| Company Name | Brayshields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03823220 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 8 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew David Holland |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Shopfitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gallows Hill Saffron Walden CB11 4DA |
| Secretary Name | Maxine Holland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Gallows Hill Saffron Walden CB11 4DA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | brayshields.com |
|---|
Location
| Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 51 at £1 | Andrew Holland 51.00% Ordinary |
|---|---|
| 49 at £1 | Maxine Anne Holland 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,475 |
| Cash | £40,896 |
| Current Liabilities | £91,811 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2016 | Application to strike the company off the register (4 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 25 August 2015 | Previous accounting period extended from 30 November 2014 to 30 April 2015 (1 page) |
| 10 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 28 October 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 11 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 13 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 August 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 March 2006 | Return made up to 11/08/05; full list of members; amend
|
| 12 August 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 12 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 29 April 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
| 24 August 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 1 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 12 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 20 September 2001 | Return made up to 11/08/01; full list of members
|
| 28 June 2001 | Registered office changed on 28/06/01 from: 17 museum street saffron walden essex CB10 1BN (1 page) |
| 30 March 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 4 September 2000 | Return made up to 11/08/00; full list of members
|
| 27 August 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | Resolutions
|
| 27 August 1999 | New director appointed (2 pages) |
| 27 August 1999 | Registered office changed on 27/08/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 25 August 1999 | Ad 11/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 August 1999 | Accounting reference date extended from 31/08/00 to 30/11/00 (1 page) |
| 11 August 1999 | Incorporation (7 pages) |