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Home > England & Wales Companies > BRANCREST SOLUTIONS LIMITED
Company Information for

BRANCREST SOLUTIONS LIMITED

32 SCARBOROUGH ROAD, FINSBURY PARK, LONDON, N4 4LT,
Company Registration Number
03279427
Private Limited Company
Liquidation

Company Overview

About Brancrest Solutions Ltd
BRANCREST SOLUTIONS LIMITED was founded on 1996-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Brancrest Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BRANCREST SOLUTIONS LIMITED
 
Legal Registered Office
32 SCARBOROUGH ROAD
FINSBURY PARK
LONDON
N4 4LT
Other companies in N4
 
Filing Information
Company Number 03279427
Company ID Number 03279427
Date formed 1996-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/01/2004
Latest return 
Return next due 16/12/1997
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 06:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANCREST SOLUTIONS LIMITED
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Company Officers of BRANCREST SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
WENDY MARIE GRAHAM
 Company Secretary 1997-03-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-11-18
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-11-18
STEVE MCCAFFREY
 Director 1997-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPLE SECRETARIES LIMITED INDIAN MOMENTS UK LIMITED Nominated Secretary 2007-10-26 CURRENT 2007-10-26 Dissolved 2014-09-09
TEMPLE SECRETARIES LIMITED INDIAN MOMENTS LIMITED Nominated Secretary 2007-10-26 CURRENT 2007-10-26 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED ABLE PROPERTY SERVICES LIMITED Nominated Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-01-14
TEMPLE SECRETARIES LIMITED FINE FOOD RESTAURANT LIMITED Nominated Secretary 2007-09-18 CURRENT 2007-09-18 Active
TEMPLE SECRETARIES LIMITED AMBUJA CREDIT & LEASE FINANCE LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Active
TEMPLE SECRETARIES LIMITED CAMERA THEATRE PRODUCTIONS LIMITED Nominated Secretary 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED EUROPRIME RESOURCES LIMITED Nominated Secretary 2007-03-26 CURRENT 2007-03-26 Dissolved 2015-07-03
TEMPLE SECRETARIES LIMITED DAVE INVEST LIMITED Nominated Secretary 2007-01-26 CURRENT 2007-01-26 Dissolved 2014-10-21
TEMPLE SECRETARIES LIMITED SKYTEL TELECOMMUNICATIONS LTD Nominated Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2015-05-05
TEMPLE SECRETARIES LIMITED PRECISION BARS LIMITED Nominated Secretary 2006-05-05 CURRENT 2006-05-05 Active
TEMPLE SECRETARIES LIMITED CITIZEN INTERNET & SOFTWARE SERVICES LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2014-06-24
TEMPLE SECRETARIES LIMITED JAYFLEX MANAGEMENT LIMITED Nominated Secretary 2005-01-07 CURRENT 2005-01-07 Active
TEMPLE SECRETARIES LIMITED A1 COMPANY SERVICES (2004) LIMITED Nominated Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2014-12-23
TEMPLE SECRETARIES LIMITED TEMPLEMILL LIMITED Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Dissolved 2013-12-10
TEMPLE SECRETARIES LIMITED REVAPOINT MARKETING LIMITED Nominated Secretary 2003-08-27 CURRENT 2003-08-27 Liquidation
TEMPLE SECRETARIES LIMITED SILKBACK LIMITED Nominated Secretary 2003-06-12 CURRENT 2003-06-12 Liquidation
TEMPLE SECRETARIES LIMITED AQUILION LIMITED Nominated Secretary 2003-05-01 CURRENT 2001-06-07 Active
TEMPLE SECRETARIES LIMITED CANDO UK LIMITED Nominated Secretary 2003-01-17 CURRENT 2003-01-17 Dissolved 2016-12-09
TEMPLE SECRETARIES LIMITED TATS LIMITED Nominated Secretary 2002-09-12 CURRENT 2002-09-12 Dissolved 2014-03-27
TEMPLE SECRETARIES LIMITED GRANDWALK LIMITED Nominated Secretary 2002-06-26 CURRENT 1999-10-07 Active
TEMPLE SECRETARIES LIMITED ORCHARD PUBLISHING CO LIMITED Nominated Secretary 2002-04-01 CURRENT 1992-08-17 Active
TEMPLE SECRETARIES LIMITED AIRFLOW TECHNOLOGIES LIMITED Nominated Secretary 2001-10-31 CURRENT 2001-10-31 Dissolved 2014-07-22
TEMPLE SECRETARIES LIMITED PRANA NATURALS LIMITED Nominated Secretary 2000-09-25 CURRENT 2000-09-25 Dissolved 2016-01-19
TEMPLE SECRETARIES LIMITED THE BRICK WATER-PROOFING ASSOCIATION Nominated Secretary 2000-08-02 CURRENT 2000-08-02 Dissolved 2016-11-01
TEMPLE SECRETARIES LIMITED MIZAR INVESTMENTS LIMITED Nominated Secretary 2000-01-14 CURRENT 2000-01-14 Active
TEMPLE SECRETARIES LIMITED KITCHENS ITALIANA LIMITED Nominated Secretary 1999-06-28 CURRENT 1999-06-28 Liquidation
TEMPLE SECRETARIES LIMITED DEMETER FARMING COMPANY LIMITED Nominated Secretary 1999-06-09 CURRENT 1994-10-03 Dissolved 2015-08-25
TEMPLE SECRETARIES LIMITED BREWERS IMPORTS LIMITED Nominated Secretary 1999-04-29 CURRENT 1993-10-22 Liquidation
TEMPLE SECRETARIES LIMITED TELEHOIST LIMITED Nominated Secretary 1998-10-08 CURRENT 1991-06-25 Dissolved 2014-04-08
TEMPLE SECRETARIES LIMITED HAYMARKET ASSOCIATES LIMITED Nominated Secretary 1998-02-27 CURRENT 1998-01-20 Active
TEMPLE SECRETARIES LIMITED THE REAL ART ESTATE LIMITED Nominated Secretary 1998-01-22 CURRENT 1998-01-22 Active
TEMPLE SECRETARIES LIMITED MA TAX SERVICES (MEDICAL) LIMITED Nominated Secretary 1997-09-15 CURRENT 1997-09-15 Dissolved 2014-12-01
TEMPLE SECRETARIES LIMITED V.I.P. INTERNATIONAL SHIPPING LIMITED Nominated Secretary 1997-07-10 CURRENT 1997-07-10 Dissolved 2016-07-19
TEMPLE SECRETARIES LIMITED PHILSON LOGISTICS LIMITED Nominated Secretary 1996-04-17 CURRENT 1996-04-17 Liquidation
TEMPLE SECRETARIES LIMITED PARMEL LIMITED Nominated Secretary 1993-06-11 CURRENT 1993-06-11 Liquidation
TEMPLE SECRETARIES LIMITED EUROFIND SERVICES LIMITED Nominated Secretary 1992-10-23 CURRENT 1991-10-23 Liquidation
TEMPLE SECRETARIES LIMITED 02582802 LIMITED Nominated Secretary 1992-02-15 CURRENT 1991-02-15 Active
TEMPLE SECRETARIES LIMITED ATLANTIC MARITIME LIMITED Nominated Secretary 1991-07-12 CURRENT 1991-07-12 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED FORENSIC SYSTEMS (U.K.) LIMITED Nominated Secretary 1991-04-26 CURRENT 1991-04-26 Liquidation
TEMPLE SECRETARIES LIMITED STATE EXPRESS LIMITED Nominated Secretary 1990-10-29 CURRENT 1986-10-31 Liquidation
COMPANY DIRECTORS LIMITED INDIAN MOMENTS UK LIMITED Nominated Director 2007-10-26 CURRENT 2007-10-26 Dissolved 2014-09-09
COMPANY DIRECTORS LIMITED INDIAN MOMENTS LIMITED Nominated Director 2007-10-26 CURRENT 2007-10-26 Active - Proposal to Strike off
COMPANY DIRECTORS LIMITED ABLE PROPERTY SERVICES LIMITED Nominated Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-01-14
COMPANY DIRECTORS LIMITED THE BIG TRAINING COMPANY UK LIMITED Nominated Director 2005-07-25 CURRENT 2005-07-25 Active - Proposal to Strike off
COMPANY DIRECTORS LIMITED REVAPOINT MARKETING LIMITED Nominated Director 2003-08-27 CURRENT 2003-08-27 Liquidation
COMPANY DIRECTORS LIMITED SILKBACK LIMITED Nominated Director 2003-06-12 CURRENT 2003-06-12 Liquidation
COMPANY DIRECTORS LIMITED TATS LIMITED Nominated Director 2002-09-12 CURRENT 2002-09-12 Dissolved 2014-03-27
COMPANY DIRECTORS LIMITED PRANA NATURALS LIMITED Nominated Director 2000-09-25 CURRENT 2000-09-25 Dissolved 2016-01-19
COMPANY DIRECTORS LIMITED HAYMARKET ASSOCIATES LIMITED Nominated Director 1998-02-27 CURRENT 1998-01-20 Active
COMPANY DIRECTORS LIMITED PHILSON LOGISTICS LIMITED Nominated Director 1996-04-17 CURRENT 1996-04-17 Liquidation
COMPANY DIRECTORS LIMITED PARMEL LIMITED Nominated Director 1993-06-11 CURRENT 1993-06-11 Liquidation
COMPANY DIRECTORS LIMITED ATLANTIC MARITIME LIMITED Nominated Director 1991-07-12 CURRENT 1991-07-12 Active - Proposal to Strike off
COMPANY DIRECTORS LIMITED FORENSIC SYSTEMS (U.K.) LIMITED Nominated Director 1991-04-26 CURRENT 1991-04-26 Liquidation

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.

DateDocument TypeDocument Description
2000-10-17COCOMPCompulsory winding up order
2000-10-16AC93Order of court - restore & wind-up 13/10/00
1999-05-18GAZ2Final Gazette dissolved via compulsory strike-off
1998-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
1997-04-11288aNew secretary appointed
1997-04-02287Registered office changed on 02/04/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ
1997-04-02288aNew director appointed
1997-04-02225Accounting reference date extended from 30/11/97 to 31/03/98
1997-02-10287Registered office changed on 10/02/97 from: 788-790 finchley road london NW11 7UR
1996-11-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BRANCREST SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-11-17
Fines / Sanctions
No fines or sanctions have been issued against BRANCREST SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANCREST SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of BRANCREST SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANCREST SOLUTIONS LIMITED
Trademarks
We have not found any records of BRANCREST SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANCREST SOLUTIONS 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 (None Supplied) as BRANCREST SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRANCREST SOLUTIONS 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 TypeProposal to Strike Off
Defending partyBRANCREST SOLUTIONS LIMITEDEvent Date1998-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANCREST SOLUTIONS 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 BRANCREST SOLUTIONS 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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    Other companies at postcode N4 4LT