Liquidation
Company Information for BRIANT CHAMPION LONG SERVICES LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
|
Company Registration Number
02005329
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BRIANT CHAMPION LONG SERVICES LIMITED | ||
Legal Registered Office | ||
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in W1U | ||
Previous Names | ||
|
Company Number | 02005329 | |
---|---|---|
Company ID Number | 02005329 | |
Date formed | 1986-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-01-05 20:44:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIANT CHAMPION LONG SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SEBASTIAN CHARLES MICHAEL APS |
||
DAVOUD REZA AMEL-AZIZPOUR |
||
ANTHONY MICHAEL HORRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN VICTOR LUBIENIECKI |
Director | ||
DANIEL TAYLOR |
Director | ||
JAMES WILLIAM DAVID WATSON |
Company Secretary | ||
DAVID FOX |
Director | ||
MATTHEW WALTER HOBBS |
Director | ||
RUPERT LONG |
Director | ||
DAN SIMMS |
Director | ||
PAUL FRANK SOUBER |
Director | ||
JAMES WILLIAM DAVID WATSON |
Director | ||
MARK CHARLES PHILLIPSON |
Director | ||
NIGEL STORMONT PANTON |
Director | ||
TONY GEORGE BRIANT |
Director | ||
PAUL FRANK SOUBER |
Company Secretary | ||
LORETTA ANNE MORIN |
Company Secretary | ||
MICHAEL DAVID LONG |
Director | ||
TONY GEORGE BRIANT |
Company Secretary | ||
JOHN TREVOR CHAMPION |
Director | ||
JONATHON SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLIERS INTERNATIONAL EMEA FINCO PLC | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
COLLIERS N.I. RESIDENTIAL LIMITED | Director | 2018-01-01 | CURRENT | 2016-03-31 | Active | |
COLLIERS EMEA LIMITED | Director | 2017-11-24 | CURRENT | 2009-01-19 | Active | |
COLLIERS INTERNATIONAL CORPORATE SOLUTIONS LIMITED | Director | 2017-05-17 | CURRENT | 2010-11-04 | Active | |
COLLIERS BELFAST LTD | Director | 2017-01-13 | CURRENT | 2012-10-08 | Active | |
FORMER OCEAN ASSETS LIMITED | Director | 2017-01-04 | CURRENT | 2007-03-14 | Liquidation | |
GLOBESTAR HOLDINGS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
BOLLINGBROOK LIMITED | Director | 2016-10-04 | CURRENT | 2014-02-04 | Liquidation | |
COLLIERS INTERNATIONAL EMEA HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
COLLIERS CAPITAL HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2007-11-19 | Active | |
HATTON REAL ESTATE LIMITED | Director | 2016-01-06 | CURRENT | 2010-06-04 | Active | |
HATTON RESIDENTIAL LIMITED | Director | 2016-01-06 | CURRENT | 2013-05-13 | Liquidation | |
DEANWATER ESTATES (BOLLINWATER) LIMITED | Director | 2015-09-21 | CURRENT | 2002-05-15 | Liquidation | |
CHANTRY LODGE LIMITED | Director | 2015-09-18 | CURRENT | 2010-11-10 | Liquidation | |
SEAGROVE BAY LIMITED | Director | 2015-09-18 | CURRENT | 2010-11-11 | Liquidation | |
MELVILLE ASSETS LIMITED | Director | 2015-09-18 | CURRENT | 2010-11-29 | Liquidation | |
NICOSIA DEVELOPMENTS LIMITED | Director | 2015-09-18 | CURRENT | 2010-11-10 | Liquidation | |
CHANTRY LODGE LIMITED | Director | 2014-06-15 | CURRENT | 2010-11-10 | Liquidation | |
SEAGROVE BAY LIMITED | Director | 2014-06-15 | CURRENT | 2010-11-11 | Liquidation | |
MELVILLE ASSETS LIMITED | Director | 2014-06-15 | CURRENT | 2010-11-29 | Liquidation | |
NICOSIA DEVELOPMENTS LIMITED | Director | 2014-06-15 | CURRENT | 2010-11-10 | Liquidation | |
COLLIERS EMEA LIMITED | Director | 2013-09-20 | CURRENT | 2009-01-19 | Active | |
COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
FS (IRELAND) LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Liquidation | |
COLLIERS INTERNATIONAL UK PLC | Director | 2010-11-09 | CURRENT | 2001-04-06 | Liquidation | |
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED | Director | 2009-09-09 | CURRENT | 1989-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-28 | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-28 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-28 | |
600 | Appointment of a voluntary liquidator | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/20 FROM 50 George Street London W1U 7GA | |
AD02 | Register inspection address changed from 52 George Street London W1U 7GA England to 50 George Street London W1U 7GA | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
PSC02 | Notification of Colliers International Property Consultants Limited as a person with significant control on 2016-04-06 | |
AD02 | Register inspection address changed from 52 George Street London W1U 7EA England to 52 George Street London W1U 7GA | |
AD03 | Registers moved to registered inspection location of 52 George Street London W1U 7GA | |
AD02 | Register inspection address changed to 52 George Street London W1U 7EA | |
AD03 | Registers moved to registered inspection location of 52 George Street London W1U 7EA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 4230 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVOUD AMEL-AZIZPOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VICTOR LUBIENIECKI | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 4230 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Sebastian Charles Michael Aps as company secretary on 2015-04-16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/01/15 | |
AA01 | Current accounting period shortened from 07/02/15 TO 31/12/14 | |
AA | 07/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 4230 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 07/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN SIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL HORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX | |
AP01 | DIRECTOR APPOINTED MR MARTIN VICTOR LUBIENIECKI | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/07/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL TAYLOR | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANK SOUBER / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN SIMMS / 12/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PANTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LONG / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOBBS / 12/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOX / 12/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TONY BRIANT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
225 | PREVEXT FROM 31/01/2008 TO 30/04/2008 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SOUBER / 01/06/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BRIANT CHAMPION LONG LTD. CERTIFICATE ISSUED ON 07/05/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 5230/4230 11/01/07 £ SR 1000@1=1000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | APPROVE 100 TRANSFER 29/01/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
Resolutions for Winding-up | 2020-10-08 |
Appointment of Liquidators | 2020-10-08 |
Notices to Creditors | 2020-10-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BRIANT CHAMPION LONG SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BRIANT CHAMPION LONG SERVICES LIMITED | Event Date | 2020-09-29 |
Place of meeting: 50 George Street, London, W1U 7GA. Date of meeting: 29 September 2020. Time of meeting: 1:50 pm. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRIANT CHAMPION LONG SERVICES LIMITED | Event Date | 2020-09-29 |
Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BRIANT CHAMPION LONG SERVICES LIMITED | Event Date | 2020-09-29 |
Final Date For Submission: 16 November 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : | |||
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. |