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Home > England & Wales Companies > BRAVINGTON VINE HOLDINGS LIMITED
Company Information for

BRAVINGTON VINE HOLDINGS LIMITED

BUCKHURST HILL, ESSEX, IG9,
Company Registration Number
07881391
Private Limited Company
Dissolved

Dissolved 2017-01-06

Company Overview

About Bravington Vine Holdings Ltd
BRAVINGTON VINE HOLDINGS LIMITED was founded on 2011-12-14 and had its registered office in Buckhurst Hill. The company was dissolved on the 2017-01-06 and is no longer trading or active.

Key Data
Company Name
BRAVINGTON VINE HOLDINGS LIMITED
 
Legal Registered Office
BUCKHURST HILL
ESSEX
 
Filing Information
Company Number 07881391
Date formed 2011-12-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-06
Type of accounts GROUP
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRAVINGTON VINE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EILEEN OLGA DOYLE
Director 2011-12-14
KEVIN MICHAEL DOYLE
Director 2011-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EILEEN OLGA DOYLE BRYDON HUNT HOLDINGS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2017-08-24
EILEEN OLGA DOYLE BRYDON HUNT PROPERTY LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2017-02-21
KEVIN MICHAEL DOYLE BRYDON HUNT HOLDINGS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2017-08-24
KEVIN MICHAEL DOYLE BRYDON HUNT PROPERTY LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2017-02-21
KEVIN MICHAEL DOYLE BRAVINGTON-VINE LIMITED Director 1993-09-24 CURRENT 1993-09-24 Dissolved 2016-10-11

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.

DateDocument TypeDocument Description
2017-01-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 4-8 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU
2016-03-114.70DECLARATION OF SOLVENCY
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-114.70DECLARATION OF SOLVENCY
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-27AR0127/11/15 FULL LIST
2015-11-27AD02SAIL ADDRESS CHANGED FROM: 1 CENTRUS MEAD LANE HERTFORD SG13 7GX ENGLAND
2015-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0127/11/14 FULL LIST
2014-12-15AD02SAIL ADDRESS CREATED
2014-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0127/11/13 FULL LIST
2013-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-27AR0127/11/12 FULL LIST
2012-01-05RES13RE ARTICLE 14(1)14(2)14(3) 15/12/2011
2012-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-22SH0115/12/11 STATEMENT OF CAPITAL GBP 1000
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 4-8 STANLEY STREET BLYTHE NORTHUMBERLAND NE24 2BU UNITED KINGDOM
2011-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRAVINGTON VINE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-08
Appointment of Liquidators2016-03-07
Resolutions for Winding-up2016-03-07
Notices to Creditors2016-03-07
Fines / Sanctions
No fines or sanctions have been issued against BRAVINGTON VINE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAVINGTON VINE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 BRAVINGTON VINE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRAVINGTON VINE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAVINGTON VINE HOLDINGS LIMITED
Trademarks
We have not found any records of BRAVINGTON VINE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAVINGTON VINE HOLDINGS 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 (70100 - Activities of head offices) as BRAVINGTON VINE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRAVINGTON VINE HOLDINGS 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 TypeFinal Meetings
Defending partyBRAVINGTON VINE HOLDINGS LIMITEDEvent Date2016-06-29
Notice is hereby given that a final meeting of the members of Bravington Vine Holdings Limited will be held at ST Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ on 16 September 2016 at 11.00 am. The meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account from Stewart Bennett of ST Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member is 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 or creditor. The following resolutions will be considered at the meeting: That the Liquidators receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meeting must be returned to the offices of ST Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ, no later than 12 noon on the working day immediately before the meeting. Date of Appointment: 1 March 2016. Office Holder details: Stewart Bennett, (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ For further details contact: Darren Walker, Tel: 020 8505 2941, Email: Darren.walker@stbennett.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRAVINGTON VINE HOLDINGS LIMITEDEvent Date2016-03-01
Stewart Bennett , (IP No. 1205) of S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ . : For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative Darren Walker
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRAVINGTON VINE HOLDINGS LIMITEDEvent Date2016-03-01
At a general meeting of the Company, duly convened and held at 1 Centrus, Mead Lane, Hertford, SG13 7GX on 01 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stewart Bennett , (IP No. 1205) of S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative Darren Walker
 
Initiating party Event TypeNotices to Creditors
Defending partyBRAVINGTON VINE HOLDINGS LIMITEDEvent Date2016-03-01
Notice is hereby given that the Creditors of the Company are required, on or before 01 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stewart Bennett of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up as the Company has ceased trading and is no longer required. Date of Appointment: 01 March 2016 Office Holder details: Stewart Bennett , (IP No. 1205) of S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ . For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative Darren Walker
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAVINGTON VINE HOLDINGS 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 BRAVINGTON VINE HOLDINGS 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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