Dissolved
Dissolved 2014-07-15
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Company Information for BRAXAN FREEHOLD LIMITED
WAKEFIELD, WEST YORKSHIRE, WF1,
|
Company Registration Number
 05024311 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Braxan Freehold Ltd
BRAXAN FREEHOLD LIMITED was founded on 2004-01-23 and had its registered office in Wakefield. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRAXAN FREEHOLD LIMITED | ||
| Legal Registered Office | ||
| WAKEFIELD WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05024311 | |
|---|---|---|
| Date formed | 2004-01-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 19:49:22 |
| Companies House |
|
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Company Officers of BRAXAN FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELICA HONEY HARTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM RAFFERTY |
Director | ||
ANGELICA HONEY HARTE |
Director | ||
PAVILLION CAPITAL PARTNERS LIMITED |
Company Secretary | ||
GLENN ROBERT HALEY |
Director | ||
CHRISTOPHER MICHAEL BRASSINGTON |
Director | ||
CHRISTOPHER MICHAEL BRASSINGTON |
Company Secretary | ||
JANINE LINDA GILCHRIST |
Company Secretary | ||
NIGEL DAVID COXAN |
Director | ||
SUBSCRIBER SECRETARIES LIMITED |
Company Secretary | ||
SUBSCRIBER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K&L INVESTMENTS LIMITED | Director | 2011-11-15 | CURRENT | 2007-07-03 | Dissolved 2014-09-30 | |
| TMH ESTATES LIMITED | Director | 2011-11-05 | CURRENT | 2004-03-17 | Dissolved 2013-09-24 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MISS ANGELICA HONEY HARTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAFFERTY | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 32 PARK ROAD MOORENDS DONCASTER SOUTH YORKSHIRE DN8 4QQ ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM SUITE 404 4TH FLOOR ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM RAFFERTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELICA HARTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/06/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM SUITE 140 EUROPEAN BUSINESS CENTRE THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN HALEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAVILLION CAPITAL PARTNERS LIMITED | |
| AP01 | DIRECTOR APPOINTED MS ANGELICA HONEY HARTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR GLENN ROBERT HALEY | |
| AR01 | 23/01/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRASSINGTON | |
| AP04 | CORPORATE SECRETARY APPOINTED PAVILLION CAPITAL PARTNERS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRASSINGTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM ELITE HOUSE GRANTLEY WAY WAKEFIELD WEST YORKSHIRE WF1 4PY | |
| AR01 | 23/01/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JANINE GILCHRIST | |
| 363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: THE COACH HOUSE COTTAGE HEATH WAKEFIELD WEST YORKSHIRE WF1 5SL | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BRAXAN FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2012-10-09 |
| Proposal to Strike Off | 2011-04-05 |
| Proposal to Strike Off | 2010-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against BRAXAN FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED |
Filed Financial Reports
|
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 BRAXAN FREEHOLD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-04-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-04-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRAXAN FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRAXAN FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for BRAXAN FREEHOLD 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 (68100 - Buying and selling of own real estate) as BRAXAN FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRAXAN FREEHOLD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRAXAN FREEHOLD LIMITED | Event Date | 2014-04-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRAXAN FREEHOLD LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRAXAN FREEHOLD LIMITED | Event Date | 2012-10-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRAXAN FREEHOLD LIMITED | Event Date | 2011-04-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRAXAN FREEHOLD LIMITED | Event Date | 2010-05-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAXAN FREEHOLD 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 BRAXAN FREEHOLD 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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