BRAMCOTE MANAGEMENT LIMITED

BRAMCOTE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRAMCOTE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06495561
    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 BRAMCOTE MANAGEMENT LIMITED?

    • (7413) /

    Where is BRAMCOTE MANAGEMENT LIMITED located?

    Registered Office Address
    Chandler + Georges
    75 Westow Hill
    SE19 1TX London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAMCOTE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADVANTAGE LICENSED RETAIL (CANTERBURY) LTDJun 03, 2008Jun 03, 2008
    BRAMCOTE MANAGEMENT LIMITEDFeb 06, 2008Feb 06, 2008

    What are the latest accounts for BRAMCOTE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for BRAMCOTE MANAGEMENT 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

    4 pagesDS01

    Annual return made up to Feb 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2010

    Statement of capital on Mar 10, 2010

    • Capital: GBP 106
    SH01

    Director's details changed for Mr Mark Boden on Feb 06, 2010

    2 pagesCH01

    Annual return made up to Feb 06, 2009 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    2 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed advantage licensed retail (canterbury) LTD\certificate issued on 02/07/08
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of BRAMCOTE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODEN, Mark
    75 Westow Hill
    SE19 1TX London
    Chandler + Georges
    Director
    75 Westow Hill
    SE19 1TX London
    Chandler + Georges
    EnglandBritish139899330001
    BLUNT, James Edward
    Bexon Lane
    Bredgar
    ME9 8EY Sittingbourne
    Chimneys
    Kent
    Secretary
    Bexon Lane
    Bredgar
    ME9 8EY Sittingbourne
    Chimneys
    Kent
    British130784930001
    GRAEME, Paul Gordon
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    Secretary
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    British44222490002
    LEWIS, Janet Ann
    Cardinal Avenue
    KT2 5RZ Kingston Upon Thames
    87
    Surrey
    United Kingdom
    Secretary
    Cardinal Avenue
    KT2 5RZ Kingston Upon Thames
    87
    Surrey
    United Kingdom
    British139751570002
    BLUNT, James Edward
    Bexon Lane
    Bredgar
    ME9 8EY Sittingbourne
    Chimneys
    Kent
    Director
    Bexon Lane
    Bredgar
    ME9 8EY Sittingbourne
    Chimneys
    Kent
    British130784930001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British89417720001
    HILL, Anthony Stephen
    Springfield Lodge
    Kings Road, St. Peter Port
    GY1 1QF Guernsey
    Channel Islands
    Director
    Springfield Lodge
    Kings Road, St. Peter Port
    GY1 1QF Guernsey
    Channel Islands
    GuernseyBritish29767690002
    MONAGHAN, Vincent
    The List
    Wickhambreaux
    CT3 1RX Canterbury
    Twynings
    Kent
    Director
    The List
    Wickhambreaux
    CT3 1RX Canterbury
    Twynings
    Kent
    British130891020001

    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