BRAMBLETON LTD
Overview
| Company Name | BRAMBLETON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04284820 |
| 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 BRAMBLETON LTD?
- Other human health activities (86900) / Human health and social work activities
Where is BRAMBLETON LTD located?
| Registered Office Address | Unit 9 Pendeford Place Pendeford Business Park Wobaston Road WV9 5HD Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMBLETON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for BRAMBLETON LTD?
| Annual Return |
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What are the latest filings for BRAMBLETON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Aug 31, 2014 | 10 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Roger Ian Booker as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Roger Ian Booker on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip John Talbot on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Roger Ian Booker on Nov 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip John Talbot on Nov 23, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2010 to Aug 31, 2010 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Nov 26, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Mr Philip John Talbot on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Appointment of Mr Ravinder Singh Bains as a director | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2009 to Nov 30, 2009 | 3 pages | AA01 | ||||||||||
Registered office address changed from * C/O Hml Howard Matthews Lloyd 101 Saint Georges Road Bolton Lancashire BL1 2BY* on Feb 05, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jane Walsh as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BRAMBLETON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALBOT, Philip John | Secretary | Pendeford Place Pendeford Business Park Wobaston Road WV9 5HD Wolverhampton Unit 9 West Midlands | 147978750001 | |||||||
| BAINS, Ravinder Singh | Director | Pendeford Place Pendeford Business Park Wobaston Road WV9 5HD Wolverhampton Unit 9 West Midlands | United Kingdom | British | Director | 75869610001 | ||||
| TALBOT, Philip John | Director | Pendeford Place Pendeford Business Park Wobaston Road WV9 5HD Wolverhampton Unit 9 West Midlands | United Kingdom | British | Director | 77905080002 | ||||
| HOURICAN, Anne | Secretary | 2 Mount Sion Road Radcliffe M26 3SJ Manchester | Irish | Secretary | 14650380001 | |||||
| WALSH, Jane Marie | Secretary | 32 Leigh Park Hapton BB11 5PD Burnley Lancashire | British | Company Director | 83380590004 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BOOKER, Roger Ian | Director | Pendeford Place Pendeford Business Park Wobaston Road WV9 5HD Wolverhampton Unit 9 West Midlands | United Kingdom | British | Director | 14044530004 | ||||
| HOURICAN, Frank | Director | Flat 7 Chapel Court Tottington BL8 3SD Bury Lancashire | England | Irish | Managing Director | 57431400004 | ||||
| WALSH, Jane Marie | Director | 32 Leigh Park Hapton BB11 5PD Burnley Lancashire | England | British | Company Director | 83380590004 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does BRAMBLETON LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 29, 2009 Delivered On Jan 04, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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