Liquidation
Company Information for BRAMORDENE LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
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Company Registration Number
01355427
Private Limited Company
Liquidation |
Company Name | |
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BRAMORDENE LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in HA9 | |
Company Number | 01355427 | |
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Company ID Number | 01355427 | |
Date formed | 1978-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 08:41:27 |
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Officer | Role | Date Appointed |
---|---|---|
LAWRENCE DAVID DRECKSLER |
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LAWRENCE DAVID DRECKSLER |
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ERIC HARTLEY SENAT |
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LINDA ROCHELLE SENAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA ROCHELLE SENAT |
Company Secretary | ||
SONIA SENAT |
Company Secretary | ||
SONIA SENAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOGARTH INVESTMENTS (1961) LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1976-03-03 | Liquidation | |
MONSERRAT COURT LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1961-08-04 | Dissolved 2018-05-21 | |
HOGARTH INVESTMENTS (1961) LIMITED | Director | 1999-06-01 | CURRENT | 1976-03-03 | Liquidation | |
MONSERRAT COURT LIMITED | Director | 1999-06-01 | CURRENT | 1961-08-04 | Dissolved 2018-05-21 | |
HOGARTH PROPERTIES LIMITED | Director | 1991-11-15 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
HOGARTH INVESTMENTS (1961) LIMITED | Director | 1991-07-31 | CURRENT | 1976-03-03 | Liquidation | |
MONSERRAT COURT LIMITED | Director | 1991-07-31 | CURRENT | 1961-08-04 | Dissolved 2018-05-21 | |
HOGARTH PROPERTIES LIMITED | Director | 1991-11-15 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
HOGARTH INVESTMENTS (1961) LIMITED | Director | 1991-07-31 | CURRENT | 1976-03-03 | Liquidation | |
MONSERRAT COURT LIMITED | Director | 1991-07-31 | CURRENT | 1961-08-04 | Dissolved 2018-05-21 |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
PSC04 | Change of details for Eric Hartley Senat as a person with significant control on 2019-03-14 | |
CH01 | Director's details changed for Eric Hartley Senat on 2019-03-14 | |
CH01 | Director's details changed for Lawrence David Drecksler on 2019-03-14 | |
PSC04 | Change of details for Miss Linda Rochelle Senat as a person with significant control on 2019-03-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAWRENCE DAVID DRECKSLER on 2019-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Eric Hartley Senat on 2015-04-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 09/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAWRENCE DAVID DRECKSLER on 2015-04-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA ROCHELLE SENAT / 09/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/15 FROM Lanmor House 370-386 High Rd Wembley Middlesex HA9 6AX | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARTLEY SENAT / 31/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA ROCHELLE SENAT / 31/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID DRECKSLER / 31/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAWRENCE DAVID DRECKSLER on 2013-07-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Lawrence David Drecksler on 2012-11-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAWRENCE DAVID DRECKSLER on 2012-11-20 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/08/95 | |
363s | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/08/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/09/93 | |
363s | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
Appointmen | 2019-04-25 |
Resolution | 2019-04-25 |
Notices to | 2019-04-25 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAMORDENE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRAMORDENE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | BRAMORDENE LIMITED | Event Date | 2019-04-25 |
Name of Company: BRAMORDENE LIMITED Company Number: 01355427 Nature of Business: Other letting and operating of own or leased real estate Registered office: 325-327 Oldfield Lane North, Greenford, Mid… | |||
Initiating party | Event Type | Resolution | |
Defending party | BRAMORDENE LIMITED | Event Date | 2019-04-25 |
Initiating party | Event Type | Notices to | |
Defending party | BRAMORDENE LIMITED | Event Date | 2019-04-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |