Tobias Braude & Co.Limited

Company Name	Tobias Braude & Co.Limited
Company Status	Dissolved
Company Number	00357110
Category	Private Limited Company
Incorporation Date	9 October 1939(83 years, 8 months ago)
Dissolution Date	12 November 2016 (6 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Andrew Jonah Braude
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(51 years, 8 months after company formation)
Appointment Duration	25 years, 5 months (closed 12 November 2016)
Role	Company Executive
Country of Residence	England
Correspondence Address	Monument House 215 Marsh Road Pinner Middlesex HA5 5NE

Secretary Name	Clive Braude
Nationality	British
Status	Closed
Appointed	31 December 2010(71 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 November 2016)
Role	Company Director
Correspondence Address	Monument House 215, Marsh Road Pinner Middlesex HA5 5NE

Director Name	Mr Bernard Braude
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(51 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2010)
Role	Company Executive
Correspondence Address	14 Gloucester Gardens London NW11 9AB

Secretary Name	Mr Bernard Braude
Nationality	British
Status	Resigned
Appointed	14 June 1991(51 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	14 Gloucester Gardens London NW11 9AB

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£87,504
Cash	£74,654
Current Liabilities	£12,016

Accounts

Latest Accounts	31 December 2013 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 November 2016	Final Gazette dissolved following liquidation (1 page)
12 November 2016	Final Gazette dissolved following liquidation (1 page)
12 August 2016	Return of final meeting in a members' voluntary winding up (4 pages)
12 August 2016	Return of final meeting in a members' voluntary winding up (4 pages)
3 June 2016	Liquidators statement of receipts and payments to 12 April 2016 (8 pages)
3 June 2016	Liquidators' statement of receipts and payments to 12 April 2016 (8 pages)
3 June 2016	Liquidators' statement of receipts and payments to 12 April 2016 (8 pages)
30 April 2015	Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 30 April 2015 (2 pages)
29 April 2015	Declaration of solvency (3 pages)
29 April 2015	Appointment of a voluntary liquidator (1 page)
29 April 2015	Declaration of solvency (3 pages)
29 April 2015	Appointment of a voluntary liquidator (1 page)
29 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-13 (1 page)
30 September 2014	Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (6 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100,000 (6 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Director's details changed for Mr Andrew Jonah Braude on 14 June 2012 (2 pages)
18 June 2012	Secretary's details changed for Clive Braude on 14 June 2012 (2 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Director's details changed for Mr Andrew Jonah Braude on 14 June 2012 (2 pages)
18 June 2012	Secretary's details changed for Clive Braude on 14 June 2012 (2 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Registered office address changed from Gerand House 41 Alric Avenue London NW10 8RA on 29 June 2011 (1 page)
29 June 2011	Director's details changed for Mr Andrew Jonah Braude on 14 June 2011 (2 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Registered office address changed from Gerand House 41 Alric Avenue London NW10 8RA on 29 June 2011 (1 page)
29 June 2011	Director's details changed for Mr Andrew Jonah Braude on 14 June 2011 (2 pages)
17 February 2011	Appointment of Clive Braude as a secretary (3 pages)
17 February 2011	Termination of appointment of Bernard Braude as a secretary (2 pages)
17 February 2011	Termination of appointment of Bernard Braude as a director (2 pages)
17 February 2011	Appointment of Clive Braude as a secretary (3 pages)
17 February 2011	Termination of appointment of Bernard Braude as a secretary (2 pages)
17 February 2011	Termination of appointment of Bernard Braude as a director (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2010	Annual return made up to 14 June 2010 (12 pages)
13 August 2010	Annual return made up to 14 June 2010 (12 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 September 2009	Return made up to 14/06/09; full list of members (6 pages)
8 September 2009	Return made up to 14/06/09; full list of members (6 pages)
10 September 2008	Return made up to 14/06/08; change of members (11 pages)
10 September 2008	Return made up to 14/06/08; change of members (11 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 July 2007	Return made up to 14/06/07; no change of members (7 pages)
18 July 2007	Return made up to 14/06/07; no change of members (7 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 June 2006	Return made up to 14/06/06; full list of members (9 pages)
26 June 2006	Return made up to 14/06/06; full list of members (9 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 July 2005	Return made up to 14/06/05; full list of members (9 pages)
8 July 2005	Return made up to 14/06/05; full list of members (9 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 June 2004	Return made up to 14/06/04; full list of members (8 pages)
24 June 2004	Return made up to 14/06/04; full list of members (8 pages)
3 July 2003	Return made up to 14/06/03; full list of members (7 pages)
3 July 2003	Return made up to 14/06/03; full list of members (7 pages)
28 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 June 2002	Return made up to 14/06/02; full list of members (7 pages)
24 June 2002	Return made up to 14/06/02; full list of members (7 pages)
12 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 June 2001	Return made up to 14/06/01; full list of members (7 pages)
20 June 2001	Return made up to 14/06/01; full list of members (7 pages)
9 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 July 2000	Return made up to 14/06/00; full list of members (7 pages)
3 July 2000	Return made up to 14/06/00; full list of members (7 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 June 1999	Return made up to 14/06/99; no change of members (4 pages)
18 June 1999	Return made up to 14/06/99; no change of members (4 pages)
22 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 March 1999	Registered office changed on 05/03/99 from: tobias braude & co LIMITED ensign house 42-44 thomas road london E14 7BJ (1 page)
5 March 1999	Registered office changed on 05/03/99 from: tobias braude & co LIMITED ensign house 42-44 thomas road london E14 7BJ (1 page)
18 June 1998	Return made up to 14/06/98; full list of members (6 pages)
18 June 1998	Return made up to 14/06/98; full list of members (6 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 February 1998	Location of register of members (1 page)
10 February 1998	Location of register of members (1 page)
4 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
15 July 1997	Return made up to 14/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 July 1997	Return made up to 14/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 July 1996	Auditor's resignation (2 pages)
5 July 1996	Auditor's resignation (2 pages)
13 June 1996	Return made up to 14/06/96; no change of members 363(287) ‐ Registered office changed on 13/06/96 (4 pages)
13 June 1996	Return made up to 14/06/96; no change of members 363(287) ‐ Registered office changed on 13/06/96 (4 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 January 1996	Registered office changed on 03/01/96 from: 22 oaklands gate northwood middlesex HA6 3AA (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 22 oaklands gate northwood middlesex HA6 3AA (1 page)
27 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 October 1939	Incorporation (18 pages)
9 October 1939	Incorporation (18 pages)

Tobias Braude & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check