HIMOR (BRAMHALL) LIMITED

HIMOR (BRAMHALL) LIMITED

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

    Company NameHIMOR (BRAMHALL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07758864
    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 HIMOR (BRAMHALL) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HIMOR (BRAMHALL) LIMITED located?

    Registered Office Address
    Carrington Business Park Manchester Road
    Carrington
    M31 4DD Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIMOR (BRAMHALL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for HIMOR (BRAMHALL) LIMITED?

    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

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2016

    10 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    6 pagesCS01

    Full accounts made up to Jun 30, 2015

    12 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Clarence House Clarence Street Manchester M2 4DW to Carrington Business Park Manchester Road Carrington Manchester M31 4DD on Jul 28, 2015

    1 pagesAD01

    Full accounts made up to Jun 30, 2014

    14 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Jun 30, 2013

    15 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Jun 30, 2012

    15 pagesAA

    Registered office address changed from * Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY England* on Feb 19, 2013

    1 pagesAD01

    legacy

    6 pagesMG01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Sep 30, 2012 to Jun 30, 2012

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HIMOR (BRAMHALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Mark Austin
    Manchester Road
    Carrington
    M31 4DD Manchester
    Carrington Business Park
    England
    Secretary
    Manchester Road
    Carrington
    M31 4DD Manchester
    Carrington Business Park
    England
    162711980001
    AINSCOUGH, William Francis
    Manchester Road
    Carrington
    M31 4DD Manchester
    Carrington Business Park
    England
    Director
    Manchester Road
    Carrington
    M31 4DD Manchester
    Carrington Business Park
    England
    United KingdomBritish106090700008
    AINSCOUGH, William
    Manchester Road
    Carrington
    M31 4DD Manchester
    Carrington Business Park
    England
    Director
    Manchester Road
    Carrington
    M31 4DD Manchester
    Carrington Business Park
    England
    United KingdomBritish18332250011

    Who are the persons with significant control of HIMOR (BRAMHALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Ainscough
    Manchester Road
    Carrington
    M31 4DD Manchester
    Carrington Business Park
    Apr 06, 2016
    Manchester Road
    Carrington
    M31 4DD Manchester
    Carrington Business Park
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr William Francis Ainscough
    Manchester Road
    Carrington
    M31 4DD Manchester
    Carrington Business Park
    Apr 06, 2016
    Manchester Road
    Carrington
    M31 4DD Manchester
    Carrington Business Park
    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.

    Does HIMOR (BRAMHALL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 07, 2013
    Delivered On Jan 09, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on the north east side of ack lane east and on the north west side of bramhall lane south bramhall t/n GM713592, f/h land and buildings k/a 8 and 10 ack lane east bramhall t/n GM106637 and l/h land on the north west side of bramhall lane south bramhall t/n GM51768 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 09, 2013Registration 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