Company Information for BRAY HOLDINGS LIMITED
POPESHEAD COURT OFFICES, PETER LANE, YORK, YO1 8SU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
BRAY HOLDINGS LIMITED | |
Legal Registered Office | |
POPESHEAD COURT OFFICES PETER LANE YORK YO1 8SU Other companies in SN7 | |
Company Number | 05605406 | |
---|---|---|
Company ID Number | 05605406 | |
Date formed | 2005-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 13:04:51 |
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Registered address | Last known status | Formation date | ||
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BRAY HOLDINGS, LLC | 21 JAMES STREET Warren LAKE GEORGE NY 12845 | Active | Company formed on the 2010-05-11 |
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BRAY HOLDINGS L.L.C. | 4401 139TH AVE SE BELLEVUE WA 98006 | Dissolved | Company formed on the 1995-09-05 |
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BRAY HOLDINGS LLC | 1016 POINTVIEW BELTON TX 76513 | Active | Company formed on the 2015-10-07 |
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Bray Holdings LLC | 102 Links of Leith Williamsburg VA 23188 | Active | Company formed on the 2014-07-01 |
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BRAY HOLDINGS PTY. LIMITED | Sydney NSW 2000 | Active | Company formed on the 1966-06-20 |
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BRAY HOLDINGS L P | Delaware | Unknown | |
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BRAY HOLDINGS COMPANY PTY LTD | Active | Company formed on the 2017-03-15 | |
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BRAY HOLDINGS LLC | Michigan | UNKNOWN | |
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BRAY HOLDINGS LLC | North Carolina | Unknown | |
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BRAY HOLDINGS INC | Georgia | Unknown | |
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BRAY HOLDINGS INC | Oklahoma | Unknown | |
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BRAY HOLDINGS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RANDAL JOSEPH PAKEMAN |
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CHRISTOPHER EDWARD BAYLIS |
||
ANDREW ARTHUR CHRISTIE |
||
ANDREW CHARLES EUSTACE |
||
CLIFFORD GRENVILLE HOBBS |
||
ALYSON JONES |
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NICHOLAS BARRITT JONES |
||
HELEN CHRISTINE PAKEMAN |
||
RANDAL JOSEPH PAKEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS BARRITT JONES |
Company Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAY GROUP LIMITED | Company Secretary | 2006-04-06 | CURRENT | 1978-10-27 | Active | |
BHI WORLDWIDE LIMITED | Director | 2017-12-05 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
HUNT (GLOBAL) LTD | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
SILBURY ACCOUNTANTS LIMITED | Director | 2013-12-02 | CURRENT | 1978-03-22 | Active | |
SILBURY WEALTH MANAGEMENT LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
ATTICUS SYSTEMS LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2017-08-15 | |
ATTICUS DIGITAL LIMITED | Director | 2010-09-23 | CURRENT | 1998-02-09 | Liquidation | |
VENTURE TREGAER LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
SILBURY BUSINESS ADVISERS LIMITED | Director | 2002-06-24 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
KEY 3 LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
ATTICUS DIGITAL LIMITED | Director | 2015-10-31 | CURRENT | 1998-02-09 | Liquidation | |
SILBURY ACCOUNTANTS LIMITED | Director | 2013-12-02 | CURRENT | 1978-03-22 | Active | |
SILBURY SB LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
SILBURY BUSINESS ADVISERS LIMITED | Director | 2002-06-24 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
APPLIED SOLUTIONS LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
WINDRUSH MARKETING LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Liquidation | |
DRIVEWALK LIMITED | Director | 2018-07-10 | CURRENT | 2000-12-11 | Active | |
CADEL & GREEN LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Liquidation | |
CHYNGTON LAND LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-28 | Active | |
CADEL & GREEN LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Liquidation | |
ATTICUS DIGITAL LIMITED | Director | 2015-10-31 | CURRENT | 1998-02-09 | Liquidation | |
CHYNGTON LAND LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
LONGCOT ESTATES LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
CAREPAC PORTIA LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
BRAY GROUP LIMITED | Director | 2006-04-06 | CURRENT | 1978-10-27 | Active | |
BALLGAME LIMITED | Director | 2002-09-30 | CURRENT | 2002-07-23 | Active | |
DRIVEWALK LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-11 | Active | |
MERLINVILLE LIMITED | Director | 1996-11-06 | CURRENT | 1996-10-17 | Liquidation | |
HOLDLAND LIMITED | Director | 1994-03-04 | CURRENT | 1994-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 19/07/24 FROM 1 Regal Way Faringdon Oxon SN7 7BX | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-15 GBP 425 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD BAYLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 24/01/20 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR CHRISTIE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSON JONES | |
CH01 | Director's details changed for Mrs Alyson Jones on 2019-07-11 | |
PSC04 | Change of details for Mr Nicholas Barritt Jones as a person with significant control on 2019-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES EUSTACE | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM Olive House, Regal Way Faringdon Oxon SN7 7BX | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 03/06/13 | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ALYSON JONES | |
AP01 | DIRECTOR APPOINTED MRS HELEN CHRISTINE PAKEMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES EUSTACE | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD HOBBS | |
AP01 | DIRECTOR APPOINTED MR ANDREW ARTHUR CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BAYLIS | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/08/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 400 | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 27/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRITT JONES / 30/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOS GL50 3AT | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 27/10/05--------- £ SI 25@1=25 £ IC 26/51 | |
88(2)R | AD 27/10/05--------- £ SI 24@1=24 £ IC 51/75 | |
88(2)R | AD 27/10/05--------- £ SI 25@1=25 £ IC 75/100 | |
88(2)R | AD 27/10/05--------- £ SI 25@1=25 £ IC 1/26 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-07-18 |
Notices to Creditors | 2024-07-18 |
Appointment of Liquidators | 2024-07-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.68 | 9 |
MortgagesNumMortOutstanding | 0.90 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
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 BRAY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as BRAY HOLDINGS 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. |