BRAXTON PUBLISHING LTD
Overview
| Company Name | BRAXTON PUBLISHING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04678613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAXTON PUBLISHING LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRAXTON PUBLISHING LTD located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAXTON PUBLISHING LTD?
| Company Name | From | Until |
|---|---|---|
| YOUNG O'NEILL LIMITED | Feb 26, 2003 | Feb 26, 2003 |
What are the latest accounts for BRAXTON PUBLISHING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for BRAXTON PUBLISHING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of @Ukplc Client Director Limited as a person with significant control on May 26, 2021 | 1 pages | PSC07 | ||
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on May 26, 2021 | 1 pages | TM02 | ||
Termination of appointment of @Ukplc Client Director Ltd as a director on May 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2021 with updates | 4 pages | CS01 | ||
Notification of Salvador Trinxet Llorca as a person with significant control on May 26, 2021 | 2 pages | PSC01 | ||
Appointment of Salvador Trinxet Llorca as a director on May 26, 2021 | 2 pages | AP01 | ||
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7 Bell Yard London WC2A 2JR on May 26, 2021 | 1 pages | AD01 | ||
Termination of appointment of Alice Leyland as a director on May 26, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Alice Leyland on Oct 25, 2019 | 2 pages | CH01 | ||
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||
Appointment of @Ukplc Client Director Ltd as a director on Sep 02, 2017 | 2 pages | AP02 | ||
Appointment of Mrs Alice Leyland as a director on Sep 02, 2017 | 2 pages | AP01 | ||
Termination of appointment of Alice Leyland as a director on Sep 02, 2017 | 1 pages | TM01 | ||
Termination of appointment of @Ukplc Client Director Ltd as a director on Sep 02, 2017 | 1 pages | TM01 | ||
Director's details changed for Mrs Alice Leyland on Aug 01, 2017 | 2 pages | CH01 | ||
Who are the officers of BRAXTON PUBLISHING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINXET LLORCA, Salvador | Director | Avenida Mallorca 12529 Playa De Nules 141 Bajo Castellon Spain | Spain | Spanish | 283585980001 | |||||||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||||||
| @UKPLC CLIENT SECRETARY LTD | Secretary | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 86283510001 | |||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| GRAY, Michael Andrew | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Berkshire | Cyprus | British | 178934840001 | |||||||||
| GRAY, Michael Andrew | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Berkshire | Cyprus | British | 157362750002 | |||||||||
| GRAY, Michael Andrew | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Berkshire | Cyprus | British | 157362750002 | |||||||||
| LEYLAND, Alice | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | United Kingdom | British | 148511240002 | |||||||||
| LEYLAND, Alice | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Berkshire | United Kingdom | British | 148511240002 | |||||||||
| LEYLAND, Alice | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Berkshire | United Kingdom | British | 148511240001 | |||||||||
| PRITCHARD, Heather | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Berkshire | United Kingdom | British | 179370540001 | |||||||||
| PRITCHARD, Heather | Director | Hull Road YO10 3LN York 100 United Kingdom | United Kingdom | British | 179370540001 | |||||||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 | |||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283500001 | ||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283500001 | ||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House Berkshire United Kingdom |
| 86283500001 | ||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Director | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 86283500001 | |||||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of BRAXTON PUBLISHING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Salvador Trinxet Llorca | May 26, 2021 | Avenida Mallorca 12529 Playa De Nules 141 Bajo Castellon Spain | No | ||||||||||
Nationality: Spanish Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| @Ukplc Client Director Limited | Feb 26, 2017 | Calleva Park Aldermaston RG7 8NN Reading 5 Jupiter House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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