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BRAY LEINO HOLDINGS LIMITED

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BRAY LEINO HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05407113

Incorporation date

29/03/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

The Old Rectory, Filleigh, Barnstaple EX32 0RXCopy
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Latest events (Record since 29/03/2005)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/01/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/12/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon12/12/2010
Termination of appointment of Giles Lee as a director
View PDF (1 pages)
dot icon12/12/2010
Full accounts made up to 2010-10-31
View PDF (10 pages)
dot icon07/11/2010
Previous accounting period shortened from 2010-12-31 to 2010-10-31
View PDF (1 pages)
dot icon31/10/2010
Statement by Directors
View PDF (1 pages)
dot icon31/10/2010
Statement of capital on 2010-11-01
View PDF (4 pages)
dot icon31/10/2010
Solvency Statement dated 22/10/10
View PDF (1 pages)
dot icon31/10/2010
Resolutions
View PDF (1 pages)
dot icon05/10/2010
Appointment of Mr Jerram Shurville as a secretary
View PDF (2 pages)
dot icon05/10/2010
Termination of appointment of Capita Company Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon13/09/2010
Termination of appointment of David Morgan as a director
View PDF (1 pages)
dot icon13/09/2010
Termination of appointment of Nicholas Bacon as a director
View PDF (1 pages)
dot icon05/08/2010
Termination of appointment of Stephen James as a director
View PDF (1 pages)
dot icon05/08/2010
Termination of appointment of John Colom Moreno as a director
View PDF (1 pages)
dot icon19/07/2010
Full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon14/04/2010
Termination of appointment of Timothy Alderson as a director
View PDF (1 pages)
dot icon14/04/2010
Termination of appointment of Iain Ferguson as a director
View PDF (1 pages)
dot icon31/03/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (9 pages)
dot icon31/03/2010
Secretary's details changed for Capita Company Secretarial Services Limited on 2009-10-01
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for Stephen Roy James on 2009-10-01
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for John Edward Colom Moreno on 2009-10-01
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for Nicholas Charles Bacon on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT
View PDF (1 pages)
dot icon14/10/2009
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon14/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon31/08/2009
Full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon29/03/2009
Return made up to 30/03/09; full list of members
View PDF (5 pages)
dot icon29/03/2009
Location of register of members
View PDF (1 pages)
dot icon02/03/2009
Director's Change of Particulars / giles lee / 03/03/2009 / HouseName/Number was: , now: sannibel; Street was: 20A willow tree road, now: codden hill; Area was: , now: bishops tawton; Post Code was: EX32 9ER, now: EX32 0EQ; Country was: , now: united kingdom
View PDF (1 pages)
dot icon24/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon02/04/2008
Return made up to 30/03/08; full list of members
View PDF (19 pages)
dot icon28/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon24/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/10/2007
Resolutions
View PDF (0 pages)
dot icon08/10/2007
Resolutions
View PDF (0 pages)
dot icon08/10/2007
Resolutions
View PDF (1 pages)
dot icon28/06/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon23/05/2007
Return made up to 30/03/07; full list of members
View PDF (18 pages)
dot icon14/03/2007
New director appointed
View PDF (3 pages)
dot icon19/09/2006
New director appointed
View PDF (3 pages)
dot icon15/08/2006
Director resigned
View PDF (1 pages)
dot icon15/08/2006
New director appointed
View PDF (3 pages)
dot icon26/07/2006
Secretary resigned
View PDF (1 pages)
dot icon26/07/2006
New secretary appointed
View PDF (2 pages)
dot icon12/06/2006
Miscellaneous
View PDF (1 pages)
dot icon15/05/2006
New director appointed
View PDF (1 pages)
dot icon26/04/2006
Resolutions
View PDF (14 pages)
dot icon24/04/2006
Return made up to 30/03/06; full list of members
View PDF (13 pages)
dot icon24/04/2006
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon24/04/2006
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon24/04/2006
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon24/04/2006
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon24/04/2006
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon24/04/2006
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon24/04/2006
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon24/04/2006
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon24/04/2006
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon24/04/2006
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon09/04/2006
Group of companies' accounts made up to 2005-12-31
View PDF (27 pages)
dot icon19/03/2006
Secretary resigned
View PDF (1 pages)
dot icon19/03/2006
New director appointed
View PDF (1 pages)
dot icon05/03/2006
Ad 05/05/05--------- £ si 750000@1=750000 £ ic 59707/809707
View PDF (1 pages)
dot icon19/02/2006
£ ic 809707/59707 25/01/06 £ sr 750000@1=750000
View PDF (1 pages)
dot icon15/02/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon04/10/2005
Ad 30/09/05--------- £ si 5154@1=5154 £ ic 804553/809707
View PDF (1 pages)
dot icon09/06/2005
New director appointed
View PDF (2 pages)
dot icon09/06/2005
New director appointed
View PDF (2 pages)
dot icon09/06/2005
New director appointed
View PDF (2 pages)
dot icon06/06/2005
Ad 30/03/05--------- £ si 337499@1=337499 £ ic 467054/804553
View PDF (2 pages)
dot icon06/06/2005
Ad 05/05/05--------- £ si 467053@1=467053 £ ic 1/467054
View PDF (10 pages)
dot icon02/06/2005
Director resigned
View PDF (1 pages)
dot icon02/06/2005
New secretary appointed
View PDF (2 pages)
dot icon22/05/2005
Secretary resigned
View PDF (1 pages)
dot icon22/05/2005
Secretary resigned
View PDF (1 pages)
dot icon22/05/2005
New director appointed
View PDF (2 pages)
dot icon22/05/2005
New secretary appointed
View PDF (2 pages)
dot icon22/05/2005
Resolutions
View PDF (0 pages)
dot icon22/05/2005
Resolutions
View PDF (0 pages)
dot icon22/05/2005
Resolutions
View PDF (42 pages)
dot icon10/05/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon12/04/2005
New director appointed
View PDF (2 pages)
dot icon12/04/2005
New secretary appointed
View PDF (2 pages)
dot icon07/04/2005
Director resigned
View PDF (1 pages)
dot icon07/04/2005
Secretary resigned
View PDF (1 pages)
dot icon29/03/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
See more events →

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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAY LEINO HOLDINGS LIMITED

BRAY LEINO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/03/2005 with the registered office located at The Old Rectory, Filleigh, Barnstaple EX32 0RX. There are currently 2 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 BRAY LEINO HOLDINGS LIMITED?

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BRAY LEINO HOLDINGS LIMITED is currently Dissolved. It was registered on 29/03/2005 and dissolved on 25/04/2011.

Where is BRAY LEINO HOLDINGS LIMITED located?

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BRAY LEINO HOLDINGS LIMITED is registered at The Old Rectory, Filleigh, Barnstaple EX32 0RX.

What does BRAY LEINO HOLDINGS LIMITED do?

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BRAY LEINO HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRAY LEINO HOLDINGS LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.