BRATT'S LIMITED

Key Data

Status

Dissolved

Company No.

02395623

Incorporation date

14/06/1989

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1989)

28/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

03/11/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

03/11/2015

Director's details changed for Mr Howard Duncan Spooner on 2015-07-01

View PDF (2 pages)

03/09/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

23/11/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

03/09/2014

Registered office address changed from Estate Office Manton House Estate Marlborough Wiltshire SN8 1PN to Lexbury Hall Clatford Marlborough Wiltshire SN8 4EB on 2014-09-04

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

02/09/2014

Registered office address changed from 3 Cromwell Road London SW7 2HR to Estate Office Manton House Estate Marlborough Wiltshire SN8 1PN on 2014-09-03

View PDF (1 pages)

30/03/2014

Termination of appointment of Alexander Baillieu as a director

View PDF (1 pages)

30/03/2014

Appointment of Mr Howard Duncan Spooner as a director

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

06/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

30/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/12/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

04/12/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

29/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2010

Termination of appointment of Coveract Accounting Services Ltd as a secretary

View PDF (1 pages)

22/07/2010

Registered office address changed from 62 Pondtail Road Fleet Hampshire GU51 3JF United Kingdom on 2010-07-23

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

24/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

24/06/2010

Director's details changed for Alexander Clive Baillieu on 2010-06-15

View PDF (2 pages)

24/06/2010

Secretary's details changed for Coveract Accounting Services Ltd on 2010-06-15

View PDF (1 pages)

09/05/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

28/09/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

26/08/2009

Registered office changed on 27/08/2009 from 21 ground floor bunhill row london EC1Y 8LP

View PDF (1 pages)

26/08/2009

Appointment terminated secretary clink secretarial LIMITED

View PDF (1 pages)

26/08/2009

Secretary appointed coveract accounting services LTD

View PDF (1 pages)

19/07/2009

Secretary appointed clink secretarial LIMITED

View PDF (1 pages)

19/07/2009

Registered office changed on 20/07/2009 from c/o clink LIMITED first floor 10 frith street london W1D 3JF

View PDF (1 pages)

19/07/2009

Appointment terminated secretary clink LIMITED

View PDF (1 pages)

04/02/2009

Return made up to 15/06/08; full list of members; amend

View PDF (5 pages)

11/08/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

11/08/2008

Location of register of members

View PDF (1 pages)

11/08/2008

Location of debenture register

View PDF (1 pages)

11/08/2008

Registered office changed on 12/08/2008 from 3 cromwell road london SW7 2HR

View PDF (1 pages)

11/08/2008

Director's change of particulars / alexander baillieu / 30/07/2007

View PDF (1 pages)

03/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

17/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

11/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

03/10/2006

New secretary appointed

View PDF (2 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

27/06/2006

Return made up to 15/06/05; full list of members

View PDF (7 pages)

09/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

09/01/2005

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

09/01/2005

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

13/12/2004

Strike-off action suspended

View PDF (1 pages)

27/09/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2002

Particulars of contract relating to shares

View PDF (3 pages)

01/11/2002

Ad 10/07/01--------- £ si 125000@1

View PDF (2 pages)

23/10/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

23/10/2002

Registered office changed on 24/10/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

04/09/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Return made up to 15/06/00; full list of members

View PDF (5 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

01/03/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/08/1999

Return made up to 15/06/99; full list of members

View PDF (5 pages)

22/07/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

25/08/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

25/06/1998

Return made up to 15/06/98; full list of members

View PDF (5 pages)

03/08/1997

Return made up to 15/06/97; full list of members

View PDF (5 pages)

11/05/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

07/10/1996

Return made up to 15/06/96; full list of members

View PDF (5 pages)

14/05/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

26/02/1996

Registered office changed on 27/02/96 from: hobson house 155 gower st london WC1E 6BJ

View PDF (1 pages)

29/10/1995

Full accounts made up to 1993-12-31

View PDF (13 pages)

29/10/1995

Full accounts made up to 1992-12-31

View PDF (11 pages)

01/08/1995

Return made up to 15/06/95; no change of members

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01/08/1995

Return made up to 15/06/94; no change of members

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02/07/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

17/08/1994

Director resigned

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11/10/1993

Return made up to 15/06/93; full list of members

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21/08/1993

Director resigned

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19/10/1992

Registered office changed on 20/10/92 from: c/o daniels and co 65 london wall london EC2M 5TU

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07/10/1992

Accounts for a small company made up to 1991-12-31

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25/08/1992

Auditor's resignation

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17/06/1992

Return made up to 15/06/92; full list of members

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17/03/1992

Ad 11/02/92--------- £ si 98@1=98 £ ic 2/100

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06/01/1992

Particulars of mortgage/charge

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03/10/1991

Accounts for a small company made up to 1990-12-31

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03/10/1991

£ nc 250000/499900 23/09/91

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01/10/1991

£ nc 100/250000 16/09/91

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25/09/1991

Return made up to 15/06/91; full list of members

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23/09/1991

Resolutions

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26/07/1991

Full accounts made up to 1989-12-31

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28/05/1991

Return made up to 26/02/91; full list of members

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28/05/1991

Return made up to 26/02/90; full list of members

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08/04/1991

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

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18/03/1991

New director appointed

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19/02/1991

New director appointed

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19/02/1991

Director resigned;new director appointed

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17/02/1991

Particulars of mortgage/charge

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03/04/1990

Registered office changed on 04/04/90 from: 3 cromwell road london SW7

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26/12/1989

Certificate of change of name

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13/12/1989

Registered office changed on 14/12/89 from: 56 portland place london W1N 4BD

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13/12/1989

New secretary appointed;director resigned;new director appointed

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16/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/06/1989

Registered office changed on 29/06/89 from: 84 temple chambers temple avenue london EC4Y ohp

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22/06/1989

Certificate of change of name

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14/06/1989

Incorporation

View PDF (13 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRATT'S LIMITED

BRATT'S LIMITED is an(a) Dissolved company incorporated on 14/06/1989 with the registered office located at Lexbury Hall, Clatford, Marlborough, Wiltshire SN8 4EB. 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 BRATT'S LIMITED?

BRATT'S LIMITED is currently Dissolved. It was registered on 14/06/1989 and dissolved on 28/11/2016.

Where is BRATT'S LIMITED located?

BRATT'S LIMITED is registered at Lexbury Hall, Clatford, Marlborough, Wiltshire SN8 4EB.

What does BRATT'S LIMITED do?

BRATT'S LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BRATT'S LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via compulsory strike-off.