BRANLOW LIMITED

Key Data

Status

Liquidation

Company No.

01641833

Incorporation date

08/06/1982

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1982)

30/06/2022

Restoration by order of court - previously in Members' Voluntary Liquidation

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07/11/2018

Final Gazette dissolved following liquidation

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07/08/2018

Return of final meeting in a members' voluntary winding up

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08/06/2018

Register inspection address has been changed from Pavilion C Ashwood Park Ashwood Way Basingstoke RG23 8BG to 5 Churchill Place Canary Wharf London England E14 5HU

View PDF (1 pages)

17/11/2017

Liquidators' statement of receipts and payments to 2017-09-05

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01/10/2016

Registered office address changed from Pavilion B Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG to C/O Mazars Tower Bridge House St Katharines Way London Greater London E1W 1DD on 2016-10-01

View PDF (2 pages)

01/10/2016

Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to Pavilion C Ashwood Park Ashwood Way Basingstoke RG23 8BG

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29/09/2016

Declaration of solvency

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29/09/2016

Appointment of a voluntary liquidator

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29/09/2016

Resolutions

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-12 with updates

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28/06/2016

Satisfaction of charge 5 in full

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28/06/2016

Satisfaction of charge 6 in full

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17/03/2016

Satisfaction of charge 2 in full

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17/03/2016

Satisfaction of charge 1 in full

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17/03/2016

Satisfaction of charge 3 in full

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17/03/2016

Satisfaction of charge 4 in full

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10/12/2015

Secretary's details changed for Bnoms Limited on 2015-12-09

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23/10/2015

Appointment of Bnoms Limited as a secretary on 2015-10-01

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23/10/2015

Termination of appointment of Gregory William Mutch as a secretary on 2015-09-30

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23/10/2015

Termination of appointment of Gregory William Mutch as a secretary on 2015-09-30

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14/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

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18/06/2015

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

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12/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

12/09/2014

Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH

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12/09/2014

Director's details changed for Kenneth James White on 2014-09-11

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12/09/2014

Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH

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07/08/2014

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

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28/11/2013

Appointment of Malcolm Osullivan as a director

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28/11/2013

Termination of appointment of Tony Dixon as a director

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28/11/2013

Appointment of Gregory William Mutch as a secretary

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28/11/2013

Termination of appointment of Kenneth White as a secretary

View PDF (1 pages)

28/11/2013

Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on 2013-11-28

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

30/08/2013

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

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12/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

13/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

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13/09/2011

Termination of appointment of Paul Woodfield as a director

View PDF (1 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/06/2011

Termination of appointment of Graham Wren as a director

View PDF (1 pages)

27/05/2011

Appointment of Mr Tony Dixon as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

14/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

12/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

24/08/2009

Return made up to 21/08/09; full list of members

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23/06/2009

Return made up to 21/08/08; full list of members; amend

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18/09/2008

Return made up to 21/08/08; full list of members

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11/09/2008

Accounts for a small company made up to 2008-03-31

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09/09/2008

Auditor's resignation

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04/09/2008

Registered office changed on 04/09/2008 from, 1210 centre park square, warrington, cheshire, WA1 1RU

View PDF (1 pages)

02/09/2008

Director appointed graham edward wren

View PDF (3 pages)

02/09/2008

Director and secretary appointed kenneth james white

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02/09/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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02/09/2008

Appointment terminated secretary philip hayman

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03/03/2008

Return made up to 21/08/07; full list of members

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28/02/2008

Accounts for a small company made up to 2007-03-31

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28/01/2008

Registered office changed on 28/01/08 from: 1210 centre park square, warrington, cheshire WA1 1QF

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

27/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

05/10/2006

Registered office changed on 05/10/06 from: fernden house, chapel lane, stockton heath, warrington WA4 6LL

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04/09/2006

Secretary resigned;director resigned

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31/08/2006

Return made up to 21/08/06; full list of members

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17/01/2006

Accounts for a small company made up to 2005-03-31

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08/12/2005

Resolutions

View PDF (5 pages)

22/11/2005

£ ic 50000/37500 10/10/05 £ sr 12500@1=12500

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15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

Secretary resigned

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15/11/2005

Director resigned

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25/10/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

19/10/2005

Resolutions

View PDF (15 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

10/11/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

07/11/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

10/12/2002

Particulars of mortgage/charge

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16/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

20/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

09/10/2001

Return made up to 21/08/01; full list of members

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12/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

04/09/2000

Return made up to 21/08/00; full list of members

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16/11/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

12/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

18/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

18/09/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

18/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1997

Return made up to 21/08/97; full list of members

View PDF (6 pages)

06/08/1997

Accounts for a small company made up to 1997-03-31

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05/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

05/12/1996

Return made up to 21/08/96; no change of members

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19/02/1996

Accounts for a small company made up to 1995-03-31

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24/10/1995

Return made up to 21/08/95; no change of members

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24/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/09/1994

Return made up to 21/08/94; full list of members

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11/11/1993

Accounts for a small company made up to 1993-03-31

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28/10/1993

Return made up to 21/08/93; no change of members

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21/10/1993

Ad 30/09/93--------- £ si 49997@1=49997 £ ic 3/50000

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21/10/1993

Resolutions

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21/10/1993

£ nc 100/50000 30/09/93

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03/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1993

Full accounts made up to 1992-03-31

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16/10/1992

Director resigned

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16/10/1992

Director resigned

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16/10/1992

Return made up to 21/08/92; full list of members

View PDF (8 pages)

11/06/1992

Director resigned

View PDF (2 pages)

11/06/1992

Director resigned

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06/09/1991

Full accounts made up to 1991-03-31

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06/09/1991

Return made up to 21/08/91; no change of members

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05/03/1991

Certificate of change of name

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31/10/1990

Accounts for a small company made up to 1990-03-31

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31/10/1990

Return made up to 01/10/90; no change of members

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20/03/1990

Accounts for a small company made up to 1989-03-31

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20/03/1990

Return made up to 31/12/89; full list of members

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10/01/1990

Ad 25/05/89--------- £ si 1@1=1 £ ic 2/3

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22/08/1989

Dissolution discontinued

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22/08/1989

Return made up to 31/12/88; full list of members

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05/06/1989

New director appointed

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29/04/1988

Accounting reference date shortened from 31/12 to 31/03

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18/03/1988

New director appointed

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10/03/1988

Accounts made up to 1987-03-31

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10/03/1988

Return made up to 31/12/86; full list of members

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10/03/1988

Accounts made up to 1986-03-31

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10/03/1988

Return made up to 31/12/87; full list of members

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17/10/1986

Accounts for a small company made up to 1985-03-31

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17/10/1986

Annual return made up to 19/12/85

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24/09/1986

Particulars of mortgage/charge

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12/09/1986

Particulars of mortgage/charge

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08/06/1982

Miscellaneous

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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

31/12/2014

Next confirmation date

12/09/2017

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

Next due on

30/09/2016

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About BRANLOW LIMITED

BRANLOW LIMITED is an(a) Liquidation company incorporated on 08/06/1982 with the registered office located at C/O MAZARS, Tower Bridge House, St Katharines Way, London, Greater London E1W 1DD. There is currently no 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 BRANLOW LIMITED?

BRANLOW LIMITED is currently Liquidation. It was registered on 08/06/1982 and dissolved on 07/11/2018.

Where is BRANLOW LIMITED located?

BRANLOW LIMITED is registered at C/O MAZARS, Tower Bridge House, St Katharines Way, London, Greater London E1W 1DD.

What does BRANLOW LIMITED do?

BRANLOW LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BRANLOW LIMITED?

The latest filing was on 30/06/2022: Restoration by order of court - previously in Members' Voluntary Liquidation.