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Company Information for

BRAXTED FINANCE LIMITED

SOUTHEND ON SEA, ESSEX, SS1,
Company Registration Number
04276954
Private Limited Company
Dissolved

Dissolved 2017-02-23

Company Overview

About Braxted Finance Ltd
BRAXTED FINANCE LIMITED was founded on 2001-08-28 and had its registered office in Southend On Sea. The company was dissolved on the 2017-02-23 and is no longer trading or active.

Key Data
Company Name
BRAXTED FINANCE LIMITED
 
Legal Registered Office
SOUTHEND ON SEA
ESSEX
SS1
Other companies in SS1
 
Filing Information
Company Number 04276954
Date formed 2001-08-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2017-02-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRAXTED FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ROSSANA GAYWOOD
Company Secretary 2001-08-28
ROSSANA GAYWOOD
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIM GAYWOOD
Director 2001-08-28 2015-04-01
ASHOK BHARDWAJ
Nominated Secretary 2001-08-28 2001-08-28
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2001-08-28 2001-08-28

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
2017-02-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM CHASE BUREAU REGISTER OFFICE SERVICES LIMITED 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA
2015-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-094.20STATEMENT OF AFFAIRS/4.19
2015-06-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0101/04/15 FULL LIST
2015-04-09AP01DIRECTOR APPOINTED ROSSANA GAYWOOD
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR KIM GAYWOOD
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0128/08/14 FULL LIST
2013-12-16AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-02AR0128/08/13 FULL LIST
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIM GAYWOOD / 07/08/2013
2013-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / ROSSANA GAYWOOD / 07/08/2013
2013-03-14AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-29AR0128/08/12 FULL LIST
2011-12-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-20AR0128/08/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIM GAYWOOD / 08/08/2011
2011-01-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-13AR0128/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM GAYWOOD / 28/08/2010
2010-04-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-05-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-03-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-28363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-13363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-30363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-15288aNEW SECRETARY APPOINTED
2001-09-05288bSECRETARY RESIGNED
2001-09-05288bDIRECTOR RESIGNED
2001-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRAXTED FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-09
Notice of Intended Dividends2016-07-20
Resolutions for Winding-up2015-06-03
Appointment of Liquidators2015-06-03
Meetings of Creditors2015-05-11
Fines / Sanctions
No fines or sanctions have been issued against BRAXTED FINANCE 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
MORTGAGE 2007-08-31 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-09-01 £ 94,639
Creditors Due Within One Year 2011-09-01 £ 101,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 BRAXTED FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 14,956
Cash Bank In Hand 2011-09-01 £ 21,845
Current Assets 2012-09-01 £ 14,956
Current Assets 2011-09-01 £ 21,845
Fixed Assets 2012-09-01 £ 115,218
Fixed Assets 2011-09-01 £ 115,312
Shareholder Funds 2012-09-01 £ 35,535
Shareholder Funds 2011-09-01 £ 35,569
Tangible Fixed Assets 2012-09-01 £ 115,218
Tangible Fixed Assets 2011-09-01 £ 115,312

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAXTED FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAXTED FINANCE LIMITED
Trademarks
We have not found any records of BRAXTED FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAXTED FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as BRAXTED FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRAXTED FINANCE 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 TypeNotice of Intended Dividends
Defending partyBRAXTED FINANCE LIMITEDEvent Date2016-07-20
Jamie Taylor (IP Number: 002748 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 22 May 2015. The joint liquidators intend to declare a First dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 17 August 2016 (the last date for proving) to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. 15 July 2016 Jamie Taylor , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRAXTED FINANCE LIMITEDEvent Date2015-05-22
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 22 May 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Jamie Taylor and Wayne Macpherson of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Jamie Taylor (IP Number: 002748 ) and Wayne Macpherson (IP Number: 009445 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRAXTED FINANCE LIMITEDEvent Date2015-05-22
Jamie Taylor and Wayne Macpherson , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG . Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 . :
 
Initiating party Event TypeFinal Meetings
Defending partyBRAXTED FINANCE LIMITEDEvent Date2015-05-22
Jamie Taylor (IP Number: 002748 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 22 May 2015 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG 9 November 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRAXTED FINANCE LIMITEDEvent Date2015-04-20
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchruch Road, Southend on Sea, Essex SS1 2EG , on 22 May 2015 at 12.00 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG , not later than 12.00 noon on 21 May 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor , of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG , is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requries further information may contact George Langley of Begbies Traynor (Central) LLP by email: george.langley@begbies-traynor.com , or by telephone: 01702 467255 . By Order of the Board.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAXTED FINANCE 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 BRAXTED FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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