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Home > England & Wales Companies > BRACKEN MOTORCYCLE WORKSHOP LIMITED
Company Information for

BRACKEN MOTORCYCLE WORKSHOP LIMITED

LONDON, EC2V,
Company Registration Number
02535001
Private Limited Company
Dissolved

Dissolved 2013-10-12

Company Overview

About Bracken Motorcycle Workshop Ltd
BRACKEN MOTORCYCLE WORKSHOP LIMITED was founded on 1990-08-28 and had its registered office in London. The company was dissolved on the 2013-10-12 and is no longer trading or active.

Key Data
Company Name
BRACKEN MOTORCYCLE WORKSHOP LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
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
Primary Source:Companies House
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Company Officers of BRACKEN MOTORCYCLE WORKSHOP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GARNET FAULKENER WATSON-MILLER
Company Secretary 1999-09-01
PAUL ANTHONY RICKETTS
Director 1997-06-25
JONATHAN GARNET FAULKENER WATSON-MILLER
Director 1992-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA WATSON MILLER
Company Secretary 1992-08-28 1999-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-124.43REPORT OF FINAL MEETING OF CREDITORS
2013-07-12LIQ MISCINSOLVENCY:RE FINAL REPORT TO 13/06/2013
2012-11-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM
2012-01-272.30BNOTICE OF AUTOMATIC END OF ADMINISTRATION
2012-01-134.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-01-13COCOMPORDER OF COURT TO WIND UP
2011-08-23LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- R H PICK REPLACES F SATOW 18/07/2011
2011-08-232.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2011-08-232.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2011-07-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2011
2011-07-062.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-03-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-02-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011
2010-09-152.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-08-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 330 ST JAMES ROAD LONDON SE1 5JX
2010-07-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-06-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-10-16AR0128/08/09 FULL LIST
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-12-02363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-09-13363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-09-29363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-23363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-09-24363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-09-23363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99
2001-10-12363aRETURN MADE UP TO 28/08/01; NO CHANGE OF MEMBERS
2001-10-12288bSECRETARY RESIGNED
2001-10-12363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
2001-10-12363aRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-10-12AC92ORDER OF COURT - RESTORATION 12/10/01
2001-10-12288aNEW SECRETARY APPOINTED
2001-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09GAZ2STRUCK OFF AND DISSOLVED
2000-09-19GAZ1FIRST GAZETTE
1999-06-02395PARTICULARS OF MORTGAGE/CHARGE
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-10-14363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1997-12-17395PARTICULARS OF MORTGAGE/CHARGE
1997-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-30363sRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-07-01288aNEW DIRECTOR APPOINTED
1997-07-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-12363sRETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1996-05-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-13363sRETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1991-01-30New secretary appointed;director resigned;new director appointed
1991-01-17Company name changed\certificate issued on 17/01/91
Industry Information
SIC/NAIC Codes
5040 - Sale, repair etc. m'cycles & parts



Licences & Regulatory approval
We could not find any licences issued to BRACKEN MOTORCYCLE WORKSHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-17
Appointment of Liquidators2011-12-30
Appointment of Administrators2010-07-14
Proposal to Strike Off2000-09-19
Fines / Sanctions
No fines or sanctions have been issued against BRACKEN MOTORCYCLE WORKSHOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-20 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2008-06-30

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

Intangible Assets
Patents
We have not found any records of BRACKEN MOTORCYCLE WORKSHOP LIMITED registering or being granted any patents
Domain Names

BRACKEN MOTORCYCLE WORKSHOP LIMITED owns 1 domain names.

ktmpartfinder.co.uk  

Trademarks
We have not found any records of BRACKEN MOTORCYCLE WORKSHOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRACKEN MOTORCYCLE WORKSHOP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BRACKEN MOTORCYCLE WORKSHOP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBRACKEN MOTORCYCLE WORKSHOP LIMITEDEvent Date2013-04-11
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 TypeAppointment of Liquidators
Defending partyBRACKEN MOTORCYCLE WORKSHOP LIMITEDEvent Date2011-12-22
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 TypeAppointment of Administrators
Defending partyBRACKEN MOTORCYCLE WORKSHOP LIMITEDEvent Date2010-07-05
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 TypeProposal to Strike Off
Defending partyBRACKEN MOTORCYCLE WORKSHOP LIMITEDEvent Date2000-09-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACKEN MOTORCYCLE WORKSHOP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRACKEN MOTORCYCLE WORKSHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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