Bramhall & Lonsdale Limited

Company Name	Bramhall & Lonsdale Limited
Director	Santiago Barot
Company Status	Liquidation
Company Number	04667866
Category	Private Limited Company
Incorporation Date	17 February 2003(20 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Santiago Barot
Date of Birth	May 1974 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	28 November 2016(13 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Dale Avenue Wigston Leicester LE18 1BL

Director Name	Francois Pierre Roullet
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 September 2003(7 months, 1 week after company formation)
Appointment Duration	1 year (resigned 22 October 2004)
Role	Lawyer
Correspondence Address	6 Chemin Du Chasselas Geneva 1246 Switzerland

Director Name	Corinne Teysseire
Date of Birth	December 1960 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 September 2003(7 months, 1 week after company formation)
Appointment Duration	1 year (resigned 22 October 2004)
Role	Lawyer
Correspondence Address	6 Chemin Du Chasselas 1246 Corsier Geneva Switzerland Foreign

Director Name	Mr Michael Brian Price
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hill Brow Hove East Sussex BN3 6QG

Secretary Name	Mr Daniel Skordis
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 2nd Floor 3 Lloyds Avenue London EC3N 3DS

Director Name	Mr Paul Kythreotis
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2011)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	4th Floor 41 Trinity Square London EC3N 4DJ

Director Name	Mr Michael Brian Price
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(5 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Kwok Tung Lee
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Ms Carol Joy Smit
Date of Birth	December 1968 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Leyden Street London E1 7LE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 07 November 2005)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 07 November 2005)
Correspondence Address	Amicorp House 81 Fenchurch Street London EC3M 4BT

Secretary Name	HMG Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2011(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2014)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Contact

Website	bramhall-lonsdale.com
Email address	[email protected]
Telephone	020 79771296
Telephone region	London

Location

Registered Address	11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Hansamercator Cyprus LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£186,825
Gross Profit	£186,825
Net Worth	£190,994
Cash	£1,553,736
Current Liabilities	£3,190,507

Accounts

Latest Accounts	22 November 2016 (6 years, 6 months ago)
Next Accounts Due	22 August 2018 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	22 November

Returns

Latest Return	1 December 2016 (6 years, 6 months ago)
Next Return Due	15 December 2017 (overdue)

Filing History

16 November 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 16 November 2021 (2 pages)
26 October 2021	Registration of charge 046678660001, created on 26 October 2021 (8 pages)
25 August 2021	Appointment of a voluntary liquidator (4 pages)
25 August 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 4 Hardman Square Spinningfields Manchester M3 3EB on 25 August 2021 (2 pages)
23 August 2021	Registered office address changed from Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD to 4 Hardman Square Spinningfields Manchester M3 3EB on 23 August 2021 (2 pages)
1 July 2021	Registered office address changed from C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 1 July 2021 (2 pages)
29 June 2021	Appointment of a voluntary liquidator (3 pages)
17 June 2021	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
25 May 2019	Final Gazette dissolved following liquidation (1 page)
25 February 2019	Return of final meeting in a members' voluntary winding up (11 pages)
20 February 2019	Removal of liquidator by court order (8 pages)
19 February 2019	Liquidators' statement of receipts and payments to 18 December 2018 (10 pages)
8 February 2019	Appointment of a voluntary liquidator (19 pages)
18 January 2018	Liquidators' statement of receipts and payments to 18 December 2017 (9 pages)
16 January 2017	Registered office address changed from 19 Leyden Street London E1 7LE England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 16 January 2017 (2 pages)
16 January 2017	Registered office address changed from 19 Leyden Street London E1 7LE England to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 16 January 2017 (2 pages)
12 January 2017	Declaration of solvency (3 pages)
12 January 2017	Appointment of a voluntary liquidator (1 page)
12 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 (1 page)
12 January 2017	Declaration of solvency (3 pages)
12 January 2017	Appointment of a voluntary liquidator (1 page)
12 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 (1 page)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
30 November 2016	Total exemption full accounts made up to 22 November 2016 (16 pages)
30 November 2016	Total exemption full accounts made up to 22 November 2016 (16 pages)
28 November 2016	Director's details changed for Santiago Barot on 28 November 2016 (2 pages)
28 November 2016	Termination of appointment of Carol Joy Smit as a director on 28 November 2016 (1 page)
28 November 2016	Director's details changed for Santiago Barot on 28 November 2016 (2 pages)
28 November 2016	Appointment of Santiago Barot as a director on 28 November 2016 (2 pages)
28 November 2016	Termination of appointment of Kwok Tung Lee as a director on 28 November 2016 (1 page)
28 November 2016	Director's details changed for Santiago Barot on 28 November 2016 (2 pages)
28 November 2016	Termination of appointment of Carol Joy Smit as a director on 28 November 2016 (1 page)
28 November 2016	Director's details changed for Santiago Barot on 28 November 2016 (2 pages)
28 November 2016	Appointment of Santiago Barot as a director on 28 November 2016 (2 pages)
28 November 2016	Termination of appointment of Kwok Tung Lee as a director on 28 November 2016 (1 page)
22 November 2016	Previous accounting period shortened from 31 December 2016 to 22 November 2016 (1 page)
22 November 2016	Previous accounting period shortened from 31 December 2016 to 22 November 2016 (1 page)
7 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
9 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (5 pages)
9 March 2016	Register(s) moved to registered inspection location Sutherland House 3 Lloyd's Avenue 4th Floor London EC3N 3DS (1 page)
9 March 2016	Register inspection address has been changed to Sutherland House 3 Lloyd's Avenue 4th Floor London EC3N 3DS (1 page)
9 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (5 pages)
9 March 2016	Register(s) moved to registered inspection location Sutherland House 3 Lloyd's Avenue 4th Floor London EC3N 3DS (1 page)
9 March 2016	Register inspection address has been changed to Sutherland House 3 Lloyd's Avenue 4th Floor London EC3N 3DS (1 page)
20 October 2015	Registered office address changed from Global House 5a Sandys Row London E1 7HW England to 19 Leyden Street London E1 7LE on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from Global House 5a Sandys Row London E1 7HW England to 19 Leyden Street London E1 7LE on 20 October 2015 (1 page)
18 September 2015	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Global House 5a Sandys Row London E1 7HW on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Global House 5a Sandys Row London E1 7HW on 18 September 2015 (1 page)
20 July 2015	Full accounts made up to 31 December 2014 (13 pages)
20 July 2015	Full accounts made up to 31 December 2014 (13 pages)
12 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
3 December 2014	Appointment of Ms Carol Joy Smit as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Ms Carol Joy Smit as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Ms Carol Joy Smit as a director on 1 December 2014 (2 pages)
8 October 2014	Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page)
8 October 2014	Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page)
8 October 2014	Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
27 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
27 February 2014	Secretary's details changed for Hmg Corporate Secretaries Limited on 27 February 2014 (1 page)
27 February 2014	Director's details changed for Kwok Tung Lee on 27 February 2014 (2 pages)
27 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (4 pages)
27 February 2014	Secretary's details changed for Hmg Corporate Secretaries Limited on 27 February 2014 (1 page)
27 February 2014	Director's details changed for Kwok Tung Lee on 27 February 2014 (2 pages)
31 December 2013	Termination of appointment of Michael Price as a director (1 page)
31 December 2013	Appointment of Kwok Tung Lee as a director (2 pages)
31 December 2013	Termination of appointment of Michael Price as a director (1 page)
31 December 2013	Appointment of Kwok Tung Lee as a director (2 pages)
5 November 2013	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England on 5 November 2013 (1 page)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
4 June 2013	Registered office address changed from Sutherland House 2Nd Floor 3 Lloyds Avenue London EC3N 3DS United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Sutherland House 2Nd Floor 3 Lloyds Avenue London EC3N 3DS United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Sutherland House 2Nd Floor 3 Lloyds Avenue London EC3N 3DS United Kingdom on 4 June 2013 (1 page)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
20 August 2012	Full accounts made up to 31 December 2011 (12 pages)
20 August 2012	Full accounts made up to 31 December 2011 (12 pages)
12 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
16 November 2011	Appointment of Hmg Corporate Secretaries Limited as a secretary (2 pages)
16 November 2011	Termination of appointment of Daniel Skordis as a secretary (1 page)
16 November 2011	Appointment of Hmg Corporate Secretaries Limited as a secretary (2 pages)
16 November 2011	Termination of appointment of Daniel Skordis as a secretary (1 page)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
10 August 2011	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ United Kingdom on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ United Kingdom on 10 August 2011 (1 page)
6 July 2011	Termination of appointment of Paul Kythreotis as a director (1 page)
6 July 2011	Termination of appointment of Paul Kythreotis as a director (1 page)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 17 February 2011 (1 page)
17 February 2011	Director's details changed for Mr Paul Kythreotis on 17 February 2011 (2 pages)
17 February 2011	Director's details changed for Michael Brian Price on 17 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Mr Daniel Skordis on 17 February 2011 (1 page)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 17 February 2011 (1 page)
17 February 2011	Director's details changed for Mr Paul Kythreotis on 17 February 2011 (2 pages)
17 February 2011	Director's details changed for Michael Brian Price on 17 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Mr Daniel Skordis on 17 February 2011 (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 4 March 2010 (1 page)
4 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 4 March 2010 (1 page)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page)
6 March 2009	Return made up to 17/02/09; full list of members (3 pages)
6 March 2009	Return made up to 17/02/09; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 September 2008	Director appointed michael brian price (4 pages)
3 September 2008	Director appointed michael brian price (4 pages)
15 May 2008	Appointment terminated director michael price (2 pages)
15 May 2008	Director appointed paul kythreotis (4 pages)
15 May 2008	Appointment terminated director michael price (2 pages)
15 May 2008	Director appointed paul kythreotis (4 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
3 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 August 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 April 2007	Return made up to 17/02/07; full list of members (6 pages)
12 April 2007	Return made up to 17/02/07; full list of members (6 pages)
10 March 2007	Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page)
10 March 2007	Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 March 2006	Return made up to 17/02/06; full list of members (6 pages)
2 March 2006	Return made up to 17/02/06; full list of members (6 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 March 2005	Return made up to 17/02/05; full list of members (6 pages)
17 March 2005	Return made up to 17/02/05; full list of members (6 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (2 pages)
24 November 2004	New director appointed (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (2 pages)
24 November 2004	New director appointed (1 page)
22 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 March 2004	Return made up to 17/02/04; full list of members (7 pages)
3 March 2004	Return made up to 17/02/04; full list of members (7 pages)
30 October 2003	Ad 24/09/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 October 2003	Ad 24/09/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
23 October 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
23 October 2003	New director appointed (3 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
23 October 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
23 October 2003	New director appointed (3 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
18 February 2003	New secretary appointed (1 page)
18 February 2003	New director appointed (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (1 page)
18 February 2003	New director appointed (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned (1 page)
17 February 2003	Incorporation (9 pages)
17 February 2003	Incorporation (9 pages)

Bramhall & Lonsdale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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