| Company Name | Brackenash Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08020091 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Joanne Meehan |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 10 April 2012(6 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joanne Meehan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,207 |
| Cash | £137,517 |
| Current Liabilities | £38,738 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 August 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 6 July 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 July 2016 (2 pages) |
| 3 February 2016 | Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 3 February 2016 (2 pages) |
| 29 January 2016 | Resolutions
|
| 29 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2016 | Declaration of solvency (3 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Director's details changed for Joanne Meehan on 1 January 2015 (2 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 May 2013 | Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 15 May 2013 (1 page) |
| 15 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2012 | Appointment of Joanne Meehan as a director (2 pages) |
| 5 April 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 5 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 5 April 2012 | Statement of capital following an allotment of shares on 5 April 2012
|
| 4 April 2012 | Incorporation (20 pages) |
| 4 April 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |