BRNE REALISATIONS LIMITED

Company Number		00910429
Date formed		1967-07-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-02-28
Date Dissolved		2015-04-22
Type of accounts		FULL

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Company Officers of BRNE REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON MARK ASHTON	Director	2011-02-22
JOHN ROBERT BALL	Director	2011-07-25
MARK JASON BIRCHALL	Director	2011-12-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON LAZENBY	Company Secretary	2010-09-30	2011-12-24
SIMON LAZENBY	Director	2010-09-30	2011-12-24
SEWA SINGH KANG	Director	2011-02-21	2011-12-22
JULIE LARGE	Director	2011-01-27	2011-12-09
NICHOLAS PETER HAMLEY	Director	2009-03-26	2011-02-22
CHRISTOPHER SANDERS	Director	1992-01-11	2011-01-20
GARY STEPHEN WILLIAMS	Director	1992-01-11	2010-09-22
SIMON MARK ASHTON	Director	2010-02-22	2010-02-22
DAVID PHILIP CHAPMAN	Company Secretary	2008-02-19	2009-03-26
DAVID PHILIP CHAPMAN	Director	2008-02-19	2009-03-26
MICHAEL NEVILLE LEVER	Director	2000-12-20	2008-08-31
PHILLIP ANDREW WALKER	Company Secretary	2002-05-17	2008-02-18
PHILLIP ANDREW WALKER	Director	2002-05-21	2008-02-18
SCOTT THOMPSON	Director	2002-05-21	2006-03-08
ALEX RICHARD POMERANCE	Director	1992-01-11	2005-12-06
EDWARD IVOR BROWN	Director	1992-01-11	2003-02-28
JOHN TREVOR SUTCLIFFE	Company Secretary	2000-12-20	2002-05-17
JOHN TREVOR SUTCLIFFE	Director	2000-12-20	2002-05-17
CHRISTOPHER SANDERS	Company Secretary	1995-03-31	2000-12-20
ZELMA BROWN	Company Secretary	1992-01-11	1995-03-31
ZELMA BROWN	Director	1992-01-11	1995-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON MARK ASHTON	ONE D SPV LIMITED	Director	2012-05-01	CURRENT	2010-09-08	Dissolved 2015-06-30
SIMON MARK ASHTON	VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED	Director	2012-01-31	CURRENT	2007-11-26	Active
SIMON MARK ASHTON	ERIC'S JEWELLERS LIMITED	Director	2011-02-22	CURRENT	1990-12-17	Dissolved 2015-03-08
SIMON MARK ASHTON	FORMERLY H LIMITED	Director	2009-05-14	CURRENT	2006-09-12	Liquidation
JOHN ROBERT BALL	DARCY FINE JEWELLERY LIMITED	Director	2011-06-20	CURRENT	2011-06-20	Dissolved 2013-09-17
MARK JASON BIRCHALL	MOTOR VEHICLES STOLEN LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
MARK JASON BIRCHALL	MARK BIRCHALL LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
MARK JASON BIRCHALL	FINANCE DIRECTOR SPECIALISTS LTD	Director	2015-10-03	CURRENT	2015-10-03	Active
MARK JASON BIRCHALL	ERIC'S JEWELLERS LIMITED	Director	2011-12-24	CURRENT	1990-12-17	Dissolved 2015-03-08
MARK JASON BIRCHALL	ABBEYCREST INTERNATIONAL LTD.	Director	2011-12-24	CURRENT	1990-04-06	Dissolved 2015-03-08
MARK JASON BIRCHALL	BUSINESS SUPPORT CIRCLE LIMITED	Director	2011-07-25	CURRENT	2011-07-25	Dissolved 2014-08-19
MARK JASON BIRCHALL	TATTA LTD	Director	2010-01-08	CURRENT	2010-01-08	Dissolved 2014-05-20
MARK JASON BIRCHALL	KIAI LIMITED	Director	2009-11-17	CURRENT	2009-11-17	Dissolved 2014-01-21

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.

Date	Document Type	Document Description
2015-04-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-22	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013
2012-10-18	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2012
2012-10-05	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-09-07	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2012
2012-07-17	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-04-30	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-04-05	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-21	RES15	CHANGE OF NAME 06/02/2012
2012-03-21	CERTNM	COMPANY NAME CHANGED BROWN & NEWIRTH LIMITED CERTIFICATE ISSUED ON 21/03/12
2012-03-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2012 FROM ELMA HOUSE BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE AL10 8YG UNITED KINGDOM
2012-02-14	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-02-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-02-01	LATEST SOC	01/02/12 STATEMENT OF CAPITAL;GBP 250000
2012-02-01	AR01	11/01/12 FULL LIST
2012-02-01	AD02	SAIL ADDRESS CHANGED FROM: 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB
2012-01-18	AP01	DIRECTOR APPOINTED MR MARK JASON BIRCHALL
2012-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON LAZENBY
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE LARGE
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LAZENBY
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SEWA KANG
2011-12-05	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB UNITED KINGDOM
2011-08-18	AP01	DIRECTOR APPOINTED MR. JOHN ROBERT BALL
2011-05-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-04-27	AP01	DIRECTOR APPOINTED MR. SIMON MARK ASHTON
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ASHTON
2011-04-26	AP01	DIRECTOR APPOINTED MR. SIMON MARK ASHTON
2011-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMLEY
2011-02-21	AP01	DIRECTOR APPOINTED MR. SEWA SINGH KANG
2011-02-16	AR01	11/01/11 FULL LIST
2011-02-04	AR01	11/01/10 FULL LIST
2011-02-04	AP01	DIRECTOR APPOINTED MRS JULIE LARGE
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDERS
2010-11-30	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-10-25	AP01	DIRECTOR APPOINTED MR. SIMON LAZENBY
2010-10-25	AP03	SECRETARY APPOINTED MR. SIMON LAZENBY
2010-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS
2010-04-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-04-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2010 FROM PETER ROSENBURG HOUSE 11-15 WILMINGTON GROVE LEEDS WEST YORKSHIRE LS7 2BQ
2010-01-26	AD02	SAIL ADDRESS CHANGED FROM: 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB UNITED KINGDOM
2010-01-14	AD02	SAIL ADDRESS CREATED
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAMS / 02/10/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SANDERS / 02/10/2009
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER HAMLEY / 01/10/2009
2010-01-09	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-05-07	288a	DIRECTOR APPOINTED NICHOLAS PETER HAMLEY
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CHAPMAN
2009-04-05	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 30 HERGA ROAD HARROW MIDDLESEX HA3 5AS
2009-03-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-12-22	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/2008 FROM PETER ROSENBERG HOUSE 11/15 WILMINGTON GROVE LEEDS LS7 2BQ
2008-09-03	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL LEVER
2008-09-01	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILIP WALKER LOGGED FORM
2008-02-28	288a	DIRECTOR AND SECRETARY APPOINTED DAVID PHILLIP CHAPMAN
2008-02-21	288b	DIRECTOR RESIGNED
2008-01-16	363a	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-07-17	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

321 - Manufacture of jewellery, bijouterie and related articles

32120 - Manufacture of jewellery and related articles

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2014-10-07
Notices to Creditors	2014-03-21
Notices to Creditors	2012-10-15
Appointment of Administrators	2012-02-10

Fines / Sanctions

No fines or sanctions have been issued against BRNE REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	2012-02-07	Outstanding	CHRYSUS HOLDCO LIMITED
GUARANTEE & DEBENTURE	2011-05-06	Outstanding	MOORGARTH PROPERTY INVESTMENTS LIMITED (MOORGARTH)
GUARANTEE & DEBENTURE	2009-03-21	Outstanding	MICHEAL NEVILLE LEVER
DEBENTURE	2006-06-23	Outstanding	BURDALE FINANCIAL LIMITED
LEGAL ASSIGNMENT OF CONTRACT MONIES	2006-02-02	Satisfied	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2005-12-30	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS)	2005-12-30	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE	2004-04-30	Satisfied	HSBC BANK PLC
GUARANTEE AND DEBENTURE	2001-06-07	Satisfied	BARCLAYS BANK PLC
MEMORANDUM OF SECURITY	1991-07-09	Satisfied	THE BANK OF NOVA SCOTIA
LEGAL MORTGAGE	1990-12-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1984-01-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1978-04-27	Satisfied	NATIONAL WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2011-02-28

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 BRNE REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of BRNE REALISATIONS LIMITED registering or being granted any patents

Domain Names

BRNE REALISATIONS LIMITED owns 1 domain names.

brownandnewirth.co.uk

Trademarks

We have not found any records of BRNE REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRNE REALISATIONS 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 (32120 - Manufacture of jewellery and related articles) as BRNE REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRNE REALISATIONS 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	Final Meetings
Defending party	BRNE REALISATIONS LIMITED	Event Date	2014-10-01
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ on 12 December 2014 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Office Holder details: A Poxon, (IP No. 8620) and J M Titley, (IP No. 8617) both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ For further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250. A Poxon and J M Titley , Joint Liquidators :

Initiating party		Event Type	Notices to Creditors
Defending party	BRNE REALISATIONS LIMITED	Event Date	2012-10-05
Notice is hereby given that the Creditors of the above-named Company are required on or before 9 May 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator of the said Company at A Poxon of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3EZ and, if so required by notice in writing from the said liquidator, 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. Office Holder details: A Poxon and J M Titley (IP Nos 8620 and 8617) both of Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3EZ. Date of Appointment: 5 October 2012. Further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250.

Initiating party		Event Type	Notices to Creditors
Defending party	BRNE REALISATIONS LIMITED	Event Date	2012-10-05
Notice is hereby given that the Creditors of the above-named Company are required to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to A Poxon and J M Titley the Joint Liquidators of the said Company, at the address shown above 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. No further advertisement of invitation to prove debts will be given. Date of appointment: 5 October 2012. Further details contact: A Poxon, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250. A Poxon and J M Titley , Joint Liquidators (IP Nos 8620 and 8617) :

Initiating party		Event Type	Appointment of Administrators
Defending party	BROWN AND NEWIRTH LIMITED	Event Date	2012-02-06
In the Manchester District Registry case number 2175 A Poxon and J M Titley (IP Nos 8620 and 8617 ), both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: A Poxon, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRNE REALISATIONS 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 BRNE REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BRNE REALISATIONS LIMITED

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