BRAKETECH (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

04594538

Incorporation date

18/11/2002

Size

Total Exemption Small

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

13/06/2016

Final Gazette dissolved via voluntary strike-off

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28/03/2016

First Gazette notice for voluntary strike-off

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15/03/2016

Application to strike the company off the register

View PDF (3 pages)

07/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/09/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

30/01/2014

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

01/01/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/01/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

19/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/12/2011

Resolutions

View PDF (2 pages)

04/12/2011

Cancellation of shares. Statement of capital on 2011-12-05

View PDF (4 pages)

04/12/2011

Purchase of own shares.

View PDF (3 pages)

28/11/2011

Termination of appointment of David Lee as a director

View PDF (1 pages)

06/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/04/2011

Appointment of Mr James Reed as a director

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13/04/2011

Appointment of Mr Mark Reed as a director

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13/04/2011

Termination of appointment of Ann Reed as a director

View PDF (1 pages)

13/04/2011

Termination of appointment of Ann Reed as a secretary

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (7 pages)

10/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

10/05/2010

Register inspection address has been changed

View PDF (2 pages)

06/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for David Francis Lee on 2009-11-19

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

20/08/2008

Return made up to 19/11/07; full list of members

View PDF (4 pages)

03/06/2008

Total exemption small company accounts made up to 2007-12-31

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20/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/01/2007

Return made up to 19/11/06; full list of members

View PDF (7 pages)

13/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

19/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

10/04/2005

Return made up to 19/11/04; full list of members; amend

View PDF (7 pages)

06/01/2005

Return made up to 19/11/04; change of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

24/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

12/03/2003

Ad 19/11/02--------- £ si 999@1=999 £ ic 1/1000

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12/03/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New secretary appointed;new director appointed

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25/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reed, Peter	Director	18/11/2002 - Present	10
Reed, Ann	Director	18/11/2002 - 12/04/2011	5
Reed, Mark	Director	12/04/2011 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/2002 - 18/11/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/11/2002 - 18/11/2002	43699

Persons with Significant Control

No PSC data available.

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Description

About BRAKETECH (NORTHERN) LIMITED

BRAKETECH (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at Parkgate, Hetton Lyons Industrial Estate, Hetton-Le-Hole, Houghton Le, Spring, Tyne And Weardh5 0rh. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAKETECH (NORTHERN) LIMITED?

BRAKETECH (NORTHERN) LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 13/06/2016.

Where is BRAKETECH (NORTHERN) LIMITED located?

BRAKETECH (NORTHERN) LIMITED is registered at Parkgate, Hetton Lyons Industrial Estate, Hetton-Le-Hole, Houghton Le, Spring, Tyne And Weardh5 0rh.

What does BRAKETECH (NORTHERN) LIMITED do?

BRAKETECH (NORTHERN) LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for BRAKETECH (NORTHERN) LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.