Company NameTLB Dock Sales Limited
Company StatusDissolved
Company Number08266455
CategoryPrivate Limited Company
Incorporation Date24 October 2012(11 years, 6 months ago)
Dissolution Date19 December 2017 (6 years, 4 months ago)
Previous NameBracham Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Scott More Baxter
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2015(3 years after company formation)
Appointment Duration2 years, 1 month (closed 19 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBromfords Nevendon Road
Wickford
SS12 0QB
Director NameMr William Aspinall
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFernhills House Todd Street
Bury
Lancashire
BL9 5BJ

Location

Registered AddressBromfords
Nevendon Road
Wickford
SS12 0QB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Castledon

Shareholders

100 at £1Scott Baxter
100.00%
Ordinary

Financials

Year2014
Net Worth£24,117
Cash£19,823
Current Liabilities£87,577

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

3 October 2017First Gazette notice for compulsory strike-off (1 page)
20 June 2017Compulsory strike-off action has been discontinued (1 page)
19 June 2017Confirmation statement made on 24 October 2016 with updates (5 pages)
15 May 2017Registered office address changed from Unit 53B Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH to Bromfords Nevendon Road Wickford SS12 0QB on 15 May 2017 (1 page)
20 January 2017Compulsory strike-off action has been suspended (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
12 January 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
16 December 2015Appointment of Mr Scott More Baxter as a director on 1 November 2015 (2 pages)
17 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(3 pages)
16 November 2015Termination of appointment of a director (1 page)
13 November 2015Termination of appointment of William Aspinall as a director on 6 November 2015 (1 page)
13 November 2015Termination of appointment of William Aspinall as a director on 6 November 2015 (1 page)
11 November 2015Company name changed bracham LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01
(3 pages)
10 November 2015Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ to Unit 53B Thames Industrial Park, Princess Margaret Road East Tilbury Tilbury Essex RM18 8RH on 10 November 2015 (1 page)
21 August 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 February 2015Compulsory strike-off action has been discontinued (1 page)
26 February 2015Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 10
(3 pages)
24 February 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2014Accounts made up to 31 October 2013 (2 pages)
23 January 2014Annual return made up to 24 October 2013 with a full list of shareholders (3 pages)
24 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)