BRAMLEY CARRINGTON LIMITED

Key Data

Status

Dissolved

Company No.

03347842

Incorporation date

08/04/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1997)

07/02/2013

Final Gazette dissolved following liquidation

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07/11/2012

Liquidators' statement of receipts and payments to 2012-10-25

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07/11/2012

Return of final meeting in a creditors' voluntary winding up

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17/06/2012

Liquidators' statement of receipts and payments to 2012-05-29

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07/12/2011

Liquidators' statement of receipts and payments to 2011-11-29

View PDF (5 pages)

14/06/2011

Liquidators' statement of receipts and payments to 2011-05-29

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07/12/2010

Liquidators' statement of receipts and payments to 2010-11-29

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07/12/2009

Statement of affairs with form 4.19

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07/12/2009

Resolutions

View PDF (1 pages)

07/12/2009

Appointment of a voluntary liquidator

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19/11/2009

Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 2009-11-20

View PDF (2 pages)

09/06/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

18/01/2009

Total exemption small company accounts made up to 2008-03-31

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29/09/2008

Return made up to 09/04/08; full list of members

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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20/01/2008

Registered office changed on 21/01/08 from: cambridge house north church street bakewell derbyshire DE45 1DB

View PDF (1 pages)

02/05/2007

Return made up to 09/04/07; full list of members

View PDF (7 pages)

02/05/2007

Return made up to 09/04/06; full list of members

View PDF (7 pages)

02/05/2007

Director's particulars changed

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02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/11/2005

Registered office changed on 01/12/05 from: redridge house 92 trippet lane sheffield south yorkshire S1 4EL

View PDF (1 pages)

13/09/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/05/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

19/07/2003

Total exemption small company accounts made up to 2002-03-31

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08/07/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

19/06/2003

Registered office changed on 20/06/03 from: cherry lodge malton road, cherry burton beverley north humberside HU17 7RA

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (1 pages)

23/07/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

28/03/2002

Resolutions

View PDF (1 pages)

28/03/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

02/05/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

19/11/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

18/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

04/03/2000

Resolutions

View PDF (1 pages)

04/03/2000

Accounts made up to 1999-03-31

View PDF (2 pages)

28/02/2000

Secretary's particulars changed

View PDF (1 pages)

28/02/2000

Registered office changed on 29/02/00 from: south street north whittington house chesterfield derbyshire S43 2BP

View PDF (1 pages)

12/05/1999

Return made up to 09/04/99; no change of members

View PDF (4 pages)

12/05/1999

Director's particulars changed

View PDF (0 pages)

30/12/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

14/05/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

13/05/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

12/05/1997

Ad 09/04/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

New secretary appointed

View PDF (2 pages)

08/04/1997

Incorporation

View PDF (12 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/04/1997 - 08/04/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/04/1997 - 08/04/1997	43699
Buchanan, Jamie Alister	Director	08/04/1997 - Present	57
Buchanan, Nicholas Gordon	Director	13/03/2003 - Present	6
Buchanan, Nicholas Gordon	Secretary	23/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRAMLEY CARRINGTON LIMITED

BRAMLEY CARRINGTON LIMITED is an(a) Dissolved company incorporated on 08/04/1997 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN. 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 BRAMLEY CARRINGTON LIMITED?

BRAMLEY CARRINGTON LIMITED is currently Dissolved. It was registered on 08/04/1997 and dissolved on 07/02/2013.

Where is BRAMLEY CARRINGTON LIMITED located?

BRAMLEY CARRINGTON LIMITED is registered at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN.

What does BRAMLEY CARRINGTON LIMITED do?

BRAMLEY CARRINGTON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRAMLEY CARRINGTON LIMITED?

The latest filing was on 07/02/2013: Final Gazette dissolved following liquidation.