BRANALL LIMITED
Overview
| Company Name | BRANALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02865254 |
| 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 BRANALL LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BRANALL LIMITED located?
| Registered Office Address | Northpoint Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for BRANALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2023 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 01, 2022 | 9 pages | LIQ03 | ||||||||||
Audited abridged accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS United Kingdom to Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on Sep 15, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 028652540001 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||
Notification of Mandata Solutions Limited as a person with significant control on Feb 23, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Stirling Solutions Limited as a person with significant control on Feb 23, 2021 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 8 Bakewell Street Coalville Leics LE67 3BA to 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on Jan 06, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael James Tagg as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Alexander Rigg as a director on Dec 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anis Razak as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Alan Hall as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victor Kevin Ball as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mark Ball as a secretary on Dec 22, 2020 | 1 pages | TM02 | ||||||||||
Registration of charge 028652540001, created on Dec 22, 2020 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Oct 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of BRANALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Jonathan Mark | Director | Frisby On The Wreake Melton Mowbray LE14 2NP Leicestershire 20 Water Lane United Kingdom | United Kingdom | British | 105092330002 | |||||
| RIGG, Christian Alexander | Director | Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend Northpoint Newcastle Upon Tyne | United Kingdom | British | 254958360001 | |||||
| TAGG, Michael James | Director | Cobalt Business Exchange Cobalt Park Way NE28 9NZ Wallsend Northpoint Newcastle Upon Tyne | United Kingdom | British | 241242140001 | |||||
| BALL, Jonathan Mark | Secretary | Frisby On The Wreake Melton Mowbray LE14 2NP Leicestershire 20 Water Lane United Kingdom | 183314690001 | |||||||
| WHITBY, Andrew Stephen Edward | Secretary | 128 High Lane West West Hallam DE7 6HP Derby | British | 37329970001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BALL, Victor Kevin | Director | Guild Close LE7 7HT Cropston 12 Leicestershire | England | British | 37330650002 | |||||
| GREEN, Mark Andrew | Director | 21 Nelson Street Syston LE7 2JQ Leicester | British | 37330530001 | ||||||
| HALL, Philip Alan | Director | Squirrel Close Narborough LE19 3WF Leicester 19 United Kingdom | England | British | 105092510004 | |||||
| RAZAK, Anis | Director | 19 Leicester Road LE3 8HE Glenfield Leicestershire | England | British | 105092380001 | |||||
| TAYLOR, Dennis | Director | 35 Meadow Lane LE67 4DN Coalville Leicestershire | United Kingdom | British | 62571910001 | |||||
| WHITBY, Andrew Stephen Edward | Director | 128 High Lane West West Hallam DE7 6HP Derby | England | British | 37329970001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BRANALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mandata Solutions Limited | Feb 23, 2021 | Q5 Quorum Business Park Benton Lane, Longbenton NE12 8BS Newcastle Upon Tyne 3rd Floor Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Victor Kevin Ball | Jul 01, 2016 | Cropston LE7 7HT Leicester 12 Guild Close United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stirling Solutions Limited | Apr 06, 2016 | Bakewell Street LE67 3BA Coalville 8 Leicestershire England | Yes | ||||||||||
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Natures of Control
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Does BRANALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 22, 2020 Delivered On Dec 30, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BRANALL 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