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Home > England & Wales Companies > BRAYFORD FORMATIONS 144 LIMITED
Company Information for

BRAYFORD FORMATIONS 144 LIMITED

LINCOLN, UNITED KINGDOM, LN5,
Company Registration Number
09912755
Private Limited Company
Dissolved

Dissolved 2018-02-14

Company Overview

About Brayford Formations 144 Ltd
BRAYFORD FORMATIONS 144 LIMITED was founded on 2015-12-11 and had its registered office in Lincoln. The company was dissolved on the 2018-02-14 and is no longer trading or active.

Key Data
Company Name
BRAYFORD FORMATIONS 144 LIMITED
 
Legal Registered Office
LINCOLN
UNITED KINGDOM
 
Filing Information
Company Number 09912755
Date formed 2015-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-02-14
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-24 18:06:41
Primary Source:Companies House
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Company Officers of BRAYFORD FORMATIONS 144 LIMITED

Current Directors
Officer Role Date Appointed
ADAM MARK RICHARD PARKER
 Director 2015-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRAYFORD FORMATIONS LIMITED
 Company Secretary 2015-12-11 2016-03-09
BRAYFORD FORMATIONS LIMITED
 Director 2015-12-11 2016-03-09
JONATHAN DAVID DOLBY
 Director 2015-12-11 2016-03-09
MARIE LOUISE GLANVILLE
 Director 2015-12-11 2016-03-09
DAVID CHARLES SHEPPARD
 Director 2015-12-11 2016-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM MARK RICHARD PARKER MULTISOFT FINANCIAL SYSTEMS LIMITED Director 2018-06-29 CURRENT 1990-04-03 Liquidation
ADAM MARK RICHARD PARKER ACCPAC UK LIMITED Director 2018-06-29 CURRENT 2001-04-03 Liquidation
ADAM MARK RICHARD PARKER KCS GLOBAL HOLDINGS LIMITED Director 2018-06-29 CURRENT 2005-01-25 Liquidation
ADAM MARK RICHARD PARKER SNOWDROP SYSTEMS LIMITED Director 2018-06-29 CURRENT 1991-09-30 Active
ADAM MARK RICHARD PARKER TAS SOFTWARE LIMITED Director 2018-06-29 CURRENT 1974-12-24 Liquidation
ADAM MARK RICHARD PARKER SAGE (UK) LTD Director 2018-06-29 CURRENT 1972-03-14 Active
ADAM MARK RICHARD PARKER SAGE HOLDINGS LIMITED Director 2018-06-29 CURRENT 1998-08-05 Active
ADAM MARK RICHARD PARKER SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED Director 2018-06-29 CURRENT 2000-04-11 Liquidation
ADAM MARK RICHARD PARKER AMRP CONSULTING LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
ADAM MARK RICHARD PARKER WILCHAP REALWIRE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
ADAM MARK RICHARD PARKER LISSTED LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
ADAM MARK RICHARD PARKER SCS WEB PAGES LIMITED Director 2003-03-07 CURRENT 2002-07-05 Active - Proposal to Strike off
ADAM MARK RICHARD PARKER REALWIRE LIMITED Director 2001-01-15 CURRENT 2000-07-04 Active

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
2018-02-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2017
2016-04-274.70DECLARATION OF SOLVENCY
2016-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-26LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-20SH0131/03/16 STATEMENT OF CAPITAL GBP 8827.21
2016-04-20SH02SUB-DIVISION 31/03/16
2016-04-20RES13SUBDIVIDED 31/03/2016
2016-04-20RES01ADOPT ARTICLES 31/03/2016
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 9659.94
2016-04-20SH0105/04/16 STATEMENT OF CAPITAL GBP 9659.94
2016-04-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-20RES12VARYING SHARE RIGHTS AND NAMES
2016-04-20RES01ADOPT ARTICLES 05/04/2016
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPPARD
2016-03-10TM02APPOINTMENT TERMINATED, SECRETARY BRAYFORD FORMATIONS LIMITED
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOLBY
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BRAYFORD FORMATIONS LIMITED
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIE GLANVILLE
2015-12-23RES01ADOPT ARTICLES 11/12/2015
2015-12-15AP02CORPORATE DIRECTOR APPOINTED BRAYFORD FORMATIONS LIMITED
2015-12-14AP04CORPORATE SECRETARY APPOINTED BRAYFORD FORMATIONS LIMITED
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BRAYFORD FORMATIONS 144 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-14
Resolutions for Winding-up2016-04-14
Appointment of Liquidators2016-04-14
Fines / Sanctions
No fines or sanctions have been issued against BRAYFORD FORMATIONS 144 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAYFORD FORMATIONS 144 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of BRAYFORD FORMATIONS 144 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAYFORD FORMATIONS 144 LIMITED
Trademarks
We have not found any records of BRAYFORD FORMATIONS 144 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAYFORD FORMATIONS 144 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 (None Supplied) as BRAYFORD FORMATIONS 144 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAYFORD FORMATIONS 144 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 TypeAppointment of Liquidators
Defending partyBRAYFORD FORMATIONS 144 LIMITEDEvent Date2016-04-05
Christopher Charles Garwood of Wilkin Chapman LLP , The Hall, Lairgate, Beverley HU17 8HL : Further information about this case is available from Ivana Schappach at the offices of Wilkin Chapman LLP on 01482 398 398 or at ischappach@wilkinchapman.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyBRAYFORD FORMATIONS 144 LIMITEDEvent Date
I, Christopher Garwood (IP Number 5829) of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL, United Kingdom give notice that I was appointed liquidator of the above named company on 5 April 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 12 June 2016 to prove their debts by sending to the undersigned Christopher Garwood (IP Number 5829) of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from Ivana Schappach at the offices of Wilkin Chapman LLP on 01482 398398 or at ischappach@wilkinchapman.co.uk. Christopher Charles Garwood , Liquidator Dated 12 April 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRAYFORD FORMATIONS 144 LIMITEDEvent Date
Notice is hereby given that the following written resolutions were passed on the 5 April 2016 as special resolutions: Resolutions Passed: 1. THAT BRAYFORD FORMATIONS 144 LIMITED ("the Company") be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986. 2. THAT Christopher Charles Garwood of Wilkin Chapman LLP of The Hall, Lairgate, Beverley, East Yorkshire, HU17 8HL be appointed as Liquidator ("the Liquidator") of BRAYFORD FORMATIONS 144 LIMITED, for the purpose of winding up the company's affairs and distributing its assets. 3. THAT the Liquidator's remuneration for dealing with the matters arising in the liquidation will be based on a fixed fee of 5000 plus VAT and disbursements; and 4. THAT, subject to the passing of Resolutions 1, 2 and 3 above, the arrangements on the terms of the attached Reconstruction Agreement be approved together with all such other documents, acts and things which the Liquidator or, with the sanction of the Liquidator, the director, the director of the Company shall execute and do in accordance with or pursuant to such arrangements; and 5. THAT, subject to the passing of Resolutions 1, 2, 3 and 4 above, the demerger of the Company pursuant to section 110 of the Insolvency Act 1986 ("the Demerger") be approved and the Liquidator be authorised, on the terms of the Reconstruction Agreements to be entered into between the Company, the Liquidator and each of Wilchap Realwire Limited (re the shares held by the Company in Realwire Limited) and Wilchap Lissted Limited (re the trade and assets of the Lissted Business), to enter into and effect such Demerger. Further information can be obtained from Christopher Charles Garwood, Liquidator, IP Number 5829 of Wilkin Chapman LLP, The Hall, Lairgate, Beverley, East Yorkshire, HU17 8HL. Alternative contact: Ivana Schappach Telephone: 01482 398 398 email: ischappach@wilkinchapman.co.uk Adam Parker , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAYFORD FORMATIONS 144 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 BRAYFORD FORMATIONS 144 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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