BRABCO IPSWICH LIMITED

BRABCO IPSWICH LIMITED

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

    Company NameBRABCO IPSWICH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06135889
    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 BRABCO IPSWICH LIMITED?

    • (7499) /

    Where is BRABCO IPSWICH LIMITED located?

    Registered Office Address
    C/O BRABNERS CHAFFE STREET LLP
    Horton House Exchange Flags
    L2 3YL Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of BRABCO IPSWICH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 718 LIMITEDMar 05, 2007Mar 05, 2007

    What are the latest accounts for BRABCO IPSWICH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for BRABCO IPSWICH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2008

    7 pagesAA

    legacy

    5 pages395

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    11 pages395

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratify actions of dirs 23/07/07
    RES13

    legacy

    2 pages88(2)R

    legacy

    4 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    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
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed brabco 718 LIMITED\certificate issued on 12/06/07
    2 pagesCERTNM

    Incorporation

    19 pagesNEWINC

    Who are the officers of BRABCO IPSWICH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTE, Barry
    Main Street
    IRISH Timoleague
    Cork
    Secretary
    Main Street
    IRISH Timoleague
    Cork
    Irish94405820001
    FLEMING, John
    Seven Heads
    Butlerstown
    Bandon
    County Cork
    Ireland
    Director
    Seven Heads
    Butlerstown
    Bandon
    County Cork
    Ireland
    IrelandIrish42661870001
    HARTE, Barry
    Main Street
    IRISH Timoleague
    Cork
    Director
    Main Street
    IRISH Timoleague
    Cork
    IrelandIrish94405820001
    BRABNERS SECRETARIES LIMITED
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    Secretary
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    105569960001
    BRABNERS DIRECTORS LIMITED
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    Director
    C/O Brabners Chaffe Street Llp
    1 Dale Street
    L2 2PP Liverpool
    Merseyside
    105642550001

    Does BRABCO IPSWICH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental legal charge
    Created On Apr 09, 2009
    Delivered On Apr 27, 2009
    Outstanding
    Amount secured
    All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the south side of college street ipswich k/a cranfield mill t/n SK204929 see image for full details.
    Persons Entitled
    • Allied Irish Banks P.L.C. Acting Through Its London Branch
    Transactions
    • Apr 27, 2009Registration of a charge (395)
    Debenture
    Created On Jul 31, 2007
    Delivered On Aug 07, 2007
    Outstanding
    Amount secured
    All monies due or to become due from any obligor to the chargee 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
    • Allied Irish Banks P.L.C. Acting Through Its London Branch
    Transactions
    • Aug 07, 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.
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