MATTHEW BRAY LIMITED

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

    Company NameMATTHEW BRAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05943073
    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 MATTHEW BRAY LIMITED?

    • Painting (43341) / Construction

    Where is MATTHEW BRAY LIMITED located?

    Registered Office Address
    39 Whitegate Road
    Newquay
    TR7 2RF Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATTHEW BRAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MATTHEW BRAY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2024

    What are the latest filings for MATTHEW BRAY 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

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Aug 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Who are the officers of MATTHEW BRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Alison Ruth
    39 Whitegate Road
    TR7 2RF Newquay
    Cornwall
    Secretary
    39 Whitegate Road
    TR7 2RF Newquay
    Cornwall
    British115827150001
    BRAY, Alison Ruth
    39 Whitegate Road
    TR7 2RF Newquay
    Cornwall
    Director
    39 Whitegate Road
    TR7 2RF Newquay
    Cornwall
    United KingdomBritish115827150001
    BRAY, Matthew Kenneth
    39 Whitegate Road
    TR7 2RF Newquay
    Cornwall
    Director
    39 Whitegate Road
    TR7 2RF Newquay
    Cornwall
    EnglandBritish115831460001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of MATTHEW BRAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Kenneth Bray
    39 Whitegate Road
    Newquay
    TR7 2RF Cornwall
    Sep 21, 2016
    39 Whitegate Road
    Newquay
    TR7 2RF Cornwall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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