BRAMCOTE PROPERTIES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER DAVID MYCOCK	NU-ENERGY PROPERTIES LIMITED	Director	2018-06-28	CURRENT	2018-06-28	Active - Proposal to Strike off
PETER DAVID MYCOCK	NU-NRG LIMITED	Director	2018-06-01	CURRENT	2018-06-01	Active - Proposal to Strike off
PETER DAVID MYCOCK	NRG HULL LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active - Proposal to Strike off
PETER DAVID MYCOCK	NU-ENERGY LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active - Proposal to Strike off
PETER DAVID MYCOCK	M & M WP (WELLINGBOROUGH) LIMITED	Director	2013-08-06	CURRENT	2013-05-14	Dissolved 2015-11-14
PETER DAVID MYCOCK	ATM HEAT & POWER LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Dissolved 2015-02-24
PETER DAVID MYCOCK	M & T BIOFUELS LIMITED	Director	2013-05-28	CURRENT	2013-05-28	Dissolved 2015-09-22
PETER DAVID MYCOCK	M & M BIOENERGY LIMITED	Director	2013-03-20	CURRENT	2013-03-20	Dissolved 2014-07-01
PETER DAVID MYCOCK	BRIDGE STREET MANAGEMENT (HEREFORD) LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Dissolved 2014-07-01
PETER DAVID MYCOCK	SNUG HEAT & POWER LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Dissolved 2015-06-09
PETER DAVID MYCOCK	ROPEWALK ENERGY LIMITED	Director	2012-09-28	CURRENT	2012-09-28	Dissolved 2017-01-17
PETER DAVID MYCOCK	STELLAR ENERGY (WIDMERPOOL) LIMITED	Director	2012-09-04	CURRENT	2012-09-04	Dissolved 2017-02-07
PETER DAVID MYCOCK	STELLAR ENERGY LIMITED	Director	2012-09-04	CURRENT	2012-09-04	Dissolved 2017-09-19
PETER DAVID MYCOCK	HAWKESLEY ENERGY LIMITED	Director	2011-07-04	CURRENT	2010-10-07	Active - Proposal to Strike off
PETER DAVID MYCOCK	MYCOCK ASSOCIATES LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
PETER DAVID MYCOCK	EVOCELL LIMITED	Director	2006-01-24	CURRENT	2005-09-27	Active - Proposal to Strike off
PETER DAVID MYCOCK	LAE PROPERTIES LIMITED	Director	1996-04-02	CURRENT	1996-04-02	Dissolved 2017-08-01

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.

Date	Document Type	Document Description
2024-08-30		Bona Vacantia disclaimer
2016-07-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-08	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 139 MIDDLETON BOULEVARD NOTTINGHAM NG8 1FW ENGLAND
2015-02-17	4.20	STATEMENT OF AFFAIRS/4.19
2015-02-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068874840015
2014-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 129 MIDDLETON BOULEVARD WOLLATON PARK NOTTINGHAM NG8 1FW
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21	AR01	24/04/14 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-28	AR01	24/04/13 FULL LIST
2012-10-03	CONNOT	NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2012-10-03	CERTNM	COMPANY NAME CHANGED 06887484 LIMITED CERTIFICATE ISSUED ON 03/10/12
2012-09-20	AR01	24/04/12 NO CHANGES
2012-09-20	AA	31/12/11 TOTAL EXEMPTION FULL
2012-09-20	AA	31/12/10 TOTAL EXEMPTION FULL
2012-09-20	RT01	COMPANY RESTORED ON 20/09/2012
2012-04-24	GAZ2	STRUCK OFF AND DISSOLVED
2012-01-10	GAZ1	FIRST GAZETTE
2011-05-13	AR01	24/04/11 FULL LIST
2011-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MYCOCK / 30/06/2010
2011-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, CARTWRIGHT HOUSE TOTTLE ROAD, NOTTINGHAM, NG2 1RT
2011-05-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-02-16	AA	31/12/09 TOTAL EXEMPTION FULL
2011-01-29	DISS40	DISS40 (DISS40(SOAD))
2011-01-11	GAZ1	FIRST GAZETTE
2010-05-24	AR01	24/04/10 FULL LIST
2009-11-01	MG06	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2009-11-01	MG06	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2009-10-29	SH01	24/04/09 STATEMENT OF CAPITAL GBP 3
2009-10-28	SH01	24/04/09 STATEMENT OF CAPITAL GBP 2
2009-10-28	AA01	CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-10-28	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13
2009-10-28	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5
2009-10-28	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6
2009-10-28	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7
2009-10-28	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8
2009-10-28	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9
2009-10-28	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10
2009-10-28	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11
2009-10-28	MG06	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12
2009-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to BRAMCOTE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Final Meetings	2016-01-12
Appointment of Liquidators	2015-02-12
Resolutions for Winding-up	2015-02-12
Meetings of Creditors	2015-01-14

No fines or sanctions have been issued against BRAMCOTE PROPERTIES LIMITED

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	15
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-19	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2011-05-12	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2009-10-28	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2009-10-28	Outstanding	HSBC BANK PLC
DEBENTURE	2009-10-28	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2009-10-28	Outstanding	HSBC BANK PLC
FIXED & FLOATING CHARGE	2009-10-28	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2009-10-28	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2009-10-28	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2009-10-28	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2009-10-28	Outstanding	HSBC BANK PLC
DEBENTURE	2009-10-26	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2009-10-26	Outstanding	HSBC BANK PLC
MORTGAGE OF SHARES	2009-10-26	Outstanding	HSBC BANK PLC
DEBENTURE	2009-10-26	Outstanding	CROFT PLC IN ADMINISTRATION

Creditors Due Within One Year	2012-01-01	£ 6,100,000

Creditors and other liabilities

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 10,976
Current Assets	2012-01-01	£ 341,010
Debtors	2012-01-01	£ 330,034
Fixed Assets	2012-01-01	£ 4,900,910
Secured Debts	2012-01-01	£ 5,958,440
Shareholder Funds	2012-01-01	£ 858,079
Tangible Fixed Assets	2012-01-01	£ 4,900,906

Debtors and other cash assets

We have not found any records of BRAMCOTE PROPERTIES LIMITED registering or being granted any patents

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We do not have the domain name information for BRAMCOTE PROPERTIES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06887484' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06887484' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BRAMCOTE PROPERTIES LIMITED registering or being granted any trademarks

We have not found government income sources for BRAMCOTE 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 (68201 - Renting and operating of Housing Association real estate) as BRAMCOTE PROPERTIES LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Business rates information was found for BRAMCOTE PROPERTIES LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		15 BRIDGE STREET HEREFORD HR4 9DF	9,400
		14 BRIDGE STREET HEREFORD HR4 9DF	9,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BRAMCOTE PROPERTIES LIMITED	Event Date	2015-02-09
Sajid Sattar and Simon David Chandler of Mazars LLP , Park View House, 58 The Ropewalk, Nottingham NG1 5DW :
Initiating party		Event Type	Resolutions for Winding-up
Defending party	BRAMCOTE PROPERTIES LIMITED	Event Date	2015-02-09
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 9 February 2015 : Special Resolution 1. That the Company cannot be wound up voluntarily. Ordinary Resolution 2. That Sajid Sattar and Simon David Chandler of Mazars LLP , Park View House, 58 The Ropewalk, Nottingham NG1 5DW be appointed as Joint Liquidators of the company for the purposes of the voluntary winding up and that they be authorised to act jointly and severally. Sajid Sattar (IP number 15590) and Simon David Chandler (IP number 8822) both of Mazars LLP, Park View House, 58 The Ropewalk, Nottingham NG1 5DW were appointed Joint Liquidators of the Company on 9 February 2015. Further information about this case is available from Andrew Rule at the offices of Mazars LLP on 0115 964 4751. Peter Mycock , Director :
Initiating party		Event Type	Final Meetings
Defending party	BRAMCOTE PROPERTIES LIMITED	Event Date	2015-02-09
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Park View House, 58 The Ropewalk, Nottingham, NG1 5DW on 21 March 2016 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. 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. Proxy forms must be returned to Mazars LLP, Park View House, 58 The Ropewalk, Nottingham, NG2 1RT, no later than 12 noon on the business day before the meeting. Office Holder Details: Sajid Sattar and Simon David Chandler (IP numbers 15590 and 8822 ) of Mazars LLP , Park View House, 58 The Ropewalk, Nottingham, NG2 1RT . Date of Appointment: 9 February 2015 . Further information about this case is available from Andrew Rule at the offices of Mazars LLP on 0115 964 4751. Sajid Sattar and Simon David Chandler , Joint Liquidators
Initiating party		Event Type	Notices to Creditors
Defending party	D & G FLOORING DESIGN LIMITED	Event Date	2009-07-30
Notice is hereby given that the Creditors of the above-named Company, are required, on or before 10 September 2009, to send in their names and addresses and particulars of their debts or claims, and the names and addresses of the Solicitors (if any) to David Moore and Gary N Lee, the Joint Liquidators of the said Company, at Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally, to come in and prove their said 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 made before such debts are proved. D Moore , Joint Liquidator :
Initiating party		Event Type	Meetings of Creditors
Defending party	BRAMCOTE PROPERTIES LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Park View House, 58 The Ropewalk, Nottingham NG1 5DW on 9 February 2015 at 10.45 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Mazars LLP , Park View House, 58 The Ropewalk, Nottingham NG1 5DW between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Andrew Rule at the offices of Mazars LLP on 0115 964 4751. Peter Mycock , Director :

The Technology Strategy Board has not awarded BRAMCOTE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BRAMCOTE PROPERTIES LIMITED any grants or awards.

We could not find any group structure information