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CATHERINE BRADY CONSULTANCY LIMITED

CATHERINE BRADY CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCATHERINE BRADY CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07666875
    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 CATHERINE BRADY CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CATHERINE BRADY CONSULTANCY LIMITED located?

    Registered Office Address
    11 Roman Way Business Centre
    WR9 9AJ Berry Hill
    Droitwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATHERINE BRADY CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CATHERINE BRADY CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 27, 2023

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 27, 2022

    		14 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2021

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2021

    		LRESSP

    Registered office address changed from 10 Broad Street Abingdon Oxfordshire OX14 3LH to 11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ on Feb 16, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 13, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 13, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Change of details for Mr Kevin Casey as a person with significant control on Feb 11, 2019

    		2 pagesPSC04

    Notification of Catherine Mary Brady as a person with significant control on Feb 11, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 11, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 13, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Director's details changed for Mr Kevin Casey on Aug 16, 2016

    		2 pagesCH01

    Director's details changed for Ms Catherine Mary Brady on Aug 16, 2016

    		2 pagesCH01

    Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CATHERINE BRADY CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Catherine Mary
    11 Roman Way Business Centre
    WR9 9AJ Berry Hill
    Droitwich
    		Director
    11 Roman Way Business Centre
    WR9 9AJ Berry Hill
    Droitwich
    		EnglandBritishProject Manager82101450004
    CASEY, Kevin
    11 Roman Way Business Centre
    WR9 9AJ Berry Hill
    Droitwich
    		Director
    11 Roman Way Business Centre
    WR9 9AJ Berry Hill
    Droitwich
    		United KingdomBritishDirector195790330003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATHERINE BRADY CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Mary Brady
    11 Roman Way Business Centre
    WR9 9AJ Berry Hill
    Droitwich
    		Feb 11, 2019
    11 Roman Way Business Centre
    WR9 9AJ Berry Hill
    Droitwich
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Casey
    Melbourne
    SG8 6BH Royston
    11 Beechwood Avenue
    United Kingdom
    		Apr 06, 2016
    Melbourne
    SG8 6BH Royston
    11 Beechwood Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CATHERINE BRADY CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2024Due to be dissolved on
    Jan 28, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    		practitioner
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    View Detailed Information on Insolvency Cases

    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