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Company Information for

BRACEFORCE PROPERTIES LIMITED

COLCHESTER, ESSEX, CO1,
Company Registration Number
03422861
Private Limited Company
Dissolved

Dissolved 2016-11-11

Company Overview

About Braceforce Properties Ltd
BRACEFORCE PROPERTIES LIMITED was founded on 1997-08-15 and had its registered office in Colchester. The company was dissolved on the 2016-11-11 and is no longer trading or active.

Key Data
Company Name
BRACEFORCE PROPERTIES LIMITED
 
Legal Registered Office
COLCHESTER
ESSEX
 
Filing Information
Company Number 03422861
Date formed 1997-08-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-08-31
Date Dissolved 2016-11-11
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 BRACEFORCE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA DOROTHY ELLEN STEVENS
 Company Secretary 2003-11-10
MAXWELL MESSINA JACOB HEMBRY
 Director 1997-08-15
TOBIAS DIGBY CHARLES HEMBRY
 Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES ALEXANDER FRANCIS
 Director 2003-11-18 2008-06-30
QUINTON TAYLOR DAVID HEMBRY
 Director 2002-03-28 2003-11-19
QUINTON TAYLOR DAVID HEMBRY
 Company Secretary 1997-08-15 2003-11-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-08-15 1997-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA DOROTHY ELLEN STEVENS RUSHBROOKS RESIDENTIAL MANAGEMENT LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active - Proposal to Strike off
PATRICIA DOROTHY ELLEN STEVENS THE G M BUILDING (IPSWICH) RESIDENTS MANAGEMENT LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Active - Proposal to Strike off
PATRICIA DOROTHY ELLEN STEVENS CARDINAL LOFTS COMPANY LIMITED Company Secretary 2003-11-25 CURRENT 2003-03-27 Liquidation
PATRICIA DOROTHY ELLEN STEVENS CARDINAL LOFTS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2003-11-24 CURRENT 2003-09-15 Active - Proposal to Strike off
PATRICIA DOROTHY ELLEN STEVENS BRACEFORCE LIMITED Company Secretary 2003-11-10 CURRENT 1997-06-06 Liquidation
PATRICIA DOROTHY ELLEN STEVENS BRACEFORCE WAREHOUSING LIMITED Company Secretary 2003-11-10 CURRENT 1997-08-15 Liquidation
MAXWELL MESSINA JACOB HEMBRY MJMH ONLINE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2016-12-27
MAXWELL MESSINA JACOB HEMBRY CL BUREAU LTD Director 2015-10-20 CURRENT 2015-09-30 Dissolved 2017-03-07
MAXWELL MESSINA JACOB HEMBRY CL RESOURCES LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-01-24
MAXWELL MESSINA JACOB HEMBRY CARDINAL LOFTS (DEVELOPMENTS) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
MAXWELL MESSINA JACOB HEMBRY BLACKACRE INVESTMENTS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2017-04-18
MAXWELL MESSINA JACOB HEMBRY APPLEKIRK HOLDINGS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2016-01-12
MAXWELL MESSINA JACOB HEMBRY BRACEFORCE (IPSWICH) LIMITED Director 2009-06-09 CURRENT 2009-04-06 Dissolved 2017-05-16
MAXWELL MESSINA JACOB HEMBRY BRACEFORCE CONSTRUCTION LIMITED Director 2008-11-05 CURRENT 2008-11-05 Liquidation
MAXWELL MESSINA JACOB HEMBRY CARDINAL LOFTS COMPANY LIMITED Director 2008-08-29 CURRENT 2003-03-27 Liquidation
MAXWELL MESSINA JACOB HEMBRY BRACEFORCE WAREHOUSING LIMITED Director 1997-08-15 CURRENT 1997-08-15 Liquidation
MAXWELL MESSINA JACOB HEMBRY BRACEFORCE LIMITED Director 1997-06-12 CURRENT 1997-06-06 Liquidation
TOBIAS DIGBY CHARLES HEMBRY BURRELL ROAD PROPERTIES LIMITED Director 2016-04-08 CURRENT 2016-04-08 Liquidation
TOBIAS DIGBY CHARLES HEMBRY BINDERGRAFIX LIMITED Director 2006-03-22 CURRENT 2006-03-22 Liquidation

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
2016-11-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016
2015-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2015
2014-02-07RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100233,PR001241
2013-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2013
2012-01-20LRESSPSPECIAL RESOLUTION TO WIND UP
2012-01-18AC92ORDER OF COURT - RESTORATION
2011-06-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2011-03-214.20STATEMENT OF AFFAIRS/4.19
2011-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011
2011-03-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2011-02-104.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-02-02LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2010
2010-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2010
2009-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2009
2008-11-284.70DECLARATION OF SOLVENCY
2008-11-28LRESSPSPECIAL RESOLUTION TO WIND UP
2008-11-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-09-04363sRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FRANCIS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-29363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-06-22288cSECRETARY'S PARTICULARS CHANGED
2006-10-18363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-17288aNEW DIRECTOR APPOINTED
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-09363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-08-26363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-18395PARTICULARS OF MORTGAGE/CHARGE
2004-06-18395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-06288bDIRECTOR RESIGNED
2003-12-06288aNEW DIRECTOR APPOINTED
2003-11-14288aNEW SECRETARY APPOINTED
2003-11-14288bSECRETARY RESIGNED
2003-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-09-04363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-11-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-14363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BRACEFORCE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-03
Notice of Dividends2015-12-30
Appointment of Liquidators2013-04-09
Fines / Sanctions
No fines or sanctions have been issued against BRACEFORCE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-06-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-06-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF DEBENTURE 2002-10-24 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE 2000-01-14 Satisfied WOOLWICH PLC
MORTGAGE 1999-12-10 Satisfied WOOLWICH PLC
LEGAL CHARGE 1999-11-11 Satisfied DEPENDABLE PROPERTIES LIMITED
DEED OF THIRD PARTY ASSIGNMENT OF POLICIES OF ASSURANCE 1999-09-13 Satisfied BANK LEUMI (UK) PLC
LEGAL CHARGE 1999-04-23 Satisfied DEPENDABLE PROPERTIES LIMITED
LEGAL CHARGE 1999-04-23 Satisfied DEPENDABLE PROPERTIES LIMITED
LEGAL CHARGE 1999-04-23 Satisfied DEPENDABLE PROPERTIES LIMITED
LEGAL MORTGAGE 1999-02-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-12-24 Satisfied DEPENDABLE PROPERTIES LIMITED
CHARGE 1998-12-24 Satisfied DEPENDABLE PROPERTIES LIMITED
LEGAL MORTGAGE 1998-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-12-12 Satisfied MARK SPIVACK, HAZEL SPIVACK, BARRY SPIVACK, SAMUEL SPIVACK AND CLAY AND PARTNERS PENSIONTRUSTEES LIMITED AND THE TRUSTEES OF THE BUCKINGHAM FURNITURE PRODUCTIONS SELF-ADMINISTERED PENSION FUND
LEGAL CHARGE 1997-12-12 Satisfied MARK SPIVACK, HAZEL SPIVACK, BARRY SPIVACK, SAMUEL SPIVACK AND CLAY AND PARTNERS PENSIONTRUSTEES AND THE TRUSTEES OF THE BUCKINGHAM FURNITURE PRODUCTIONS SELF-ADMINISTERED PENSION FUND
LEGAL MORTGAGE 1997-10-10 Satisfied DEPENDABLE PROPERTIES LIMITED
LEGAL MORTGAGE 1997-09-04 Satisfied DEPENDABLE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2006-08-31

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 BRACEFORCE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BRACEFORCE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BRACEFORCE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRACEFORCE PROPERTIES 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 (7011 - Development & sell real estate) as BRACEFORCE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRACEFORCE PROPERTIES 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 Dividends
Defending partyBRACEFORCE PROPERTIES LIMITEDEvent Date2015-12-09
NOTICE IS HEREBY GIVEN of our intention to declare a first and final dividend to the non-preferential creditors of the above named company who, not already having done so, are required on or before 8 January 2016 (the last date for proving) to send their proofs of debt to Lloyd Biscoe and Wayne Macpherson , the joint liquidators of the said company, 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 joint liquidators to be necessary. A creditor who has not provided his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 4 months of that date.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRACEFORCE PROPERTIES LIMITEDEvent Date2013-04-03
Lloyd Biscoe (IP No 009141) and Wayne Macpherson (IP No 009445), both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 4 February 2011 on 26 April 2013 at 10.00 am . Pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , a meeting of the creditors of the above Company will be held at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG on were appointed as Joint Liquidators of the Company on 4 February 201126 April 2013 at 10.00 am . The meeting is being summoned by the joint liquidators. The purpose of the meeting is fixing the basis on which the joint liquidators are to be remunerated. A 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 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 office 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRACEFORCE PROPERTIES 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 BRACEFORCE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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