Braemar (UK) Limited

Company Name	Braemar (UK) Limited
Company Status	Dissolved
Company Number	02944990
Category	Private Limited Company
Incorporation Date	4 July 1994(29 years, 10 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Houghton Plc Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 June 2016)
Role	European Cfo
Country of Residence	England
Correspondence Address	Houghton Plc Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Stephen John Mayo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 June 2016)
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	Houghton Plc Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Paul Gerald Patrick Irvine
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Industrial Chemicals
Country of Residence	England
Correspondence Address	29 Heatherdale Drive Tingley Wakefield West Yorkshire WF3 1NG

Director Name	Mr Martin Dominic Clark
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heminborough Hall School Road Heminborough Selby YO8 6QS

Director Name	Andrew Fletcher
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Oakfield Close Garforth Leeds LS25 1HW

Secretary Name	Mr Paul Gerald Patrick Irvine
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Industrial Chemicals
Country of Residence	England
Correspondence Address	29 Heatherdale Drive Tingley Wakefield West Yorkshire WF3 1NG

Secretary Name	Andrew Fletcher
Nationality	British
Status	Resigned
Appointed	08 December 1994(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	75 Acaster Drive Garforth Leeds Yorkshire LS25 2AX

Secretary Name	Mr Martin Dominic Clark
Nationality	British
Status	Resigned
Appointed	18 October 1996(2 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Heminborough Hall School Road Heminborough Selby YO8 6QS

Director Name	Paul Manfield
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Welsh
Status	Resigned
Appointed	17 July 1998(4 years after company formation)
Appointment Duration	6 years (resigned 09 August 2004)
Role	Sales Director
Correspondence Address	Milan House 59 Judkin Court Heoltredwen Century Wharf Cardiff Way Cardiff CF10 5AU Wales

Director Name	Ian Mitchell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years after company formation)
Appointment Duration	10 years, 8 months (resigned 20 March 2015)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	3 Staindrop View Sheffield South Yorkshire S35 2YS

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	braemaruk.co.uk
Telephone	0161 8742097
Telephone region	Manchester

Location

Registered Address	Houghton Plc Beacon Road Trafford Park Manchester Lancashire M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

100 at £1	Houghton PLC 62.50% Ordinary Non Voting
60 at £1	Houghton PLC 37.50% Ordinary

Financials

Year	2014
Net Worth	£748,754
Cash	£90,250
Current Liabilities	£440,411

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

17 October 2014	Delivered on: 20 October 2014 Satisfied on: 18 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at unit 8, blackburn industrial estate, sherburn-in-elmet (LS25 6NA) title no: NYK129714. Fully Satisfied
9 October 2000	Delivered on: 13 October 2000 Satisfied on: 28 January 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 70 main street garforth leeds west yorkshire t/no: WYK484802. Fully Satisfied
3 July 2000	Delivered on: 10 July 2000 Satisfied on: 18 November 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 1997	Delivered on: 4 December 1997 Satisfied on: 29 September 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	Application to strike the company off the register (3 pages)
18 November 2015	Satisfaction of charge 2 in full (1 page)
18 November 2015	Satisfaction of charge 029449900004 in full (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 160 (5 pages)
18 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 160 (5 pages)
5 May 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
17 April 2015	Termination of appointment of Ian Mitchell as a director on 20 March 2015 (2 pages)
17 April 2015	Registered office address changed from Unit 11 Seafox Court Cosmic Park Sherburn Industrial Estate Sherburn in Elmet West Yorkshire LS25 6PL to Houghton Plc Beacon Road Trafford Park Manchester Lancashire M17 1AF on 17 April 2015 (2 pages)
17 April 2015	Termination of appointment of Andrew Fletcher as a director on 20 March 2015 (2 pages)
17 April 2015	Appointment of Stephen John Mayo as a director on 20 March 2015 (3 pages)
17 April 2015	Particulars of variation of rights attached to shares (2 pages)
17 April 2015	Termination of appointment of Martin Dominic Clark as a secretary on 20 March 2015 (2 pages)
17 April 2015	Change of share class name or designation (2 pages)
17 April 2015	Appointment of Daniel Stephen Paul Little as a director on 20 March 2015 (3 pages)
17 April 2015	Termination of appointment of Martin Dominic Clark as a director on 20 March 2015 (2 pages)
17 April 2015	Appointment of Ms Eileen Frances Brotherton as a director on 20 March 2015 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 October 2014	Registration of charge 029449900004, created on 17 October 2014 (10 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 160 (7 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 160 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 September 2010	Director's details changed for Ian Mitchell on 4 July 2010 (2 pages)
20 September 2010	Director's details changed for Ian Mitchell on 4 July 2010 (2 pages)
20 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
1 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
21 August 2009	Return made up to 04/07/09; full list of members (5 pages)
15 July 2009	Registered office changed on 15/07/2009 from 127 main street garforth leeds west yorkshire LS25 1AF (1 page)
20 November 2008	Return made up to 04/07/08; full list of members (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 December 2007	Ad 31/03/06--------- Â£ si 58@1 (2 pages)
13 December 2007	Return made up to 04/07/07; change of members (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 July 2006	Total exemption full accounts made up to 31 January 2006 (14 pages)
14 July 2006	Return made up to 04/07/06; full list of members (7 pages)
17 May 2006	Resolutions RES13 ‐ Agreement 06/04/06 (2 pages)
10 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2005	Return made up to 04/07/05; full list of members (7 pages)
13 May 2005	Director resigned (1 page)
3 May 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
27 September 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2004	New director appointed (2 pages)
11 March 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
28 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2003	Return made up to 04/07/03; full list of members (8 pages)
9 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
19 July 2002	Return made up to 04/07/02; full list of members (8 pages)
15 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
9 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2000	Return made up to 04/07/00; full list of members (8 pages)
10 July 2000	Particulars of mortgage/charge (4 pages)
10 March 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
7 March 2000	Registered office changed on 07/03/00 from: beech house farm ash lane garforth leeds LS25 2HQ (1 page)
24 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
6 July 1999	Return made up to 04/07/99; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
12 August 1998	New director appointed (2 pages)
4 August 1998	Return made up to 04/07/98; full list of members (6 pages)
31 July 1998	Ad 01/02/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Return made up to 04/07/97; no change of members 363(287) ‐ Registered office changed on 29/08/97 (4 pages)
28 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
15 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
29 July 1996	Return made up to 04/07/96; no change of members (4 pages)
21 November 1995	Full accounts made up to 31 January 1995 (4 pages)
31 August 1995	Return made up to 04/07/95; full list of members (6 pages)
4 July 1994	Incorporation (16 pages)

Braemar (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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