BRAMDEAN GROUP LLP

Overview

Company Name	BRAMDEAN GROUP LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC309480
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2004
Date of Cessation	Aug 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is BRAMDEAN GROUP LLP located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for BRAMDEAN GROUP LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for BRAMDEAN GROUP LLP?

Annual Return

Last Annual Return	Oct 07, 2009

What are the latest filings for BRAMDEAN GROUP LLP?

Filings
Date	Description	Document	Type
Aug 22, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 22, 2015	Liquidators' statement of receipts and payments to May 08, 2015	4 pages	4.68

May 22, 2015	Return of final meeting in a members' voluntary winding up	4 pages	4.71

Aug 07, 2014	Liquidators' statement of receipts and payments to Jul 18, 2014	9 pages	4.68

Aug 12, 2013	Liquidators' statement of receipts and payments to Jul 18, 2013	6 pages	4.68

Aug 09, 2012	Determination		DETERMINAT

Aug 09, 2012	Liquidators' statement of receipts and payments to Jan 18, 2012	6 pages	4.68

Sep 13, 2011	Liquidators' statement of receipts and payments to Jul 18, 2011	5 pages	4.68

Aug 03, 2010	Declaration of solvency	3 pages	4.70

Aug 03, 2010	Appointment of a voluntary liquidator	1 pages	600

Aug 03, 2010	Determination	1 pages	DETERMINAT

Aug 03, 2010	Registered office address changed from * 6 Derby Street London W1J 7AD* on Aug 03, 2010	2 pages	LLAD01

May 27, 2010	legacy	3 pages	LLMG02

May 25, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2010	Annual return made up to Oct 07, 2009	23 pages	LLAR01

May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 17, 2010	Member's details changed for Bramdean Investors Limited on Mar 15, 2010	3 pages	LLCH02

Mar 11, 2010	Registered office address changed from * 35 Park Lane London W1K 1RB* on Mar 11, 2010	2 pages	LLAD01

Dec 17, 2009	legacy	5 pages	LLMG02

Dec 17, 2009	legacy	7 pages	LLMG02

Dec 02, 2009	Termination of appointment of Brenda Mckenna as a member	2 pages	LLTM01

Dec 02, 2009	Termination of appointment of Laura Jones as a member	2 pages	LLTM01

Dec 02, 2009	Termination of appointment of Roy Kuo as a member	2 pages	LLTM01

Dec 02, 2009	Termination of appointment of Karen Drayton as a member	2 pages	LLTM01

Nov 05, 2009	Member's details changed for Karen Kirsten Compton on Nov 29, 2008	1 pages	LLCH01

View All Filings

Who are the officers of BRAMDEAN GROUP LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HORLICK, Nicola Karina Christina Lonsdale Road SW13 9JR London 43a	Oct 06, 2004		LLP Designated Member	Lonsdale Road SW13 9JR London 43a	England	1960-12	141423310001
STEWART, Richard Matthew, Mr. Ellesmere Road Chiswick W4 3DU London 39	Sep 01, 2007		LLP Designated Member	Ellesmere Road Chiswick W4 3DU London 39	England	1975-7	142374050001
BARTON, Malcolm Peter Speight Bisley GL6 7BU Stroud Sydenhams Gloucestershire	Jun 09, 2008		LLP Member	Bisley GL6 7BU Stroud Sydenhams Gloucestershire	United Kingdom	1937-3	45376130004
COLE, Terence Shelby 24 Phillimore Gardens W8 7QE London	Mar 31, 2005		LLP Member	24 Phillimore Gardens W8 7QE London	United Kingdom	1932-8	71810060003
COLLINS, Steven Ross 70 Marlborough Place St John's Wood NW8 0PL London	Mar 31, 2005		LLP Member	70 Marlborough Place St John's Wood NW8 0PL London	United Kingdom	1952-12	7128850001
DURKIN, Rachel 3 Bythorn Street SW9 8AQ London	Jan 14, 2009		LLP Member	3 Bythorn Street SW9 8AQ London	England	1977-4	141752990001
FISHER, Nicholas Willow Lodge 146 Totteridge Lane N20 8JJ London	Mar 31, 2005		LLP Member	Willow Lodge 146 Totteridge Lane N20 8JJ London	England	1958-6	149600780001
GOLDSTEIN, Peter Elliott 21 Chapel Street SW1X 7BY London	Dec 08, 2004		LLP Member	21 Chapel Street SW1X 7BY London	United Kingdom	1965-10	24975570005
GREEN, Andrew Edward 134 Branksome Road SW2 5JA London	Jan 14, 2009		LLP Member	134 Branksome Road SW2 5JA London	England	1972-6	141752980001
REID, Clive Nicholas St. Malo Rowley Green Road EN5 3HH Aruley	Dec 08, 2004		LLP Member	St. Malo Rowley Green Road EN5 3HH Aruley	England	1958-4	4864640004
SHIPMAN, Mark Mitchell, Mr. Hamilton Terrace St Johns Wood NW8 9UJ London 68	Dec 08, 2004		LLP Member	Hamilton Terrace St Johns Wood NW8 9UJ London 68	United Kingdom	1961-8	40508090007
STEINBERG, Mark Neil 11 Wadham Gardens NW3 3DN London	Mar 31, 2005		LLP Member	11 Wadham Gardens NW3 3DN London	United Kingdom	1959-7	59275730001
BRAMDEAN INVESTORS LIMITED Derby Street W1J 7AD London 6	Dec 08, 2004		LLP Member	Derby Street W1J 7AD London 6			141581310001
MAN BLUESKY LIMITED Sugar Quay Lower Thames Street EC3R 6DU London	Jan 01, 2006		LLP Member	Sugar Quay Lower Thames Street EC3R 6DU London			141995340001
FRANZ MARWICK, Tessa Anne 3 Beechfield Road BR1 3BT Bromley	Oct 06, 2004	Dec 30, 2005	LLP Designated Member	3 Beechfield Road BR1 3BT Bromley		1973-9	141542040001
HIGGS, Derek Alan, Sir 17 Ulster Terrace NW1 4PJ London	Dec 08, 2004	Apr 28, 2008	LLP Designated Member	17 Ulster Terrace NW1 4PJ London		1944-4	142020430001
BELL, Ronald Edward, Mr. Glendevon Woodpecker Close Ewshot GU10 5TH Farnham	May 21, 2007	Jul 02, 2007	LLP Member	Glendevon Woodpecker Close Ewshot GU10 5TH Farnham	United Kingdom	1956-6	119280590001
BOTTON, Veronique Marie Alix Flat 7 12 Southwell Gardens SW7 4RL London	Jul 10, 2006	Mar 14, 2008	LLP Member	Flat 7 12 Southwell Gardens SW7 4RL London	England	1972-10	141997170001
CLEMENT, Michelle Flat 9, Kite House The Falcons Meyrick Road SW11 2NJ London	Dec 13, 2007	Apr 25, 2008	LLP Member	Flat 9, Kite House The Falcons Meyrick Road SW11 2NJ London		1972-4	142374060001
DRAYTON, Karen Kirsten Kemnal Road BR7 6NB Chislehurst Eaton Court Kent	May 01, 2008	Nov 20, 2009	LLP Member	Kemnal Road BR7 6NB Chislehurst Eaton Court Kent		1973-5	142481670002
JONES, Laura Elizabeth 55 The Glade KT22 9TF Fetcham Surrey	Dec 08, 2004	Nov 20, 2009	LLP Member	55 The Glade KT22 9TF Fetcham Surrey	United Kingdom	1967-11	141146740001
KINNEY, Michael Worthy Place Farmhouse Place Lane Hartlip ME9 7TR Sittingbourne Kent	Dec 08, 2004	Oct 05, 2007	LLP Member	Place Farmhouse Place Lane Hartlip ME9 7TR Sittingbourne Kent		1962-5	141997200001
KUO, Roy S Sussex Place W2 2TA London Flat 1a Radnor Lodge	Apr 18, 2008	Nov 20, 2009	LLP Member	Sussex Place W2 2TA London Flat 1a Radnor Lodge		1977-7	142628120001
LEVENE, Nicholas David Andrew The Briars Barnet Road EN5 3JZ Arkley	Dec 08, 2004	Oct 19, 2009	LLP Member	The Briars Barnet Road EN5 3JZ Arkley		1964-4	58316700003
MCCRYSTAL, Amanda Elizabeth Singleton Cayley 69 Westwick Gardens W14 0BS London	Jul 01, 2006	Feb 28, 2009	LLP Member	69 Westwick Gardens W14 0BS London		1966-1	141997160001
MCKENNA, Brenda Mary Flat 130, Ralph Court Queensway W2 5HU London	Apr 06, 2007	Nov 20, 2009	LLP Member	Flat 130, Ralph Court Queensway W2 5HU London	United Kingdom	1974-6	163681570001
OSBORNE, Paul Nicholas Ridgemount Churt Road GU26 6PR Hindehead Surrey	Dec 08, 2004	Feb 23, 2007	LLP Member	Ridgemount Churt Road GU26 6PR Hindehead Surrey		1967-12	141997190001
RAFI, Khawaja Faisal 4 Foss House 77 Carlton Hill NW8 9UY London	Aug 01, 2006	Sep 03, 2008	LLP Member	4 Foss House 77 Carlton Hill NW8 9UY London		1976-12	141997150001

View Detailed Information on Officers and People with Significant Control

Does BRAMDEAN GROUP LLP have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of life policy	Created On Sep 12, 2008 Delivered On Sep 23, 2008	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Entire right title and interest in and to the policy being; st james's place partnership, 74C65X28, nicola horlick, £5,000,000, 28 december 2011. see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 23, 2008Registration of a charge (LLP395) Dec 08, 2009Statement of satisfaction of a charge in full or part (LLMG02)
Debenture	Created On Jul 31, 2008 Delivered On Aug 07, 2008	Satisfied	Amount secured All monies due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H second floor premises 100 brampton road london t/no NGL841601 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 07, 2008Registration of a charge (LLP395) Dec 08, 2009Statement of satisfaction of a charge in full or part (LLMG02)
Rent deposit deed	Created On May 18, 2005 Delivered On Jun 04, 2005	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the deposit account and deposit balance. Deposit account meaning bank of scotland numbered 06046621 designated 'bg 2ND fl da'.
	Persons Entitled Mantelle Limited
	Transactions Jun 04, 2005Registration of a charge (395) May 26, 2010Statement of satisfaction of a charge in full or part (LLMG02)

View Detailed Information on Charges

Does BRAMDEAN GROUP LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2015	Dissolved on
Jul 19, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 19, 2010

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.
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