| Company Name | Brabco 1327 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08725345 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2013(10 years, 6 months ago) |
| Dissolution Date | 8 October 2016 (7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Paul Richard Anderson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 December 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 October 2016) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
| Director Name | Mrs Marie Terese Charnley |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
| Director Name | Mr Stephen Gareth Lewis |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 October 2016) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
| Director Name | Mr Andrew James O'Mahony |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Third Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL |
| Director Name | Brabners Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2013(same day as company formation) |
| Correspondence Address | Third Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL |
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 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2016 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 7 June 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 7 June 2016 (2 pages) |
| 27 November 2015 | Registered office address changed from Third Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 27 November 2015 (2 pages) |
| 26 November 2015 | Declaration of solvency (3 pages) |
| 26 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2015 | Resolutions
|
| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 22 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 20 October 2015 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 19 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Statement of capital following an allotment of shares on 5 December 2013
|
| 19 November 2014 | Statement of capital following an allotment of shares on 5 December 2013
|
| 18 February 2014 | Resolutions
|
| 18 February 2014 | Change of name notice (2 pages) |
| 9 December 2013 | Appointment of Mrs Marie Terese Charnley as a director (2 pages) |
| 9 December 2013 | Appointment of Mr Paul Richard Anderson as a director (2 pages) |
| 6 December 2013 | Appointment of Mr Stephen Gareth Lewis as a director (2 pages) |
| 5 December 2013 | Termination of appointment of Andrew O'mahony as a director (1 page) |
| 5 December 2013 | Termination of appointment of Brabners Directors Limited as a director (1 page) |
| 5 December 2013 | Appointment of Mr Stephen Gareth Lewis as a director (2 pages) |
| 9 October 2013 | Incorporation Statement of capital on 2013-10-09
|