Branksome Hall Ltd

Company Name	Branksome Hall Ltd
Company Status	Dissolved
Company Number	06221587
Category	Private Limited Company
Incorporation Date	20 April 2007(17 years ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Branxholm Function Suite Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Secretary Name	Mr John Ellis
Status	Closed
Appointed	07 June 2016(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	Branksome Hall 36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr John Stephen Ellis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2018(11 years after company formation)
Appointment Duration	2 years, 5 months (closed 06 October 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Branksome Hall 36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Brian Archer Tipler
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	24 Catherine Road Romily Stockport SK6 3DH

Secretary Name	Eric Blakeney
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalesford Road Cheadle Stockport SK8 1LF

Director Name	Christopher John Bell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2008(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 07 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	79 Blackcarr Road Baguley Manchester M23 1PW

Director Name	Mr George John England
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Branksome Hall 36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr Francis Walter Wigglesworth
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Branksome Hall 36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Director Name	Mr Paul Anthony Curran
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2019)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Branksome Hall 36 Clay Lane Timperley Altrincham Cheshire WA15 7AB

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Branksome Hall 36 Clay Lane Timperley Altrincham Cheshire WA15 7AB
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Shareholders

1 at £1	Christopher John Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£94,096
Current Liabilities	£94,096

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

12 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
14 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
18 August 2016	Appointment of Mr John Ellis as a secretary on 7 June 2016 (2 pages)
18 August 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 1 (6 pages)
17 August 2016	Termination of appointment of Eric Blakeney as a secretary on 7 June 2016 (1 page)
17 August 2016	Appointment of Mr George John England as a director on 7 June 2016 (2 pages)
17 August 2016	Termination of appointment of Christopher John Bell as a director on 7 June 2016 (1 page)
17 August 2016	Appointment of Mr Francis Walter Wigglesworth as a director on 7 June 2016 (2 pages)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 July 2015	Company name changed branxholm function suite company LIMITED\certificate issued on 17/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 (3 pages)
16 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
15 July 2015	Registered office address changed from 31 Great King Street Macclesfield Cheshire SK11 6PL to C/O the Hall Secretary Branksome Hall 36 Clay Lane Timperley Altrincham Cheshire WA15 7AB on 15 July 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
13 November 2012	Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 13 November 2012 (1 page)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 May 2010	Director's details changed for Christopher John Bell on 1 November 2009 (2 pages)
7 May 2010	Director's details changed for Christopher John Bell on 1 November 2009 (2 pages)
7 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
16 March 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 April 2009	Return made up to 20/04/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 June 2008	Director appointed christopher john bell (2 pages)
3 June 2008	Return made up to 20/04/08; full list of members (3 pages)
13 March 2008	Appointment terminated director brian tipler (1 page)
23 April 2007	Secretary resigned (1 page)
20 April 2007	Incorporation (21 pages)

Branksome Hall Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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