Company NameBramhall Design & Build Limited
Company StatusDissolved
Company Number05384335
CategoryPrivate Limited Company
Incorporation Date7 March 2005(19 years ago)
Dissolution Date2 January 2021 (3 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameFrank Paul Whitworth
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Poole Close
Bramhall
Stockport
SK7 3NH
Director NameMr Marc Francis Whitworth
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Garners Lane
Davenport
Stockport
SK3 8QT
Secretary NameTricia Chadwick
NationalityBritish
StatusClosed
Appointed07 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 Poole Close
Bramhall
Stockport
SK7 3NH

Contact

Websitebramhalldesignandbuild.co.uk

Location

Registered Address5 Tabley Court
Victoria Street
Altrincham
Cheshire
WA14 1EZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

70 at £1Frank Paul Whitworth
53.85%
Ordinary
30 at £1Marc Francis Whitworth
23.08%
Ordinary
15 at £1Frank Paul Whitworth
11.54%
Ordinary A
15 at £1Marc Francis Whitworth
11.54%
Ordinary A

Financials

Year2014
Net Worth£10,273
Current Liabilities£56,755

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

12 May 2008Delivered on: 24 May 2008
Persons entitled: The Royal Bank of Scotland 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 property known as 116 ack lane, east bramhall, cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
4 July 2007Delivered on: 6 July 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18 wald avenue fallowfield manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

13 September 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-04
(1 page)
13 September 2017Statement of affairs (8 pages)
13 September 2017Appointment of a voluntary liquidator (1 page)
7 September 2017Registered office address changed from 10 Church Road, Cheadle Hulme Cheadle Cheshire SK8 7JU to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 7 September 2017 (1 page)
9 March 2017Confirmation statement made on 7 March 2017 with updates (7 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 130
(6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 May 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 130
(6 pages)
1 May 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 130
(6 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 130
(6 pages)
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 130
(6 pages)
27 February 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
19 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 June 2012Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
6 June 2012Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
6 May 2011Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
30 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 April 2009Return made up to 07/03/09; full list of members (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 July 2008Return made up to 07/03/08; full list of members (4 pages)
24 May 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 July 2007Particulars of mortgage/charge (3 pages)
29 March 2007Return made up to 07/03/07; full list of members (3 pages)
11 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 March 2006Return made up to 07/03/06; full list of members (3 pages)
24 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 March 2005Incorporation (13 pages)