BRASHLAY LTD
Overview
| Company Name | BRASHLAY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08113806 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRASHLAY LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRASHLAY LTD located?
| Registered Office Address | 361 Caledonian Road N7 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRASHLAY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for BRASHLAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 361 Caledonian Road London N7 9DQ on Feb 10, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on May 20, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Registration of charge 081138060002, created on Nov 28, 2014 | 19 pages | MR01 | ||||||||||
Registration of charge 081138060001, created on Nov 28, 2014 | 14 pages | MR01 | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Jonathan Floyd Schuman as a director on Jul 09, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pranav Gordhanbhai Patel as a director on Jul 09, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of BRASHLAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHUMAN, Jonathan Floyd | Director | Common Road HA7 3HZ Stanmore Woodside Middlesex England | England | British | 50224940004 | |||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||
| PATEL, Pranav Gordhanbhai | Director | Warrington Road HA1 1SY Harrow 22 Middlesex United Kingdom | United Kingdom | British | 50525130001 |
Who are the persons with significant control of BRASHLAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Floyd Schuman | Apr 06, 2016 | Common Road HA7 3HZ Stanmore Woodside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BRASHLAY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 28, 2014 Delivered On Dec 03, 2014 | Outstanding | ||
Brief description All that freehold property situate and known as whipperley medical centre, 311 whipperley ring, luton LU1 5QY registerd at hm land registry with title absolute under title number BD180799. Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 28, 2014 Delivered On Dec 03, 2014 | Outstanding | ||
Brief description 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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