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BRAE FINANCING PLC

BRAE FINANCING PLC

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

    • Overview

    Company NameBRAE FINANCING PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06613754
    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 BRAE FINANCING PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BRAE FINANCING PLC located?

    Registered Office Address
    Duff & Phelps Ltd 43-45 Portman Square
    W1H 6LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAE FINANCING PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for BRAE FINANCING PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pages4.71

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP on Feb 08, 2013

    		2 pagesAD01

    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 Jan 29, 2013

    		LRESSP

    Interim accounts made up to Sep 20, 2012

    		10 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2012

    Statement of capital on Jul 02, 2012

    • Capital: GBP 50,000
    		SH01

    legacy

    		12 pagesMG02

    legacy

    		13 pagesMG02

    legacy

    		37 pagesMG02

    Full accounts made up to Dec 31, 2011

    		31 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		31 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sfm Directors Limited on Jun 06, 2010

    		2 pagesCH02

    Director's details changed for Sfm Directors (No.2) Limited on Jun 06, 2010

    		2 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Jun 06, 2010

    		2 pagesCH04

    Full accounts made up to Dec 31, 2009

    		36 pagesAA

    legacy

    		15 pagesMG01

    Appointment of Ms Claudia Wallace as a director

    		2 pagesAP01

    Termination of appointment of David Balai as a director

    		1 pagesTM01

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages353
    View All Filings

    Who are the officers of BRAE FINANCING PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SFM CORPORATE SERVICES LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490002
    WALLACE, Claudia Ann
    Portman Square
    W1H 6LY London
    Duff & Phelps Ltd 43-45
    		Director
    Portman Square
    W1H 6LY London
    Duff & Phelps Ltd 43-45
    		United KingdomBritish132288640001
    SFM DIRECTORS (NO.2) LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4017430
    		71663610002
    SFM DIRECTORS LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920254
    		69353890002
    BALAI, David
    54 Links Avenue
    Gidea Park
    RM2 6ND Romford
    Essex
    		Director
    54 Links Avenue
    Gidea Park
    RM2 6ND Romford
    Essex
    		British100167030001
    View Detailed Information on Officers and People with Significant Control

    Does BRAE FINANCING PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation in security
    Created On Mar 05, 2010
    Delivered On Mar 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Whole right title interest and benefit present and future in and to the supplemental scottish trust property and in and to the supplemental scottish declaration of trust see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (As Security Trustee)
    Transactions
    • Mar 18, 2010Registration of a charge (MG01)
    • May 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    An assignation in security
    Created On Jul 10, 2008
    Delivered On Jul 30, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured trustees under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The whole right, title, interest and benefit, present and future,in and to the initial scottish trust property and in and to the initial scottish declaration of trust see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited Acting in Its Capacity as Security Trustee Pursuant to the Terms of Deed of Charge (The Security Trustee)
    Transactions
    • Jul 30, 2008Registration of a charge (395)
    • May 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge
    Created On Jul 10, 2008
    Delivered On Jul 28, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured creditors) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The benefit of all covenants, undertakings, representations, warranties and indemnities, all powers and remedies, all causes and rights of action, english mortgage loans and related security, insurance policies, bank accounts, authorised investments, floating charge see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited (The Security Trustee)
    Transactions
    • Jul 28, 2008Registration of a charge (395)
    • May 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does BRAE FINANCING PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2013Commencement of winding up
    Feb 12, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    Jason James Godefroy
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    View Detailed Information on Insolvency Cases

    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