Active - Proposal to Strike off
Company Information for BRAKETECH GROUP LIMITED
4 THE COPSE, HORROBIN LANE, TURTON, BL7 0DP,
|
Company Registration Number
06040299
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRAKETECH GROUP LIMITED | |
Legal Registered Office | |
4 THE COPSE HORROBIN LANE TURTON BL7 0DP | |
Company Number | 06040299 | |
---|---|---|
Company ID Number | 06040299 | |
Date formed | 2007-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2010 | |
Account next due | 31/07/2012 | |
Latest return | 29/03/2012 | |
Return next due | 26/04/2013 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-06 04:40:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRAKETECH GROUP INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRYAN TICKNER |
||
BRYAN TICKNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES HATCH |
Director | ||
NEIL TICKNER |
Director | ||
SARAH JANE TICKNER |
Director | ||
ROSEMARY KNIGHT |
Company Secretary | ||
ROSEMARY KNIGHT |
Director | ||
JOHN ROBERT COOTE |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Company Secretary | ||
COBBETTS (DIRECTOR) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUCK SPRINGS UK LIMITED | Director | 2013-04-05 | CURRENT | 2002-08-20 | Active | |
OE2 LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2014-06-26 | |
ALBERT J PARSONS AND SONS LIMITED | Director | 2007-01-31 | CURRENT | 1957-07-12 | Dissolved 2014-03-30 | |
LANDING LEGS UK LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
ETHICAL & GREEN GLOBAL SOURCING LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
PATHWAY HOME AND LEISURE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
PATHWAY DEBT SOLUTIONS LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
PATHWAY GROUP LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
OE2 COMMERCIAL LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
FINEGUARD LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 961.117 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HATCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TICKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH TICKNER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM ANGLO TRADING ESTATE COMMERCIAL ROAD SHEPTON MALLET SOMERSET BA4 5BY | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/03/12 STATEMENT OF CAPITAL;GBP 961.12 | |
AR01 | 29/03/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 03/01/11 FULL LIST | |
SH06 | 02/11/10 STATEMENT OF CAPITAL GBP 944.45 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED BRYAN TICKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY KNIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY KNIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 03/01/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COOTE | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: SHIP CANAL HOUSE, KING STREET, MANCHESTER, M2 4WB | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/01/07--------- £ SI 74900@.01=749 £ IC 1/750 | |
88(2)R | AD 31/01/07--------- £ SI 20000@.01=200 £ IC 800/1000 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/01/07--------- £ SI 5000@.01=50 £ IC 750/800 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 04/01/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 04/01/07 | |
ELRES | S386 DISP APP AUDS 04/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRAKETECH GROUP LIMITED are:
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. |