Dissolved
Dissolved 2016-06-16
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Home > England & Wales Companies > S BRACKENBURY & SON LTD
Company Information for S BRACKENBURY & SON LTD
PETERBOROUGH, CAMBRIDGESHIRE, PE7,
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Company Registration Number
 04925904 Private Limited Company
Dissolved 2016-06-16 |
Company Overview
About S Brackenbury & Son Ltd
S BRACKENBURY & SON LTD was founded on 2003-10-08 and had its registered office in Peterborough. The company was dissolved on the 2016-06-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| S BRACKENBURY & SON LTD | ||
| Legal Registered Office | ||
| PETERBOROUGH CAMBRIDGESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04925904 | |
|---|---|---|
| Date formed | 2003-10-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-06-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of S BRACKENBURY & SON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEWART NEIL BRACKENBURY |
||
ANN BRACKENBURY |
||
STEWART NEIL BRACKENBURY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUDCOMBE LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| ANDUSIA RENEWABLES (NO 1) LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
| ANDUSIA RESOURCE RECOVERY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
| ANDUSIA HAZCHEM TREATMENT LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
| LUDCOMBE LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| ANDUSIA MANAGEMENT LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
| ANDUSIA RECOVERED FUELS LTD | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 27/02/2015 | |
| CERTNM | COMPANY NAME CHANGED ANDUSIA LTD CERTIFICATE ISSUED ON 10/03/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/10/14 NO CHANGES | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NEIL BRACKENBURY / 14/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BRACKENBURY / 14/05/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/10/13 FULL LIST | |
| AR01 | 01/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 21 ST MARTINS SQUARE CHICHESTER WEST SUSSEX PO19 1NR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BRACKENBURY / 24/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART NEIL BRACKENBURY / 24/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART NEIL BRACKENBURY / 24/01/2011 | |
| AR01 | 01/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEWART NEIL BRACKENBURY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BRACKENBURY / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEWART NEIL BRACKENBURY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART NEIL BRACKENBURY / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/03/2009 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/11/06--------- £ SI 1@1.000=1 £ IC 1/2 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Licences & Regulatory approval
We could not find any licences issued to S BRACKENBURY & SON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-27 |
| Notices to Creditors | 2015-05-08 |
| Appointment of Liquidators | 2015-05-08 |
| Resolutions for Winding-up | 2015-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against S BRACKENBURY & SON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S BRACKENBURY & SON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.76 | 9 |
| MortgagesNumMortOutstanding | 0.47 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 144,098 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 125,575 |
Creditors and other liabilities
Filed Financial Reports
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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 S BRACKENBURY & SON LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 103,895 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 136,293 |
| Current Assets | 2013-03-31 | £ 216,276 |
| Current Assets | 2012-03-31 | £ 170,200 |
| Debtors | 2013-03-31 | £ 112,381 |
| Debtors | 2012-03-31 | £ 33,907 |
| Shareholder Funds | 2013-03-31 | £ 73,661 |
| Shareholder Funds | 2012-03-31 | £ 46,602 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,483 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,977 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of S BRACKENBURY & SON LTD registering or being granted any patents Domain Names
We do not have the domain name information for S BRACKENBURY & SON LTD
Income
Government Income
We have not found government income sources for S BRACKENBURY & SON LTD. 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 (39000 - Remediation activities and other waste management services) as S BRACKENBURY & SON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where S BRACKENBURY & SON LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | S BRACKENBURY & SON LIMITED | Event Date | 2016-01-22 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that the Final Meeting of Members of the above named company will be held at the offices of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 4 March 2016 at 10:00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and to hear any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP , no later that 12.00 noon on 3 March 2016 . Alternative contact: Paul Ward , paul.ward@bulleydavey.co.uk - telephone: 01733 569494 . | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | S BRACKENBURY & SON LIMITED | Event Date | 2015-05-05 |
| Any other name or style under which the company carried on business or incurred a debt to a creditor: Andusia Limited NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 June 2015 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward , paul.ward@bulleydavey.co.uk - telephone 01733 569494 . Michael James Gregson , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | S BRACKENBURY & SON LIMITED | Event Date | 2015-04-30 |
| Michael James Gregson of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | S BRACKENBURY & SON LIMITED | Event Date | |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the following resolutions were passed by the shareholders of the Company on 30 April 2015 as Special and Ordinary Written Resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339 ) Liquidator , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP . Contact: Paul Ward ( paul.ward@bulleydavey.co.uk ) Telephone 01733 569494 Mr Stewart Brackenbury , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S BRACKENBURY & SON LTD 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 S BRACKENBURY & SON LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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