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BRUMMELLS LIMITED

BRUMMELLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRUMMELLS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05576628
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRUMMELLS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRUMMELLS LIMITED located?

    Registered Office Address
    C/O Ad Business Recovery Limited, 2nd Floor Milstrete House
    29 New Street
    CM1 1NT Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUMMELLS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2021
    Next Accounts Due OnSep 29, 2022
    Last Accounts
    Last Accounts Made Up ToDec 29, 2020

    What is the status of the latest confirmation statement for BRUMMELLS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 13, 2022
    Next Confirmation Statement DueApr 27, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2021
    OverdueYes

    What are the latest filings for BRUMMELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kim Pascoe as a director on Nov 18, 2022

    		1 pagesTM01

    Appointment of Mr Andrew Stanley as a director on Nov 18, 2022

    		2 pagesAP01

    Appointment of Mrs Kim Pascoe as a director on Apr 12, 2021

    		2 pagesAP01

    Termination of appointment of Andrew Stanley as a director on Apr 12, 2021

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Nov 28, 2024

    		11 pagesLIQ03

    Registered office address changed from C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on Jun 24, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Nov 28, 2023

    		11 pagesLIQ03

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2022

    		LRESEX

    Registered office address changed from Swift House Hoffmanns Way Chelmsford CM1 1GU England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Dec 08, 2022

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 29, 2020

    		8 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 39 High Street Orpington BR6 0JE England to Swift House Hoffmanns Way Chelmsford CM1 1GU on May 04, 2022

    		1 pagesAD01

    Cessation of Hilary Murray as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Hilary Siobhan Murray as a director on Apr 13, 2021

    		1 pagesTM01

    Appointment of Mr Andrew Stanley as a director on Apr 12, 2021

    		2 pagesAP01

    Registered office address changed from 29 Westmoreland Terrace London SW1V 4AQ England to 39 High Street Orpington BR6 0JE on Jan 15, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of BRUMMELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANLEY, Andrew
    Victoria Road
    RH6 7PZ Horley
    64
    England
    		Director
    Victoria Road
    RH6 7PZ Horley
    64
    England
    		EnglandBritishDirector274287210001
    ARNELL, Mark
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Oxford House, 15-17
    Kent
    United Kingdom
    		Secretary
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Oxford House, 15-17
    Kent
    United Kingdom
    		British104222240001
    ARNELL, Mark
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Oxford House, 15-17
    Kent
    United Kingdom
    		Director
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Oxford House, 15-17
    Kent
    United Kingdom
    		EnglandBritishEntrepreneur104222240003
    LAWRENCE, Emma-Jane Jane
    Orleston Mews
    Islington
    N7 8LL London
    4
    		Director
    Orleston Mews
    Islington
    N7 8LL London
    4
    		United KingdomBritishConsultant187507050001
    MURRAY, Hilary Siobhan
    Westmoreland Terrace
    SW1V 4AQ London
    29 Westmoreland Terrace
    England
    		Director
    Westmoreland Terrace
    SW1V 4AQ London
    29 Westmoreland Terrace
    England
    		EnglandEnglishGeneral Manager263617430001
    PASCOE, Kim
    Milstrete House
    29 New Street
    CM1 1NT Chelmsford
    C/O Ad Business Recovery Limited, 2nd Floor
    Essex
    		Director
    Milstrete House
    29 New Street
    CM1 1NT Chelmsford
    C/O Ad Business Recovery Limited, 2nd Floor
    Essex
    		EnglandBritishDirector332361000001
    STANLEY, Andrew
    Victoria Road
    RH6 7PZ Horley
    64
    England
    		Director
    Victoria Road
    RH6 7PZ Horley
    64
    England
    		EnglandBritishDirector274287210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUMMELLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hilary Murray
    High Street
    BR6 0JE Orpington
    39
    England
    		Sep 25, 2019
    High Street
    BR6 0JE Orpington
    39
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark David Christopher Arnell
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Oxford House, 15-17
    Kent
    United Kingdom
    		Apr 06, 2016
    Mount Ephraim Road
    TN1 1EN Tunbridge Wells
    Oxford House, 15-17
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BRUMMELLS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 27, 2007
    Delivered On Jul 03, 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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 03, 2007Registration of a charge (395)
    • Sep 28, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BRUMMELLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Brian Dix
    Swift House Ground Floor 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    		practitioner
    Swift House Ground Floor 18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    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.
    • license: CC0