Brass No.2 Plc

Company Name	Brass No.2 Plc
Company Status	Dissolved
Company Number	08083402
Category	Public Limited Company
Incorporation Date	25 May 2012(11 years, 11 months ago)
Dissolution Date	13 December 2019 (4 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Service (London) Limited T 1 Kings Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	25 May 2012(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	25 May 2012(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Contact

Website	ybs.co.uk

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

50k at £1	Brass No. 2 Mortgage Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,135,000
Gross Profit	£739,000
Net Worth	£1,246,000
Cash	£55,161,000
Current Liabilities	£700,385,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 October 2012	Delivered on: 10 October 2012 Persons entitled: Deutsche Trustee Company Limited Classification: A deed of charge Secured details: All monies due or to become due from the company to the secured creditors. Particulars: By way of a first fixed charge all of the rights, title, interest and benefit in to and under the charged transaction documents. See image for full details. Outstanding
1 October 2012	Delivered on: 9 October 2012 Persons entitled: Deutsche Trustee Company Limited (Security Trustee) Classification: Assignation in security Secured details: All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The scottish trust property and the scottish declaration of trust. Outstanding

1 October 2012

Delivered on: 10 October 2012
Persons entitled: Deutsche Trustee Company Limited

Classification: A deed of charge
Secured details: All monies due or to become due from the company to the secured creditors.
Particulars: By way of a first fixed charge all of the rights, title, interest and benefit in to and under the charged transaction documents. See image for full details.
Outstanding