BRAIFORM (UK) LIMITED

Overview

Company Name	BRAIFORM (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03817289
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1999
Date of Cessation	Dec 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRAIFORM (UK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BRAIFORM (UK) LIMITED located?

Registered Office Address	Central Working White City 4th Floor 80 Wood Lane W12 0BZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRAIFORM (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SPOTLESS PLASTICS (UK) LIMITED	Jul 27, 1999	Jul 27, 1999

What are the latest accounts for BRAIFORM (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for BRAIFORM (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2021

Completion of winding up

1 pages

L64.07

Jul 20, 2020

Order of court to wind up

2 pages

COCOMP

Jul 14, 2020

Order of court to wind up

2 pages

COCOMP

Aug 09, 2019

Confirmation statement made on Jul 27, 2019 with no updates

3 pages

CS01

Apr 03, 2019

Full accounts made up to Jun 30, 2018

15 pages

Aug 07, 2018

Confirmation statement made on Jul 27, 2018 with no updates

3 pages

CS01

Aug 07, 2018

Registered office address changed from Braitrim House 98 Victoria Road London NW10 6NB to Central Working White City 4th Floor 80 Wood Lane London W12 0BZ on Aug 07, 2018

1 pages

AD01

Apr 09, 2018

Full accounts made up to Jun 30, 2017

15 pages

Oct 16, 2017

Confirmation statement made on Jul 27, 2017 with no updates

3 pages

CS01

Jul 14, 2017

Full accounts made up to Jun 30, 2016

17 pages

Nov 01, 2016

Confirmation statement made on Jul 27, 2016 with updates

5 pages

CS01

Oct 29, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 18, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 04, 2016

Full accounts made up to Jun 30, 2015

15 pages

Aug 21, 2015

Annual return made up to Jul 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2015	Statement of capital on Aug 21, 2015 Capital: GBP 7,463,767	SH01

Aug 21, 2015

Register inspection address has been changed from 6th Floor 10 Dominion Street London EC2M 2EE to 98 Victoria Road London NW10 6NB

1 pages

AD02

Dec 08, 2014

Full accounts made up to Jun 30, 2014

15 pages

Sep 24, 2014

Annual return made up to Jul 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2014	Statement of capital on Sep 24, 2014 Capital: GBP 7,463,767	SH01

Sep 24, 2014

Director's details changed for Mr Graeme Andrew Scott Rutherford on Apr 01, 2014

2 pages

CH01

Aug 29, 2014

Miscellaneous

Section 519

1 pages

MISC

Apr 29, 2014

Statement of capital following an allotment of shares on Mar 31, 2014

Capital: GBP 7,463,767

4 pages

SH01

Jan 16, 2014

Full accounts made up to Jun 30, 2013

17 pages

Dec 19, 2013

Satisfaction of charge 038172890001 in full

4 pages

MR04

Dec 02, 2013

Termination of appointment of Joseph Murphy as a director

1 pages

TM01

View All Filings

Who are the officers of BRAIFORM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Ben James 4th Floor 80 Wood Lane W12 0BZ London Central Working White City United Kingdom	Nov 01, 2013		Director	4th Floor 80 Wood Lane W12 0BZ London Central Working White City United Kingdom	Hong Kong	British	1976-11	Executive	183265190001
RUTHERFORD, Graeme Andrew Scott 4th Floor 80 Wood Lane W12 0BZ London Central Working White City United Kingdom	Mar 01, 2009		Director	4th Floor 80 Wood Lane W12 0BZ London Central Working White City United Kingdom	England	British	1974-11	Director	137560120005
BIERENBROODSPOT, Frederik Hendrik 13 Poole Avenue Hampton Victoria 3188 Australia	Mar 27, 2001	Jun 30, 2001	Secretary	13 Poole Avenue Hampton Victoria 3188 Australia		Australian		Manager	75184140001
BLYTHE, Brian Stuart 3568 Point Nepean Road Portsea Victoria 3944 Australia	Jul 27, 1999	Oct 20, 1999	Secretary	3568 Point Nepean Road Portsea Victoria 3944 Australia		Australian		Director	94637020001
BONGIORNO, John Joseph 19a Selborne Road 3142 Toorak 3142 Victoria Australia	Oct 27, 2006	Jun 30, 2007	Secretary	19a Selborne Road 3142 Toorak 3142 Victoria Australia		Australian		Director	94637000002
CARSTENS, Andre Callantina Road 3122 Hawthorn 17 Victoria Australia	Jul 01, 2008	Aug 16, 2012	Secretary	Callantina Road 3122 Hawthorn 17 Victoria Australia		Australian		Chief Financial Officer	122830070002
DONEGAN, Steven Michael Fitzgibbon Crescent 3161 Caulfield North 28 Victoria Australia	Mar 31, 2009	Aug 23, 2012	Secretary	Fitzgibbon Crescent 3161 Caulfield North 28 Victoria Australia		Australian		Group Treasurer	137561570001
GIVONI, Michael Nathan Unit 2/6a St Leonard's Avenue 3182 St Kilda 3182 Australia	Jul 01, 2007	Mar 31, 2009	Secretary	Unit 2/6a St Leonard's Avenue 3182 St Kilda 3182 Australia		Australian		Group General Legal Counsel	122829370001
MCDONALD, Wayne Douglas 13 Balfour Street Doncaster 3108 Victoria FOREIGN Australia	Oct 20, 1999	Dec 23, 2003	Secretary	13 Balfour Street Doncaster 3108 Victoria FOREIGN Australia		Australian		Finance Manager	67748730001
O'SULLIVAN, Judith-Anne Level 3, 350 Queen St Melbourne Victoria 3000 Australia	Dec 23, 2003	Oct 27, 2006	Secretary	Level 3, 350 Queen St Melbourne Victoria 3000 Australia		British		Company Secretary	95244390004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 27, 1999	Jul 27, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLYTHE, Brian Stuart 3568 Point Nepean Road Portsea Victoria 3944 Australia	Jul 27, 1999	Mar 31, 2007	Director	3568 Point Nepean Road Portsea Victoria 3944 Australia		Australian	1939-10	Director	94637020001
BONGIORNO, John Joseph 19a Selborne Road 3142 Toorak 3142 Victoria Australia	Oct 20, 1999	Jun 30, 2007	Director	19a Selborne Road 3142 Toorak 3142 Victoria Australia		Australian	1940-2	Director	94637000002
CARSTENS, Andre Callantina Road 3122 Hawthorn 17 Victoria Australia	Jul 01, 2007	Aug 16, 2012	Director	Callantina Road 3122 Hawthorn 17 Victoria Australia	Australia	Australian	1960-6	Chief Financial Officer	122830070002
ENTE, Nicholas Johan 98 Victoria Road NW10 6NB London Braitrim House United Kingdom	May 03, 2012	Nov 01, 2013	Director	98 Victoria Road NW10 6NB London Braitrim House United Kingdom	Australia	Australian	1957-8	Ceo	168888010001
ENTE, Nicholas Johan Pacific Place 88 Queensway Amiralty Apt 2500 Hong Kong	Mar 01, 2009	Oct 21, 2011	Director	Pacific Place 88 Queensway Amiralty Apt 2500 Hong Kong	Hong Kong	Australian	1957-8	Ceo	137561470003
EVANS, Ronald Barry Apt 11 131 Hotham Street Cairns Apartment East Melbourne Victoria 3002 Australia	Oct 20, 1999	Jun 30, 2005	Director	Apt 11 131 Hotham Street Cairns Apartment East Melbourne Victoria 3002 Australia		Australian	1939-7	Director	67748590002
FARNIK, Josef Peter Garden Street 3141 South Yarra 44 Victoria Australia	Aug 01, 2007	Aug 16, 2012	Director	Garden Street 3141 South Yarra 44 Victoria Australia	Australia	Australian	1954-2	Chief Executive Officer	123638990003
MURPHY, Joseph Stuyvestant Circle East Setauket 1 New York United States Of America	Mar 01, 2009	Nov 08, 2013	Director	Stuyvestant Circle East Setauket 1 New York United States Of America	Usa	American	1958-3	Director	137559970001
NICHOLSON, Maurice Raymond Lawrence 41 Polygon Road St Heliers Auckland New Zealand	Jun 30, 2005	Aug 01, 2007	Director	41 Polygon Road St Heliers Auckland New Zealand		New Zealander	1944-9	Director	107215540001
SHEPLEY, Martyn James 8 Myrtle Street Clifton Hill Victoria 3068 Australia	Jun 30, 2005	Apr 03, 2009	Director	8 Myrtle Street Clifton Hill Victoria 3068 Australia		British	1954-10	Group General Manager Account	107220470001
SOLOMON, Peter Loris 98 Victoria Road NW10 6NB London Braitrim House United Kingdom	Oct 21, 2011	Apr 20, 2012	Director	98 Victoria Road NW10 6NB London Braitrim House United Kingdom	Hong Kong	Australian	1959-6	Chief Executive Officer	164227750001
WILSON, Peter Alexander 25 Black Street Brighton Victoria 3186 Australia	Jul 27, 1999	Dec 31, 2008	Director	25 Black Street Brighton Victoria 3186 Australia		Australian	1944-10	Ceo	75563740002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 27, 1999	Jul 27, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAIFORM (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Andrew Rutherford 4th Floor 80 Wood Lane W12 0BZ London Central Working White City United Kingdom	Jul 01, 2016	4th Floor 80 Wood Lane W12 0BZ London Central Working White City United Kingdom	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.

View Detailed Information on Persons with Significant Control

Does BRAIFORM (UK) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 01, 2013 Delivered On Nov 11, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pep Services Pty LTD as Security Trustee for the Security Beneficiaries
	Transactions Nov 11, 2013Registration of a charge (MR01) Dec 19, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BRAIFORM (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2020	Commencement of winding up
Jan 06, 2020	Petition date
Dec 09, 2021	Dissolved on
Sep 02, 2021	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

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.
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