Company NameBrakenby Money Ltd
Company StatusDissolved
Company Number08088303
CategoryPrivate Limited Company
Incorporation Date30 May 2012(12 years ago)
Dissolution Date19 December 2017 (6 years, 5 months ago)
Previous NameBrakenby Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adam Roberts
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2012(4 months after company formation)
Appointment Duration5 years, 2 months (closed 19 December 2017)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address141 Union Street
Oldham
Lancashire
OL1 1TE
Director NameMr David Russell Sefton
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address141 Union Street
Oldham
Lancashire
OL1 1TE

Location

Registered Address141 Union Street
Oldham
Lancashire
OL1 1TE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Shareholders

100 at £1Mr Adam Roberts
100.00%
Ordinary

Financials

Year2014
Net Worth-£30
Current Liabilities£30

Accounts

Latest Accounts31 October 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

3 October 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(3 pages)
27 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(3 pages)
31 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 February 2014Previous accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
12 December 2013Second filing of AR01 previously delivered to Companies House made up to 30 May 2013 (16 pages)
15 July 2013Annual return made up to 30 May 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/12/2013
(4 pages)
5 November 2012Director's details changed for Roberts Adam on 1 October 2012 (2 pages)
5 November 2012Appointment of Roberts Adam as a director (2 pages)
5 November 2012Director's details changed for Roberts Adam on 1 October 2012 (2 pages)
5 November 2012Company name changed brakenby LTD\certificate issued on 05/11/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
(3 pages)
5 November 2012Termination of appointment of David Sefton as a director (1 page)
30 May 2012Incorporation (21 pages)