Company Information for BRAMHALL COMMERCIAL FINANCE LIMITED
5A ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2BE,
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Company Registration Number
05878286
Private Limited Company
Liquidation |
Company Name | |
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BRAMHALL COMMERCIAL FINANCE LIMITED | |
Legal Registered Office | |
5A ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BE Other companies in SK7 | |
Company Number | 05878286 | |
---|---|---|
Company ID Number | 05878286 | |
Date formed | 2006-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:32:12 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT CHRISTOPHER ASHTON |
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SAMANTHA ELIZABETH GOODALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY ROBERT POINTON |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART DEVELOPMENT FINANCE LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-10 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ASHTON | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Samantha Elizabeth Goodale on 2013-01-09 | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/13 FROM 25 Kitts Moss Lane Bramhall Stockport Cheshire SK7 2BG | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-05-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH GOODALE / 17/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 40A BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 1AH | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY POINTON | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 25 KITTS MOSS LANE BRAMHALL STCKPORT SK7 2BG | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 | |
88(2)R | AD 17/07/06--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-12-13 |
Resolution | 2017-12-13 |
Meetings o | 2017-11-30 |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 BRAMHALL COMMERCIAL FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRAMHALL COMMERCIAL FINANCE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BRAMHALL COMMERCIAL FINANCE LIMITED | Event Date | 2017-12-13 |
Company Number: 05878286 Name of Company: BRAMHALL COMMERCIAL FINANCE LIMITED Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidatio… | |||
Initiating party | Event Type | Resolution | |
Defending party | BRAMHALL COMMERCIAL FINANCE LIMITED | Event Date | 2017-12-13 |
Initiating party | Event Type | Meetings o | |
Defending party | BRAMHALL COMMERCIAL FINANCE LIMITED | Event Date | 2017-11-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRAMHALL COMMERCIAL FINANCE LIMITED | Event Date | 2012-06-05 |
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. |