Company NameBraintree Furniture Limited
Company StatusDissolved
Company Number07274501
CategoryPrivate Limited Company
Incorporation Date4 June 2010(13 years, 10 months ago)
Dissolution Date7 November 2023 (5 months, 2 weeks ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Tim Ecott
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2021(11 years, 6 months after company formation)
Appointment Duration1 year, 10 months (closed 07 November 2023)
RoleConstruction
Country of ResidenceEngland
Correspondence Address5 Mill Field
Barnston
Dunmow
CM6 1LH
Director NameMr Martin Ecott
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollytree Nursery Hungerdown Lane
Nr Colchester
CO7 7LZ

Location

Registered AddressThe Counting House Watling Lane
Thaxted
Dunmow
Essex
CM6 2QY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Martin Ecott
100.00%
Ordinary

Financials

Year2014
Net Worth-£28,675
Cash£12,525
Current Liabilities£65,027

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Charges

17 September 2011Delivered on: 24 September 2011
Persons entitled: Catherine Petula Crooks

Classification: Rent deposit deed
Secured details: £2,500.00 due or to become due from the company to the chargee.
Particulars: The security deposit.
Outstanding

Filing History

7 November 2023Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2023First Gazette notice for compulsory strike-off (1 page)
1 September 2022Total exemption full accounts made up to 30 June 2022 (9 pages)
1 July 2022Confirmation statement made on 4 June 2022 with no updates (3 pages)
23 December 2021Appointment of Mr Tim Ecott as a director on 23 December 2021 (2 pages)
23 December 2021Cessation of Martin Ecott as a person with significant control on 23 December 2021 (1 page)
23 December 2021Notification of Tim Ecott as a person with significant control on 23 December 2021 (2 pages)
23 December 2021Termination of appointment of Martin Ecott as a director on 23 December 2021 (1 page)
23 December 2021Total exemption full accounts made up to 30 June 2021 (9 pages)
2 July 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
27 November 2020Total exemption full accounts made up to 30 June 2020 (9 pages)
30 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
30 January 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
1 July 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
4 July 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
28 November 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
4 July 2017Confirmation statement made on 4 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 4 June 2017 with no updates (3 pages)
4 July 2017Notification of Martin Ecott as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Martin Ecott as a person with significant control on 6 April 2016 (2 pages)
18 April 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 April 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
(6 pages)
6 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
(6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
29 June 2015Registered office address changed from Highwood Newbiggen Street Thaxted CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 29 June 2015 (1 page)
29 June 2015Registered office address changed from Highwood Newbiggen Street Thaxted CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 29 June 2015 (1 page)
1 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
23 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
5 February 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 February 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
4 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
4 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
22 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 September 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
2 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
2 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)