BROWNE'S THE CHOCOLATIERE LIMITED

Overview

Company Name	BROWNE'S THE CHOCOLATIERE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07566592
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2011
Date of Cessation	May 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROWNE'S THE CHOCOLATIERE LIMITED?

Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing

Where is BROWNE'S THE CHOCOLATIERE LIMITED located?

Registered Office Address	One Redcliff Street BS1 6TP Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROWNE'S THE CHOCOLATIERE LIMITED?

Previous Company Names
Company Name	From	Until
BROWN'S THE CHOCOLATIERE LIMITED	Mar 25, 2011	Mar 25, 2011
ACRAMAN (481) LIMITED	Mar 16, 2011	Mar 16, 2011

What are the latest accounts for BROWNE'S THE CHOCOLATIERE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2012

What are the latest filings for BROWNE'S THE CHOCOLATIERE LIMITED?

Filings

Date

Description

Document

Type

May 07, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 27, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2013

Application to strike the company off the register

3 pages

DS01

Dec 13, 2012

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

5 pages

Apr 20, 2012

Current accounting period extended from Mar 31, 2012 to Jul 31, 2012

1 pages

AA01

Apr 20, 2012

Annual return made up to Mar 16, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2012	Statement of capital on Apr 20, 2012 Capital: GBP 2	SH01

Apr 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 04, 2011

Appointment of Mr Nicholas Paul Baker as a director

2 pages

AP01

Apr 01, 2011

Statement of capital following an allotment of shares on Mar 29, 2011

Capital: GBP 1

3 pages

SH01

Mar 25, 2011

Certificate of change of name

Company name changed brown's the chocolatiere LIMITED\certificate issued on 25/03/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 25, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 25, 2011	RES15

Mar 25, 2011

Certificate of change of name

Company name changed acraman (481) LIMITED\certificate issued on 25/03/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 25, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 24, 2011	RES15

Mar 16, 2011

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of BROWNE'S THE CHOCOLATIERE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Nicholas Paul Backwell Common Backwell BS48 3AE Bristol Dibdens Farm Avon United Kingdom	Mar 29, 2011		Director	Backwell Common Backwell BS48 3AE Bristol Dibdens Farm Avon United Kingdom		United Kingdom	British	1963-4	Director	159079370001
KEOHANE, Joseph Gerard The Meadows PL30 3LT St Teath Lismore Cornwall United Kingdom	Mar 16, 2011		Director	The Meadows PL30 3LT St Teath Lismore Cornwall United Kingdom		United Kingdom	Irish	1967-10	Director	158574080001

View Detailed Information on Officers and People with Significant 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.
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