BRAMORDENE LIMITED
Overview
| Company Name | BRAMORDENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01355427 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRAMORDENE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRAMORDENE LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMORDENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BRAMORDENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 22, 2020 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on May 13, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Eric Hartley Senat as a person with significant control on Mar 14, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Eric Hartley Senat on Mar 14, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Linda Rochelle Senat on Mar 14, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Lawrence David Drecksler on Mar 14, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Miss Linda Rochelle Senat as a person with significant control on Mar 14, 2019 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Lawrence David Drecksler on Mar 14, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Mar 14, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Eric Hartley Senat on Apr 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Lawrence David Drecksler on Apr 09, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lawrence David Drecksler on Apr 09, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of BRAMORDENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRECKSLER, Lawrence David | Secretary | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | British | 64577710002 | ||||||
| DRECKSLER, Lawrence David | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | United Kingdom | British | 64577710003 | |||||
| SENAT, Eric Hartley | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | United Kingdom | British | 1574660012 | |||||
| SENAT, Linda Rochelle | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | United Kingdom | British | 14020100002 | |||||
| SENAT, Linda Rochelle | Secretary | 23 Queens Drive W3 London | British | 14020100001 | ||||||
| SENAT, Sonia | Secretary | Flat 12 10 Porchester Terrace W2 3TL London | British | 1574650001 | ||||||
| SENAT, Sonia | Director | Flat 12 10 Porchester Terrace W2 3TL London | British | 1574650001 |
Who are the persons with significant control of BRAMORDENE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Eric Hartley Senat | Apr 06, 2016 | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Linda Rochelle Senat | Apr 06, 2016 | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BRAMORDENE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 04, 1986 Delivered On Dec 09, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H industrial premises trinity street/florence road sandwell west bromwich west midlands. | ||||
Persons Entitled
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Transactions
| ||||
| Legal mortgage | Created On Feb 22, 1984 Delivered On Feb 24, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 56/58, high street, glastonbury. | ||||
Persons Entitled
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Transactions
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Does BRAMORDENE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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