BRUSH DOCTOR LIMITED

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

    Company NameBRUSH DOCTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05665648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRUSH DOCTOR LIMITED?

    • (7487) /

    Where is BRUSH DOCTOR LIMITED located?

    Registered Office Address
    32 Monk Street
    Abergavenny
    NP7 5NW Monmouthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUSH DOCTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for BRUSH DOCTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    3 pages395

    legacy

    1 pages225

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of BRUSH DOCTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Bruce
    Gilwern
    Fram Close Ponthir
    NP18 1QW Newport
    Gwent
    Secretary
    Gilwern
    Fram Close Ponthir
    NP18 1QW Newport
    Gwent
    British111621250001
    HARRIS, William John
    Pembroke House Ty Coch Lane
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Gwent
    Director
    Pembroke House Ty Coch Lane
    Llantarnam Park Way
    NP44 3AU Cwmbran
    Gwent
    British110608830001
    JOHNSON, Bruce
    Gilwern
    Fram Close Ponthir
    NP18 1QW Newport
    Gwent
    Director
    Gilwern
    Fram Close Ponthir
    NP18 1QW Newport
    Gwent
    British111621250001
    MORTON, Darryl Scott
    20 Western Courtyard
    Talygarn Manor
    CF72 9WR Pontyclun
    Rhondda Cynon Taf
    Director
    20 Western Courtyard
    Talygarn Manor
    CF72 9WR Pontyclun
    Rhondda Cynon Taf
    WalesBritish67858760002
    HARRIS, Sarah Norma
    Pembroke House
    Ty Coch Lane Llantarnam Park Way
    NP44 3AU Cwmbran
    Gwent
    Secretary
    Pembroke House
    Ty Coch Lane Llantarnam Park Way
    NP44 3AU Cwmbran
    Gwent
    British110608680001
    HITCHINGS, Elizabeth Anne
    32 Monk Street
    NP7 5NW Abergavenny
    Monmouthshire
    Secretary
    32 Monk Street
    NP7 5NW Abergavenny
    Monmouthshire
    British106329790001
    PRICE, William John
    Pentre House
    Brilley
    HR3 6JF Whitney On Wye
    Herefordshire
    Director
    Pentre House
    Brilley
    HR3 6JF Whitney On Wye
    Herefordshire
    EnglandBritish36506880001

    Does BRUSH DOCTOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 04, 2007
    Delivered On Apr 12, 2007
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Apr 12, 2007Registration of a charge (395)

    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