Dissolved
Dissolved 2017-07-21
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Home > England & Wales Companies > BRANCOMBE PROPERTY SERVICES LIMITED
Company Information for BRANCOMBE PROPERTY SERVICES LIMITED
ESSEX, UK, SS1,
|
Company Registration Number
 08383085 Private Limited Company
Dissolved 2017-07-21 |
Company Overview
About Brancombe Property Services Ltd
BRANCOMBE PROPERTY SERVICES LIMITED was founded on 2013-01-31 and had its registered office in Essex. The company was dissolved on the 2017-07-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRANCOMBE PROPERTY SERVICES LIMITED | |
| Legal Registered Office | |
| ESSEX UK | |
Filing Information
| Company Number | 08383085 | |
|---|---|---|
| Date formed | 2013-01-31 | |
| Country | UK | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-07-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-17 18:46:40 |
| Companies House |
|
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Company Officers of BRANCOMBE PROPERTY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN BRANT |
||
JOSEPHINE YVONNE BRANT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 173 NORTH ROAD MANAGEMENT COMPANY LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-11 | Dissolved 2013-11-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 2 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EF | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/01/2015 TO 31/07/2015 | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083830850001 | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BRANCOMBE PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-13 |
| Resolutions for Winding-up | 2016-01-14 |
| Appointment of Liquidators | 2016-01-14 |
| Notices to Creditors | 2016-01-14 |
Fines / Sanctions
No fines or sanctions have been issued against BRANCOMBE PROPERTY SERVICES 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 |
|---|---|---|---|
| Outstanding | CHRISTOPHER JOHN BRANT |
Filed Financial Reports
|
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 BRANCOMBE PROPERTY SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of BRANCOMBE PROPERTY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRANCOMBE PROPERTY SERVICES LIMITED
Income
Government Income
We have not found government income sources for BRANCOMBE PROPERTY SERVICES 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 (41100 - Development of building projects) as BRANCOMBE PROPERTY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRANCOMBE PROPERTY SERVICES 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BRANCOMBE PROPERTY SERVICES LIMITED | Event Date | 2016-01-08 |
| At a General Meeting of the above-named Company, duly convened and held at 2 Nelson Street, Southend on Sea, Essex SS1 1EF on 8 January 2016 the following resolutions were duly passed as special and ordinary resolutions: 1. A special resolution that the company be wound up voluntarily. 2. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company. 3. An ordinary resolution that the remuneration of the liquidator be fixed at 2,000 plus VAT plus Category 1 disbursements. 4. That the liquidator be authorised to draw Category 2 disbursements out of the assets as an expense of the liquidation. 5. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. Names of Insolvency Practitioner: Deborah Ann Cockerton (Office Holder Number: 9641 ), 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF Alternative Contact: Keely Edwards , Email Address: Keelyedwards@dcabr.co.uk Telephone: 01702 344558 Fax: 01702 330012 Christopher John Brant , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BRANCOMBE PROPERTY SERVICES LIMITED | Event Date | 2016-01-08 |
| Deborah Ann Cockerton , DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, United Kingdom . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BRANCOMBE PROPERTY SERVICES LIMITED | Event Date | 2016-01-08 |
| I, Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom give notice that I was appointed liquidator of the above named company on 8 January 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 11 February 2016 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Deborah Ann Cockerton , Liquidator | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BRANCOMBE PROPERTY SERVICES LIMITED | Event Date | 1970-01-01 |
| Liquidator appointed: NOTICE IS HEREBY GIVEN that a final meeting of the members of Brancombe Property Services Limited will be held at 10.00 am on 7 April 2017. The meeting will be held at the offices of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator be released. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN no later than 12 noon on the working day immediately before the meeting. Names of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton, (IP Number 9641 ), 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom. Contact Name: Keely Edwards, Email Address: keelyedwards@dcabr.co.uk Telephone Number 01702 344558 Deborah Ann Cockerton, : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANCOMBE PROPERTY SERVICES 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 BRANCOMBE PROPERTY SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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