STEPHEN BRANDON PIANOS LIMITED

STEPHEN BRANDON PIANOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHEN BRANDON PIANOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05271567
    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 STEPHEN BRANDON PIANOS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is STEPHEN BRANDON PIANOS LIMITED located?

    Registered Office Address
    82 Shipton Road
    YO30 5RJ York
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN BRANDON PIANOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for STEPHEN BRANDON PIANOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Change of details for Stephen Dennis Brandon as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 23B Whitby Avenue Off Stockton Lane York North Yorkshire YO31 1EU to 82 Shipton Road York North Yorkshire YO30 5RJ on Dec 05, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Registered office address changed from * 23B Whitby Avenue York North Yorkshire YO3 0EV* on Apr 12, 2013

    1 pagesAD01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 27, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of STEPHEN BRANDON PIANOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANDON, Stephen Dennis
    82 Shipton Road
    YO30 5RJ York
    North Yorkshire
    Secretary
    82 Shipton Road
    YO30 5RJ York
    North Yorkshire
    BritishCompany Director101185210001
    BRANDON, Elizabeth Ann
    82 Shipton Road
    YO30 5RJ York
    North Yorkshire
    Director
    82 Shipton Road
    YO30 5RJ York
    North Yorkshire
    EnglandBritishCompany Director101185200001
    BRANDON, Stephen Dennis
    82 Shipton Road
    YO30 5RJ York
    North Yorkshire
    Director
    82 Shipton Road
    YO30 5RJ York
    North Yorkshire
    EnglandBritishCompany Director101185210001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of STEPHEN BRANDON PIANOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Dennis Brandon
    Shipton Road
    YO30 5RJ York
    82
    North Yorkshire
    United Kingdom
    Apr 06, 2016
    Shipton Road
    YO30 5RJ York
    82
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Elizabeth Ann Brandon
    Shipton Road
    YO30 5RJ York
    82
    North Yorkshire
    United Kingdom
    Apr 06, 2016
    Shipton Road
    YO30 5RJ York
    82
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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