Brakenall Properties Limited

Company Name	Brakenall Properties Limited
Company Status	Dissolved
Company Number	04883834
Category	Private Limited Company
Incorporation Date	1 September 2003(20 years ago)
Dissolution Date	23 February 2017 (6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Kuddithamby Karunakaran
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(1 week, 2 days after company formation)
Appointment Duration	13 years, 5 months (closed 23 February 2017)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	70a Surrey Road London SE15 3AT

Director Name	Zulf Mirza
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 01 October 2004)
Role	Developer
Correspondence Address	25 Hunters Way West Chatham Kent ME5 7HP

Secretary Name	Eugene Lewis Legrand
Nationality	British
Status	Resigned
Appointed	10 September 2003(1 week, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 30 August 2011)
Role	Accountant
Correspondence Address	Bluebell Cottage Cutlers Green Thaxted Dunmow Essex CM6 2QD

Director Name	Eugene Lewis Legrand
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 August 2011)
Role	Accountant
Correspondence Address	Bluebell Cottage Cutlers Green Thaxted Dunmow Essex CM6 2QD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,491,462
Current Liabilities	£2,439,744

Accounts

Latest Accounts	30 September 2012 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 February 2017	Final Gazette dissolved following liquidation (1 page)
23 November 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
30 August 2016	Liquidators' statement of receipts and payments to 30 June 2016 (18 pages)
30 August 2016	Liquidators statement of receipts and payments to 30 June 2016 (18 pages)
28 July 2015	Appointment of a voluntary liquidator (1 page)
21 July 2015	Administrator's progress report to 1 July 2015 (14 pages)
21 July 2015	Administrator's progress report to 1 July 2015 (14 pages)
1 July 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 June 2015	Administrator's progress report to 24 May 2015 (14 pages)
5 January 2015	Administrator's progress report to 24 November 2014 (15 pages)
5 January 2015	Notice of extension of period of Administration (1 page)
8 December 2014	Administrator's progress report to 24 November 2014 (15 pages)
28 August 2014	Administrator's progress report to 20 July 2014 (14 pages)
11 July 2014	Result of meeting of creditors (21 pages)
20 March 2014	Statement of administrator's proposal (18 pages)
4 February 2014	Registered office address changed from 64 Oakington Avenue Wembley Middlex HA9 8HZ United Kingdom on 4 February 2014 (2 pages)
4 February 2014	Registered office address changed from 64 Oakington Avenue Wembley Middlex HA9 8HZ United Kingdom on 4 February 2014 (2 pages)
31 January 2014	Appointment of an administrator (1 page)
22 January 2014	Registration of charge 048838340006 (14 pages)
22 January 2014	Registration of charge 048838340007 (18 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (3 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 October 2011	Termination of appointment of Eugene Legrand as a secretary (1 page)
3 October 2011	Director's details changed for Kuddithamby Karunakaran on 1 October 2010 (2 pages)
3 October 2011	Termination of appointment of Eugene Legrand as a director (1 page)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Director's details changed for Kuddithamby Karunakaran on 1 October 2010 (2 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Registered office address changed from Bluebell Cottage Cutlers Green Thaxted Essex CM6 2QD on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from Bluebell Cottage Cutlers Green Thaxted Essex CM6 2QD on 9 September 2011 (1 page)
14 January 2011	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
14 January 2011	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
23 August 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
19 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
18 December 2008	Return made up to 30/09/08; full list of members (5 pages)
27 August 2008	Return made up to 01/09/07; no change of members (7 pages)
27 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
15 December 2006	Return made up to 01/09/06; full list of members (7 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
31 October 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
3 December 2004	Return made up to 01/09/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 363(288) ‐ Director resigned (7 pages)
3 December 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New director appointed (2 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
2 August 2004	Particulars of mortgage/charge (3 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Director resigned (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 6-8 underwood street london N1 7JQ (1 page)
1 September 2003	Incorporation (19 pages)

Brakenall Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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