| Company Name | Brentwood Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04761418 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2003(21 years ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Braxfell Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Samuel Hammelburger |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Upper Park Road Salford Manchester Lancashire M7 4JB |
| Secretary Name | Mr Andrew Spencer Berkeley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (closed 26 May 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 11 Park Lane Salford Manchester M7 4JE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3rd Floor, Manchester House 86 Princess Street Manchester M1 6NP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2009 | Application for striking-off (1 page) |
| 19 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 12 June 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 8 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 1 March 2006 | Particulars of mortgage/charge (7 pages) |
| 1 March 2006 | Particulars of mortgage/charge (5 pages) |
| 1 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 July 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 21 July 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 8 July 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 15 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 4 October 2003 | Particulars of mortgage/charge (3 pages) |
| 4 October 2003 | Particulars of mortgage/charge (7 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | New director appointed (3 pages) |
| 2 June 2003 | Company name changed braxfell LTD\certificate issued on 01/06/03 (2 pages) |
| 23 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 May 2003 | Incorporation (9 pages) |