Dissolved
Dissolved 2013-12-24
Company Information for BRACKEN HILL ESTATES LIMITED
YORK, NORTH YORKSHIRE, YO26,
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Company Registration Number
03268447
Private Limited Company
Dissolved Dissolved 2013-12-24 |
Company Name | ||
---|---|---|
BRACKEN HILL ESTATES LIMITED | ||
Legal Registered Office | ||
YORK NORTH YORKSHIRE | ||
Previous Names | ||
|
Company Number | 03268447 | |
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Date formed | 1996-10-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2013-12-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 11:09:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GEOFFREY DAVIS |
||
STEVEN GEOFFREY DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE EMILY DAVIS |
Director | ||
ROZANNE TAYLOR |
Company Secretary | ||
ROZANNE TAYLOR |
Director | ||
WALGATE SERVICES LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANTSIDE ONE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2003-07-24 | Dissolved 2013-12-24 | |
GRANTSIDE VENTURES LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2000-06-21 | Active | |
QUORUM CONTRACTORS (MP3.6) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-01-13 | |
QUORUM CONTRACTORS (MP4.15) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP5.7) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP1.1) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP3.5) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP4.1) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP4.8) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP5.6) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP6.4) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
GRANTSIDE THREE LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
GRANTSIDE TWO LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
GRANTSIDE (15/25 WHITEHOUSE) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-01-21 | Dissolved 2017-01-24 | |
GRANTSIDE (VIKING 2) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-01-23 | Dissolved 2017-07-04 | |
GRANTSIDE HOLBORN REGENERATION LIMITED | Company Secretary | 2002-10-02 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
GRANTSIDE (NORFOLK STREET) LTD | Company Secretary | 2002-02-20 | CURRENT | 2002-01-08 | Active | |
GRANTSIDE (XI) LIMITED | Company Secretary | 2001-01-09 | CURRENT | 2000-12-13 | Dissolved 2017-01-17 | |
GRANTSIDE LIMITED | Company Secretary | 2000-06-30 | CURRENT | 1993-05-27 | Active | |
BRACKEN HILL (EDS) LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1998-02-20 | Dissolved 2015-03-10 | |
DAVIS INVESTMENTS LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
CHOICE CAPITAL LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
MIDDLETHORPE MANOR LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
QUORUM CONTRACTORS (MP3.6) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-01-13 | |
QUORUM CONTRACTORS (MP4.15) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP5.7) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP1.1) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP3.5) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP4.1) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP4.8) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP5.6) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
QUORUM CONTRACTORS (MP6.4) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-11-03 | |
GRANTSIDE THREE LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
GRANTSIDE FOXCOVER (CONSTRUCTION 9) LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
GRANTSIDE TWO LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-30 | Dissolved 2013-12-24 | |
GRANTSIDE ONE LIMITED | Director | 2004-10-11 | CURRENT | 2003-07-24 | Dissolved 2013-12-24 | |
GRANTSIDE (15/25 WHITEHOUSE) LIMITED | Director | 2004-02-24 | CURRENT | 2004-01-21 | Dissolved 2017-01-24 | |
GRANTSIDE (VIKING 2) LIMITED | Director | 2004-02-24 | CURRENT | 2004-01-23 | Dissolved 2017-07-04 | |
GRANTSIDE HOLBORN REGENERATION LIMITED | Director | 2002-10-02 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
GRANTSIDE (NORFOLK STREET) LTD | Director | 2002-02-20 | CURRENT | 2002-01-08 | Active | |
GRANTSIDE VENTURES LIMITED | Director | 2001-03-09 | CURRENT | 2000-06-21 | Active | |
GRANTSIDE (XI) LIMITED | Director | 2001-01-09 | CURRENT | 2000-12-13 | Dissolved 2017-01-17 | |
BRACKEN HILL (EDS) LIMITED | Director | 1998-03-02 | CURRENT | 1998-02-20 | Dissolved 2015-03-10 | |
GRANTSIDE LIMITED | Director | 1993-06-14 | CURRENT | 1993-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/13 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIS | |
AR01 | 24/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY DAVIS / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMILY DAVIS / 24/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN GEOFFREY DAVIS / 24/10/2009 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 6 PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO3 4TN | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/97 | |
363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BROMDOME LIMITED CERTIFICATE ISSUED ON 11/11/96 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | WESTBURY PROPERTIES LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 376,057 |
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Creditors and other liabilities
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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 BRACKEN HILL ESTATES LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 376,057 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BRACKEN HILL ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |