BRANSTONE SERVICES LIMITED

BRANSTONE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRANSTONE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03271567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRANSTONE SERVICES LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is BRANSTONE SERVICES LIMITED located?

    Registered Office Address
    10a White Hart Parade
    Blackwater
    GU17 9AD Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANSTONE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 29, 2009

    What is the status of the latest annual return for BRANSTONE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRANSTONE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 30, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2011

    Statement of capital on Nov 01, 2011

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 30, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 29, 2009

    4 pagesAA

    Total exemption small company accounts made up to Apr 29, 2008

    3 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew James Lawrence Gatherum on Oct 30, 2009

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 29, 2007

    3 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 06, 2007

    legacy

    363(288)

    Total exemption small company accounts made up to Apr 29, 2005

    5 pagesAA

    Total exemption small company accounts made up to Apr 29, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 29, 2004

    5 pagesAA

    Total exemption small company accounts made up to Apr 29, 2003

    5 pagesAA

    Who are the officers of BRANSTONE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATHERUM, Sarah Jane
    South Stonehams Cottage
    Bere Court Road
    RG8 8JY Pangbourne
    Berkshire
    Secretary
    South Stonehams Cottage
    Bere Court Road
    RG8 8JY Pangbourne
    Berkshire
    BritishCatering Manager50618590003
    GATHERUM, Andrew James Lawrence
    South Stonehams Cottages
    Bere Court Road
    RG8 8JY Pangbourne
    Berkshire
    Director
    South Stonehams Cottages
    Bere Court Road
    RG8 8JY Pangbourne
    Berkshire
    United KingdomBritishDesigner35990510003
    GATHERUM, Andrew James Lawrence
    4 Grosvenor Close
    Farleigh Ridge Hatch Warren
    RG22 4RQ Basingstoke
    Hampshire
    Secretary
    4 Grosvenor Close
    Farleigh Ridge Hatch Warren
    RG22 4RQ Basingstoke
    Hampshire
    BritishDirector35990510002
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013320001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013310001

    Does BRANSTONE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2014Conclusion of winding up
    Jan 03, 2012Petition date
    Mar 26, 2012Commencement of winding up
    Sep 11, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    2nd Floor, Sunley House Bedford Park
    CR9 1TX Croydon
    practitioner
    2nd Floor, Sunley House Bedford Park
    CR9 1TX Croydon

    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