BRACEMANOR LIMITED
Overview
| Company Name | BRACEMANOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05697241 |
| 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 BRACEMANOR LIMITED?
- (7020) /
Where is BRACEMANOR LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 4TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRACEMANOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for BRACEMANOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Sep 17, 2013 | 25 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 31, 2013 | 25 pages | 2.24B | ||||||||||
Termination of appointment of Mark Grunnell as a director on Jul 07, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Aaron Maxwell Brown as a director on Jul 08, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Smalley as a director on May 01, 2013 | 1 pages | TM01 | ||||||||||
Administrator's progress report to Jan 31, 2013 | 23 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Termination of appointment of Michael Harry Peter Ingham as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Administrator's progress report to Mar 20, 2012 | 18 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Sep 20, 2011 | 20 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 38 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 38 pages | 2.17B | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Mar 28, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to May 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BRACEMANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | 94144450002 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does BRACEMANOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Jun 02, 2008 Delivered On Jun 14, 2008 | Outstanding | Amount secured All monies due or to become due from the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a the maidstone tennis and fitness centre, st peter street, maidstone t/no K817534 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
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Transactions
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Does BRACEMANOR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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