FACILITAS BRADE HOLDINGS LIMITED

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FACILITAS BRADE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

01904466

Incorporation date

11/04/1985

Size

Full

Contacts

Registered address

Registered address

250 South Oak Way, Lime Square Greenpark, Reading, Berkshire RG2 6UGCopy
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Latest events (Record since 11/04/1985)
dot icon28/02/2011
Final Gazette dissolved via compulsory strike-off
dot icon15/11/2010
First Gazette notice for compulsory strike-off
dot icon07/09/2010
Termination of appointment of Wayne Felton as a director
dot icon01/01/2010
Termination of appointment of Hermione Skelton as a secretary
dot icon06/12/2009
Termination of appointment of Ian Pigden-Bennett as a director
dot icon30/11/2009
Termination of appointment of Emw Secretaries Limited as a secretary
dot icon13/11/2009
Appointment of Ian Pigden-Bennett as a director
dot icon13/11/2009
Termination of appointment of Matthew Rideout as a director
dot icon13/11/2009
Termination of appointment of Matthew Rideout as a secretary
dot icon12/11/2009
Appointment of Hermione Alice Skelton as a secretary
dot icon12/11/2009
Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2009-11-13
dot icon06/10/2009
Secretary's details changed for Matthew Benedict Rideout on 2009-10-06
dot icon06/10/2009
Director's details changed for Matthew Benedict Rideout on 2009-10-06
dot icon06/10/2009
Director's details changed for Wayne Harold Felton on 2009-10-06
dot icon30/07/2009
Return made up to 06/07/09; full list of members
dot icon08/06/2009
Appointment Terminated Director darren field
dot icon08/06/2009
Appointment Terminated Director samuel wilson
dot icon19/02/2009
Appointment Terminated Director trevor lewis
dot icon28/07/2008
Return made up to 06/07/08; full list of members
dot icon21/05/2008
Full accounts made up to 2007-12-31
dot icon11/03/2008
Appointment Terminated Director john tobin
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon01/08/2007
Return made up to 06/07/07; full list of members
dot icon31/07/2007
Director resigned
dot icon31/07/2007
Location of register of members
dot icon31/07/2007
Secretary's particulars changed;director's particulars changed
dot icon25/07/2007
Registered office changed on 26/07/07 from: the builders yard guildford road runfold farnham surrey GU10 1PG
dot icon25/07/2007
New secretary appointed
dot icon16/04/2007
Certificate of change of name
dot icon11/03/2007
Accounting reference date extended from 31/10/06 to 31/12/06
dot icon10/11/2006
Particulars of mortgage/charge
dot icon10/11/2006
Miscellaneous
dot icon10/11/2006
Resolutions
dot icon10/11/2006
Director resigned
dot icon10/11/2006
Secretary resigned
dot icon10/11/2006
New director appointed
dot icon10/11/2006
New director appointed
dot icon10/11/2006
New secretary appointed;new director appointed
dot icon10/11/2006
New director appointed
dot icon10/11/2006
Resolutions
dot icon10/11/2006
Resolutions
dot icon10/11/2006
Resolutions
dot icon10/11/2006
Declaration of assistance for shares acquisition
dot icon10/11/2006
Declaration of assistance for shares acquisition
dot icon10/11/2006
Declaration of assistance for shares acquisition
dot icon10/11/2006
Declaration of assistance for shares acquisition
dot icon10/11/2006
Declaration of assistance for shares acquisition
dot icon03/11/2006
Declaration of satisfaction of mortgage/charge
dot icon05/10/2006
Declaration of satisfaction of mortgage/charge
dot icon05/10/2006
Declaration of satisfaction of mortgage/charge
dot icon09/08/2006
Return made up to 06/07/06; full list of members
dot icon12/03/2006
Accounts for a small company made up to 2005-10-31
dot icon05/07/2005
Return made up to 06/07/05; full list of members
dot icon13/03/2005
Accounts for a small company made up to 2004-10-31
dot icon12/08/2004
Return made up to 06/07/04; full list of members
dot icon10/06/2004
Resolutions
dot icon10/06/2004
Resolutions
dot icon10/06/2004
Resolutions
dot icon10/06/2004
Resolutions
dot icon09/06/2004
Accounts for a small company made up to 2003-10-31
dot icon13/08/2003
Amended accounts made up to 2002-10-31
dot icon23/07/2003
Return made up to 06/07/03; full list of members
dot icon27/06/2003
Accounts for a small company made up to 2002-10-31
dot icon06/11/2002
Registered office changed on 07/11/02 from: 7A cambridge road west farnborough hampshire GU14 6RW
dot icon12/08/2002
Return made up to 06/07/02; full list of members
dot icon12/08/2002
Location of register of members address changed
dot icon12/08/2002
Location of debenture register address changed
dot icon14/05/2002
Accounts for a small company made up to 2001-10-31
dot icon30/08/2001
Location of debenture register
dot icon13/08/2001
Return made up to 06/07/01; full list of members
dot icon30/07/2001
Location of register of members (non legible)
dot icon29/04/2001
Accounts for a small company made up to 2000-10-31
dot icon19/07/2000
Return made up to 06/07/00; no change of members
dot icon21/04/2000
Full accounts made up to 1999-10-31
dot icon26/07/1999
Return made up to 06/07/99; no change of members
dot icon26/07/1999
Location of register of members address changed
dot icon26/07/1999
Location of debenture register address changed
dot icon11/04/1999
Full accounts made up to 1998-10-31
dot icon06/09/1998
Return made up to 06/07/98; full list of members
dot icon06/09/1998
Location of register of members address changed
dot icon06/09/1998
Location of debenture register address changed
dot icon03/06/1998
Full accounts made up to 1997-10-31
dot icon29/09/1997
Full accounts made up to 1996-10-31
dot icon19/07/1997
Return made up to 06/07/97; no change of members
dot icon17/07/1996
Return made up to 06/07/96; no change of members
dot icon25/02/1996
Full group accounts made up to 1995-10-31
dot icon11/07/1995
Return made up to 06/07/95; full list of members
dot icon11/07/1995
Location of register of members address changed
dot icon11/07/1995
Location of debenture register address changed
dot icon08/04/1995
Full group accounts made up to 1994-10-31
dot icon05/03/1995
Registered office changed on 06/03/95 from: jubilee lane wrecclesham farnham surrey GU10 4SZ
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/10/1994
Memorandum and Articles of Association
dot icon26/10/1994
Certificate of change of name
dot icon10/07/1994
Return made up to 06/07/94; no change of members
dot icon21/03/1994
Full accounts made up to 1993-10-31
dot icon12/07/1993
Return made up to 06/07/93; no change of members
dot icon12/07/1993
Location of register of members address changed
dot icon12/07/1993
Location of debenture register address changed
dot icon15/04/1993
Full accounts made up to 1992-10-31
dot icon26/07/1992
Return made up to 06/07/92; full list of members
dot icon08/04/1992
Registered office changed on 09/04/92 from: 9 dudley road kingston upon thames surrey KT1 2UN
dot icon02/03/1992
Full group accounts made up to 1991-10-31
dot icon08/12/1991
Return made up to 06/07/91; full list of members
dot icon10/11/1991
Full group accounts made up to 1990-10-31
dot icon21/10/1990
Particulars of mortgage/charge
dot icon03/10/1990
Return made up to 04/04/90; full list of members
dot icon11/07/1990
Full group accounts made up to 1989-10-31
dot icon02/11/1989
Ad 29/06/89--------- £ si 9000@1
dot icon24/09/1989
Resolutions
dot icon24/09/1989
Resolutions
dot icon14/09/1989
Return made up to 09/05/88; full list of members
dot icon14/09/1989
Return made up to 06/07/89; full list of members
dot icon23/07/1989
Full group accounts made up to 1988-10-31
dot icon22/09/1988
Full accounts made up to 1987-11-30
dot icon18/09/1988
Accounting reference date shortened from 30/11 to 31/10
dot icon29/11/1987
Particulars of mortgage/charge
dot icon26/11/1987
Nc inc already adjusted
dot icon26/11/1987
Particulars of contract relating to shares
dot icon26/11/1987
Wd 10/11/87 ad 28/10/87--------- £ si 996@1=996 £ ic 4/1000
dot icon26/11/1987
Resolutions
dot icon26/11/1987
Resolutions
dot icon22/11/1987
Return made up to 22/10/87; full list of members
dot icon09/11/1987
Full accounts made up to 1986-11-30
dot icon03/12/1986
Full accounts made up to 1985-11-30
dot icon21/09/1986
Return made up to 31/12/85; full list of members
dot icon21/09/1986
Return made up to 31/07/86; full list of members
dot icon11/04/1985
Miscellaneous
dot icon11/04/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Field, Darren James
Director
23/10/2006 - 27/05/2009
17
Rideout, Matthew Benedict
Director
23/10/2006 - 12/11/2009
9
Mr Samuel Peter Wilson
Director
23/10/2006 - 27/05/2009
11
Felton, Wayne Harold
Director
23/10/2006 - 01/02/2010
64
EMW SECRETARIES LIMITED
Corporate Secretary
10/07/2007 - 23/11/2009
279

Persons with Significant Control

0

No PSC data available.

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Description

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About FACILITAS BRADE HOLDINGS LIMITED

FACILITAS BRADE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/04/1985 with the registered office located at 250 South Oak Way, Lime Square Greenpark, Reading, Berkshire RG2 6UG. 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 FACILITAS BRADE HOLDINGS LIMITED?

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FACILITAS BRADE HOLDINGS LIMITED is currently Dissolved. It was registered on 11/04/1985 and dissolved on 28/02/2011.

Where is FACILITAS BRADE HOLDINGS LIMITED located?

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FACILITAS BRADE HOLDINGS LIMITED is registered at 250 South Oak Way, Lime Square Greenpark, Reading, Berkshire RG2 6UG.

What does FACILITAS BRADE HOLDINGS LIMITED do?

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FACILITAS BRADE HOLDINGS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for FACILITAS BRADE HOLDINGS LIMITED?

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The latest filing was on 28/02/2011: Final Gazette dissolved via compulsory strike-off.