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W.D. BRABIN LIMITED

W.D. BRABIN LIMITED

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

    • Overview

    Company NameW.D. BRABIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05336600
    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 W.D. BRABIN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is W.D. BRABIN LIMITED located?

    Registered Office Address
    The Russell Hume Centre 3 Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of W.D. BRABIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVER 2545 LIMITEDJan 19, 2005Jan 19, 2005

    What are the latest accounts for W.D. BRABIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for W.D. BRABIN 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

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 02, 2011

    		6 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Suite 7 Parker House Mansfield Road Derby Derbyshire DE21 4SZ* on Jan 13, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of W.D. BRABIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Richard James
    Overton Farm
    Snelston
    DE6 2DL Ashbourne
    Derbyshire
    		Secretary
    Overton Farm
    Snelston
    DE6 2DL Ashbourne
    Derbyshire
    		British79599830001
    HOLDING, David Andrew
    Broadlands 32 Keats Avenue
    Littleover
    DE23 7ED Derby
    		Director
    Broadlands 32 Keats Avenue
    Littleover
    DE23 7ED Derby
    		United KingdomBritish46464370001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		60471940015
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Lancashire
    		Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Lancashire
    		60471930010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W.D. BRABIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell Hume Limited
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    3
    England
    		Jan 17, 2017
    Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    3
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompany Law
    Place RegisteredEngland & Wales
    Registration Number03127969
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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