Cramlington Northumberland	Apr 11, 2007	Dec 01, 2008	Director	57 Richmond Way NE23 7XE Cramlington Northumberland	United Kingdom	British	1949-5	Environment Director	121279700001
SIMCOCK, Adam Leslie 248 Gosforth Crescent Kyalami Estate Midrand Rsa South Africa	May 02, 2006	Jan 08, 2008	Director	248 Gosforth Crescent Kyalami Estate Midrand Rsa South Africa		British	1964-9	Director	111040970001
WARD, Gary 17 Beauchamp Road KT8 0PA East Molesey Surrey	Apr 11, 2007	Sep 18, 2008	Director	17 Beauchamp Road KT8 0PA East Molesey Surrey	United Kingdom	British	1958-9	Finance Director	92598900001
WELCH, Judith Kay The Old Rectory Dunton MK18 3LW Buckingham	Aug 01, 2006	Oct 10, 2006	Director	The Old Rectory Dunton MK18 3LW Buckingham		British	1962-1	Director	114826510001

View Detailed Information on Officers and People with Significant Control

Does BRABCO 670 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 30, 2008 Delivered On Oct 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee (or any administrator or receiver) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Capita Trust Company Limited (The Security Trustee)
	Transactions Oct 15, 2008Registration of a charge (395)
Debenture	Created On Jul 24, 2008 Delivered On Aug 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee and bluecrest strategic limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Capita Trust Company Limited (The Security Trustee)
	Transactions Aug 01, 2008Registration of a charge (395)
Supplemental legal charge	Created On Apr 01, 2008 Delivered On Apr 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee (or any administrator or receiver) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property being two pieces of land and buildings to the east and north east of north row, west sleekburn t/no. ND32307; f/h property land on the north side of the A196 shadfen farm morpeth t/no. ND32310; f/h property land k/a the turning circle lying to the west of cambois wansbeck t/no. ND32309 see image for full details.
	Persons Entitled Capita Trust Company Limited as Trustee for the Stockholders (The Security Trustee)
	Transactions Apr 10, 2008Registration of a charge (395) Apr 18, 2008
Debenture	Created On Mar 28, 2008 Delivered On Apr 10, 2008	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Capita Trust Company Limited (The "Security Trustee")
	Transactions Apr 10, 2008Registration of a charge (395)

View Detailed Information on Charges

Does BRABCO 670 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2009	Administration started
Mar 24, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Christopher Keyes Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading		Mar 24, 2010
Steven Phillip Ross Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear		Mar 24, 2010

Date	Type
Mar 24, 2010	Commencement of winding up
May 10, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Christopher Keyes Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading	Mar 24, 2010	Jan 28, 2013
Steven Phillip Ross Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	Mar 24, 2010
Ian William Kings Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	practitioner	Rsm Tenon Restructuring Tenon House SR5 3JN Ferryboat Lane Sunderland	Feb 06, 2013	Dec 16, 2015
Allan David Kelly 1 St James Gate NE1 4AD Newcastle Upon Tyne	practitioner	1 St James Gate NE1 4AD Newcastle Upon Tyne	Dec 16, 2015

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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