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Home > England & Wales Companies > BRAMWOOD TAVERNS LTD
Company Information for

BRAMWOOD TAVERNS LTD

NORWICH, NORFOLK, NR1 3DT,
Company Registration Number
07007764
Private Limited Company
Dissolved

Dissolved 2017-09-07

Company Overview

About Bramwood Taverns Ltd
BRAMWOOD TAVERNS LTD was founded on 2009-09-03 and had its registered office in Norwich. The company was dissolved on the 2017-09-07 and is no longer trading or active.

Key Data
Company Name
BRAMWOOD TAVERNS LTD
 
Legal Registered Office
NORWICH
NORFOLK
NR1 3DT
Other companies in N21
 
Filing Information
Company Number 07007764
Date formed 2009-09-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-09-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMWOOD TAVERNS LTD
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Companies with same name BRAMWOOD TAVERNS LTD
The following companies were found which have the same name as BRAMWOOD TAVERNS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAMWOOD TAVERNS 2 LTD THE STABLES 3B WILSON STREET WINCHMORE HILL WINCHMORE HILL LONDON N21 1BP Dissolved Company formed on the 2010-03-29

Company Officers of BRAMWOOD TAVERNS LTD

Current Directors
Officer Role Date Appointed
NEIL MATTHEW FRIAR
 Director 2009-09-03
ANTONY IAN SPENCER
 Director 2009-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MATTHEW FRIAR 1012 THE GREEN LTD Director 2014-05-10 CURRENT 2014-01-30 Liquidation
NEIL MATTHEW FRIAR GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED Director 2011-03-31 CURRENT 2010-06-23 Active
NEIL MATTHEW FRIAR GREENWICH VILLAGE (HIGHBURY) LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
NEIL MATTHEW FRIAR GREENWICH VILLAGE LIMITED Director 2010-07-26 CURRENT 2007-06-19 Active
NEIL MATTHEW FRIAR STONELEIGH INVESTMENTS LTD Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2016-08-23
NEIL MATTHEW FRIAR WIMBLEDON CHASE INNS LTD Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2017-08-22
NEIL MATTHEW FRIAR BRAMWOOD TAVERNS 2 LTD Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2017-09-05
NEIL MATTHEW FRIAR INITIATIVE MANAGEMENT LTD Director 2010-03-18 CURRENT 2010-03-18 Active - Proposal to Strike off
NEIL MATTHEW FRIAR ELITE SPORTS GROUP LIMITED Director 2009-12-23 CURRENT 2009-12-23 Liquidation
NEIL MATTHEW FRIAR ELITE CORPORATION LTD Director 2009-12-23 CURRENT 2009-12-23 Active
NEIL MATTHEW FRIAR ROAST ON THE GO LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2016-11-29
NEIL MATTHEW FRIAR TGI TAVERNS LIMITED Director 2009-07-20 CURRENT 2009-07-20 Active
NEIL MATTHEW FRIAR NOBLE TAVERNS LIMITED Director 2009-07-20 CURRENT 2009-07-20 Active
NEIL MATTHEW FRIAR BOUNDARY INNS LTD Director 2009-07-20 CURRENT 2009-07-20 Active - Proposal to Strike off
NEIL MATTHEW FRIAR ENTREPRENEUR UK LIMITED Director 2007-06-18 CURRENT 2007-06-18 Dissolved 2017-07-04
NEIL MATTHEW FRIAR VIZION 360 LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
NEIL MATTHEW FRIAR HOT WOK EXPRESS LIMITED Director 2005-07-19 CURRENT 2005-07-19 Liquidation
NEIL MATTHEW FRIAR BOURNE RED LIMITED Director 2003-10-02 CURRENT 2003-10-02 Dissolved 2017-07-04
NEIL MATTHEW FRIAR ELITE SOURCING LIMITED Director 1997-02-10 CURRENT 1997-01-31 Active
ANTONY IAN SPENCER WIMBLEDON CHASE INNS LTD Director 2011-09-21 CURRENT 2010-06-07 Dissolved 2017-08-22
ANTONY IAN SPENCER BRAMWOOD TAVERNS 2 LTD Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2017-09-05
ANTONY IAN SPENCER INITIATIVE MANAGEMENT LTD Director 2010-03-18 CURRENT 2010-03-18 Active - Proposal to Strike off
ANTONY IAN SPENCER INTUITIVE PROPERTY MANAGEMENT LTD Director 2010-03-18 CURRENT 2010-03-18 Active - Proposal to Strike off
ANTONY IAN SPENCER ENTREPRENEUR 2 UK LIMITED Director 2009-12-05 CURRENT 2009-12-05 Dissolved 2014-08-15

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
2017-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM THE STABLES 3B WILSON STREET WINCHMORE HILL LONDON N21 1BP
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-114.70DECLARATION OF SOLVENCY
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-114.70DECLARATION OF SOLVENCY
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-16AA30/09/14 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0103/09/15 FULL LIST
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW FRIAR / 16/12/2014
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15AR0103/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-25AR0103/09/13 FULL LIST
2013-03-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-16AR0103/09/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-23AR0103/09/11 FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MATTHEW FRIAR / 23/11/2011
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-04AR0103/09/10 FULL LIST
2010-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 21-23 BATH ROAD LONDON N9 0JX
2009-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRAMWOOD TAVERNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-04
Resolutions for Winding-up2016-04-06
Notices to Creditors2016-04-06
Appointment of Liquidators2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against BRAMWOOD TAVERNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-04 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2010-03-04 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2010-03-04 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2010-03-04 Satisfied DUNBAR BANK PLC
FLOATING CHARGE 2010-03-04 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2010-03-04 Satisfied DUNBAR BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 995,425
Creditors Due Within One Year 2011-10-01 £ 861,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 BRAMWOOD TAVERNS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Current Assets 2011-10-01 £ 2,043,063
Shareholder Funds 2011-10-01 £ 186,492
Stocks Inventory 2011-10-01 £ 2,043,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAMWOOD TAVERNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMWOOD TAVERNS LTD
Trademarks
We have not found any records of BRAMWOOD TAVERNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMWOOD TAVERNS LTD. 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 (82990 - Other business support service activities not elsewhere classified) as BRAMWOOD TAVERNS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRAMWOOD TAVERNS LTD 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 partyBRAMWOOD TAVERNS LTDEvent Date2017-03-27
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Townshend House, Crown Road, Norwich, NR1 3DT on 24 May 2017 at 11.30 am for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidators and to pass the following resolution: That the joint liquidators final report and accounts be approved. Proxies to be used at the meeting should be lodged at Townshend House, Crown Road, Norwich, NR1 3DT (fax: 01603 877549) no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 1 April 2016. Office Holder details: Anthony Davidson, (IP No. 11730) and Chris McKay, (IP No. 009466) both of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT Enquiries should be sent to Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540, fax: 01603 877549, email: kirstydunn@mw-w.com) Ag GF120705
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRAMWOOD TAVERNS LTDEvent Date2016-04-01
Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that written resolutions were passed as a Special Resolution and Ordinary Resolution by the members on 01 April 2016 , to wind up the above named Company and appoint a liquidator as follows: That the Company be wound up voluntarily and that Anthony Peter Davidson , (IP No. 11730) of McTear Williams & Wood , Townshend House, Crown Road, Norwich, NR1 3DT and Chris McKay , (IP No. 009466) of McTear Williams & Wood , Townshend House, Crown Road, Norwich, NR1 3DT be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549 or by email to info@mw-w.com)
 
Initiating party Event TypeNotices to Creditors
Defending partyBRAMWOOD TAVERNS LTDEvent Date2016-04-01
The Company was placed into Members Voluntary Liquidation on 1 April 2016 when Anthony Davidson and Chris McKay both of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT were appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends making a first and final distribution to creditors. Creditors of the Company are required to prove their debts before 28 April 2016 by sending to Anthony Davidson of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 28 April 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Office Holder details: Anthony Davidson , (IP No. 11730) of McTear Williams & Wood , Townshend House, Crown Road, Norwich, NR1 3DT and Chris McKay , (IP No. 009466) of McTear Williams & Wood , Townshend House, Crown Road, Norwich, NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549 or by email to info@mw-w.com)
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRAMWOOD TAVERNS LTDEvent Date2016-04-01
Anthony Davidson , (IP No. 11730) of McTear Williams & Wood , Townshend House, Crown Road, Norwich, NR1 3DT and Chris McKay , (IP No. 009466) of McTear Williams & Wood , Townshend House, Crown Road, Norwich, NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549 or by email to info@mw-w.com)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMWOOD TAVERNS LTD 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 BRAMWOOD TAVERNS LTD any grants or awards.
Ownership
    We could not find any group structure information
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