LAND PLANNING PARTNERSHIP THORNBURY LIMITED

LAND PLANNING PARTNERSHIP THORNBURY LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLAND PLANNING PARTNERSHIP THORNBURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09252008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LAND PLANNING PARTNERSHIP THORNBURY LIMITED located?

    Registered Office Address
    10 Birkenhead Road
    Hoylake
    CH47 3BN Wirral
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAND PLANNING PARTNERSHIP THORNBURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO 1413 LIMITEDOct 07, 2014Oct 07, 2014

    What are the latest filings for LAND PLANNING PARTNERSHIP THORNBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on May 14, 2015

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed brabco 1413 LIMITED\certificate issued on 30/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2015

    RES15

    Appointment of Mr John Stanley Goode as a director on Apr 29, 2015

    2 pagesAP01

    Termination of appointment of Andrew James O'mahony as a director on Apr 29, 2015

    1 pagesTM01

    Appointment of Mr David Brislen as a secretary

    2 pagesAP03

    Termination of appointment of Brabners Directors Limited as a director on Apr 29, 2015

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 29, 2015

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr David Brislen as a secretary on Apr 29, 2015

    2 pagesAP03

    Appointment of Mr David Brislen as a director on Apr 29, 2015

    2 pagesAP01

    Registered office address changed from C/O Brabners Llp 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to 10 Birkenhead Road Hoylake Wirral Merseyside CH47 3BN on Apr 29, 2015

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    SH01
    incorporationOct 07, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LAND PLANNING PARTNERSHIP THORNBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISLEN, David
    Birkenhead Road
    Hoylake
    CH47 3BN Wirral
    10
    Merseyside
    England
    Secretary
    Birkenhead Road
    Hoylake
    CH47 3BN Wirral
    10
    Merseyside
    England
    197240370001
    BRISLEN (JNR), David
    Birkenhead Road
    Hoylake
    CH47 3BN Wirral
    10
    Merseyside
    England
    Director
    Birkenhead Road
    Hoylake
    CH47 3BN Wirral
    10
    Merseyside
    England
    EnglandBritish166956740001
    GOODE, John Stanley
    Birkenhead Road
    Hoylake
    CH47 3BN Wirral
    10
    Merseyside
    England
    Director
    Birkenhead Road
    Hoylake
    CH47 3BN Wirral
    10
    Merseyside
    England
    EnglandBritish69944070002
    O'MAHONY, Andrew James
    Birkenhead Road
    Hoylake
    CH47 3BN Wirral
    10
    Merseyside
    England
    Director
    Birkenhead Road
    Hoylake
    CH47 3BN Wirral
    10
    Merseyside
    England
    EnglandBritish81842100001
    BRABNERS DIRECTORS LIMITED
    c/o Brabners Llp
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor Horton House
    United Kingdom
    Director
    c/o Brabners Llp
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor Horton House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4159524
    191564760001

    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