Liquidation
Company Information for BRANSFORD FACILITIES MANAGEMENT LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
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Company Registration Number
07374324
Private Limited Company
Liquidation |
Company Name | |
---|---|
BRANSFORD FACILITIES MANAGEMENT LIMITED | |
Legal Registered Office | |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTERSHIRE WR9 9AJ Other companies in WR1 | |
Company Number | 07374324 | |
---|---|---|
Company ID Number | 07374324 | |
Date formed | 2010-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-06 15:50:08 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP CARVER |
||
MATTHEW LEONARD RIDDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ADRIAN TAYLOR |
Director | ||
STEPHEN WALKLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYAL PORCELAIN WORKS LIMITED | Director | 2017-11-30 | CURRENT | 2013-07-30 | Active | |
THE COMPLETE AUTOMOBILIST LIMITED | Director | 2017-06-05 | CURRENT | 2005-12-07 | Active | |
VINTAGE SUPPLIES LIMITED | Director | 2017-06-05 | CURRENT | 1987-02-13 | Active | |
WORCESTER HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
THE COMPLETE AUTOMOBILIST LIMITED | Director | 2017-06-05 | CURRENT | 2005-12-07 | Active | |
VINTAGE SUPPLIES LIMITED | Director | 2017-06-05 | CURRENT | 1987-02-13 | Active | |
BRONTE PORCELAIN LIMITED | Director | 2014-02-04 | CURRENT | 2013-04-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM 100 High Street Evesham WR11 4EU England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2019-05-08 GBP160,002 | |
SH02 | Statement of capital on 2019-05-08 GBP160,002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | |
PSC07 | CESSATION OF JOHN PHILIP CARVER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 6 Edgar Street Worcester WR1 2LR | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP CARVER | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Statement of capital on 2016-06-07 GBP610,002 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 610002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1610002 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN TAYLOR | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1610002 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LEONARD RIDDELL | |
RES13 | RE-VARIATION RIGHTS 01/11/2013 | |
RES01 | ADOPT ARTICLES 08/11/13 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKLETT | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP CARVER | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 12/09/2012 | |
RES01 | ADOPT ARTICLES 18/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/07/12 STATEMENT OF CAPITAL GBP 1610002 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 100 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WALKLETT | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolution | 2020-04-16 |
Notices to | 2020-04-16 |
Appointmen | 2020-04-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Type of Charge Owed | Quantity |
---|---|
8 | |
LEGAL CHARGE | 1 |
We have found 9 mortgage charges which are owed to BRANSFORD FACILITIES MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRANSFORD FACILITIES MANAGEMENT LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BRANSFORD FACILITIES MANAGEMENT LIMITED | Event Date | 2020-04-16 |
Initiating party | Event Type | Notices to | |
Defending party | BRANSFORD FACILITIES MANAGEMENT LIMITED | Event Date | 2020-04-16 |
Initiating party | Event Type | Appointmen | |
Defending party | BRANSFORD FACILITIES MANAGEMENT LIMITED | Event Date | 2020-04-16 |
Company Number: 07374324 Name of Company: BRANSFORD FACILITIES MANAGEMENT LIMITED Nature of Business: Management Consultancy Activities Type of Liquidation: Members' Voluntary Liquidation Registered o… | |||
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. |