439 BR LIMITED
Overview
| Company Name | 439 BR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09813482 |
| 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 439 BR LIMITED?
- Development of building projects (41100) / Construction
Where is 439 BR LIMITED located?
| Registered Office Address | 10 St. Helens Road SA1 4AW Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 439 BR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for 439 BR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 21, 2022 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom to 10 st. Helens Road Swansea SA1 4AW on Aug 07, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 11 pages | LIQ01 | ||||||||||
Termination of appointment of Keith Screeney as a director on Jul 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Director's details changed for Mr Matthew Phillips on Apr 10, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 098134820001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 098134820002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Auker Hutton Secretaries Limited as a secretary on Oct 08, 2017 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Oct 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of 439 BR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUKER HUTTON SECRETARIES LIMITED | Secretary | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent United Kingdom |
| 207056460001 | ||||||||||
| BELLINGER, Alan Edward | Director | Little Coldharbour Farm Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent England | England | British | Director | 43452270001 | ||||||||
| BELLINGER, Paul Andrew | Director | Little Coldharbour Farm Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent England | England | British | Director | 161937960001 | ||||||||
| DAS, Shibabrata | Director | Little Coldharbour Farm Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent | England | British | Director | 190098890001 | ||||||||
| HOUGHTON, Richard Charles | Director | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent United Kingdom | England | British | Director | 4551070002 | ||||||||
| KELLY, James Andrew John | Director | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent United Kingdom | England | Irish | Director | 70216800002 | ||||||||
| KENT, Graham James | Director | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent United Kingdom | England | British | Director | 3983760002 | ||||||||
| PHILLIPS, Matthew | Director | Little Coldharbour Farm Tong Lane, Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent United Kingdom | England | British | Director | 142673820005 | ||||||||
| QUINTON, Clive Adrian | Director | Little Coldharbour Farm Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent England | England | British | Director | 65646230001 | ||||||||
| SCOTT GATTY, James Alexander | Director | Little Coldharbour Farm Tong Lane Lamberhurst TN3 8AD Tundbridge Wells The Stables Kent England | England | British | Director | 114958900001 | ||||||||
| SCREENEY, Keith | Director | Little Coldharbour Farm Tong Lane Lamberhurst TN3 8AD Tunbridge Wells The Stables Kent England | Ireland | Irish | Director | 211811500001 |
What are the latest statements on persons with significant control for 439 BR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does 439 BR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 03, 2016 Delivered On May 14, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On May 03, 2016 Delivered On May 14, 2016 | Satisfied | ||
Brief description Freehold land known as 437-439 brockley road brockley london t/n SGL253631. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does 439 BR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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