Bramwell Motor Holdings Limited

Company Name	Bramwell Motor Holdings Limited
Company Status	Dissolved
Company Number	03013556
Category	Private Limited Company
Incorporation Date	24 January 1995(28 years, 4 months ago)
Dissolution Date	7 June 2022 (11 months, 4 weeks ago)
Previous Names	Ingleby (795) Limited and Rutland Motor Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alan Pollard
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1995(10 months, 2 weeks after company formation)
Appointment Duration	26 years, 6 months (closed 07 June 2022)
Role	Company Director
Correspondence Address	113 Wenlock Road Shrewsbury Salop SY2 6JX Wales

Secretary Name	Clara Jane Roberts
Nationality	British
Status	Closed
Appointed	01 April 2004(9 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 07 June 2022)
Role	Company Director
Correspondence Address	167 Wenlock Road Shrewsbury Shropshire SY2 6LB Wales

Director Name	Mr Geoffrey Frederick Becque
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 14 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayfield House Danzey-Green Tanworth In Arden Solihull West Midlands B94 5BG

Director Name	Alessandro Pietro D'Adda
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 14 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatched Lodge Bell Bank High St Welford On Avon Stratford Upon Avon Warwickshire CV37 8EA

Director Name	Mr Michael Frederick Cook
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 14 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cracknut Hill House Haye Lane Mappleborough Green Studley Warwickshire B80 7DS

Director Name	Christopher Bruce Dowling
Date of Birth	May 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	20 Bramcote Road Putney London SW15 6UG

Director Name	Mr Michael Robert Finch Langdon
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Sumner Place London SW7 3NT

Secretary Name	Mr Michael Frederick Cook
Nationality	British
Status	Resigned
Appointed	18 September 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 14 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cracknut Hill House Haye Lane Mappleborough Green Studley Warwickshire B80 7DS

Director Name	Paul Ian Cartwright
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	195 Highbury Quadrant London N5 2TE

Secretary Name	Nigel Adam Moss
Nationality	British
Status	Resigned
Appointed	14 October 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	29 Ossulton Way Hampstead Garden Suburb London N2 0DT

Director Name	Stephen Sowerby
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	37 Brighouse Close Ormskirk Lancashire L39 3NA

Secretary Name	Stephen Sowerby
Nationality	British
Status	Resigned
Appointed	31 December 1998(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2002)
Role	Financial Director
Correspondence Address	37 Brighouse Close Ormskirk Lancashire L39 3NA

Secretary Name	Mandy Valerie Ann Rimmer
Nationality	British
Status	Resigned
Appointed	31 December 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	1 Stockmar Grange Bolton Lancashire BL1 5GQ

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Contact

Website	mmcbykes.co

Location

Registered Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£119,450
Net Worth	£711,359
Current Liabilities	£1,036,018

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Charges

29 February 2000	Delivered on: 11 March 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 February 2000	Delivered on: 4 February 2000 Persons entitled: Hyundai Car Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aspinall place thatto heath st helens lancs t/no MS364007 and MS101494. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 February 2000	Delivered on: 4 February 2000 Persons entitled: Shogun Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aspinall place thatto heath st helens lancs t/no MS364007 and MS101494. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 February 2000	Delivered on: 4 February 2000 Persons entitled: Mcl Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aspinall place thatto heath st helens lancs t/no MS364007 & MS101494. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 February 2000	Delivered on: 4 February 2000 Persons entitled: Ag Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aspinall place thatto heath st helens lancs t/no MS364007 & MS101494. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 November 1995	Delivered on: 20 November 1995 Satisfied on: 28 February 1998 Persons entitled: The First Personal Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents (as therein defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 February 2014	Restoration by order of the court (5 pages)
27 February 2014	Restoration by order of the court (5 pages)
2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
21 November 2007	Receiver ceasing to act (1 page)
21 November 2007	Receiver ceasing to act (1 page)
20 November 2007	Receiver's abstract of receipts and payments (2 pages)
20 November 2007	Receiver's abstract of receipts and payments (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: grant thornton uk LLP heron house albert square manchester M60 8GT (1 page)
18 May 2007	Registered office changed on 18/05/07 from: grant thornton uk LLP heron house albert square manchester M60 8GT (1 page)
25 January 2007	Receiver's abstract of receipts and payments (2 pages)
25 January 2007	Receiver's abstract of receipts and payments (2 pages)
9 May 2006	Statement of Affairs in administrative receivership following report to creditors (4 pages)
9 May 2006	Statement of Affairs in administrative receivership following report to creditors (4 pages)
29 March 2006	Administrative Receiver's report (7 pages)
29 March 2006	Administrative Receiver's report (7 pages)
26 January 2006	Registered office changed on 26/01/06 from: c/o millenium motorcycles aspinall heath thatto heath st. Helens merseyside WA9 5PE (1 page)
26 January 2006	Registered office changed on 26/01/06 from: c/o millenium motorcycles aspinall heath thatto heath st. Helens merseyside WA9 5PE (1 page)
19 January 2006	Appointment of receiver/manager (1 page)
19 January 2006	Appointment of receiver/manager (1 page)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
10 February 2005	Return made up to 24/01/05; full list of members (6 pages)
10 February 2005	Return made up to 24/01/05; full list of members (6 pages)
2 November 2004	£ ic 3000000/2750000 19/10/04 £ sr [email protected]=250000 (1 page)
2 November 2004	£ ic 3000000/2750000 19/10/04 £ sr [email protected]=250000 (1 page)
24 September 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 September 2004	Declaration of shares redemption:auditor's report (3 pages)
24 September 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 September 2004	Declaration of shares redemption:auditor's report (3 pages)
14 May 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
14 May 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Secretary resigned (1 page)
22 January 2004	Return made up to 24/01/04; full list of members (6 pages)
22 January 2004	Return made up to 24/01/04; full list of members (6 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
28 August 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New secretary appointed (2 pages)
28 January 2003	Return made up to 24/01/03; full list of members (7 pages)
28 January 2003	Return made up to 24/01/03; full list of members (7 pages)
17 January 2003	Secretary resigned;director resigned (1 page)
17 January 2003	Secretary resigned;director resigned (1 page)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
31 May 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
26 January 2002	Return made up to 24/01/02; full list of members (6 pages)
26 January 2002	Return made up to 24/01/02; full list of members (6 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (22 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (22 pages)
29 January 2001	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director's particulars changed (6 pages)
29 January 2001	Return made up to 24/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
19 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
11 March 2000	Particulars of mortgage/charge (7 pages)
11 March 2000	Particulars of mortgage/charge (7 pages)
4 February 2000	Particulars of mortgage/charge (4 pages)
4 February 2000	Particulars of mortgage/charge (4 pages)
4 February 2000	Particulars of mortgage/charge (4 pages)
4 February 2000	Particulars of mortgage/charge (4 pages)
4 February 2000	Particulars of mortgage/charge (4 pages)
4 February 2000	Particulars of mortgage/charge (4 pages)
4 February 2000	Particulars of mortgage/charge (4 pages)
4 February 2000	Particulars of mortgage/charge (4 pages)
1 February 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00 (6 pages)
1 February 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 01/02/00 (6 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
5 March 1999	Return made up to 24/01/99; full list of members (8 pages)
5 March 1999	Return made up to 24/01/99; full list of members (8 pages)
22 February 1999	Registered office changed on 22/02/99 from: rutland house rutland gardens london SW7 1BX (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: rutland house rutland gardens london SW7 1BX (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
27 January 1999	Company name changed rutland motor holdings LIMITED\certificate issued on 28/01/99 (2 pages)
27 January 1999	Company name changed rutland motor holdings LIMITED\certificate issued on 28/01/99 (2 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (22 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (22 pages)
28 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1998	Return made up to 24/01/98; no change of members (10 pages)
28 January 1998	Return made up to 24/01/98; no change of members (10 pages)
30 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
30 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
31 January 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 1996	Full group accounts made up to 31 December 1995 (26 pages)
19 September 1996	Full group accounts made up to 31 December 1995 (26 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
12 March 1996	Return made up to 24/01/96; full list of members (11 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Return made up to 24/01/96; full list of members (11 pages)
12 March 1996	New secretary appointed (2 pages)
27 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
27 November 1995	Company name changed ingleby (795) LIMITED\certificate issued on 28/11/95 (2 pages)
27 November 1995	Company name changed ingleby (795) LIMITED\certificate issued on 28/11/95 (2 pages)
27 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
22 November 1995	Secretary resigned (4 pages)
22 November 1995	Secretary resigned (4 pages)
22 November 1995	Ad 03/11/95--------- £ si [email protected]=1999998 £ ic 1000002/3000000 (4 pages)
22 November 1995	Secretary resigned (4 pages)
22 November 1995	Secretary resigned (4 pages)
22 November 1995	Ad 03/11/95--------- £ si [email protected]=1999998 £ ic 1000002/3000000 (4 pages)
20 November 1995	Particulars of mortgage/charge (20 pages)
20 November 1995	Particulars of mortgage/charge (20 pages)
17 November 1995	Particulars of contract relating to shares (4 pages)
17 November 1995	Ad 14/10/95--------- £ si [email protected]=1000000 £ ic 2/1000002 (4 pages)
17 November 1995	Particulars of contract relating to shares (4 pages)
17 November 1995	Ad 14/10/95--------- £ si [email protected]=1000000 £ ic 2/1000002 (4 pages)
16 November 1995	Nc inc already adjusted 14/10/95 (1 page)
16 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
16 November 1995	Nc inc already adjusted 14/10/95 (1 page)
16 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
30 October 1995	New director appointed (6 pages)
30 October 1995	New director appointed (6 pages)
30 October 1995	New director appointed (6 pages)
30 October 1995	New director appointed (6 pages)
26 October 1995	New secretary appointed;new director appointed (4 pages)
26 October 1995	Registered office changed on 26/10/95 from: lauriston house pitchill evesham WR11 5YT (1 page)
26 October 1995	New secretary appointed;new director appointed (4 pages)
26 October 1995	Registered office changed on 26/10/95 from: lauriston house pitchill evesham WR11 5YT (1 page)
20 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
20 October 1995	Accounting reference date notified as 31/12 (1 page)
20 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
20 October 1995	Accounting reference date notified as 31/12 (1 page)
30 March 1995	New director appointed (4 pages)
30 March 1995	Director resigned;new director appointed (4 pages)
30 March 1995	New director appointed (4 pages)
30 March 1995	Director resigned;new director appointed (4 pages)
24 January 1995	Incorporation (19 pages)
24 January 1995	Incorporation (19 pages)

Bramwell Motor Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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