BRACKIT LTD

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

    Company NameBRACKIT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06688678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRACKIT LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRACKIT LTD located?

    Registered Office Address
    55 Hermitage Court Woodford Road
    E18 2EP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRACKIT LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for BRACKIT LTD?

    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

    Registered office address changed from 90 Hermitage Court Woodford Road London E18 2EP to 55 Hermitage Court Woodford Road London E18 2EP on Apr 22, 2016

    1 pagesAD01

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

    8 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2015

    Statement of capital on Sep 05, 2015

    • Capital: GBP 1,000
    SH01

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

    10 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2014

    Statement of capital on Sep 28, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Anna Outhwaite on Apr 24, 2012

    2 pagesCH01

    Secretary's details changed for Anna Outhwaite on Apr 24, 2012

    1 pagesCH03

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

    11 pagesAA

    Registered office address changed from * 64 Baker Street London W1U 7GB United Kingdom* on Nov 22, 2013

    1 pagesAD01

    Annual return made up to Sep 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1,000
    SH01

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

    6 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Deborah Evershed as a director

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Sep 03, 2011 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jul 21, 2011

    • Capital: GBP 1,000
    3 pagesSH01

    legacy

    5 pagesMG01

    Appointment of Anna Outhwaite as a secretary

    2 pagesAP03

    Termination of appointment of Alison Shergold as a director

    1 pagesTM01

    Termination of appointment of Alison Shergold as a secretary

    1 pagesTM02

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

    6 pagesAA

    Annual return made up to Sep 03, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of BRACKIT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OUTHWAITE, Anna
    Woodford Road
    E18 2EP London
    90 Hermitage Court
    England
    Secretary
    Woodford Road
    E18 2EP London
    90 Hermitage Court
    England
    161813560001
    OUTHWAITE, Anna Patricia
    Woodford Road
    E18 2EP London
    90 Hermitage Court
    England
    Director
    Woodford Road
    E18 2EP London
    90 Hermitage Court
    England
    EnglandBritishNone15611690004
    SHERGOLD, Alison Joy
    Sidmouth Road
    DA16 1DR Welling
    37
    Kent
    Secretary
    Sidmouth Road
    DA16 1DR Welling
    37
    Kent
    British146029020001
    EVERSHED, Deborah Susan
    Compton Close
    SE15 5FZ Peckham
    3
    London
    Director
    Compton Close
    SE15 5FZ Peckham
    3
    London
    EnglandBritishRetail And Design137394010001
    SHERGOLD, Alison Joy
    Sidmouth Road
    DA16 1DR Welling
    37
    Kent
    Director
    Sidmouth Road
    DA16 1DR Welling
    37
    Kent
    EnglandBritishProject Manager146029000001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritishManager133234740001

    Does BRACKIT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2011
    Delivered On Jul 30, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 30, 2011Registration of a charge (MG01)

    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