The Brunt Estate Limited

Company Name	The Brunt Estate Limited
Company Status	Dissolved
Company Number	03269887
Category	Private Limited Company
Incorporation Date	28 October 1996(27 years, 6 months ago)
Dissolution Date	1 February 2022 (2 years, 3 months ago)
Previous Name	Ornate Screed Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Lars Foghsgaard
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2001(4 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (closed 01 February 2022)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Skovbrinken 5 Dk 2920 Charlottenlund Denmark

Director Name	Suzanne Charlotte Foghsgaard
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2001(4 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (closed 01 February 2022)
Role	Lawyer
Country of Residence	Denmark
Correspondence Address	Skovbrinken 5 Dk 2920 Charlottenlund Denmark

Secretary Name	Turcan Connell (Corporation)
Status	Closed
Appointed	24 April 2001(4 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (closed 01 February 2022)
Correspondence Address	1 Earl Grey Street Princes Exchange Edinburgh EH3 9EE Scotland

Director Name	Gillian Mary Heddon I'Anson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	Pitcairn Well Bedale North Yorkshire DL8 2QQ

Director Name	Basil Richard Ianson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 20 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitcairn Well Bank, Well Bedale North Yorkshire DL8 2QQ

Secretary Name	Gillian Mary Heddon I'Anson
Nationality	British
Status	Resigned
Appointed	11 November 1996(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	Pitcairn Well Bedale North Yorkshire DL8 2QQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

900k at £1	Ardmarnock Forestry LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,210
Net Worth	£2,735,077
Cash	£260
Current Liabilities	£482,509

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

21 January 2006	Delivered on: 16 March 2006 Satisfied on: 21 March 2013 Persons entitled: Fih Erhvervsbank a/S Classification: A standard security which was presented for registration in scotland on the 3RD march 2006 dated the 30TH of december 2005 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The brunt estate dunbar east lothian and the brunt glen dunbar east lothian. Fully Satisfied
28 January 1997	Delivered on: 12 February 1997 Satisfied on: 25 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 6TH february 1997 Secured details: All monies due or to become due from the company to the chargee in terms of personal bond by the company dated 28TH january 1997. Particulars: The dominium plenum of the farm and lands known as the brunt,parish of dunbar,county of east lothian extending 529 acres or thereby. Fully Satisfied
6 January 1997	Delivered on: 15 January 1997 Satisfied on: 25 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2021	First Gazette notice for voluntary strike-off (1 page)
9 November 2021	Application to strike the company off the register (3 pages)
18 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
27 November 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
5 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 January 2019	Registered office address changed from 12 Stanhope Gate London W1K 1AW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 14 January 2019 (1 page)
1 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
4 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
18 October 2016	Full accounts made up to 31 December 2015 (14 pages)
18 October 2016	Full accounts made up to 31 December 2015 (14 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 900,000 (5 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 900,000 (5 pages)
25 August 2015	Full accounts made up to 31 December 2014 (13 pages)
25 August 2015	Full accounts made up to 31 December 2014 (13 pages)
30 October 2014	Director's details changed for Suzanne Charlotte Foghsgaard on 22 October 2014 (2 pages)
30 October 2014	Director's details changed for Suzanne Charlotte Foghsgaard on 22 October 2014 (2 pages)
30 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 900,000 (5 pages)
30 October 2014	Director's details changed for Lars Foghsgaard on 22 October 2014 (2 pages)
30 October 2014	Director's details changed for Lars Foghsgaard on 22 October 2014 (2 pages)
30 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 900,000 (5 pages)
23 October 2014	Section 519 (1 page)
23 October 2014	Section 519 (1 page)
21 August 2014	Full accounts made up to 31 December 2013 (14 pages)
21 August 2014	Full accounts made up to 31 December 2013 (14 pages)
5 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 900,000 (5 pages)
5 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 900,000 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Full accounts made up to 31 December 2011 (13 pages)
11 October 2012	Full accounts made up to 31 December 2011 (13 pages)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
25 August 2011	Full accounts made up to 31 December 2010 (13 pages)
25 August 2011	Full accounts made up to 31 December 2010 (13 pages)
4 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Full accounts made up to 31 December 2009 (14 pages)
2 November 2010	Full accounts made up to 31 December 2009 (14 pages)
13 January 2010	Director's details changed for Lars Foghsgaard on 28 October 2009 (2 pages)
13 January 2010	Director's details changed for Suzanne Charlotte Foghsgaard on 28 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Turcan Connell Ws on 28 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Turcan Connell Ws on 28 October 2009 (2 pages)
13 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Lars Foghsgaard on 28 October 2009 (2 pages)
13 January 2010	Director's details changed for Suzanne Charlotte Foghsgaard on 28 October 2009 (2 pages)
13 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
14 November 2009	Full accounts made up to 31 December 2008 (13 pages)
14 November 2009	Full accounts made up to 31 December 2008 (13 pages)
13 February 2009	Registered office changed on 13/02/2009 from 12 lennox gardens kensington london (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 12 lennox gardens kensington london (1 page)
14 January 2009	Return made up to 02/10/08; full list of members (5 pages)
14 January 2009	Return made up to 02/10/06; full list of members (5 pages)
14 January 2009	Return made up to 02/10/06; full list of members (5 pages)
14 January 2009	Return made up to 02/10/08; full list of members (5 pages)
14 January 2009	Return made up to 02/10/07; no change of members (4 pages)
14 January 2009	Return made up to 02/10/05; no change of members (4 pages)
14 January 2009	Return made up to 02/10/07; no change of members (4 pages)
14 January 2009	Return made up to 02/10/05; no change of members (4 pages)
9 July 2008	Full accounts made up to 31 December 2007 (12 pages)
9 July 2008	Full accounts made up to 31 December 2007 (12 pages)
8 June 2007	Full accounts made up to 31 December 2006 (12 pages)
8 June 2007	Full accounts made up to 31 December 2006 (12 pages)
10 October 2006	Full accounts made up to 31 December 2005 (10 pages)
10 October 2006	Full accounts made up to 31 December 2005 (10 pages)
16 March 2006	Particulars of mortgage/charge (4 pages)
16 March 2006	Particulars of mortgage/charge (4 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
29 December 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
24 June 2004	Full accounts made up to 31 December 2003 (10 pages)
9 June 2004	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2003	Full accounts made up to 31 December 2002 (12 pages)
12 July 2003	Full accounts made up to 31 December 2002 (12 pages)
30 May 2003	Return made up to 28/10/02; full list of members (8 pages)
30 May 2003	Return made up to 28/10/02; full list of members (8 pages)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
5 August 2002	Full accounts made up to 31 December 2001 (10 pages)
14 December 2001	Return made up to 31/10/01; full list of members (5 pages)
14 December 2001	Return made up to 31/10/01; full list of members (5 pages)
23 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2001	Registered office changed on 17/07/01 from: pitcairn well bedale north yorkshire DL8 2QQ (1 page)
17 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
17 July 2001	Registered office changed on 17/07/01 from: pitcairn well bedale north yorkshire DL8 2QQ (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Secretary resigned;director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Secretary resigned;director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
17 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 May 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (2 pages)
3 May 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (2 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2000	Return made up to 28/10/00; full list of members (7 pages)
20 November 2000	Return made up to 28/10/00; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 November 1999	Return made up to 28/10/99; full list of members (7 pages)
5 November 1999	Return made up to 28/10/99; full list of members (7 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 November 1998	Return made up to 28/10/98; full list of members (6 pages)
23 November 1998	Return made up to 28/10/98; full list of members (6 pages)
30 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/10/98 (1 page)
30 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 28/10/98 (1 page)
30 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 28/10/98 (1 page)
30 October 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 28/10/98 (1 page)
18 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 March 1998	Ad 11/03/98--------- Â£ si 170000@1=170000 Â£ ic 730000/900000 (2 pages)
16 March 1998	Ad 11/03/98--------- Â£ si 170000@1=170000 Â£ ic 730000/900000 (2 pages)
6 November 1997	Return made up to 28/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1997	Return made up to 28/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
22 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 February 1997	Ad 31/01/97--------- Â£ si 680000@1=680000 Â£ ic 50000/730000 (2 pages)
12 February 1997	Particulars of mortgage/charge (5 pages)
12 February 1997	Ad 31/01/97--------- Â£ si 680000@1=680000 Â£ ic 50000/730000 (2 pages)
12 February 1997	Particulars of mortgage/charge (5 pages)
31 January 1997	Memorandum and Articles of Association (12 pages)
31 January 1997	Ad 23/01/97--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
31 January 1997	Ad 23/01/97--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
31 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 January 1997	Â£ nc 1000/1000000 23/01/97 (1 page)
31 January 1997	Memorandum and Articles of Association (12 pages)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 1997	Â£ nc 1000/1000000 23/01/97 (1 page)
15 January 1997	Particulars of mortgage/charge (5 pages)
15 January 1997	Particulars of mortgage/charge (5 pages)
11 December 1996	Company name changed ornate screed LIMITED\certificate issued on 12/12/96 (2 pages)
11 December 1996	Company name changed ornate screed LIMITED\certificate issued on 12/12/96 (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 12 york place leeds LS1 2DS (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 12 york place leeds LS1 2DS (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New secretary appointed;new director appointed (2 pages)
18 November 1996	New secretary appointed;new director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Director resigned (1 page)
28 October 1996	Incorporation (10 pages)
28 October 1996	Incorporation (10 pages)

The Brunt Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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