BRASINGAMENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRASINGAMENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRASINGAMENS LIMITED?

    • (5540) /

    Where is BRASINGAMENS LIMITED located?

    Registered Office Address
    Suite 2 Aus Bore House
    19-25 Manchester Road
    SK9 1EQ Wilmslow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRASINGAMENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for BRASINGAMENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Oct 05, 2012

    13 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 06, 2011

    LRESEX

    Registered office address changed from 15 Stockton Road Wilmslow Cheshire SK9 6EU on Oct 13, 2011

    2 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2011

    Statement of capital on Mar 15, 2011

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Feb 28, 2011 to Sep 30, 2010

    1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

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

    5 pagesAR01

    Accounts made up to Feb 28, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of BRASINGAMENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLTON, Michael
    15 Stockton Road
    SK9 6EU Wilmslow
    Cheshire
    Secretary
    15 Stockton Road
    SK9 6EU Wilmslow
    Cheshire
    British64964460001
    CHARLTON, Michael
    15 Stockton Road
    SK9 6EU Wilmslow
    Cheshire
    Director
    15 Stockton Road
    SK9 6EU Wilmslow
    Cheshire
    EnglandBritish64964460001
    CHARLTON, Susan
    15 Stockton Road
    SK9 6EU Wilmslow
    Cheshire
    Director
    15 Stockton Road
    SK9 6EU Wilmslow
    Cheshire
    EnglandBritish89159950001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    Does BRASINGAMENS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2013Dissolved on
    Oct 06, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dylan Quail
    Suite 2 Aus Bore House 19-25 Manchester Road
    SK9 1BQ Wilmslow
    practitioner
    Suite 2 Aus Bore House 19-25 Manchester Road
    SK9 1BQ Wilmslow

    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