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Home > England & Wales Companies > STANLEY BRAGG (HOLDINGS) LIMITED
Company Information for

STANLEY BRAGG (HOLDINGS) LIMITED

COLCHESTER, ESSEX, CO3,
Company Registration Number
02321748
Private Limited Company
Dissolved

Dissolved 2017-06-27

Company Overview

About Stanley Bragg (holdings) Ltd
STANLEY BRAGG (HOLDINGS) LIMITED was founded on 1988-11-25 and had its registered office in Colchester. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data
Company Name
STANLEY BRAGG (HOLDINGS) LIMITED
 
Legal Registered Office
COLCHESTER
ESSEX
 
Filing Information
Company Number 02321748
Date formed 1988-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2017-06-27
Type of accounts DORMANT
Last Datalog update: 2017-08-20 08:29:04
Primary Source:Companies House
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Company Officers of STANLEY BRAGG (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN CULLEN
 Director 2008-07-18
IAN JAMES MOSLEY
 Director 1992-05-01
GRAEME ROE
 Director 2008-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM WILSON BOYD
 Director 1991-05-28 2016-09-01
NICHOLAS CHAMBERLAIN
 Director 2008-07-18 2011-04-05
CHRISTOPHER PAUL HUMPHREY
 Company Secretary 1995-11-30 2010-08-20
ROBIN FRANK MATTHEWS
 Director 1991-05-28 2008-09-30
TERENCE JOHN BELCHER
 Director 1992-05-01 2006-08-31
ROGER ERIC WALKER
 Director 1991-05-28 1999-10-29
PETER JOHN SPENCER
 Company Secretary 1991-05-28 1995-11-30
PETER JOHN SPENCER
 Director 1991-05-28 1995-11-30
DAVID COLE
 Director 1991-05-28 1994-10-10
ALAN GREADER WILLIAM BUSSELL
 Director 1991-05-28 1993-04-30
NORMAN HARRIS
 Director 1992-05-01 1992-12-08
DAVID RACKHAM
 Director 1992-05-01 1992-12-08
ANTHONY JOHN PHILIP CHICK
 Director 1991-05-28 1991-10-31
CHRISTOPHER GORDON OSBORNE
 Director 1991-05-28 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN CULLEN ZENCRAFT SERVICES LTD Director 2010-05-14 CURRENT 2010-04-20 Dissolved 2017-03-14
ANDREW STEPHEN CULLEN STANLEY BRAGG ARCHITECTS LTD Director 2010-05-14 CURRENT 2010-02-11 Active
ANDREW STEPHEN CULLEN STANLEY BRAGG PARTNERSHIP LIMITED Director 2008-09-30 CURRENT 1988-11-25 Dissolved 2015-03-11
ANDREW STEPHEN CULLEN STANLEY BRAGG SERVICES LIMITED Director 2008-09-30 CURRENT 1980-12-11 Dissolved 2015-03-11
IAN JAMES MOSLEY ALPHA TRUST Director 2014-10-08 CURRENT 2011-08-30 Active
IAN JAMES MOSLEY COLCHESTER & NORTH EAST ESSEX BUILDING PRESERVATION TRUST Director 2012-08-10 CURRENT 1995-02-09 Active
IAN JAMES MOSLEY ZENCRAFT SERVICES LTD Director 2010-05-14 CURRENT 2010-04-20 Dissolved 2017-03-14
IAN JAMES MOSLEY STANLEY BRAGG SERVICES LIMITED Director 1992-12-14 CURRENT 1980-12-11 Dissolved 2015-03-11
IAN JAMES MOSLEY STANLEY BRAGG PARTNERSHIP LIMITED Director 1991-05-28 CURRENT 1988-11-25 Dissolved 2015-03-11
GRAEME ROE HY SALE LIMITED Director 2011-10-06 CURRENT 2011-10-06 Dissolved 2015-12-01
GRAEME ROE ZENCRAFT SERVICES LTD Director 2010-05-14 CURRENT 2010-04-20 Dissolved 2017-03-14
GRAEME ROE STANLEY BRAGG ARCHITECTS LTD Director 2010-05-14 CURRENT 2010-02-11 Active
GRAEME ROE STANLEY BRAGG PARTNERSHIP LIMITED Director 2008-09-30 CURRENT 1988-11-25 Dissolved 2015-03-11
GRAEME ROE STANLEY BRAGG SERVICES LIMITED Director 2008-09-30 CURRENT 1980-12-11 Dissolved 2015-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-30DS01APPLICATION FOR STRIKING-OFF
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 322251
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR LIAM BOYD
2016-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-02-25AR0122/02/16 FULL LIST
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM ABBEYGATE ONE 8 WHITEWELL ROAD COLCHESTER ESSEX CO2 7DF
2015-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 322251
2015-02-24AR0122/02/15 FULL LIST
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 322251
2014-02-26AR0122/02/14 FULL LIST
2013-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-02-25AR0122/02/13 FULL LIST
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-04-19AR0122/02/12 FULL LIST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHAMBERLAIN
2011-07-26AR0122/02/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM WILSON BOYD / 26/07/2011
2011-07-23DISS40DISS40 (DISS40(SOAD))
2011-07-21AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-19GAZ1FIRST GAZETTE
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUMPHREY
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2010-03-16AR0122/02/10 FULL LIST
2009-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-03-02363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROE / 25/09/2008
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR ROBIN MATTHEWS
2008-08-05288aDIRECTOR APPOINTED GRAEME ROE
2008-08-05288aDIRECTOR APPOINTED ANDREW STEPHEN CULLEN
2008-08-05288aDIRECTOR APPOINTED NICHOLAS CHAMBERLAIN
2008-07-23RES01ADOPT ARTICLES 18/07/2008
2008-02-26363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-03-02363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-10-02288bDIRECTOR RESIGNED
2006-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-03-14363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-03-22288cSECRETARY'S PARTICULARS CHANGED
2005-03-11363aRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-03-09363aRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-10-06288cDIRECTOR'S PARTICULARS CHANGED
2003-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-03363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-02-03288cDIRECTOR'S PARTICULARS CHANGED
2002-12-31AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-07-26AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-03-01363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2001-02-28363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-08-04AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-03-03363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-11-12288bDIRECTOR RESIGNED
1999-07-30AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-03-15363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-07-26AAFULL GROUP ACCOUNTS MADE UP TO 31/10/97
1998-06-08363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1997-06-11363sRETURN MADE UP TO 28/05/97; CHANGE OF MEMBERS
1997-04-22AAFULL GROUP ACCOUNTS MADE UP TO 31/10/96
1996-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-10363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-05-28AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/95
1995-12-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to STANLEY BRAGG (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-19
Fines / Sanctions
No fines or sanctions have been issued against STANLEY BRAGG (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-12-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANLEY BRAGG (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 322,251
Shareholder Funds 2011-11-01 £ 322,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STANLEY BRAGG (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANLEY BRAGG (HOLDINGS) LIMITED
Trademarks
We have not found any records of STANLEY BRAGG (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANLEY BRAGG (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as STANLEY BRAGG (HOLDINGS) LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where STANLEY BRAGG (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTANLEY BRAGG (HOLDINGS) LIMITEDEvent Date2011-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANLEY BRAGG (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANLEY BRAGG (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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