BRASSMANOR PROPERTIES LIMITED
STANMORE

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Company number 04524726
Status Liquidation
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-15 LRESSP ‐ Special resolution to wind up on 2016-09-15 ; Appointment of a voluntary liquidator. The most likely internet sites of BRASSMANOR PROPERTIES LIMITED are www.brassmanorproperties.co.uk, and www.brassmanor-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Brassmanor Properties Limited is a Private Limited Company. The company registration number is 04524726. Brassmanor Properties Limited has been working since 03 September 2002. The present status of the company is Liquidation. The registered address of Brassmanor Properties Limited is Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. . ALLAN, Tony Charles is a Secretary of the company. ALLAN, James Christopher is a Director of the company. Secretary EALAND, Kirsty has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALLAN, Tony Charles
Appointed Date: 11 October 2002

Director
ALLAN, James Christopher
Appointed Date: 04 September 2002
55 years old

Resigned Directors

Secretary
EALAND, Kirsty
Resigned: 11 October 2002
Appointed Date: 04 September 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 03 September 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 September 2002
Appointed Date: 03 September 2002

BRASSMANOR PROPERTIES LIMITED Events

27 Sep 2016
Declaration of solvency
27 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-15
  • LRESSP ‐ Special resolution to wind up on 2016-09-15

27 Sep 2016
Appointment of a voluntary liquidator
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 99

...
... and 55 more events
12 Sep 2002
New secretary appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
09 Sep 2002
Registered office changed on 09/09/02 from: stanley davis group LIMITED 120 east road london N1 6AA
03 Sep 2002
Incorporation

BRASSMANOR PROPERTIES LIMITED Charges

7 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 50 laycock street middlesborough…
7 September 2003
Legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a middlesborough 45 longford street t/n…
7 September 2003
Legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 34 pelham street middlesbrough t/n…
7 September 2003
Legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 wentworth middlesbrough t/n TES11043. By way of fixed…
7 September 2003
Legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 leven street middlesbrough t/n CE154682. By way of fixed…
7 September 2003
Legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 howe street middlesbrough t/n CE57979. By way of fixed…
7 September 2003
Legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Middlesbrough 4 coral street t/n CE14687. By way of fixed…
7 September 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 256 borough road middlesbrough t/n…
7 September 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 35 percy street middlesbrough t/n…
7 September 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 11 aire street middlesbrough t/n…
7 September 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 16 pelham street middlesbrough t/n…
7 September 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 14 kildare street middlesbrough t/n…
7 September 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 12 ross street middlesbrough t/n…
7 September 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 12 peel street middlesbrough t/n…
7 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 princes road middlesborough t/n CE94877. By way of fixed…
7 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47A princes road middlesborough t/n CE10153. By way of…
7 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 meath street middlesborough t/n CE50844. By way of fixed…
7 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 manor street middlesborough t/n CE28937. By way of fixed…
7 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 pelham street middlesborough t/n CE68857. By way of…
7 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 bow street middlesbrough t/n CE94829. By way of fixed…
7 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 harford street middlewbrough t/n CE158721. By way of…
7 September 2003
Legal charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 55 carlow street middlesbrough…
7 September 2003
Legal charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 68 pelham street middlesbrough…