BRAYFORD LISSTED LIMITED

BRAYFORD LISSTED LIMITED

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

    Company NameBRAYFORD LISSTED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09365108
    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 BRAYFORD LISSTED LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRAYFORD LISSTED LIMITED located?

    Registered Office Address
    c/o WILKIN CHAPMAN LLP
    The Maltings
    11-15 Brayford Wharf East
    LN5 7AY Lincoln
    Undeliverable Registered Office AddressNo

    What were the previous names of BRAYFORD LISSTED LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISSTED LIMITEDJan 30, 2015Jan 30, 2015
    BRAYFORD FORMATIONS 128 LIMITEDDec 23, 2014Dec 23, 2014

    What are the latest accounts for BRAYFORD LISSTED LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BRAYFORD LISSTED 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2016

    RES15

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed brayford formations 128 LIMITED\certificate issued on 30/01/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2015

    RES15

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01
    incorporationDec 23, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BRAYFORD LISSTED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRRELL, Michael James
    c/o Wilkin Chapman Llp
    11-15 Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    United Kingdom
    Director
    c/o Wilkin Chapman Llp
    11-15 Brayford Wharf East
    LN5 7AY Lincoln
    The Maltings
    United Kingdom
    United KingdomBritish148424840001

    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