THE NEW BRACKNELL COMPANY LIMITED

Overview

Company Name	THE NEW BRACKNELL COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04679119
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2003
Date of Cessation	Sep 19, 2019

Summary

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

What is the purpose of THE NEW BRACKNELL COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is THE NEW BRACKNELL COMPANY LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for THE NEW BRACKNELL COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for THE NEW BRACKNELL COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 23, 2018

Liquidators' statement of receipts and payments to Oct 09, 2018

7 pages

LIQ03

Dec 20, 2017

Liquidators' statement of receipts and payments to Oct 09, 2017

7 pages

LIQ03

Jun 15, 2017

Termination of appointment of John Alexander Spedding as a secretary on Jun 15, 2017

1 pages

TM02

Nov 03, 2016

Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Nov 03, 2016

2 pages

AD01

Oct 28, 2016

Declaration of solvency

3 pages

4.70

Oct 28, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 10, 2016	LRESSP

Mar 23, 2016

Annual return made up to Feb 26, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 100	SH01

Oct 04, 2015

Full accounts made up to Dec 31, 2014

20 pages

Apr 08, 2015

Termination of appointment of Ian David Mason as a director on Mar 02, 2015

1 pages

TM01

Feb 27, 2015

Annual return made up to Feb 26, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2015	Statement of capital on Feb 27, 2015 Capital: GBP 100	SH01

Dec 17, 2014

Appointment of Mr Geoffrey Julian Timms as a director on Dec 05, 2014

2 pages

AP01

Dec 17, 2014

Appointment of Mr Paul Robertson Stanworth as a director on Dec 05, 2014

2 pages

AP01

Dec 17, 2014

Termination of appointment of Gordon Clark Aitchison as a director on Dec 05, 2014

1 pages

TM01

Dec 17, 2014

Termination of appointment of Michael Donald Barrie as a director on Dec 05, 2014

1 pages

TM01

Jul 24, 2014

Termination of appointment of James Lass as a director on Jul 22, 2014

1 pages

TM01

Jul 24, 2014

Appointment of Miss Ria Vavakis as a secretary on Jul 22, 2014

2 pages

AP03

Jul 24, 2014

Termination of appointment of Andrea Natalie Davidson as a secretary on Jul 22, 2014

1 pages

TM02

May 13, 2014

Full accounts made up to Dec 31, 2013

19 pages

Feb 26, 2014

Annual return made up to Feb 26, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2014	Statement of capital on Feb 26, 2014 Capital: GBP 100	SH01

Dec 02, 2013

Appointment of Mr James Lass as a director

2 pages

AP01

Dec 02, 2013

Termination of appointment of William Hill as a director

1 pages

TM01

Jul 03, 2013

Full accounts made up to Dec 31, 2012

19 pages

View All Filings

Who are the officers of THE NEW BRACKNELL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAVAKIS, Ria Finsbury Square EC2P 2YU London 30	Jul 22, 2014		Secretary	Finsbury Square EC2P 2YU London 30				189629870001
DOWLING, Laurence John Scott Gresham Street EC2V 7QA London 31 England	Dec 14, 2012		Director	Gresham Street EC2V 7QA London 31 England	England	British	1974-6	174404330001
STANWORTH, Paul Robertson Finsbury Square EC2P 2YU London 30	Dec 05, 2014		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1967-1	65950780003
TIMMS, Geoffrey Julian Finsbury Square EC2P 2YU London 30	Dec 05, 2014		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	British	1960-6	176298200001
ASHDOWN, Hannah Claire Gresham Street EC2V 7QA London 31	Jul 26, 2004	Jul 28, 2011	Secretary	Gresham Street EC2V 7QA London 31		British		98712570002
DAVIDSON, Andrea Natalie 31 Gresham Street London EC2V 7QA	May 28, 2013	Jul 22, 2014	Secretary	31 Gresham Street London EC2V 7QA				179034540001
HORTON, Helen Marie Gresham Street EC2V 7QA London 31 England	Nov 26, 2007	Oct 30, 2009	Secretary	Gresham Street EC2V 7QA London 31 England		British		62519920001
JOHNSON, Ian 2 Wheatsheaf Close GU21 4BP Woking Surrey	Feb 26, 2003	Jun 30, 2004	Secretary	2 Wheatsheaf Close GU21 4BP Woking Surrey		British		114245990001
SPEDDING, John Alexander Finsbury Square EC2P 2YU London 30	May 28, 2013	Jun 15, 2017	Secretary	Finsbury Square EC2P 2YU London 30				179034920001
STONER, Melanie Gresham Street EC2V 7QA London 31	Oct 30, 2009	May 28, 2013	Secretary	Gresham Street EC2V 7QA London 31		British		146891600002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 26, 2003	Feb 26, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AITCHISON, Gordon Clark Gresham Street EC2V 7QA London 31 United Kingdom	Sep 19, 2011	Dec 05, 2014	Director	Gresham Street EC2V 7QA London 31 United Kingdom	United Kingdom	British	1964-5	146947440001
BANKS, Andrew Downs Cottage Melton Avenue RH20 4BH Storrington West Sussex	May 27, 2003	Dec 20, 2006	Director	Downs Cottage Melton Avenue RH20 4BH Storrington West Sussex	United Kingdom	British	1964-9	80999260001
BARRIE, Michael Donald 31 Gresham Street London EC2V 7QA	Nov 21, 2012	Dec 05, 2014	Director	31 Gresham Street London EC2V 7QA	United Kingdom	British	1967-1	109018890001
CREEDY, Mark Peter 18 The Broadwalk HA6 2XD Northwood Middlesex	May 27, 2003	Jul 21, 2008	Director	18 The Broadwalk HA6 2XD Northwood Middlesex	United Kingdom	British	1954-8	11841300002
GORDON, Helen Christine Gresham Street EC2V 7QA London 31 United Kingdom	Aug 01, 2008	Oct 17, 2011	Director	Gresham Street EC2V 7QA London 31 United Kingdom	England	British	1959-5	59902650001
HILL, William Anthony Gresham Street EC2V 7QA London 31 United Kingdom	Feb 26, 2003	Nov 05, 2013	Director	Gresham Street EC2V 7QA London 31 United Kingdom	United Kingdom	British	1960-5	38503150002
HUGHES, William Gresham Street EC2V 7QA London 31 United Kingdom	Feb 27, 2008	Nov 21, 2012	Director	Gresham Street EC2V 7QA London 31 United Kingdom	United Kingdom	British	1966-3	226998040001
LASS, James 31 Gresham Street London EC2V 7QA	Nov 28, 2013	Jul 22, 2014	Director	31 Gresham Street London EC2V 7QA	England	British	1977-6	160682870001
LEES, Roger Alan Gresham Street EC2V 7QA London 31	Feb 26, 2003	Nov 30, 2012	Director	Gresham Street EC2V 7QA London 31	United Kingdom	British	1960-4	150439720001
MASON, Ian David Gresham Street EC2V 7QA London 31	Jun 29, 2010	Mar 02, 2015	Director	Gresham Street EC2V 7QA London 31	United Kingdom	British	1960-2	58634410002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 26, 2003	Feb 26, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does THE NEW BRACKNELL COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2016	Commencement of winding up
Sep 19, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Oct 10, 2016

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.
license: CC0