BRAYBROOK OFFROAD LIMITED

BRAYBROOK OFFROAD LIMITED

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

    Company NameBRAYBROOK OFFROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04485954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAYBROOK OFFROAD LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRAYBROOK OFFROAD LIMITED located?

    Registered Office Address
    The Catkin New York Industrial Estate
    Summerbridge
    HG3 4LA Harrogate
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAYBROOK OFFROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for BRAYBROOK OFFROAD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRAYBROOK OFFROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 5 Ashfield Close Pateley Bridge Harrogate North Yorkshire HG3 5JP* on Jan 02, 2013

    1 pagesAD01

    Termination of appointment of Sonya Rathmell as a director

    1 pagesTM01

    Annual return made up to Jul 15, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2012

    Statement of capital on Jul 20, 2012

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 15, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Appointment of Sonya Rathmell as a director

    2 pagesAP01

    Termination of appointment of Lisa Braybrook as a director

    1 pagesTM01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288b

    Who are the officers of BRAYBROOK OFFROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAYBROOK, Wayne
    5 Ashfield Close
    Pateley Bridge
    HG3 5JP Harrogate
    North Yorkshire
    Secretary
    5 Ashfield Close
    Pateley Bridge
    HG3 5JP Harrogate
    North Yorkshire
    British83169980003
    BRAYBROOK, Wayne
    5 Ashfield Close
    Pateley Bridge
    HG3 5JP Harrogate
    North Yorkshire
    Director
    5 Ashfield Close
    Pateley Bridge
    HG3 5JP Harrogate
    North Yorkshire
    United KingdomBritish83169980003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BRAYBROOK, Caroline Sandiford
    Fecit Bungalow Fecit Lane
    Turn Village Ramsbottom
    BL0 0RP Bury
    Lancashire
    Director
    Fecit Bungalow Fecit Lane
    Turn Village Ramsbottom
    BL0 0RP Bury
    Lancashire
    British9610110004
    BRAYBROOK, Lisa
    12 Flappit Springs
    Flappit Springs
    BD21 5PU Haworth
    West Yorkshire
    Director
    12 Flappit Springs
    Flappit Springs
    BD21 5PU Haworth
    West Yorkshire
    British123575010001
    RATHMELL, Sonya Karis
    Ashfield Close
    Pateley Bridge
    HG3 5JP Harrogate
    5
    North Yorkshire
    United Kingdom
    Director
    Ashfield Close
    Pateley Bridge
    HG3 5JP Harrogate
    5
    North Yorkshire
    United Kingdom
    United KingdomBritish131630690001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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