BRANSTONE SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Branstone Services Ltd

BRANSTONE SERVICES LIMITED was founded on 1996-10-30 and had its registered office in Camberley. The company was dissolved on the 2014-09-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BRANSTONE SERVICES LIMITED

CAMBERLEY SURREY GU17 9AD Other companies in GU17

Filing Information

Company Number		03271567
Date formed		1996-10-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-04-29
Date Dissolved		2014-09-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-20 02:38:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANSTONE SERVICES LIMITED

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Company Officers of BRANSTONE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE GATHERUM	Company Secretary	1996-11-14
ANDREW JAMES LAWRENCE GATHERUM	Director	1996-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHALFEN SECRETARIES LIMITED	Nominated Secretary	1996-10-30	1996-11-14
ANDREW JAMES LAWRENCE GATHERUM	Company Secretary	1996-11-14	1996-11-14
CHALFEN NOMINEES LIMITED	Nominated Director	1996-10-30	1996-11-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-09-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-11	L64.07	NOTICE OF COMPLETION OF WINDING UP
2012-04-11	COCOMP	ORDER OF COURT TO WIND UP
2011-12-08	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2011-11-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-11-16	DS01	APPLICATION FOR STRIKING-OFF
2011-11-01	LATEST SOC	01/11/11 STATEMENT OF CAPITAL;GBP 2
2011-11-01	AR01	30/10/11 FULL LIST
2010-11-04	AR01	30/10/10 FULL LIST
2010-01-30	AA	29/04/09 TOTAL EXEMPTION SMALL
2010-01-17	AA	29/04/08 TOTAL EXEMPTION SMALL
2009-12-17	AR01	30/10/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LAWRENCE GATHERUM / 30/10/2009
2009-06-05	DISS40	DISS40 (DISS40(SOAD))
2009-06-04	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2009-05-05	GAZ1	FIRST GAZETTE
2009-02-03	AA	29/04/07 TOTAL EXEMPTION SMALL
2007-11-22	363s	RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-07-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-06	363s	RETURN MADE UP TO 30/10/06; NO CHANGE OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/05
2007-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 4 GROSVENOR CLOSE FARLEIGH RIDGE HATCH WARREN HAMPSHIRE RG22 4RG
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/06
2006-05-16	363s	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-03-16	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/04
2004-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/03
2003-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 16 PHILLIPS HATCH WONERSH GUILDFORD SURREY GU5 0PX
2003-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/02
2002-12-31	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-03-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/04/01
2001-11-30	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-03-05	AA	FULL ACCOUNTS MADE UP TO 29/04/00
2000-12-27	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-02-21	288c	SECRETARY'S PARTICULARS CHANGED
2000-02-10	AA	FULL ACCOUNTS MADE UP TO 29/04/99
1999-11-23	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 16 BIRTLEY RISE BRAMLEY GUILDFORD SURREY GU5 0HZ
1998-12-24	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-12-24	363s	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-09-02	AA	FULL ACCOUNTS MADE UP TO 29/04/98
1998-02-26	363b	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1998-02-26	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 29/04/98
1998-02-26	288b	SECRETARY RESIGNED
1998-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 2ND FLOOR 26/28 BARTHOLOMEW SQUARE LONDON EC1V 3QH
1998-01-22	288a	NEW DIRECTOR APPOINTED
1996-12-12	288a	NEW SECRETARY APPOINTED
1996-12-12	288a	NEW SECRETARY APPOINTED
1996-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 2 BLACKALL STREET LONDON EC2A 4BB
1996-12-12	288b	DIRECTOR RESIGNED
1996-12-12	288b	SECRETARY RESIGNED
1996-10-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31020 - Manufacture of kitchen furniture

Licences & Regulatory approval

We could not find any licences issued to BRANSTONE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-04-10
Petitions to Wind Up (Companies)	2012-03-01
Petitions to Wind Up (Companies)	2012-02-08
Proposal to Strike Off	2009-05-05

Fines / Sanctions

No fines or sanctions have been issued against BRANSTONE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRANSTONE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	9
MortgagesNumMortOutstanding	0.46	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture

Intangible Assets

Patents

We have not found any records of BRANSTONE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRANSTONE SERVICES LIMITED

Trademarks

We have not found any records of BRANSTONE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANSTONE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as BRANSTONE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRANSTONE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	BRANSTONE SERVICES LIMITED	Event Date	2012-03-26
In the High Court Of Justice case number 0033 Liquidator appointed: R Peck 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BRANSTONE SEVICES LIMITED	Event Date	2012-01-03
In the High Court of Justice (Chancery Division) Companies Court case number 33 A Petition to wind up the above-named Company, Registration Number 03271567, of 10a White Hart Parade, Blackwater, Camberley, Surrey, GU17 9AD, principal trading address at South Stonehams Cottage, Berecourt Rd, Pangbourne, Berkshire, RG8 8JY , presented on 3 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1584131/37/A) :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BRANSTONE SERVICES LIMITED	Event Date	2012-01-03
In the High Court of Justice (Chancery Division) Companies Court case number 33 A Petition to wind up the above-named Company, Registration Number 03271567, of 10A White Hart Parade, Blackwater, Camberley, Surrey, GU17 9AD , presented on 3 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 February 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1584131/37/A.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRANSTONE SERVICES LIMITED	Event Date	2009-05-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRANSTONE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRANSTONE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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