Dissolved
Dissolved 2013-10-12
Company Information for BRACKEN MOTORCYCLE WORKSHOP LIMITED
LONDON, EC2V,
|
Company Registration Number
02535001
Private Limited Company
Dissolved Dissolved 2013-10-12 |
Company Name | |
---|---|
BRACKEN MOTORCYCLE WORKSHOP LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02535001 | |
---|---|---|
Date formed | 1990-08-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-06-30 | |
Date Dissolved | 2013-10-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 09:55:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN GARNET FAULKENER WATSON-MILLER |
||
PAUL ANTHONY RICKETTS |
||
JONATHAN GARNET FAULKENER WATSON-MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA WATSON MILLER |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:RE FINAL REPORT TO 13/06/2013 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM | |
2.30B | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- R H PICK REPLACES F SATOW 18/07/2011 | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 330 ST JAMES ROAD LONDON SE1 5JX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 28/08/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 28/08/01; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
AC92 | ORDER OF COURT - RESTORATION 12/10/01 | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | |
New secretary appointed;director resigned;new director appointed | ||
Company name changed\certificate issued on 17/01/91 |
Final Meetings | 2013-04-17 |
Appointment of Liquidators | 2011-12-30 |
Appointment of Administrators | 2010-07-14 |
Proposal to Strike Off | 2000-09-19 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRACKEN MOTORCYCLE WORKSHOP LIMITED
BRACKEN MOTORCYCLE WORKSHOP LIMITED owns 1 domain names.
ktmpartfinder.co.uk
The top companies supplying to UK government with the same SIC code (5040 - Sale, repair etc. m'cycles & parts) as BRACKEN MOTORCYCLE WORKSHOP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BRACKEN MOTORCYCLE WORKSHOP LIMITED | Event Date | 2013-04-11 |
In the High Court of Justice, Chancery Division Companies Court case number 10986 Principal Trading Address: 330 St James Road, London, SE1 5JX A meeting of creditors of the above-named Company has been summoned by the Liquidator under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators final report and determining whether the Joint Liquidators should receive their release as Joint Liquidators of the above-named Company. The meeting will be held on 13 June 2013 at 11.00 am at the offices of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7RS. Proxy forms must be lodged with me at the above address no later than 12.00 noon on the business day prior to the meeting to entitle you to vote by proxy at the meeting. Date of appointment: 22 December 2011. Office Holder details: Simon Thomas and Robert Pick (IP Nos 8920 and 8745) of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7RS. For further details contact: Mark Bracken. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRACKEN MOTORCYCLE WORKSHOP LIMITED | Event Date | 2011-12-22 |
Principal Trading Address: 330 St James Road, London, SE1 5JX Notice is hereby given that Simon Thomas and Robert Pick , both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF , (Office Holder Nos. 8920 and 8745) were appointed Joint Liquidators of the above named Company on 22 December 2011 , by the Court upon application of Joint Administrators. For further details contact: Mark Bracken Simon Thomas and Robert Pick , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BRACKEN MOTORCYCLE WORKSHOP LIMITED | Event Date | 2010-07-05 |
In the High Court of Justice, Chancery Division case number 5461 Principal Trading Address: 330 St James Road, London, SE1 5JX Simon Robert Thomas and Frederick Charles Satow (IP Nos 8920 and 8326 ), both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7RS . Further Details: Matt Parr, Tel: 020 8528 1838, Email: mparr@moorfieldscr.com. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRACKEN MOTORCYCLE WORKSHOP LIMITED | Event Date | 2000-09-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |