BRASSERIE JAMES LIMITED

BRASSERIE JAMES LIMITED

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

    Company NameBRASSERIE JAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06429623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRASSERIE JAMES LIMITED?

    • (5530) /

    Where is BRASSERIE JAMES LIMITED located?

    Registered Office Address
    Insol House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest filings for BRASSERIE JAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jan 19, 2010

    14 pages2.35B

    Administrator's progress report to Aug 12, 2009

    13 pages2.24B

    Result of meeting of creditors

    24 pages2.23B

    Statement of administrator's proposal

    19 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    3 pages363a

    legacy

    4 pages395

    legacy

    1 pages225

    Incorporation

    12 pagesNEWINC

    Who are the officers of BRASSERIE JAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERRY SECRETARIAL SERVICES LIMITED
    Langwood House 63-81 High Street
    WD3 1EQ Rickmansworth
    Hertfordshire
    Secretary
    Langwood House 63-81 High Street
    WD3 1EQ Rickmansworth
    Hertfordshire
    197311190001
    JAMES, Craig Francis
    1a Brightwell Crescent
    SW17 9AD Tooting
    London
    Director
    1a Brightwell Crescent
    SW17 9AD Tooting
    London
    UkBritishDirector125940560001

    Does BRASSERIE JAMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 04, 2008
    Delivered On Jan 16, 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 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
    • Jan 16, 2008Registration of a charge (395)

    Does BRASSERIE JAMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2009Administration started
    Jan 19, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire

    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