BRAEMAR UK AGRICULTURAL LAND PLC

BRAEMAR UK AGRICULTURAL LAND PLC

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

    Company NameBRAEMAR UK AGRICULTURAL LAND PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06450770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAEMAR UK AGRICULTURAL LAND PLC?

    • (0111) /

    Where is BRAEMAR UK AGRICULTURAL LAND PLC located?

    Registered Office Address
    348-350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAEMAR UK AGRICULTURAL LAND PLC?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for BRAEMAR UK AGRICULTURAL LAND PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 08, 2010

    LRESSP

    Registered office address changed from 348-350 Lytham Road Blackpool FY4 1DW on Jul 19, 2010

    2 pagesAD01

    Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP on Jun 08, 2010

    1 pagesAD01

    Full accounts made up to Oct 31, 2009

    25 pagesAA

    Director's details changed for Mr William Martin Robinson on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Dec 11, 2009 with full list of shareholders

    27 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2010

    Statement of capital on Jan 12, 2010

    • Capital: GBP 257,500
    SH01

    Director's details changed for Mr Marc Joel Duschenes on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Jonathan Stewart Murphy on Oct 08, 2009

    1 pagesCH03

    Group of companies' accounts made up to Oct 31, 2008

    20 pagesAA

    legacy

    23 pages363a

    legacy

    1 pages169

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages225

    Resolutions

    Resolutions
    40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pages88(2)

    legacy

    8 pages88(2)

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pages122

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05

    legacy

    11 pages88(2)

    Who are the officers of BRAEMAR UK AGRICULTURAL LAND PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Jonathan Stewart
    Richmond House
    Heath Road
    WA14 2XP Hale
    Cheshire
    Secretary
    Richmond House
    Heath Road
    WA14 2XP Hale
    Cheshire
    British121699680001
    DUSCHENES, Marc Joel
    Lytham Road
    FY4 1DW Blackpool
    348-350
    Lancashire
    Director
    Lytham Road
    FY4 1DW Blackpool
    348-350
    Lancashire
    EnglandBritish74991370008
    ROBINSON, William Martin
    Lytham Road
    FY4 1DW Blackpool
    348-350
    Lancashire
    Director
    Lytham Road
    FY4 1DW Blackpool
    348-350
    Lancashire
    Great BritainBritish76608610001

    Does BRAEMAR UK AGRICULTURAL LAND PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2010Commencement of winding up
    Jun 28, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire
    practitioner
    Campbell Crossley & Davis
    348/350 Lytham Road
    FY4 1DW Blackpool
    Lancashire

    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