Brake Bros Receivables Limited

Company Name	Brake Bros Receivables Limited
Company Status	Dissolved
Company Number	05556703
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Dissolution Date	5 September 2018 (5 years, 7 months ago)
Previous Name	Broomco (3873) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kennedy McMeikan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 05 September 2018)
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	Mrs Sarah Leanne Whibley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2018)
Role	Group Secretary & General Counsel
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mrs Sarah Leanne Whibley
Status	Closed
Appointed	01 April 2015(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 September 2018)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Michael David Ball
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 September 2018)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	Bruno Deschamps
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2005(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2007)
Role	Private Equity Principal
Correspondence Address	14 Brompton Square London SW3 2AA

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Turketel Road Folkestone Kent CT20 2PA

Secretary Name	Mr Adrian John Whitehead
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	Francis John McKay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2009)
Role	Chief Executive
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	Mr Philip Eric Rene Jansen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	Mr Adrian John Whitehead
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(5 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Science Park Ashford Kent TN25 4AG

Director Name	Dr Ian Robert Goldsmith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(5 years, 12 months after company formation)
Appointment Duration	5 years (resigned 29 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Science Park Ashford Kent TN25 4AG

Director Name	Mr Philip Robert Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 04 April 2016)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	brake.co.uk
Telephone	01233 206000
Telephone region	Ashford (Kent)

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Brake Bros Holdings Ii LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,400,000
Net Worth	-£400,000
Current Liabilities	£69,400,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 July 2011	Delivered on: 30 July 2011 Persons entitled: Barclays Bank PLC Classification: Fixed charge and security assignment Secured details: All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed equitable charge all non-vesting debts see image for full details. Outstanding
29 November 2005	Delivered on: 8 December 2005 Satisfied on: 20 October 2007 Persons entitled: Barclays Bank PLC Classification: Fixed charge and security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A fixed equitable charge on all non-vesting debts being all or any debts which have been or shall be assigned (or purportedly assigned) and have been or shall be onward assigned (or purportedly onward assigned) and fail to vest absolutely and effectively under the limited recourse agreement for any reason and an assignment of the full benefit of all the companys right title and interest in and under the deed of agreement including all rights of the company to sue or take action in respect of any breach of the obligations thereunder of any of the assignors. See the mortgage charge document for full details. Fully Satisfied

29 July 2011

Delivered on: 30 July 2011
Persons entitled: Barclays Bank PLC

Classification: Fixed charge and security assignment
Secured details: All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed equitable charge all non-vesting debts see image for full details.
Outstanding

29 November 2005

Delivered on: 8 December 2005
Satisfied on: 20 October 2007
Persons entitled: Barclays Bank PLC

Classification: Fixed charge and security assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A fixed equitable charge on all non-vesting debts being all or any debts which have been or shall be assigned (or purportedly assigned) and have been or shall be onward assigned (or purportedly onward assigned) and fail to vest absolutely and effectively under the limited recourse agreement for any reason and an assignment of the full benefit of all the companys right title and interest in and under the deed of agreement including all rights of the company to sue or take action in respect of any breach of the obligations thereunder of any of the assignors. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 April 2017	Registered office address changed from Enterprise House Eureka Business Park Ashford Kent TN25 4AG to 15 Canada Square London E14 5GL on 3 April 2017 (2 pages)
29 March 2017	Appointment of a voluntary liquidator (2 pages)
29 March 2017	Declaration of solvency (3 pages)
29 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16 (1 page)
21 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 5,663,689 (3 pages)
20 December 2016	Statement by Directors (1 page)
20 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (5 pages)
20 December 2016	Solvency Statement dated 20/12/16 (1 page)
13 October 2016	Termination of appointment of Ian Robert Goldsmith as a director on 29 September 2016 (1 page)
9 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
11 August 2016	Full accounts made up to 31 December 2015 (18 pages)
5 August 2016	Satisfaction of charge 2 in full (10 pages)
29 April 2016	Appointment of Mr Michael David Ball as a director on 4 April 2016 (2 pages)
28 April 2016	Termination of appointment of Philip Robert Wieland as a director on 4 April 2016 (1 page)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
15 July 2015	Full accounts made up to 31 December 2014 (18 pages)
12 May 2015	Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015 (2 pages)
12 May 2015	Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015 (2 pages)
29 April 2015	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015 (2 pages)
29 April 2015	Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015 (2 pages)
29 April 2015	Termination of appointment of Adrian John Whitehead as a director on 31 March 2015 (1 page)
29 April 2015	Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015 (1 page)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (7 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (7 pages)
2 September 2014	Section 519 (1 page)
21 August 2014	Auditor's resignation (2 pages)
21 August 2014	Section 519 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (18 pages)
4 July 2014	Director's details changed for Kennedy Mcmeikan on 1 December 2013 (2 pages)
4 July 2014	Director's details changed for Kennedy Mcmeikan on 1 December 2013 (2 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (7 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (7 pages)
16 July 2013	Full accounts made up to 31 December 2012 (16 pages)
15 April 2013	Termination of appointment of Philip Jansen as a director (1 page)
12 April 2013	Appointment of Kennedy Mcmeikan as a director (3 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
6 July 2012	Full accounts made up to 31 December 2011 (17 pages)
19 April 2012	Appointment of Mr Philip Robert Wieland as a director (2 pages)
19 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Appointment of Ian Robert Goldsmith as a director (3 pages)
5 October 2011	Appointment of Adrian Whitehead as a director (3 pages)
20 September 2011	Termination of appointment of Matthew Fearn as a director (1 page)
25 August 2011	Full accounts made up to 31 December 2010 (17 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
13 August 2010	Full accounts made up to 31 December 2009 (17 pages)
20 July 2010	Appointment of Mr Philip Eric Rene Jansen as a director (2 pages)
12 January 2010	Termination of appointment of Francis Mckay as a director (1 page)
8 September 2009	07/09/09 no member list (3 pages)
15 June 2009	Full accounts made up to 31 December 2008 (19 pages)
30 January 2009	Director's change of particulars / matthew fearn / 15/12/2008 (1 page)
27 January 2009	Secretary's change of particulars / adrian whitehead / 01/01/2009 (1 page)
8 September 2008	Return made up to 07/09/08; full list of members (3 pages)
4 July 2008	Director's change of particulars / matthew fearn / 30/06/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (17 pages)
3 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2007	Director's particulars changed (1 page)
5 October 2007	Return made up to 07/09/07; full list of members (2 pages)
5 September 2007	Director resigned (1 page)
13 August 2007	Director's particulars changed (1 page)
14 June 2007	Full accounts made up to 31 December 2006 (15 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (1 page)
7 September 2006	Return made up to 07/09/06; full list of members (3 pages)
27 June 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
30 January 2006	New director appointed (1 page)
19 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2005	Particulars of mortgage/charge (6 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
5 October 2005	Company name changed broomco (3873) LIMITED\certificate issued on 05/10/05 (2 pages)
7 September 2005	Incorporation (19 pages)