Bracewell Carpets Ltd.

Company Name	Bracewell Carpets Ltd.
Company Status	Dissolved
Company Number	04506768
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 9 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Michael Cunningham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(4 years, 7 months after company formation)
Appointment Duration	4 years (closed 26 April 2011)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	25 Sundial Road Offeron Stockport Cheshire SK2 5QU

Director Name	Stephen Peter Ogden
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(4 years, 7 months after company formation)
Appointment Duration	4 years (closed 26 April 2011)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	11 Powicke Drive Romiley Stockport Cheshire SK6 3EF

Director Name	Mr Neil Kenneth Turner
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	01 April 2007(4 years, 7 months after company formation)
Appointment Duration	4 years (closed 26 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Greenbank Road Marple Bridge Stockport Cheshire SK6 5ED

Secretary Name	Mr Neil Kenneth Turner
Nationality	English
Status	Closed
Appointed	01 April 2007(4 years, 7 months after company formation)
Appointment Duration	4 years (closed 26 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Greenbank Road Marple Bridge Stockport Cheshire SK6 5ED

Director Name	Mr Rodney Bracewell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Parkside Lane Mellor Cheshire SK6 5PQ

Secretary Name	Barbara Bober
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Clare Court 52 Hall Street Offerton Stockport Cheshire SK1 4DE

Director Name	Catriona Margaret Bracewell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2007)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	19 Parkside Lane Mellor Stockport Cheshire SK6 5PQ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Unit A4 Pear Industrial Estate Stockport Road West Lower Bredbury Stockport Cheshire SK6 2BP
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley

Financials

Year	2014
Net Worth	£95,883
Cash	£100
Current Liabilities	£125,051

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-16 GBP 10,000 (6 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-16 GBP 10,000 (6 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 April 2009	Return made up to 31/03/09; full list of members (6 pages)
9 April 2009	Return made up to 31/03/09; full list of members (6 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 April 2008	Return made up to 31/03/08; full list of members (7 pages)
22 April 2008	Appointment terminated secretary barbara bober (1 page)
22 April 2008	Secretary appointed neil turner (1 page)
22 April 2008	Appointment Terminated Secretary barbara bober (1 page)
22 April 2008	Return made up to 31/03/08; full list of members (7 pages)
22 April 2008	Secretary appointed neil turner (1 page)
22 April 2008	Registered office changed on 22/04/2008 from unit A4 pear industrial estate stockport road west lower bredbury stockport cheshire SK6 2BP england (1 page)
22 April 2008	Registered office changed on 22/04/2008 from unit A4 pear industrial estate stockport road west lower bredbury stockport cheshire SK6 2BP england (1 page)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 March 2008	Registered office changed on 20/03/2008 from unit A3A pear industrial estate stockport road west lower bredbury stockport cheshire SK6 2BP (1 page)
20 March 2008	Registered office changed on 20/03/2008 from unit A3A pear industrial estate stockport road west lower bredbury stockport cheshire SK6 2BP (1 page)
6 September 2007	Return made up to 08/08/07; full list of members (3 pages)
6 September 2007	Return made up to 08/08/07; full list of members (3 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
15 July 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (2 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	Director resigned (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 September 2006	Return made up to 08/08/06; full list of members (8 pages)
11 September 2006	Return made up to 08/08/06; full list of members (8 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
23 August 2005	Return made up to 08/08/05; full list of members (7 pages)
23 August 2005	Return made up to 08/08/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
28 October 2004	Ad 14/09/04--------- Â£ si 13500@1=13500 Â£ ic 100/13600 (2 pages)
28 October 2004	Ad 14/09/04--------- Â£ si 13500@1=13500 Â£ ic 100/13600 (2 pages)
28 October 2004	Particulars of contract relating to shares (3 pages)
28 October 2004	Particulars of contract relating to shares (3 pages)
21 October 2004	Memorandum and Articles of Association (14 pages)
21 October 2004	Â£ nc 1000/20000 10/09/04 (1 page)
21 October 2004	Â£ nc 1000/20000 10/09/04 (1 page)
21 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2004	Memorandum and Articles of Association (14 pages)
2 August 2004	Return made up to 08/08/04; full list of members (6 pages)
2 August 2004	Return made up to 08/08/04; full list of members (6 pages)
26 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
26 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 July 2003	Return made up to 08/08/03; full list of members (6 pages)
30 July 2003	Return made up to 08/08/03; full list of members (6 pages)
28 August 2002	Ad 19/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
28 August 2002	Ad 19/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
8 August 2002	Incorporation (19 pages)

Bracewell Carpets Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check