| Company Name | Brainwarp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06725005 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Anthony George Roberts |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Red House Knockin Heath Oswestry Shropshire SY10 8EA Wales |
| Director Name | Mrs Patricia Roberts |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Puzzle Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Red House Knockin Heath Oswestry Shropshire SY10 8EA Wales |
| Secretary Name | Mrs Patricia Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red House Knockin Heath Oswestry Shropshire SY10 8EA Wales |
Contact
| Website | brainwarp.co.uk |
|---|
Location
| Registered Address | Levine House Wigan Road Ashton-In-Makerfield Wigan Lancashire WN4 9SR |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Bryn |
| Built Up Area | Liverpool |
Shareholders
| 50 at £1 | Anthony George Roberts 50.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Mary Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£302 |
| Cash | £349 |
| Current Liabilities | £1,365 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 3 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 13 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 April 2013 | Registered office address changed from Fortis 183 Downall Green Road Ashton-in-Makerfield Wigan Lancashire WN4 0DW on 18 April 2013 (1 page) |
| 17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Director's details changed for Mr Anthony George Roberts on 17 October 2012 (2 pages) |
| 17 October 2012 | Director's details changed for Mrs Patricia Roberts on 17 October 2012 (2 pages) |
| 17 October 2012 | Secretary's details changed for Mrs Patricia Roberts on 17 October 2012 (2 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 3 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 2 November 2010 | Director's details changed for Mrs Patricia Roberts on 15 October 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 19 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
| 18 October 2009 | Secretary's details changed for Mrs Patricia Mary Roberts on 15 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mrs Patricia Mary Roberts on 15 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Anthony George Roberts on 15 October 2009 (2 pages) |
| 15 October 2008 | Incorporation (15 pages) |