Company NameBrayshaw Limited
Company StatusDissolved
Company Number04457782
CategoryPrivate Limited Company
Incorporation Date10 June 2002(21 years, 9 months ago)
Dissolution Date29 October 2009 (14 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Simons
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2002(2 months, 4 weeks after company formation)
Appointment Duration7 years, 1 month (closed 29 October 2009)
RoleRetailer
Country of ResidenceEngland
Correspondence Address58 Sandown Road
Sunnybank
Bury
Lancashire
BL9 8HW
Director NameMandy Stevens
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2002(2 months, 4 weeks after company formation)
Appointment Duration7 years, 1 month (closed 29 October 2009)
RoleRetailer
Correspondence Address247 Parr Lane
Unsworth
Bury
Lancashire
BL9 8LX
Secretary NameMandy Stevens
NationalityBritish
StatusClosed
Appointed07 September 2002(2 months, 4 weeks after company formation)
Appointment Duration7 years, 1 month (closed 29 October 2009)
RoleRetailer
Correspondence Address247 Parr Lane
Unsworth
Bury
Lancashire
BL9 8LX
Director NameMrs Rachel Hannah Olsberg
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameMr Bernard Olsberg
NationalityBritish
StatusResigned
Appointed10 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR

Location

Registered Address7 Egerton Road
Hale
Cheshire
WA15 8EE
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£9,993
Current Liabilities£68,146

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

29 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2009Liquidators statement of receipts and payments to 8 May 2009 (5 pages)
2 September 2009Liquidators statement of receipts and payments to 8 May 2008 (5 pages)
2 September 2009Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
2 September 2009Liquidators statement of receipts and payments to 8 November 2007 (5 pages)
29 July 2009Return of final meeting in a creditors' voluntary winding up (4 pages)
5 July 2007Liquidators statement of receipts and payments (5 pages)
8 January 2007Liquidators statement of receipts and payments (5 pages)
24 November 2005Statement of affairs (19 pages)
21 November 2005Registered office changed on 21/11/05 from: bridge house mellor street rochdale lancashire OL12 6AA (1 page)
11 November 2005Appointment of a voluntary liquidator (2 pages)
11 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 August 2005Return made up to 10/06/05; full list of members
  • 363(287) ‐ Registered office changed on 08/08/05
(8 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 July 2004Return made up to 10/06/04; full list of members (8 pages)
15 May 2004Particulars of mortgage/charge (3 pages)
10 November 2003Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
26 August 2003Return made up to 10/06/03; full list of members
  • 363(287) ‐ Registered office changed on 26/08/03
(7 pages)
13 September 2002Registered office changed on 13/09/02 from: c/o b olsberg & co 2ND floor levi house, bury old road salford manchester M7 4QX (1 page)
13 September 2002Director resigned (1 page)
13 September 2002New secretary appointed;new director appointed (2 pages)
13 September 2002Secretary resigned (1 page)
13 September 2002New director appointed (2 pages)
10 June 2002Incorporation (13 pages)