BRAMMER LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01425011

Incorporation date

04/06/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1979)

07/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

19/07/2022

Liquidators' statement of receipts and payments to 2022-05-14

View PDF (7 pages)

08/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2022

Removal of liquidator by court order

View PDF (104 pages)

04/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-04

View PDF (2 pages)

12/01/2022

Termination of appointment of Christopher John Clarkson as a director on 2021-12-31

View PDF (1 pages)

12/01/2022

Termination of appointment of Christopher John Clarkson as a secretary on 2021-12-31

View PDF (1 pages)

18/12/2021

Registered office address changed from 1 st Peter's Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 2021-12-18

View PDF (2 pages)

10/08/2021

Resignation of a liquidator

View PDF (3 pages)

10/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

20/07/2021

Liquidators' statement of receipts and payments to 2021-05-14

View PDF (7 pages)

12/05/2021

Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH England to 1 st Peter's Square Manchester M2 3AE on 2021-05-12

View PDF (2 pages)

02/06/2020

Registered office address changed from Dakota House Concord Business Park Manchester M22 0RR England to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 2020-06-02

View PDF (1 pages)

28/05/2020

Declaration of solvency

View PDF (6 pages)

28/05/2020

Resolutions

View PDF (1 pages)

28/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

07/01/2020

Change of details for Rubix Group International Limited as a person with significant control on 2019-12-16

View PDF (2 pages)

16/12/2019

Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE England to Dakota House Concord Business Park Manchester M22 0RR on 2019-12-16

View PDF (1 pages)

18/10/2019

Change of details for Rubix Group International Limited as a person with significant control on 2019-08-21

View PDF (2 pages)

24/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

19/08/2019

Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 2019-08-19

View PDF (1 pages)

08/04/2019

Termination of appointment of Duncan Jonathan Magrath as a director on 2019-04-05

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

30/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

29/06/2018

Change of details for Iph-Brammer Limited as a person with significant control on 2018-06-26

View PDF (2 pages)

22/05/2018

Appointment of Mr Paul Finnigan as a director on 2018-05-16

View PDF (2 pages)

22/05/2018

Appointment of Mr Christopher John Clarkson as a secretary on 2018-05-16

View PDF (2 pages)

22/05/2018

Appointment of Mr Christopher John Clarkson as a director on 2018-05-16

View PDF (2 pages)

22/05/2018

Termination of appointment of Andrew Nigel Scarratt as a director on 2018-05-16

View PDF (1 pages)

22/05/2018

Termination of appointment of Andrew Nigel Scarratt as a secretary on 2018-05-16

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

23/02/2018

Change of details for Brammer Limited as a person with significant control on 2017-12-28

View PDF (2 pages)

07/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

19/07/2017

Appointment of Mr Andrew Nigel Scarratt as a secretary on 2017-07-18

View PDF (2 pages)

19/07/2017

Appointment of Mr Duncan Jonathan Magrath as a director on 2017-07-18

View PDF (2 pages)

19/07/2017

Termination of appointment of Steven Paul Hodkinson as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Termination of appointment of Steven Paul Hodkinson as a secretary on 2017-07-18

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

02/11/2016

Appointment of Mr Steven Paul Hodkinson as a secretary on 2016-10-31

View PDF (2 pages)

02/11/2016

Appointment of Mr Andrew Nigel Scarratt as a director on 2016-10-31

View PDF (2 pages)

02/11/2016

Termination of appointment of Christopher David Short as a director on 2016-10-31

View PDF (1 pages)

02/11/2016

Termination of appointment of Christopher David Short as a secretary on 2016-10-31

View PDF (1 pages)

20/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

12/04/2016

Appointment of Mr Steven Paul Hodkinson as a director on 2016-03-31

View PDF (2 pages)

12/04/2016

Termination of appointment of Paul Edmund Thwaite as a director on 2016-03-31

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

24/02/2016

Director's details changed for Christopher David Short on 2010-09-27

View PDF (2 pages)

24/02/2016

Secretary's details changed for Christopher David Short on 2010-09-27

View PDF (1 pages)

17/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

23/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

16/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

24/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

21/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

19/11/2012

Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 2012-11-19

View PDF (1 pages)

19/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

23/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

03/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

05/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

29/05/2008

Appointment terminated director david ingall

View PDF (1 pages)

27/02/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

11/03/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

20/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

24/02/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (2 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

15/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

12/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2004

Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP

View PDF (1 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

01/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

11/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

07/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

13/02/2003

Auditor's resignation

View PDF (1 pages)

02/01/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

23/10/2002

New director appointed

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

07/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

16/10/2001

Auditor's resignation

View PDF (1 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

10/08/2001

Resolutions

View PDF (0 pages)

10/08/2001

Resolutions

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10/08/2001

Resolutions

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10/08/2001

Resolutions

View PDF (6 pages)

06/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

24/07/2000

Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1ET

View PDF (1 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

06/04/2000

New secretary appointed;new director appointed

View PDF (4 pages)

06/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

25/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Director resigned

View PDF (1 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

24/03/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

02/04/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

25/03/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

21/03/1996

Return made up to 20/02/96; no change of members

View PDF (5 pages)

03/04/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

22/03/1995

Return made up to 20/02/95; no change of members

View PDF (4 pages)

06/06/1994

Secretary's particulars changed

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22/04/1994

Full accounts made up to 1993-12-31

View PDF (5 pages)

28/03/1994

Return made up to 20/02/94; full list of members

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25/03/1994

Secretary resigned;new secretary appointed

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07/06/1993

Director resigned

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23/03/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

23/03/1993

Return made up to 20/02/93; no change of members

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07/05/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

13/03/1992

Return made up to 20/02/92; no change of members

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20/08/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

10/05/1991

Return made up to 20/02/91; full list of members

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10/09/1990

Full accounts made up to 1989-12-31

View PDF (4 pages)

15/05/1990

Return made up to 20/02/90; full list of members

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16/06/1989

Full accounts made up to 1988-12-31

View PDF (5 pages)

08/06/1989

Return made up to 21/02/89; full list of members

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03/11/1988

Director resigned;new director appointed

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12/09/1988

Full accounts made up to 1987-12-31

View PDF (8 pages)

12/09/1988

Return made up to 16/02/88; full list of members

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29/02/1988

Full accounts made up to 1986-12-31

View PDF (9 pages)

29/10/1987

Return made up to 17/02/87; full list of members

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16/04/1987

Director resigned;new director appointed

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21/02/1987

Registered office changed on 21/02/87 from: station house stamford new road altrincham cheshire

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01/01/1987

A selection of documents registered before 1 January 1987

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13/06/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

13/06/1986

Return made up to 07/04/86; full list of members

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13/09/1985

Accounts made up to 1984-12-31

View PDF (9 pages)

21/08/1984

Accounts made up to 1983-12-31

View PDF (12 pages)

11/10/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

31/07/1982

Accounts made up to 1981-12-31

View PDF (9 pages)

22/09/1981

Accounts made up to 1980-12-31

View PDF (9 pages)

04/06/1979

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

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Scarratt, Andrew Nigel	Director	31/10/2016 - 16/05/2018	44
Short, Christopher David	Director	29/12/2004 - 31/10/2016	42
Ingall, David James	Director	26/07/2005 - 29/05/2008	36
Hodkinson, Steven Paul	Director	31/03/2016 - 18/07/2017	60
Magrath, Duncan Jonathan	Director	18/07/2017 - 05/04/2019	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAMMER LEASING LIMITED

BRAMMER LEASING LIMITED is an(a) Dissolved company incorporated on 04/06/1979 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMMER LEASING LIMITED?

BRAMMER LEASING LIMITED is currently Dissolved. It was registered on 04/06/1979 and dissolved on 07/12/2022.

Where is BRAMMER LEASING LIMITED located?

BRAMMER LEASING LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does BRAMMER LEASING LIMITED do?

BRAMMER LEASING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRAMMER LEASING LIMITED?

The latest filing was on 07/12/2022: Final Gazette dissolved following liquidation.