| Company Name | Brakenby Money Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08088303 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years ago) |
| Dissolution Date | 19 December 2017 (5 years, 5 months ago) |
| Previous Name | Brakenby Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adam Roberts |
|---|---|
| Date of Birth | March 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 December 2017) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
| Director Name | Mr David Russell Sefton |
|---|---|
| Date of Birth | April 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
Location
| Registered Address | 141 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mr Adam Roberts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30 |
| Current Liabilities | £30 |
Accounts
| Latest Accounts | 31 October 2015 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 16 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 27 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 February 2014 | Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 28 February 2014 | Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 12 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 30 May 2013 (16 pages) |
| 12 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 30 May 2013 (16 pages) |
| 15 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders
|
| 5 November 2012 | Company name changed brakenby LTD\certificate issued on 05/11/12
|
| 5 November 2012 | Director's details changed for Roberts Adam on 1 October 2012 (2 pages) |
| 5 November 2012 | Appointment of Roberts Adam as a director (2 pages) |
| 5 November 2012 | Termination of appointment of David Sefton as a director (1 page) |
| 5 November 2012 | Director's details changed for Roberts Adam on 1 October 2012 (2 pages) |
| 5 November 2012 | Company name changed brakenby LTD\certificate issued on 05/11/12
|
| 5 November 2012 | Director's details changed for Roberts Adam on 1 October 2012 (2 pages) |
| 5 November 2012 | Appointment of Roberts Adam as a director (2 pages) |
| 5 November 2012 | Termination of appointment of David Sefton as a director (1 page) |
| 30 May 2012 | Incorporation (21 pages) |
| 30 May 2012 | Incorporation (21 pages) |