Brecrest Ltd was setup in 1974, it's status is listed as "Dissolved". This organisation has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHREIBKE, Marcus Christian | 14 December 1992 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOOM, Sarah | 29 March 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 January 2020 | |
| LIQ14 - N/A | 14 October 2019 | |
| LIQ03 - N/A | 02 November 2018 | |
| REST-CVL - N/A | 31 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 October 2017 | |
| AD01 - Change of registered office address | 29 September 2017 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 14 April 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 14 January 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 14 November 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 November 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 October 2011 | |
| 4.40 - N/A | 17 October 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 October 2011 | |
| RESOLUTIONS - N/A | 20 August 2010 | |
| 4.20 - N/A | 20 August 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 August 2010 | |
| AD01 - Change of registered office address | 30 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| AUD - Auditor's letter of resignation | 15 May 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2009 | |
| 395 - Particulars of a mortgage or charge | 13 November 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 287 - Change in situation or address of Registered Office | 29 March 2008 | |
| 287 - Change in situation or address of Registered Office | 22 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 287 - Change in situation or address of Registered Office | 04 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 October 2006 | |
| 395 - Particulars of a mortgage or charge | 07 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 225 - Change of Accounting Reference Date | 05 January 2006 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2005 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 09 June 2004 | |
| 395 - Particulars of a mortgage or charge | 27 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 01 April 2003 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 05 April 2002 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 395 - Particulars of a mortgage or charge | 18 September 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363s - Annual Return | 27 April 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| AA - Annual Accounts | 10 April 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| 363s - Annual Return | 21 April 1996 | |
| AA - Annual Accounts | 18 March 1996 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| RESOLUTIONS - N/A | 03 May 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| 288 - N/A | 11 April 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1995 | |
| 395 - Particulars of a mortgage or charge | 20 September 1994 | |
| 395 - Particulars of a mortgage or charge | 13 September 1994 | |
| AA - Annual Accounts | 15 April 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 17 June 1993 | |
| 363s - Annual Return | 28 April 1993 | |
| 288 - N/A | 22 December 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1992 | |
| 363s - Annual Return | 22 April 1992 | |
| 395 - Particulars of a mortgage or charge | 16 April 1992 | |
| 395 - Particulars of a mortgage or charge | 04 April 1992 | |
| 287 - Change in situation or address of Registered Office | 05 March 1992 | |
| AA - Annual Accounts | 30 June 1991 | |
| 288 - N/A | 19 June 1991 | |
| 363a - Annual Return | 14 June 1991 | |
| 288 - N/A | 13 June 1990 | |
| AA - Annual Accounts | 05 June 1990 | |
| 363 - Annual Return | 05 June 1990 | |
| 288 - N/A | 01 May 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| 288 - N/A | 20 January 1990 | |
| AA - Annual Accounts | 15 June 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1989 | |
| 395 - Particulars of a mortgage or charge | 08 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1988 | |
| 288 - N/A | 08 August 1988 | |
| 395 - Particulars of a mortgage or charge | 05 August 1988 | |
| AA - Annual Accounts | 13 April 1988 | |
| 363 - Annual Return | 13 April 1988 | |
| 395 - Particulars of a mortgage or charge | 18 February 1988 | |
| AA - Annual Accounts | 18 April 1987 | |
| 363 - Annual Return | 18 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1987 | |
| 47 - N/A | 22 October 1986 | |
| AA - Annual Accounts | 14 May 1986 | |
| AA - Annual Accounts | 03 May 1986 | |
| 363 - Annual Return | 03 May 1986 | |
| NEWINC - New incorporation documents | 30 April 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 31 March 2010 | Outstanding |
N/A |
| All assets debenture | 12 November 2008 | Outstanding |
N/A |
| Fixed and floating charge | 05 October 2006 | Fully Satisfied |
N/A |
| Debenture | 23 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 26 February 2004 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 16 September 1999 | Fully Satisfied |
N/A |
| Legal charge | 15 September 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 09 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1992 | Fully Satisfied |
N/A |
| Debenture | 15 July 1988 | Fully Satisfied |
N/A |
| Mortgage reigstered pursuant to an order of court d/d 4/2/88 | 15 December 1987 | Fully Satisfied |
N/A |
| Debenture | 20 October 1986 | Fully Satisfied |
N/A |
| Charge over credit balances | 26 September 1985 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 January 1984 | Fully Satisfied |
N/A |
