BRIXTON (FRADLEY) 1 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04493153

Incorporation date

22/07/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/2002)

23/01/2013

Final Gazette dissolved following liquidation

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23/10/2012

Liquidators' statement of receipts and payments to 2012-10-17

View PDF (4 pages)

23/10/2012

Return of final meeting in a members' voluntary winding up

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16/10/2012

Liquidators' statement of receipts and payments to 2012-09-27

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22/03/2012

Termination of appointment of David Crawford Bridges as a director on 2012-03-23

View PDF (1 pages)

30/11/2011

Termination of appointment of Vanessa Kate Simms as a director on 2011-12-01

View PDF (1 pages)

12/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2011

Resolutions

View PDF (1 pages)

12/10/2011

Declaration of solvency

View PDF (3 pages)

11/10/2011

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 2011-10-12

View PDF (2 pages)

07/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

07/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/06/2011

Annual return made up to 2011-05-31

View PDF (8 pages)

12/12/2010

Director's details changed for Vanessa Kate Simms on 2010-12-13

View PDF (2 pages)

09/12/2010

Appointment of Mr Simon Andrew Carlyon as a director

View PDF (2 pages)

05/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

28/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-26

View PDF (2 pages)

30/06/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-01

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/06/2010

Annual return made up to 2010-05-31

View PDF (5 pages)

08/06/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

03/06/2010

Appointment of Mr David Crawford Bridges as a director

View PDF (2 pages)

16/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-17

View PDF (1 pages)

12/11/2009

Auditor's resignation

View PDF (5 pages)

01/11/2009

Auditor's resignation

View PDF (5 pages)

21/10/2009

Termination of appointment of Richard Howell as a director

View PDF (1 pages)

08/09/2009

Director's Change of Particulars / philip redding / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england

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27/08/2009

Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX

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27/08/2009

Appointment Terminated Director steven owen

View PDF (1 pages)

27/08/2009

Appointment Terminated Director peter dawson

View PDF (1 pages)

26/08/2009

Appointment Terminated Secretary richard howell

View PDF (1 pages)

26/08/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

26/08/2009

Director appointed philip anthony redding

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/08/2009

Director appointed gareth john osborn

View PDF (3 pages)

25/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

11/06/2009

Director appointed peter allan dawson

View PDF (1 pages)

08/03/2009

Appointment Terminated Director timothy wheeler

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (1 pages)

03/09/2008

Return made up to 29/07/08; full list of members

View PDF (6 pages)

06/07/2008

Appointment Terminated Director amanda whalley

View PDF (1 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/05/2008

Appointment Terminated Secretary amanda whalley

View PDF (1 pages)

07/05/2008

Secretary appointed richard howell

View PDF (1 pages)

29/10/2007

Memorandum and Articles of Association

View PDF (14 pages)

24/10/2007

Certificate of change of name

View PDF (2 pages)

09/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (5 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

24/08/2006

Director's particulars changed

View PDF (0 pages)

04/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2006

Memorandum and Articles of Association

View PDF (13 pages)

08/06/2006

Certificate of change of name

View PDF (2 pages)

18/01/2006

Auditor's resignation

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

31/05/2005

Registered office changed on 01/06/05 from: cranford house kenilworth road leamington spa warwickshire CV32 6RG

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (6 pages)

21/02/2005

New director appointed

View PDF (6 pages)

21/02/2005

New secretary appointed;new director appointed

View PDF (7 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

08/06/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

18/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

14/05/2003

Accounting reference date shortened from 31/07/03 to 30/04/03

View PDF (1 pages)

19/12/2002

Certificate of change of name

View PDF (2 pages)

18/12/2002

Ad 02/12/02--------- £ si 1999999@1=1999999 £ ic 1/2000000

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02/10/2002

Nc inc already adjusted 18/09/02

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02/10/2002

Resolutions

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02/10/2002

Resolutions

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02/10/2002

Resolutions

View PDF (12 pages)

02/10/2002

New director appointed

View PDF (4 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

02/10/2002

Registered office changed on 03/10/02 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2002

Certificate of change of name

View PDF (2 pages)

22/07/2002

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Osborn, Gareth John	Director	24/08/2009 - Present	264
Whalley, Amanda	Director	13/08/2007 - 13/03/2008	132
Carey, Roger William	Director	17/09/2002 - 30/01/2005	62
Melia, Ian Charles	Director	17/09/2002 - 31/01/2005	50
Keogan, John Stephen Philip	Director	17/09/2002 - 31/01/2005	34

Persons with Significant Control

No PSC data available.

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Description

About BRIXTON (FRADLEY) 1 HOLDINGS LIMITED

BRIXTON (FRADLEY) 1 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 BRIXTON (FRADLEY) 1 HOLDINGS LIMITED?

BRIXTON (FRADLEY) 1 HOLDINGS LIMITED is currently Dissolved. It was registered on 22/07/2002 and dissolved on 23/01/2013.

Where is BRIXTON (FRADLEY) 1 HOLDINGS LIMITED located?

BRIXTON (FRADLEY) 1 HOLDINGS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for BRIXTON (FRADLEY) 1 HOLDINGS LIMITED?

The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.