Bramhall Cars Limited

Company Name	Bramhall Cars Limited
Company Status	Dissolved
Company Number	04923110
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 6 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Lord Gary John Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(13 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 August 2021)
Role	Managing Partner
Country of Residence	England
Correspondence Address	New Chambers House 85a Stockport Road Denton Manchester M34 6DD

Director Name	CNC Chambers & Associates Llp (Corporation)
Status	Closed
Appointed	31 March 2015(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 24 August 2021)
Correspondence Address	Chambers House 89a Stockport Road Denton Manchester M34 6DD

Secretary Name	CNC Chambers & Associates Llp (Corporation)
Status	Closed
Appointed	31 March 2015(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 24 August 2021)
Correspondence Address	Chambers House 89a Stockport Road Denton Manchester M34 6DD

Director Name	Christopher Charles Ball
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Joint Managing Director
Correspondence Address	14 Huxley Drive Bramhall Cheshire SK8 3GP

Secretary Name	Joy Redfern
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	14 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Secretary Name	Stuart Conway
Nationality	British
Status	Resigned
Appointed	20 October 2003(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2004)
Role	Manager
Correspondence Address	34 School Brow Romiley Stockport Cheshire SK6 3AT

Secretary Name	Nigel John Aston
Nationality	British
Status	Resigned
Appointed	01 October 2004(12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	The Wickets 17 Malt Kiln Road Plumley Cheshire WA16 0TS

Director Name	Jillian Leggate
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 December 2007)
Role	Commercial Director
Correspondence Address	13 Axminster Walk Bramhall Cheshire SK7 2QJ

Director Name	Lord Gary Davies
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 October 2016)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chambers House 89a Stockport Road Manchester M34 6DD

Director Name	Charles William Ball
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(5 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 November 2009)
Role	Joint Managing Director
Correspondence Address	Brellswood 20 Ladythorn Crescent Bramhall Stockport SK7 2HA

Director Name	Mr Matthew Robert Lee
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2013)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ingleton Jennings Llp 85a Stockport Road Denton Manchester M34 6DD

Secretary Name	Ingleton Jennings Llp (Corporation)
Status	Resigned
Appointed	02 April 2007(3 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 2015)
Correspondence Address	Chambers House 89a, Stockport Road Denton Manchester M34 6DD

Director Name	CNC Corporate Limited (Corporation)
Status	Resigned
Appointed	21 November 2009(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 December 2012)
Correspondence Address	5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP

Director Name	CNC Corporation Limited (Corporation)
Status	Resigned
Appointed	24 December 2012(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2015)
Correspondence Address	85a Stockport Road Denton Manchester M34 6DD

Contact

Website	bramwellcars.co.uk

Location

Registered Address	New Chambers House 85a Stockport Road Denton Manchester M34 6DD
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton North East
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Cnc Chambers & Associates LLP 50.00% Ordinary
1000 at £1	Gary John Davies 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 March 2018	Delivered on: 9 March 2018 Persons entitled: Gary John Davies Classification: A registered charge Particulars: Freehold land & buildings known as 85 bird hall road, cheadle hulme, cheshire, SK8 5GA. Title GM296398. Outstanding
28 September 2010	Delivered on: 12 October 2010 Persons entitled: Gary John Clews Classification: Mortgage Secured details: Â£67,823 due or to become due from the company to the chargee. Particulars: 85 bird hall road cheadle t/no GM296398. Outstanding
24 September 2010	Delivered on: 7 October 2010 Persons entitled: Chafes Solicitors LLP Classification: Mortgage Secured details: Â£117,000 due or to become due from the company to the chargee. Particulars: 85 bird hall road cheadle hulme cheshire t/no GM296398. Outstanding
21 November 2008	Delivered on: 26 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a 85 birdhall lane cheadle hulme cheshire. Outstanding

Filing History

24 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
18 March 2021	Confirmation statement made on 6 October 2020 with no updates (3 pages)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
28 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 January 2020	Compulsory strike-off action has been discontinued (1 page)
23 January 2020	Confirmation statement made on 6 October 2019 with no updates (3 pages)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 February 2019	Registered office address changed from Chambers House 89a Stockport Road Manchester M34 6DD England to New Chambers House 85a Stockport Road Denton Manchester M34 6DD on 2 February 2019 (1 page)
31 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
10 May 2018	Satisfaction of charge 1 in full (1 page)
7 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 March 2018	Registration of charge 049231100004, created on 8 March 2018 (6 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 March 2017	Appointment of Lord Gary John Davies as a director on 1 December 2016 (2 pages)
29 March 2017	Appointment of Lord Gary John Davies as a director on 1 December 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
6 October 2016	Termination of appointment of Gary Davies as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Gary Davies as a director on 6 October 2016 (1 page)
14 April 2016	Registered office address changed from 85a Ingleton House Stockport Road Manchester M34 6DD to Chambers House 89a Stockport Road Manchester M34 6DD on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 85a Ingleton House Stockport Road Manchester M34 6DD to Chambers House 89a Stockport Road Manchester M34 6DD on 14 April 2016 (1 page)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Notice of ceasing to act as receiver or manager (4 pages)
23 December 2015	Receiver's abstract of receipts and payments to 14 December 2015 (2 pages)
23 December 2015	Notice of ceasing to act as receiver or manager (4 pages)
23 December 2015	Receiver's abstract of receipts and payments to 14 December 2015 (2 pages)
10 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,000 (4 pages)
10 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,000 (4 pages)
10 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2,000 (4 pages)
18 August 2015	Appointment of receiver or manager (4 pages)
18 August 2015	Appointment of receiver or manager (4 pages)
14 May 2015	Termination of appointment of Ingleton Jennings Llp as a secretary on 31 March 2015 (1 page)
14 May 2015	Termination of appointment of Ingleton Jennings Llp as a secretary on 31 March 2015 (1 page)
14 May 2015	Appointment of Cnc Chambers & Associates Llp as a secretary on 31 March 2015 (2 pages)
14 May 2015	Termination of appointment of Cnc Corporation Limited as a director on 31 March 2015 (1 page)
14 May 2015	Appointment of Cnc Chambers & Associates Llp as a director on 31 March 2015 (2 pages)
14 May 2015	Appointment of Cnc Chambers & Associates Llp as a secretary on 31 March 2015 (2 pages)
14 May 2015	Appointment of Cnc Chambers & Associates Llp as a director on 31 March 2015 (2 pages)
14 May 2015	Termination of appointment of Cnc Corporation Limited as a director on 31 March 2015 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 October 2014	Registered office address changed from Ingleton Jennings Llp 85a Stockport Road Denton Manchester M34 6DD England to 85a Ingleton House Stockport Road Manchester M34 6DD on 27 October 2014 (1 page)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,000 (4 pages)
27 October 2014	Secretary's details changed for Ingleton Jennings Llp on 1 September 2014 (1 page)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,000 (4 pages)
27 October 2014	Secretary's details changed for Ingleton Jennings Llp on 1 September 2014 (1 page)
27 October 2014	Director's details changed for Lord Gary Davies on 1 September 2014 (2 pages)
27 October 2014	Registered office address changed from Ingleton Jennings Llp 85a Stockport Road Denton Manchester M34 6DD England to 85a Ingleton House Stockport Road Manchester M34 6DD on 27 October 2014 (1 page)
27 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2,000 (4 pages)
27 October 2014	Director's details changed for Lord Gary Davies on 1 September 2014 (2 pages)
27 October 2014	Director's details changed for Lord Gary Davies on 1 September 2014 (2 pages)
27 October 2014	Secretary's details changed for Ingleton Jennings Llp on 1 September 2014 (1 page)
12 February 2014	Termination of appointment of Matthew Lee as a director (1 page)
12 February 2014	Termination of appointment of Matthew Lee as a director (1 page)
6 January 2014	Director's details changed for Lord Gary John Clews on 5 January 2014 (2 pages)
6 January 2014	Director's details changed for Lord Gary John Clews on 5 January 2014 (2 pages)
6 January 2014	Director's details changed for Lord Gary John Clews on 5 January 2014 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 November 2013	Registered office address changed from C/O Ingleton Jennings 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from C/O Ingleton Jennings 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP on 20 November 2013 (1 page)
28 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,000 (5 pages)
28 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,000 (5 pages)
28 October 2013	Appointment of Cnc Corporation Limited as a director (2 pages)
28 October 2013	Termination of appointment of Cnc Corporate Limited as a director (1 page)
28 October 2013	Appointment of Cnc Corporation Limited as a director (2 pages)
28 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2,000 (5 pages)
28 October 2013	Termination of appointment of Cnc Corporate Limited as a director (1 page)
4 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Secretary's details changed for Ingleton Jennings on 5 March 2012 (1 page)
13 November 2012	Secretary's details changed for Ingleton Jennings on 5 March 2012 (1 page)
13 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Secretary's details changed for Ingleton Jennings on 5 March 2012 (1 page)
13 July 2012	Director's details changed for Mr Gary John Clews on 3 May 2012 (2 pages)
13 July 2012	Director's details changed for Mr Gary John Clews on 3 May 2012 (2 pages)
13 July 2012	Director's details changed for Mr Gary John Clews on 3 May 2012 (2 pages)
1 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010	Secretary's details changed for Ingletonjennings on 1 October 2010 (2 pages)
9 November 2010	Secretary's details changed for Ingletonjennings on 1 October 2010 (2 pages)
9 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Secretary's details changed for Ingletonjennings on 1 October 2010 (2 pages)
9 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 March 2010	Appointment of Mr Matthew Robert Lee as a director (2 pages)
29 March 2010	Appointment of Mr Matthew Robert Lee as a director (2 pages)
12 March 2010	Appointment of Cnc Corporate Limited as a director (2 pages)
12 March 2010	Appointment of Cnc Corporate Limited as a director (2 pages)
11 March 2010	Termination of appointment of Charles Ball as a director (1 page)
11 March 2010	Termination of appointment of Charles Ball as a director (1 page)
23 February 2010	Appointment of Charles William Ball as a director (2 pages)
23 February 2010	Appointment of Charles William Ball as a director (2 pages)
28 October 2009	Registered office address changed from 85 Birdhall Lane, Cheadle Hulme Stockport Cheshire SK8 5QE on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from 85 Birdhall Lane, Cheadle Hulme Stockport Cheshire SK8 5QE on 28 October 2009 (1 page)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Gary John Clews on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Gary John Clews on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Gary John Clews on 6 October 2009 (2 pages)
17 June 2009	Amended accounts made up to 31 March 2008 (3 pages)
17 June 2009	Amended accounts made up to 31 March 2008 (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 March 2009	Appointment terminated director christopher ball (1 page)
30 March 2009	Appointment terminated director christopher ball (1 page)
30 March 2009	Director's change of particulars / gary clews / 25/03/2009 (1 page)
30 March 2009	Director's change of particulars / gary clews / 25/03/2009 (1 page)
26 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 October 2008	Return made up to 06/10/08; full list of members (4 pages)
13 October 2008	Director's change of particulars / christopher ball / 06/10/2008 (1 page)
13 October 2008	Director's change of particulars / christopher ball / 06/10/2008 (1 page)
13 October 2008	Return made up to 06/10/08; full list of members (4 pages)
10 September 2008	Director's change of particulars / christopher ball / 02/04/2007 (1 page)
10 September 2008	Director's change of particulars / christopher ball / 02/04/2007 (1 page)
10 September 2008	Director's change of particulars / gary clews / 02/04/2007 (1 page)
10 September 2008	Return made up to 06/10/07; full list of members (4 pages)
10 September 2008	Return made up to 06/10/07; full list of members (4 pages)
10 September 2008	Director's change of particulars / gary clews / 02/04/2007 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 August 2008	Accounting reference date shortened from 31/10/2007 to 31/03/2007 (1 page)
13 August 2008	Accounting reference date shortened from 31/10/2007 to 31/03/2007 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 May 2008	Appointment terminated director jillian leggate (1 page)
9 May 2008	Appointment terminated director jillian leggate (1 page)
18 October 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
1 November 2006	Return made up to 06/10/06; full list of members (2 pages)
1 November 2006	Return made up to 06/10/06; full list of members (2 pages)
25 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
25 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
20 October 2005	Return made up to 06/10/05; full list of members (6 pages)
20 October 2005	Return made up to 06/10/05; full list of members (6 pages)
25 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Return made up to 06/10/04; full list of members (6 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Return made up to 06/10/04; full list of members (6 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
6 October 2003	Incorporation (12 pages)
6 October 2003	Incorporation (12 pages)

Bramhall Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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