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BRIXTON (FRADLEY) 2 HOLDINGS LIMITED

Learn more about BRIXTON (FRADLEY) 2 HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

BRIXTON (FRADLEY) 2 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00874714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.23
dissolution date: 2013.01.24
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012
Form type: 4.68
Date: 2012.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012
Form type: 4.68
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
Form type: TM01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
Form type: TM01
Date: 2011.12.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Form type: AD01
Date: 2011.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011
Form type: CH01
Date: 2011.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
Form type: CH01
Date: 2011.09.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.15
Form type: LATEST SOC
Document description: 15/06/11 STATEMENT OF CAPITAL;GBP 6100000
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 13/12/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR APPOINTED MR SIMON ANDREW CARLYON
Form type: AP01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
Form type: CH01
Date: 2010.11.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010
Form type: CH03
Date: 2010.07.29
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, 234 BATH ROAD, SLOUGH, SL1 4EE
Form type: AD01
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED VANESSA KATE SIMMS
Form type: AP01
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES
Form type: AP01
Date: 2010.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 17/11/2009
Form type: CH03
Date: 2009.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL
Form type: TM01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 25/08/2009
Form type: 288c
Date: 2009.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, 50 BERKELEY STREET, LONDON, W1J 8BX
Form type: 287
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR PETER DAWSON
Form type: 288b
Date: 2009.08.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN OWEN
Form type: 288b
Date: 2009.08.28
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD HOWELL
Form type: 288b
Date: 2009.08.27
£2.95
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SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2009.08.27
£2.95
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DIRECTOR APPOINTED PHILIP ANTHONY REDDING
Form type: 288a
Date: 2009.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED GARETH JOHN OSBORN
Form type: 288a
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED PETER ALLAN DAWSON
Form type: 288a
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY WHEELER
Form type: 288b
Date: 2009.03.09
£2.95
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CONFLICT OF INTEREST 08/12/2008
Form type: RES13
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AMANDA WHALLEY
Form type: 288b
Date: 2008.07.07
£2.95
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SECRETARY APPOINTED RICHARD HOWELL
Form type: 288a
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.16
£2.95
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COMPANY NAME CHANGED, BRIXTON (NO. 4) LIMITED, CERTIFICATE ISSUED ON 14/01/08
Form type: CERTNM
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06

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Company directors and board members:

ELIZABETH ANN BLEASE (dissolve)
Secretary, 2009.08.25 - 2013.01.24
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
SIMON ANDREW CARLYON (dissolve)
Director, 2010.12.07 - 2013.01.24
55 BAKER STREET , LONDON
W1U 7EU
GARETH JOHN OSBORN (dissolve)
Director, 2009.08.25 - 2013.01.24
234 BATH ROAD 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ENGLAND
PHILIP ANTHONY REDDING (dissolve)
Director, 2009.08.25 - 2013.01.24
29 MARINA PLACE HAMPTON WICK , KINGSTON-UPON-THAMES
KT1 4BH, SURREY
ENGLAND
JOHN WILLIAM EDWARDS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.14 - 2001.10.01
THE GARDEN HOUSE WOLVERTON ROAD NORTON LINDSEY , WARWICKSHIRE
CV35 8LJ
RICHARD HOWELL (dissolve)
Secretary, 2008.03.14 - 2009.08.25
FLAT 7 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
TERENCE GORDON HUTCHINSON (dissolve)
Secretary, 1991.11.01 - 1998.11.30
64 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ, WEST MIDLANDS
IAN CHARLES MELIA (dissolve)
Secretary, 2001.10.01 - 2005.01.31
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
HELEN FRANCES SILVER (dissolve)
Secretary, 2007.04.17 - 2007.08.14
68 GLENWOOD GARDENS , ILFORD
IG2 6XU, ESSEX
AMANDA WHALLEY (dissolve)
Secretary, COMPANY SECRETARY, 2007.08.14 - 2008.03.14
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
SIMON NICHOLAS WILBRAHAM (dissolve)
Secretary, COMPANY SECRETARY, 2006.05.31 - 2007.04.17
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Secretary, COMPANY SECRETARY, 2005.01.31 - 2006.05.31
30 SOUTHWAY TOTTERIDGE , LONDON
N20 8DB
ANTHONY MICHAEL BEAUMONT DARK (dissolve)
Director, INVESTMENT ADVISER, 1989.02.01 - 1998.09.17
124 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
DAVID CRAWFORD BRIDGES (dissolve)
Director, 2010.04.15 - 2012.03.23
234 BATH ROAD 234 BATH ROAD , SLOUGH
SL1 4EE, BERKSHIRE
ENGLAND
ROGER WILLIAM CAREY (dissolve)
Director, CHARTERED SURVEYOR, 1997.03.07 - 2005.01.31
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
PETER ALLAN DAWSON (dissolve)
Director, CHARTERED SURVEYOR, 2009.03.02 - 2009.08.25
9 ST JAMES CLOSE ST JOHNS WOOD , LONDON
NW8 7LG
GRAHAM EDWARD FROST (dissolve)
Director, COMPANY DIRECTOR, 2001.07.01 - 2002.07.04
APARTMENT 5 MARLOES PARK ROAD BOWDON , ALTRINCHAM
WA14 3JF, CHESHIRE
CYRIL AUGUSTINE GOGGIN (dissolve)
Director, 1991.11.01 - 2001.09.06
16 CROSBIE ROAD HARBORNE , BIRMINGHAM
B17 9BE, WEST MIDLANDS
FREDERICK GRANT (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 1997.10.03
6 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
RICHARD WILLIAM HELEY (dissolve)
Director, INVESTMENT BANKER, 2002.03.01 - 2002.07.04
HOPE VILLA 1 WALLACE ROAD , LONDON
N1 2PG
RICHARD HOWELL (dissolve)
Director, FINANCIAL CONTROLLER, 2007.08.14 - 2009.10.05
FLAT 7 KILMENY HOUSE 36 ARTERBERRY ROAD WIMBLEDON , LONDON
SW20 8AQ
TERENCE GORDON HUTCHINSON (dissolve)
Director, DIRECTOR/SECRETARY, 1991.11.01 - 1995.08.14
64 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DQ, WEST MIDLANDS
JAMES BALFOUR HYSLOP (dissolve)
Director, 1998.03.12 - 2002.07.04
MANOR FARM BLOSWOOD LANE , WHITCHURCH
RG28 7BN, HAMPSHIRE
JOHN STEPHEN PHILIP KEOGAN (dissolve)
Director, CHARTERED SURVEYOR, 1998.09.17 - 2005.02.01
FOX COTTAGE MARKET SQUARE KINETON , WARWICK
CV35 0LP, WARWICKSHIRE
IAN CHARLES MELIA (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.17 - 2005.02.01
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
STEVEN JONATHAN OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.01.31 - 2009.08.25
FOXHOLES FARLEY GREEN , ALBURY
GU5 9DN, SURREY
DAVID HENRY PROBERT (dissolve)
Director, 1998.01.26 - 2001.12.31
4 BLAKES FIELD DRIVE BARNT GREEN , BIRMINGHAM
B45 8JT
DAVID JOHN SAVILLE (dissolve)
Director, CHARTERED SURVEYOR, 1994.08.01 - 2000.01.31
AVONSIDE GRANGE ROAD BIDFORD ON AVON , ALCESTER
B50 4BY, WARWICKSHIRE
JOHN DAVID SAVILLE (dissolve)
Director, 1991.11.01 - 1999.03.31
BARRELS PARK ULLENHALL , HENLEY-IN-ARDEN
B95 5NQ, WARWICKSHIRE
VANESSA KATE SIMMS (dissolve)
Director, 2010.04.15 - 2011.12.01
234 BATH ROAD 234 BATH ROAD . , SLOUGH
SL1 4EE, .
ENGLAND
PETER JOHN STONE (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2001.05.16
68 ENNERDALE ROAD KEW GARDENS , RICHMOND
TW9 2DL, SURREY
AMANDA WHALLEY (dissolve)
Director, COMPANY SECRETARY, 2007.08.14 - 2008.03.14
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
TIMOTHY CLIVE WHEELER (dissolve)
Director, CHARTERED SURVEYOR, 2005.01.31 - 2009.03.02
THE HOUSE IN THE WOOD NORTHCHURCH LANE ASHLEY GREEN , BERKHAMSTED
HP5 3PD, HERTFORDSHIRE
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, COMPANY SECRETARY, 2006.05.31 - 2007.04.17
19 QUEENS CRESCENT , ST. ALBANS
AL4 9QG, HERTFORDSHIRE
MARK LEES YOUNG (dissolve)
Director, COMPANY SECRETARY, 2005.01.31 - 2006.05.31
30 SOUTHWAY TOTTERIDGE , LONDON
N20 8DB

Companies near to BRIXTON (FRADLEY) 2 HOLDINGS ltd.

Information about the Private Limited Company BRIXTON (FRADLEY) 2 HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data