Dissolved
Dissolved 2016-12-27
Company Information for BRAMBLE LEISURE LTD
BATLEY, WEST YORKSHIRE, WF17,
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Company Registration Number
08840144
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
---|---|
BRAMBLE LEISURE LTD | |
Legal Registered Office | |
BATLEY WEST YORKSHIRE | |
Company Number | 08840144 | |
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Date formed | 2014-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-12-27 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-30 17:18:05 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MCDONALD |
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PHILIP JAMES HOWARTH |
||
JOHN MCDONALD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJP PUBS (RAWTENSTALL) LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active - Proposal to Strike off | |
ASHLEY JAMES PROPERTIES LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
ASHLEY JAMES PROPERTIES LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
AJP LEASEHOLD LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
BEER IN BARS LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Liquidation | |
ACCRINGTON HOLDINGS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
OLDHAM HOLDINGS LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2018-07-31 | |
BURNLEY HOLDINGS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 5 FENN COURT BURNLEY LANCASHIRE BB11 3FD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCDONALD / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONALD / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOWARTH / 01/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 49 YORKSHIRE STREET BURNLEY LANCASHIRE BB11 3BW ENGLAND | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Final Meetings | 2016-07-25 |
Appointment of Liquidators | 2015-10-06 |
Resolutions for Winding-up | 2015-10-06 |
Meetings of Creditors | 2015-09-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BRAMBLE LEISURE LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BRAMBLE LEISURE LIMITED | Event Date | 2016-07-12 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 9 September 2016 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRAMBLE LEISURE LIMITED | Event Date | 2015-10-02 |
Peter OHara , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRAMBLE LEISURE LIMITED | Event Date | 2015-10-02 |
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 2 October 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Peter OHara (IP no 6371 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and he is hereby appointed Liquidator for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk , telephone number 01924 477449 . John McDonald : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BRAMBLE LEISURE LIMITED | Event Date | 2015-09-17 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , on 2 October 2015 at 11.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Companys Creditors may be examined free of charge at the offices of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ , between 10.00am and 5.00pm on the two business days prior to the date of this Meeting. If necessary, please contact Peter OHara (I.P. 6371 ) or Simon Weir (I.P. 9099 ) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . John McDonald , Director : | |||
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. |