BRAE COMPANY LIMITED

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

    Company NameBRAE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04568502
    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 BRAE COMPANY LIMITED?

    • (7415) /

    Where is BRAE COMPANY LIMITED located?

    Registered Office Address
    2 Shottery Brook Office Park
    Timothys Bridge Road
    CV37 9NR Stratford Upon Avon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What is the status of the latest annual return for BRAE COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRAE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2003

    7 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    12 pagesNEWINC

    Who are the officers of BRAE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OFFORD, Jillian Margaret
    Bell Street
    Hornton
    OX15 6DB Banbury
    Brae House
    Oxfordshire
    Secretary
    Bell Street
    Hornton
    OX15 6DB Banbury
    Brae House
    Oxfordshire
    British44466540001
    OFFORD, John Roland
    Brae House Bell Street
    Hornton
    OX15 6DB Banbury
    Oxfordshire
    Director
    Brae House Bell Street
    Hornton
    OX15 6DB Banbury
    Oxfordshire
    EnglandBritish44466600001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Does BRAE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2010Conclusion of winding up
    Dec 09, 2008Petition date
    Feb 16, 2009Commencement of winding up
    Dec 17, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    Level 4 Cannon House
    18 Priory Queensway
    B4 6FD Birmingham
    practitioner
    Level 4 Cannon House
    18 Priory Queensway
    B4 6FD Birmingham

    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