Bravell Limited

Company Name	Bravell Limited
Company Status	Dissolved
Company Number	05165851
Category	Private Limited Company
Incorporation Date	29 June 2004(19 years, 9 months ago)
Dissolution Date	25 October 2013 (10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Spencer Lee
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2010(6 years, 3 months after company formation)
Appointment Duration	3 years (closed 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp St James Square Manchester M2 6DS

Director Name	Mr Mark Conboy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2011(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kpmg Llp St James Square Manchester M2 6DS

Secretary Name	Mark Conboy
Status	Closed
Appointed	23 December 2011(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 October 2013)
Role	Company Director
Correspondence Address	Kpmg Llp St James Square Manchester M2 6DS

Director Name	Philip Charles Gray
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 October 2009)
Role	Company Director
Correspondence Address	Kilcandra New Lane Eccleston Lancashire PR7 6NB

Secretary Name	Carol Ann Krosschell
Nationality	British
Status	Resigned
Appointed	03 September 2004(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2005)
Role	Company Director
Correspondence Address	Kilcandra New Lane Eccleston Lancashire PR7 6NB

Secretary Name	Mr Christopher David John Stephenson
Nationality	British
Status	Resigned
Appointed	10 October 2005(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 2011)
Role	Company Accountant
Correspondence Address	Hatton House Hatton Street Adlington Chorley Lancashire PR7 4HT

Director Name	Mr Michael Lee Gray
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 October 2010)
Role	Health & Supply Advisor
Country of Residence	United Kingdom
Correspondence Address	Hatton House Hatton Street Adlington Chorley Lancashire PR7 4HT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Kpmg Llp St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

25 October 2013	Final Gazette dissolved following liquidation (1 page)
25 October 2013	Final Gazette dissolved following liquidation (1 page)
25 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2013	Notice of move from Administration to Dissolution (18 pages)
25 July 2013	Administrator's progress report to 19 July 2013 (18 pages)
25 July 2013	Notice of move from Administration to Dissolution on 19 July 2013 (18 pages)
25 July 2013	Administrator's progress report to 19 July 2013 (18 pages)
27 February 2013	Administrator's progress report to 22 January 2013 (19 pages)
27 February 2013	Administrator's progress report to 22 January 2013 (19 pages)
9 October 2012	Notice of deemed approval of proposals (1 page)
9 October 2012	Notice of deemed approval of proposals (1 page)
19 September 2012	Statement of administrator's proposal (25 pages)
19 September 2012	Statement of administrator's proposal (25 pages)
13 September 2012	Statement of affairs with form 2.14B/2.15B (7 pages)
13 September 2012	Statement of affairs with form 2.14B/2.15B (7 pages)
1 August 2012	Registered office address changed from Hatton House Hatton Street Adlington Chorley Lancashire PR7 4HT on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from Hatton House Hatton Street Adlington Chorley Lancashire PR7 4HT on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from Hatton House Hatton Street Adlington Chorley Lancashire PR7 4HT on 1 August 2012 (2 pages)
30 July 2012	Appointment of an administrator (1 page)
30 July 2012	Appointment of an administrator (1 page)
17 January 2012	Appointment of Mr Mark Conboy as a director (2 pages)
17 January 2012	Appointment of Mr Mark Conboy as a director on 23 December 2011 (2 pages)
16 January 2012	Appointment of Mark Conboy as a secretary (1 page)
16 January 2012	Termination of appointment of Christopher David John Stephenson as a secretary on 23 December 2011 (1 page)
16 January 2012	Appointment of Mark Conboy as a secretary on 23 December 2011 (1 page)
16 January 2012	Termination of appointment of Christopher Stephenson as a secretary (1 page)
29 December 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
29 December 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
20 October 2011	Secretary's details changed for Mr Christopher David John Stephenson on 20 October 2011 (1 page)
20 October 2011	Secretary's details changed for Mr Christopher David John Stephenson on 20 October 2011 (1 page)
20 October 2011	Secretary's details changed for Mr Christopher David John Stephenson on 20 October 2011 (1 page)
20 October 2011	Secretary's details changed for Mr Christopher David John Stephenson on 20 October 2011 (1 page)
12 July 2011	Sect 519 (1 page)
12 July 2011	Sect 519 (1 page)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 168,245 (3 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-05 GBP 168,245 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 168,245 (4 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 October 2010	Termination of appointment of Michael Gray as a director (1 page)
18 October 2010	Appointment of Mr Spencer Lee as a director (2 pages)
18 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2010	Appointment of Mr Spencer Lee as a director (2 pages)
18 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 168,245 (4 pages)
18 October 2010	Termination of appointment of Michael Gray as a director (1 page)
16 October 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 13 (7 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
7 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
7 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
8 July 2010	Secretary's details changed for Christopher David John Stephenson on 1 May 2010 (2 pages)
8 July 2010	Termination of appointment of Philip Gray as a director (1 page)
8 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Termination of appointment of Philip Gray as a director (1 page)
8 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Christopher David John Stephenson on 1 May 2010 (2 pages)
8 July 2010	Secretary's details changed for Christopher David John Stephenson on 1 May 2010 (2 pages)
22 June 2010	Appointment of Mr Michael Lee Gray as a director (2 pages)
22 June 2010	Appointment of Mr Michael Lee Gray as a director (2 pages)
6 July 2009	Accounts for a medium company made up to 31 March 2009 (13 pages)
6 July 2009	Accounts for a medium company made up to 31 March 2009 (13 pages)
3 July 2009	Return made up to 29/06/09; full list of members (3 pages)
3 July 2009	Return made up to 29/06/09; full list of members (3 pages)
29 October 2008	Accounts for a medium company made up to 31 March 2008 (13 pages)
29 October 2008	Accounts for a medium company made up to 31 March 2008 (13 pages)
2 July 2008	Return made up to 29/06/08; full list of members (3 pages)
2 July 2008	Return made up to 29/06/08; full list of members (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 December 2007	Accounts for a medium company made up to 31 March 2007 (13 pages)
11 December 2007	Accounts for a medium company made up to 31 March 2007 (13 pages)
16 July 2007	Return made up to 29/06/07; full list of members (2 pages)
16 July 2007	Return made up to 29/06/07; full list of members (2 pages)
27 October 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
27 October 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
20 July 2006	Return made up to 29/06/06; full list of members (2 pages)
20 July 2006	Return made up to 29/06/06; full list of members (2 pages)
7 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2006	Ad 10/11/05--------- Â£ si 163146@1=163146 Â£ ic 101/163247 (2 pages)
7 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2006	Ad 10/11/05--------- Â£ si 163146@1=163146 Â£ ic 101/163247 (2 pages)
21 April 2006	Return made up to 29/06/05; full list of members (2 pages)
21 April 2006	Return made up to 29/06/05; full list of members (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: clive house clive street bolton lancashire BL1 1ET (1 page)
23 November 2005	Registered office changed on 23/11/05 from: clive house clive street bolton lancashire BL1 1ET (1 page)
19 November 2005	Particulars of mortgage/charge (7 pages)
19 November 2005	Particulars of mortgage/charge (7 pages)
17 November 2005	Particulars of mortgage/charge (7 pages)
17 November 2005	Particulars of mortgage/charge (7 pages)
24 October 2005	Accounts made up to 31 March 2005 (1 page)
24 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 October 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
24 October 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
18 October 2005	New secretary appointed (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (1 page)
3 October 2005	Ad 22/09/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
3 October 2005	Ad 22/09/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 788-790 finchley road london NW11 7TJ (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 788-790 finchley road london NW11 7TJ (1 page)
29 June 2004	Incorporation (16 pages)
29 June 2004	Incorporation (16 pages)

Bravell Limited

Business Activity

Directors

Location

Accounts

Filing History

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