FACILITAS BRADE LIMITED

Key Data

Status

Dissolved

Company No.

01233324

Incorporation date

12/11/1975

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1975)

03/03/2011

Final Gazette dissolved following liquidation

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14/12/2010

Administrator's progress report to 2010-11-24

View PDF (20 pages)

03/12/2010

Notice of move from Administration to Dissolution on 2010-12-01

View PDF (19 pages)

04/08/2010

Administrator's progress report to 2010-07-01

View PDF (20 pages)

09/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

02/02/2010

Administrator's progress report to 2010-01-01

View PDF (19 pages)

08/10/2009

Director's details changed for Matthew Benedict Rideout on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Wayne Harold Felton on 2009-10-06

View PDF (2 pages)

07/10/2009

Secretary's details changed for Matthew Benedict Rideout on 2009-10-06

View PDF (1 pages)

28/08/2009

Statement of administrator's proposal

View PDF (28 pages)

21/08/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

06/07/2009

Registered office changed on 06/07/2009 from seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR

View PDF (1 pages)

06/07/2009

Appointment of an administrator

View PDF (1 pages)

09/06/2009

Appointment Terminated Director darren field

View PDF (1 pages)

09/06/2009

Appointment Terminated Director samuel wilson

View PDF (1 pages)

10/03/2009

Appointment Terminated Director jill lewis

View PDF (1 pages)

20/02/2009

Appointment Terminated Director trevor lewis

View PDF (1 pages)

28/07/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

23/05/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

12/03/2008

Appointment Terminated Director john tobin

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

02/08/2007

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

View PDF (4 pages)

02/08/2007

Location of register of members

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2007

Registered office changed on 26/07/07 from: the builders yard guildford road runfold farnham surrey GU10 1PG

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Certificate of change of name

View PDF (3 pages)

12/03/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

11/11/2006

Particulars of mortgage/charge

View PDF (10 pages)

11/11/2006

Declaration of assistance for shares acquisition

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11/11/2006

Declaration of assistance for shares acquisition

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11/11/2006

Miscellaneous

View PDF (1 pages)

11/11/2006

Resolutions

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11/11/2006

New director appointed

View PDF (2 pages)

11/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2006

New director appointed

View PDF (2 pages)

11/11/2006

New director appointed

View PDF (2 pages)

11/11/2006

Secretary resigned

View PDF (1 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

10/08/2006

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

View PDF (3 pages)

13/03/2006

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

06/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

14/03/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

13/08/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

11/06/2004

Resolutions

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11/06/2004

Resolutions

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11/06/2004

Resolutions

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11/06/2004

Resolutions

View PDF (1 pages)

10/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

24/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

28/06/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2002

Registered office changed on 07/11/02 from: 7A cambridge road west farnborough hampshire GU14 6RW

View PDF (1 pages)

21/08/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

15/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

31/08/2001

Location of debenture register

View PDF (1 pages)

14/08/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

31/07/2001

Location of register of members (non legible)

View PDF (1 pages)

30/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

20/07/2000

Return made up to 06/07/00; no change of members

View PDF (6 pages)

22/04/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

27/07/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

27/07/1999

Location of register of members address changed

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27/07/1999

Location of debenture register address changed

View PDF (0 pages)

12/04/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

15/09/1998

Return made up to 06/07/98; full list of members

View PDF (5 pages)

15/09/1998

Location of register of members address changed

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15/09/1998

Location of debenture register address changed

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04/06/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

22/09/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

20/07/1997

Return made up to 06/07/97; no change of members

View PDF (4 pages)

15/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

11/03/1996

Full accounts made up to 1995-10-31

View PDF (19 pages)

12/07/1995

Return made up to 06/07/95; full list of members

View PDF (6 pages)

09/04/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

06/03/1995

Registered office changed on 06/03/95 from: jubilee lane, wrecclesham, farnham, surrey. GU10 4SZ

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01/01/1995

A selection of documents registered before 1 January 1995

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11/07/1994

Return made up to 06/07/94; no change of members

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21/03/1994

Full accounts made up to 1993-10-31

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14/07/1993

Return made up to 06/07/93; no change of members

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14/07/1993

Location of register of members address changed

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14/07/1993

Location of debenture register address changed

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15/04/1993

Full accounts made up to 1992-10-31

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01/10/1992

Full accounts made up to 1991-10-31

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27/07/1992

Return made up to 06/07/92; full list of members

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27/07/1992

Director's particulars changed

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09/04/1992

Registered office changed on 09/04/92 from: 9, dudley road, kingston upon thames, surrey. KT1 2UN.

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09/04/1992

Ad 19/02/92--------- £ si 9900@1=9900 £ ic 100/10000

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09/04/1992

Nc inc already adjusted 19/02/92

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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10/12/1991

Return made up to 06/07/91; full list of members

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12/11/1991

Full accounts made up to 1990-10-31

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22/10/1990

Particulars of mortgage/charge

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03/10/1990

Return made up to 04/04/90; full list of members

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12/07/1990

Full accounts made up to 1989-10-31

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15/09/1989

Return made up to 06/07/89; full list of members

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24/07/1989

Full accounts made up to 1988-10-31

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20/01/1989

Accounting reference date shortened from 31/12 to 31/10

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19/09/1988

Registered office changed on 19/09/88 from: the builders yard jubilee lane wrecclesham farnham surrey GU10 4SZ

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02/09/1988

Auditor's resignation

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12/08/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/08/1988

Director resigned;new director appointed

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30/06/1988

Return made up to 06/05/88; full list of members

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09/06/1988

New director appointed

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08/06/1988

Full accounts made up to 1987-12-31

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09/07/1987

Return made up to 21/05/87; full list of members

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26/06/1987

Full accounts made up to 1986-12-31

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26/06/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/06/1987

New director appointed

View PDF (0 pages)

26/06/1987

Director resigned;new director appointed

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18/07/1986

Registered office changed on 18/07/86 from: 22A beavers rd. Farnham surrey GU9 7BD

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24/06/1986

Full accounts made up to 1985-12-31

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24/06/1986

Return made up to 20/06/86; full list of members

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12/11/1975

Incorporation

View PDF (13 pages)

12/11/1975

Miscellaneous

View PDF (1 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Felton, Wayne Harold	Director	24/10/2006 - Present	64
EMW SECRETARIES LIMITED	Corporate Secretary	11/07/2007 - Present	279
Field, Darren James	Director	24/10/2006 - 28/05/2009	17
Mr Samuel Peter Wilson	Director	24/10/2006 - 28/05/2009	11
Lewis, Jill Denise	Director	24/10/2006 - 06/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About FACILITAS BRADE LIMITED

FACILITAS BRADE LIMITED is an(a) Dissolved company incorporated on 12/11/1975 with the registered office located at C/O , KPMG LLP RESTRUCTURING, KPMG LLP RESTRUCTURING, Arlington Business Park Theale, Reading, Berkshire RG7 4SD. 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 FACILITAS BRADE LIMITED?

FACILITAS BRADE LIMITED is currently Dissolved. It was registered on 12/11/1975 and dissolved on 03/03/2011.

Where is FACILITAS BRADE LIMITED located?

FACILITAS BRADE LIMITED is registered at C/O , KPMG LLP RESTRUCTURING, KPMG LLP RESTRUCTURING, Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does FACILITAS BRADE LIMITED do?

FACILITAS BRADE 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 LIMITED?

The latest filing was on 03/03/2011: Final Gazette dissolved following liquidation.