Brabco Services Limited

Company Name	Brabco Services Limited
Company Status	Dissolved
Company Number	04673282
Category	Private Limited Company
Incorporation Date	20 February 2003(20 years, 3 months ago)
Dissolution Date	6 July 2019 (3 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Christopher Mark Brandwood
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(8 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Rsm 3 Hardman Street Manchester M3 3HF

Director Name	Ms Janet Pickavance
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(8 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 July 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rsm 3 Hardman Street Manchester M3 3HF

Secretary Name	Colin Richard Jones
Nationality	British
Status	Closed
Appointed	09 February 2012(8 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 July 2019)
Role	Company Director
Correspondence Address	Rsm 3 Hardman Street Manchester M3 3HF

Director Name	Mr Michael Graham Brabner
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(8 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horton House Exchange Flags Liverpool L2 3YL

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Contact

Website	brabnerschaffestreet.com
Telephone	0151 6003000
Telephone region	Liverpool

Location

Registered Address	Rsm 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Brabners LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£15,268,491
Net Worth	£14,163
Current Liabilities	£2,141,872

Accounts

Latest Accounts	30 April 2016 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

6 July 2019	Final Gazette dissolved following liquidation (1 page)
6 April 2019	Return of final meeting in a members' voluntary winding up (17 pages)
23 April 2018	Registered office address changed from C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL to Rsm 3 Hardman Street Manchester M3 3HF on 23 April 2018 (2 pages)
18 April 2018	Appointment of a voluntary liquidator (3 pages)
18 April 2018	Declaration of solvency (5 pages)
18 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27 (1 page)
21 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21 (3 pages)
5 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
8 February 2017	Full accounts made up to 30 April 2016 (21 pages)
8 February 2017	Full accounts made up to 30 April 2016 (21 pages)
29 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
10 February 2016	Full accounts made up to 30 April 2015 (18 pages)
10 February 2016	Full accounts made up to 30 April 2015 (18 pages)
16 July 2015	Auditor's resignation (1 page)
16 July 2015	Auditor's resignation (1 page)
18 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
10 February 2015	Full accounts made up to 30 April 2014 (19 pages)
10 February 2015	Full accounts made up to 30 April 2014 (19 pages)
3 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
7 February 2014	Full accounts made up to 30 April 2013 (18 pages)
7 February 2014	Full accounts made up to 30 April 2013 (18 pages)
17 January 2014	Registered office address changed from C/O C/O Brabners Chaffe Steert Horton House Exchange Flags Liverpool L2 3YL on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from C/O C/O Brabners Chaffe Steert Horton House Exchange Flags Liverpool L2 3YL on 17 January 2014 (1 page)
15 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (14 pages)
15 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (14 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
28 March 2012	Annual return made up to 20 February 2012 (14 pages)
28 March 2012	Termination of appointment of Michael Brabner as a director (2 pages)
28 March 2012	Annual return made up to 20 February 2012 (14 pages)
28 March 2012	Termination of appointment of Michael Brabner as a director (2 pages)
7 March 2012	Company name changed brabners LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-22 (2 pages)
7 March 2012	Company name changed brabners LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-22 (2 pages)
28 February 2012	Change of name notice (2 pages)
28 February 2012	Change of name notice (2 pages)
22 February 2012	Appointment of Colin Richard Jones as a secretary (3 pages)
22 February 2012	Appointment of Colin Richard Jones as a secretary (3 pages)
20 February 2012	Current accounting period extended from 29 February 2012 to 30 April 2012 (2 pages)
20 February 2012	Appointment of Janet Pickavance as a director (3 pages)
20 February 2012	Appointment of Mr Christopher Mark Brandwood as a director (3 pages)
20 February 2012	Current accounting period extended from 29 February 2012 to 30 April 2012 (2 pages)
20 February 2012	Appointment of Janet Pickavance as a director (3 pages)
20 February 2012	Appointment of Mr Christopher Mark Brandwood as a director (3 pages)
16 February 2012	Termination of appointment of Brabners Secretaries Limited as a secretary (2 pages)
16 February 2012	Termination of appointment of Brabners Directors Limited as a director (2 pages)
16 February 2012	Termination of appointment of Brabners Secretaries Limited as a secretary (2 pages)
16 February 2012	Termination of appointment of Brabners Directors Limited as a director (2 pages)
6 December 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
6 December 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
4 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
4 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
28 February 2011	Appointment of Michael Graham Brabner as a director (3 pages)
28 February 2011	Appointment of Michael Graham Brabner as a director (3 pages)
27 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
27 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
17 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
17 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
8 April 2009	Return made up to 20/02/09; no change of members (4 pages)
8 April 2009	Return made up to 20/02/09; no change of members (4 pages)
18 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
18 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
25 February 2008	Return made up to 20/02/08; no change of members 363(287) ‐ Registered office changed on 25/02/08 (6 pages)
25 February 2008	Return made up to 20/02/08; no change of members 363(287) ‐ Registered office changed on 25/02/08 (6 pages)
21 February 2008	Registered office changed on 21/02/08 from: c/o brabners chaffe street 1 dale street, liverpool merseyside L2 2ET (1 page)
21 February 2008	Registered office changed on 21/02/08 from: c/o brabners chaffe street 1 dale street, liverpool merseyside L2 2ET (1 page)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
2 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
3 March 2007	Return made up to 20/02/07; full list of members (6 pages)
3 March 2007	Return made up to 20/02/07; full list of members (6 pages)
22 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
22 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
24 February 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
26 September 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
17 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
5 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
12 March 2004	Return made up to 06/02/04; full list of members (6 pages)
12 March 2004	Return made up to 06/02/04; full list of members (6 pages)
10 April 2003	Company name changed brabco 308 LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed brabco 308 LIMITED\certificate issued on 10/04/03 (2 pages)
20 February 2003	Incorporation (18 pages)
20 February 2003	Incorporation (18 pages)

Brabco Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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