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Brunel Residential Mortgage Securitisation No. 1 Plc

Brunel Residential Mortgage Securitisation No. 1 Plc is a dissolved company incorporated on 5 September 2006 with the registered office located in . Brunel Residential Mortgage Securitisation No. 1 Plc was registered 19 years ago.
Status
Dissolved
Dissolved on 7 November 2023 (2 years 1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05924777
Public limited company
Age
19 years
Incorporated 5 September 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in UK • Born in Jan 1962
Brunel Residential Mortgage Securitisation No. 1 Parent Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£142.95M
Decreased by £10.09M (-7%)
Turnover
£9.83M
Increased by £2.09M (+27%)
Employees
Unreported
Same as previous period
Total Assets
£793.24M
Decreased by £129.06M (-14%)
Total Liabilities
-£793.84M
Decreased by £128.91M (-14%)
Net Assets
-£598K
Decreased by £146K (+32%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 7 Nov 2023
Inspection Address Changed
4 Years Ago on 27 Jul 2021
Registered Address Changed
4 Years Ago on 22 Jul 2021
Inspection Address Changed
4 Years Ago on 13 Jul 2021
Registered Address Changed
4 Years Ago on 9 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Jul 2021
Declaration of Solvency
4 Years Ago on 6 Jul 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Charge Satisfied
5 Years Ago on 31 Jul 2020
Charge Satisfied
5 Years Ago on 31 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2023
Liquidators' statement of receipts and payments to 23 June 2022
Submitted on 21 Jul 2022
Register inspection address has been changed from 6th Floor 125 Wood Street London EC2V 7AN to Bastion House 6th Floor 140 London Wall London EC2Y 5DN
Submitted on 27 Jul 2021
Registered office address changed from C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 July 2021
Submitted on 22 Jul 2021
Register inspection address has been changed to 6th Floor 125 Wood Street London EC2V 7AN
Submitted on 13 Jul 2021
Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX on 9 July 2021
Submitted on 9 Jul 2021
Declaration of solvency
Submitted on 6 Jul 2021
Appointment of a voluntary liquidator
Submitted on 6 Jul 2021
Resolutions
Submitted on 6 Jul 2021
Repayment History
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