BROCARS PLC
Overview
| Company Name | BROCARS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06243075 |
| 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 BROCARS PLC?
- (7487) /
Where is BROCARS PLC located?
| Registered Office Address | The Annexe 3 School Road North Acton NW10 6TD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROCARS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for BROCARS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 4 pages | COCOMP | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Claire Daly as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Joseph Skinner on Apr 21, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for International Accountants Ltd on Apr 21, 2010 | 1 pages | CH04 | ||||||||||
Appointment of Miss Claire Marie Daly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Jesus as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Amended accounts made up to Jul 31, 2008 | 6 pages | AAMD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BROCARS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL ACCOUNTANTS LTD | Secretary | Old Street EC1V 9AJ London 54 United Kingdom |
| 136547410001 | ||||||||||
| SKINNER, Joseph | Director | Dudley Close Bovingdon HP3 0LR Hemel Hempstead 3 Hertfordshire United Kingdom | England | British | 123676960002 | |||||||||
| GEORGIOU, George | Secretary | 54 Old Street EC1V 9AJ London | British | 110805430001 | ||||||||||
| ANTONIADES, Philipp | Director | 66 Greenway N20 8EJ London | United Kingdom | British | 80178010001 | |||||||||
| DALY, Claire Marie | Director | 3 School Road North Acton NW10 6TD London The Annexe | United Kingdom | British | 154105570001 | |||||||||
| JESUS, Paul Alexandre | Director | Greensleeves Butterfly Walk CR6 9JA Warlingham Surrey | United Kingdom | Portuguese | 31447230003 | |||||||||
| ALEXANDERS GRI NOMINEES LIMITED | Director | 54 Old Street EC1V 9AJ London | 73781510002 |
Does BROCARS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment and charge of sub-leasing agreements | Created On May 30, 2008 Delivered On May 31, 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 All the rights title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements made or to be made between the chargee and the company together with the benefit of all collateral agreements, guarantees indemnities negotiable instruments securities and insurance policies taken by the company in connection with the agreements. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 20, 2008 Delivered On Feb 29, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does BROCARS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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