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Company Information for

BRAKE FARM LIMITED

1A ST PETERS ROAD, PLYMOUTH, PL5,
Company Registration Number
04052403
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-04-24

Company Overview

About Brake Farm Ltd
BRAKE FARM LIMITED was founded on 2000-08-14 and had its registered office in 1a St Peters Road. The company was dissolved on the 2017-04-24 and is no longer trading or active.

Key Data
Company Name
BRAKE FARM LIMITED
 
Legal Registered Office
1A ST PETERS ROAD
PLYMOUTH
 
Charity Registration
Charity Number 1095038
Charity Address BRAKE FARM RESOURCE CENTRE, 1A ST. PETERS ROAD, PLYMOUTH, PL5 3DE
Charter BFL HAS NOW COMPLETED AND PAID FOR THE RENOVATION WORK ON THE FORMER CHURCH PROPERTY AND IS NOW RUNNING BRAKE FARM COMMUNITY CENTRE FOR THE USE OF THE COMMUNITY OF BRAKE FARM AND SURROUNDING AREAS.
Filing Information
Company Number 04052403
Date formed 2000-08-14
Country United Kingdom
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2017-04-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BRAKE FARM LIMITED
The following companies were found which have the same name as BRAKE FARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAKE FARM (DUNINO) LIMITED WESTBY 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ Active Company formed on the 2003-09-23
BRAKE FARM INC North Carolina Unknown
BRAKE FARM YAXHAM LIMITED 7 LAUREATE PADDOCKS NEWMARKET SUFFOLK CB8 0AP Active Company formed on the 2021-02-11

Company Officers of BRAKE FARM LIMITED

Current Directors
Officer Role Date Appointed
JOHN MCCOLL
 Company Secretary 2008-02-29
STEVE BEALE
 Director 2010-11-03
MICHAEL PATRICK DEAN
 Director 2002-07-30
SANDRA JENNIFER ANN DEAN
 Director 2002-07-30
JULIAN LITHERLAND
 Director 2009-06-22
NEVILLE MAINLAND
 Director 2011-04-13
RAY MEMMOTT
 Director 2009-06-22
LIZ REED
 Director 2011-04-13
SARA LOUISE SOUTHCOTT
 Director 2000-08-14
KAY TRELOAR
 Director 2000-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE ELIZABETH COTTERILL
 Director 2009-06-22 2010-06-16
PAMELA CARN
 Director 2004-01-01 2010-06-06
ALONZO PATRICK MARSHALL
 Director 2000-08-14 2009-05-01
CAROLYN VICTORIA BENSON
 Company Secretary 2005-12-13 2008-02-29
BRENDA MENEAR
 Director 2004-03-24 2007-07-16
SYLVIA MAUREEN PATRICIA HENDY
 Director 2000-08-14 2007-01-23
MARGARET HAYDON
 Company Secretary 2004-01-01 2005-06-01
MARGARET HAYDON
 Director 2004-01-01 2005-06-01
PHILLIP MANNING
 Director 2004-01-01 2005-02-11
ROBERT HAROLD GEE
 Director 2004-03-24 2004-09-17
KENNETH EDWARDS CARR
 Director 2002-09-30 2004-05-12
NORMAN MORTON
 Company Secretary 2002-07-16 2004-01-01
NORMAN MORTON
 Director 2002-07-16 2004-01-01
ANN CHRISTINE NOONAN
 Director 2000-08-14 2004-01-01
JOHN FRANCIS GARTHWAITE
 Company Secretary 2000-08-14 2002-07-16
ALBERT HENRY BROOME
 Director 2000-08-14 2002-07-16
PAMELA CARN
 Director 2000-08-14 2002-07-16
ELAINE CELIA CROUCHMAN
 Director 2000-08-14 2002-07-16
JOHN FRANCIS GARTHWAITE
 Director 2000-08-14 2002-07-16
VANESSA SHEENA MONTGOMERY
 Director 2000-08-14 2002-07-16
DONALD LESLIE CLAUDE-HOUNSALL
 Director 2000-08-14 2001-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN LITHERLAND CITAREP LIMITED Director 2007-06-25 CURRENT 1980-11-24 Active

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
2017-04-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2016
2015-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2015
2015-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2015
2014-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014
2014-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2014
2014-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013
2013-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013
2013-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013
2012-02-284.20STATEMENT OF AFFAIRS/4.19
2012-02-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-07AR0114/08/11 NO MEMBER LIST
2011-11-07AP01DIRECTOR APPOINTED NEVILLE MAINLAND
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY TRELOAR / 01/11/2011
2011-11-05AP01DIRECTOR APPOINTED LIZ REED
2011-05-17DISS40DISS40 (DISS40(SOAD))
2011-05-16AA31/03/10 TOTAL EXEMPTION FULL
2011-04-05GAZ1FIRST GAZETTE
2010-11-18AR0114/08/10 NO MEMBER LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE SOUTHCOTT / 14/08/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAY MEMMOTT / 14/08/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JENNIFER ANN DEAN / 14/08/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK DEAN / 14/08/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY TRELOAR / 02/10/2009
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA CARN
2010-11-17AP01DIRECTOR APPOINTED MR STEVE BEALE
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE COTTERILL
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-09-17363aANNUAL RETURN MADE UP TO 14/08/09
2009-09-17288aDIRECTOR APPOINTED MR RAY MEMMOTT
2009-09-17288aDIRECTOR APPOINTED MRS MELANIE ELIZABETH COTTERILL
2009-09-17288aDIRECTOR APPOINTED MR JULIAN LITHERLAND
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR ALONZO MARSHALL
2008-12-12AA31/03/08 TOTAL EXEMPTION FULL
2008-09-10363aANNUAL RETURN MADE UP TO 14/08/08
2008-09-10288cSECRETARY'S CHANGE OF PARTICULARS / JOHN MCCOLL / 10/09/2008
2008-03-03288aSECRETARY APPOINTED JOHN MCCOLL
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY CAROLYN BENSON
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-30363sANNUAL RETURN MADE UP TO 14/08/07
2007-08-30288bDIRECTOR RESIGNED
2007-03-13288bDIRECTOR RESIGNED
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-24363sANNUAL RETURN MADE UP TO 14/08/06
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-17288bDIRECTOR RESIGNED
2006-02-03288bSECRETARY RESIGNED
2006-02-03363sANNUAL RETURN MADE UP TO 14/08/05
2006-02-03288aNEW SECRETARY APPOINTED
2006-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/06
2006-02-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-07-14288bDIRECTOR RESIGNED
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-14288bDIRECTOR RESIGNED
2004-09-14288bDIRECTOR RESIGNED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-14363sANNUAL RETURN MADE UP TO 14/08/04
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BRAKE FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-14
Notices to Creditors2012-03-01
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against BRAKE FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-25 Outstanding NATIONAL LOTTERY CHARITIES BOARD
Intangible Assets
Patents
We have not found any records of BRAKE FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAKE FARM LIMITED
Trademarks
We have not found any records of BRAKE FARM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRAKE FARM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-02-18 GBP £1,625
Devon County Council 2011-01-24 GBP £3,250
Devon County Council 2011-01-21 GBP £2,800
Devon County Council 2010-11-24 GBP £23,850

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRAKE FARM 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 partyBRAKE FARM LIMITEDEvent Date2016-10-11
A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant Section 106 of the Insolvency Act 1986 . The meeting of creditors will be held as follows:- Date: 19 December 2016 Time: 11.15 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB The meeting of members will be held as follows:- Date: 19 December 2016 Time: 11.00 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). IP Name: Geoffrey J Kirk IP Address: 9 the Crescent, Plymouth, PL1 3AB IP Number: 9215 IP Email: Geoffrey.kirk2@btopenworld.com IP Telephone: 01752 664422
 
Initiating party Event TypeNotices to Creditors
Defending partyBRAKE FARM LIMITEDEvent Date2012-02-16
In accordance with Rule 4.106, Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, give notice that on 16 February 2012 I was appointed Liquidator of Brake Farm Limited by resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 August 2012 to send in the their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: G Kirk, Tel: 01752 664422. Geoffrey Kirk , Liquidator (IP No 9215) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRAKE FARM LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAKE FARM 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 BRAKE FARM 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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