BRACKERTON LIMITED
Overview
| Company Name | BRACKERTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07478328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRACKERTON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRACKERTON LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRACKERTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BRACKERTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Denver Chetty as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Jason White as a director on Jul 25, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amber Jade Allen as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Mason as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex Trevor Grimsey as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason White as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Amber Jade Allen as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stacey Lorraine Hammel as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Miss Stacey Lorraine Hammel as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Miss Laura Jones on Aug 10, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert John Mason on Jul 11, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Robert John Mason on Sep 11, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of BRACKERTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| GRIMSEY, Alex Trevor | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 205698930001 | |||||||||
| ALLEN, Amber Jade | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 184688810001 | |||||||||
| HAMMEL, Stacey Lorraine | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 187106300001 | |||||||||
| HICKS, David, Mr. | Director | De Burgh House Market Road SS12 0BB Wickford Second Floor Essex United Kingdom | United Kingdom | British | 105999760002 | |||||||||
| JONES, Laura | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 164619260002 | |||||||||
| MASON, Robert John | Director | De Burgh House Market Road SS12 0BB Wickford Second Floor Essex United Kingdom | England | British | 149602310002 | |||||||||
| SMITH, Jay Spencer, Mr. | Director | De Burgh House Market Road SS12 0BB Wickford Second Floor Essex United Kingdom | United Kingdom | British | 161251650004 | |||||||||
| WHITE, Jason | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 195966860001 |
Who are the persons with significant control of BRACKERTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Denver Chetty | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of 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