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CHARLES BRANDON LIMITED

CHARLES BRANDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCHARLES BRANDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08291491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHARLES BRANDON LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CHARLES BRANDON LIMITED located?

    Registered Office Address
    The Apex
    2 Sheriffs Orchard
    CV1 3PP Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES BRANDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for CHARLES BRANDON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHARLES BRANDON 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

    Director's details changed for Mr Timothy Edward Taylor on Jan 22, 2015

    		2 pagesCH01

    Termination of appointment of Richard Fraser Ainsworth Morris as a director on Dec 14, 2014

    		1 pagesTM01

    Termination of appointment of Joanna Kathleen Tufnell-Taylor as a director on Dec 10, 2014

    		1 pagesTM01

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    		SH01

    Accounts made up to Nov 30, 2013

    		2 pagesAA

    Current accounting period extended from Nov 30, 2014 to Mar 30, 2015

    		1 pagesAA01

    Appointment of Mr Timothy Edward Taylor as a director on Jul 17, 2014

    		2 pagesAP01

    Appointment of Mrs Joanna Kathleen Tufnell-Taylor as a director on Jul 01, 2014

    		2 pagesAP01

    Termination of appointment of Clive Murray Tufnell as a director on Jul 12, 2014

    		1 pagesTM01

    Appointment of Mr Clive Murray Tufnell as a director on Mar 10, 2014

    		2 pagesAP01

    Termination of appointment of Kathleen Joanna Tufnell as a director on Jan 10, 2014

    		1 pagesTM01

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Kathleen Joanna Tufnell on Dec 31, 2013

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 03, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on Sep 18, 2013

    		1 pagesAD01

    Appointment of Mr Richard Fraser Ainsworth Morris as a director on Aug 01, 2013

    		2 pagesAP01

    Director's details changed for Kate Tufnell on Mar 10, 2013

    		2 pagesCH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CHARLES BRANDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Timothy Edward
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    		Director
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    		EnglandBritishConsultant161997880001
    AINSWORTH MORRIS, Richard Fraser
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		Director
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    		EnglandBritishGeneral Manager180351200001
    TUFNELL, Clive Murray
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    		Director
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    		EnglandUkCivil Engineer185966710001
    TUFNELL, Kathleen Joanna, Dr
    Church Road
    Pamber Heath
    RG26 3DZ Tadley
    The Old Parsonage
    Hampshire
    England
    		Director
    Church Road
    Pamber Heath
    RG26 3DZ Tadley
    The Old Parsonage
    Hampshire
    England
    		United KingdomUnited KingdomDirector196287320004
    TUFNELL TAYLOR, Joanna Kathleen
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    		Director
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    		EnglandUkConsultant107251050001
    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.
    • license: CC0