BRAEMAR (UK) LIMITED
Overview
| Company Name | BRAEMAR (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02944990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAEMAR (UK) LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRAEMAR (UK) LIMITED located?
| Registered Office Address | Houghton Plc Beacon Road Trafford Park M17 1AF Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAEMAR (UK) LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BRAEMAR (UK) LIMITED?
| Annual Return |
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What are the latest filings for BRAEMAR (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 029449900004 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Previous accounting period shortened from Jan 31, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registered office address changed from Unit 11 Seafox Court Cosmic Park Sherburn Industrial Estate Sherburn in Elmet West Yorkshire LS25 6PL to Houghton Plc Beacon Road Trafford Park Manchester Lancashire M17 1AF on Apr 17, 2015 | 2 pages | AD01 | ||||||||||||||||||
Appointment of Daniel Stephen Paul Little as a director on Mar 20, 2015 | AP01 | |||||||||||||||||||
Appointment of Ms Eileen Frances Brotherton as a director on Mar 20, 2015 | AP01 | |||||||||||||||||||
Appointment of Stephen John Mayo as a director on Mar 20, 2015 | AP01 | |||||||||||||||||||
Termination of appointment of Ian Mitchell as a director on Mar 20, 2015 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Fletcher as a director on Mar 20, 2015 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Martin Dominic Clark as a secretary on Mar 20, 2015 | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Martin Dominic Clark as a director on Mar 20, 2015 | 2 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||||||||||
Registration of charge 029449900004, created on Oct 17, 2014 | 10 pages | MR01 | ||||||||||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Who are the officers of BRAEMAR (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERTON, Eileen Frances | Director | Beacon Road Trafford Park M17 1AF Manchester Houghton Plc Lancashire | England | British | Accountant | 166710420001 | ||||
| LITTLE, Daniel Stephen Paul | Director | Beacon Road Trafford Park M17 1AF Manchester Houghton Plc Lancashire | England | British | European Cfo | 229666930001 | ||||
| MAYO, Stephen John | Director | Beacon Road Trafford Park M17 1AF Manchester Houghton Plc Lancashire | England | British | Supply Chain Director | 286841020001 | ||||
| CLARK, Martin Dominic | Secretary | Heminborough Hall School Road Heminborough YO8 6QS Selby | British | 58084320003 | ||||||
| FLETCHER, Andrew | Secretary | 75 Acaster Drive Garforth LS25 2AX Leeds Yorkshire | British | 39878850001 | ||||||
| IRVINE, Paul Gerald Patrick | Secretary | 29 Heatherdale Drive Tingley WF3 1NG Wakefield West Yorkshire | British | Industrial Chemicals | 58538950001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| CLARK, Martin Dominic | Director | Heminborough Hall School Road Heminborough YO8 6QS Selby | England | British | Director | 58084320003 | ||||
| FLETCHER, Andrew | Director | 2 Oakfield Close Garforth LS25 1HW Leeds | United Kingdom | British | Managing Director | 39878850002 | ||||
| IRVINE, Paul Gerald Patrick | Director | 29 Heatherdale Drive Tingley WF3 1NG Wakefield West Yorkshire | England | British | Industrial Chemicals | 58538950001 | ||||
| MANFIELD, Paul | Director | Milan House 59 Judkin Court Heoltredwen Century Wharf Cardiff Way CF10 5AU Cardiff | Welsh | Sales Director | 59791110002 | |||||
| MITCHELL, Ian | Director | 3 Staindrop View S35 2YS Sheffield South Yorkshire | United Kingdom | British | Sales | 99031140001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does BRAEMAR (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 17, 2014 Delivered On Oct 20, 2014 | Satisfied | ||
Brief description Freehold property at unit 8, blackburn industrial estate, sherburn-in-elmet (LS25 6NA) title no: NYK129714. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 09, 2000 Delivered On Oct 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 70 main street garforth leeds west yorkshire t/no: WYK484802. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 03, 2000 Delivered On Jul 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 1997 Delivered On Dec 04, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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