| Company Name | Brayshields Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968958 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2003(20 years, 5 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andrew David Holland |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(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 | 19 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Gallows Hill Saffron Walden CB11 4DA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 | Mr Andrew D. Holland 51.00% Ordinary |
|---|---|
| 48 at £1 | Mrs Maxine Anne Holland 48.00% Ordinary |
| 1 at £1 | David J.c Holland 1.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2014 | Application to strike the company off the register (4 pages) |
| 28 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 10 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Andrew David Holland on 19 November 2009 (2 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 January 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 28 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 21 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 21 December 2004 | Ad 19/11/03--------- £ si 99@1 (2 pages) |
| 21 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Incorporation (15 pages) |