Dissolved
Dissolved 2014-05-06
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Company Information for BRAMROW LIMITED
LLANELLI, DYFED, SA14,
|
Company Registration Number
 04766694 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Bramrow Ltd
BRAMROW LIMITED was founded on 2003-05-16 and had its registered office in Llanelli. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRAMROW LIMITED | |
| Legal Registered Office | |
| LLANELLI DYFED | |
Filing Information
| Company Number | 04766694 | |
|---|---|---|
| Date formed | 2003-05-16 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 11:01:57 |
| Companies House |
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Companies with same name BRAMROW LIMITED
The following companies were found which have the same name as BRAMROW LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BRAMROWAN | 35 WESTGATE HUDDERSFIELD HD1 1PA | Active | Company formed on the 2021-04-26 |
Company Officers of BRAMROW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DE VILLAMAR ROBERTS |
||
DENNIS RAMON LEWIS |
||
MICHAEL DE VILLAMAR ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN JAMES HICKS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIVIDERS MODERNFOLD LIMITED | Company Secretary | 2005-02-07 | CURRENT | 1988-05-06 | Dissolved 2014-07-10 | |
| M & D DIVIDERS LIMITED | Company Secretary | 2005-02-07 | CURRENT | 1999-04-08 | Dissolved 2014-07-01 | |
| M & D WALLS LIMITED | Company Secretary | 2005-02-07 | CURRENT | 1982-09-17 | Liquidation | |
| DE-VILLAMAR DOORS LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
| DIVIDERS LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
| HEDR DEVELOPMENTS LIMITED | Company Secretary | 1992-02-04 | CURRENT | 1992-02-03 | Active | |
| DRL PARTITIONS LIMITED | Director | 2018-03-01 | CURRENT | 2017-05-31 | Active | |
| SCF (HULL) LTD | Director | 2014-12-08 | CURRENT | 2013-04-18 | Dissolved 2017-09-26 | |
| M & D WALLS LIMITED | Director | 2003-09-04 | CURRENT | 1982-09-17 | Liquidation | |
| DIVIDERS MODERNFOLD LIMITED | Director | 2001-01-16 | CURRENT | 1988-05-06 | Dissolved 2014-07-10 | |
| M & D DIVIDERS LIMITED | Director | 1999-05-28 | CURRENT | 1999-04-08 | Dissolved 2014-07-01 | |
| B M REALISATIONS LIMITED | Director | 1993-07-16 | CURRENT | 1930-02-27 | Dissolved 2016-04-05 | |
| INDUSTRIAL DOORS R US LIMITED | Director | 2018-01-02 | CURRENT | 2012-12-13 | Liquidation | |
| DE-VILLAMAR LIMITED | Director | 2017-10-23 | CURRENT | 2012-09-20 | Liquidation | |
| DIVIDERS FOLDING PARTITIONS LTD | Director | 2017-10-22 | CURRENT | 2012-11-23 | In Administration/Administrative Receiver | |
| ENVIRODOOR (EXPORT) LIMITED | Director | 2017-01-01 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
| DE-VILLAMAR DOORS LIMITED | Director | 2017-01-01 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
| LHY DEVELOPMENTS LIMITED | Director | 2017-01-01 | CURRENT | 1971-07-14 | In Administration/Administrative Receiver | |
| SCF (HULL) LTD | Director | 2014-07-01 | CURRENT | 2013-04-18 | Dissolved 2017-09-26 | |
| TCDR DEVELOPMENTS LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
| BOTANIC SIDINGS LIMITED | Director | 2007-06-29 | CURRENT | 1999-06-28 | Active | |
| THE COLLEGE ENTERPRISES (HULL) LIMITED | Director | 2007-06-29 | CURRENT | 1991-02-15 | Active | |
| THE SCHOOL SHOP (HULL) LIMITED | Director | 2007-06-29 | CURRENT | 1989-02-20 | Active | |
| HYMERS COLLEGE TRUSTEE LIMITED | Director | 2004-09-01 | CURRENT | 2004-07-30 | Active | |
| M & D DIVIDERS LIMITED | Director | 1999-04-14 | CURRENT | 1999-04-08 | Dissolved 2014-07-01 | |
| SESAM (UK) LTD. | Director | 1994-05-16 | CURRENT | 1992-03-12 | Dissolved 2014-04-01 | |
| HEDR DEVELOPMENTS LIMITED | Director | 1992-02-04 | CURRENT | 1992-02-03 | Active | |
| DIVIDERS MODERNFOLD LIMITED | Director | 1991-12-28 | CURRENT | 1988-05-06 | Dissolved 2014-07-10 | |
| M & D WALLS LIMITED | Director | 1991-12-21 | CURRENT | 1982-09-17 | Liquidation |
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 |
|---|---|---|
| BONA | BONA VACANTIA DISCLAIMER | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/13 STATEMENT OF CAPITAL;GBP 35170 | |
| AR01 | 16/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM VIKING CLOSE, GREAT GUTTER LANE EAST WILLERBY HULL EAST YORKSHIRE HU10 6BS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/05/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/05/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/2366670 04/09/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
| 122 | S-DIV 04/09/03 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | DIVISION 04/09/03 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 04/09/03 | |
| 88(2)R | AD 04/09/03--------- £ SI 35169@1=35169 £ IC 1/35170 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 25 MAIN STREET ELLOUGHTON BROUGH EAST YORKSHIRE HU15 1JN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BRAMROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRAMROW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | WILLEM VAN DER SPEK AND CAROL VAN DER SPEK |
Income
Government Income
We have not found government income sources for BRAMROW 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 (64209 - Activities of other holding companies n.e.c.) as BRAMROW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRAMROW 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAMROW 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 BRAMROW 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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