BREXWISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBREXWISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01320376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREXWISE LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BREXWISE LIMITED located?

    Registered Office Address
    Rora House
    Liverton
    TQ12 6HZ Newton Abbot
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREXWISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BREXWISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2016

    Statement of capital on Jan 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2015

    Statement of capital on Jan 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    4 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Christine Mary Ford on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Mr Malcolm John Ford on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    Who are the officers of BREXWISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Christine Mary
    Rora House Halford
    Liverton
    TQ12 6HZ Newton Abbot
    Devon
    Secretary
    Rora House Halford
    Liverton
    TQ12 6HZ Newton Abbot
    Devon
    British56792220001
    FORD, Christine Mary
    Rora House Halford
    Liverton
    TQ12 6HZ Newton Abbot
    Devon
    Director
    Rora House Halford
    Liverton
    TQ12 6HZ Newton Abbot
    Devon
    EnglandBritishDirector56792220001
    FORD, Malcolm John
    Rora House Halford
    Liverton
    TQ12 6HZ Newton Abbot
    Devon
    Director
    Rora House Halford
    Liverton
    TQ12 6HZ Newton Abbot
    Devon
    EnglandBritishTrust Administration/Chairman24198040001
    COLEGATE, Malcolm John
    The Coachmans Cottage
    High Street Whiddon
    TQ12 5LG Newton Abbot
    Devonshire
    Secretary
    The Coachmans Cottage
    High Street Whiddon
    TQ12 5LG Newton Abbot
    Devonshire
    BritishAgronomist105666620001
    MALTBY, Joseph Albert
    Colesworthy Cottage
    Liverton
    TQ12 6HT Newton Abbot
    Devon
    Secretary
    Colesworthy Cottage
    Liverton
    TQ12 6HT Newton Abbot
    Devon
    British24198030002
    COLEGATE, Malcolm John
    The Coachmans Cottage
    High Street Whiddon
    TQ12 5LG Newton Abbot
    Devonshire
    Director
    The Coachmans Cottage
    High Street Whiddon
    TQ12 5LG Newton Abbot
    Devonshire
    United KingdomBritishAgronomist105666620001
    MALTBY, Joseph Albert
    Colesworthy Cottage
    Liverton
    TQ12 6HT Newton Abbot
    Devon
    Director
    Colesworthy Cottage
    Liverton
    TQ12 6HT Newton Abbot
    Devon
    BritishDirector/Secretary24198030002

    Who are the persons with significant control of BREXWISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm John Ford
    Rora House
    Liverton
    TQ12 6HZ Newton Abbot
    Devon
    Apr 06, 2016
    Rora House
    Liverton
    TQ12 6HZ Newton Abbot
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Christine Mary Ford
    Rora House
    Liverton
    TQ12 6HZ Newton Abbot
    Devon
    Apr 06, 2016
    Rora House
    Liverton
    TQ12 6HZ Newton Abbot
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0