Company NamePadgett & Braham Limited
Company StatusDissolved
Company Number00167843
CategoryPrivate Limited Company
Incorporation Date29 May 1920(101 years, 1 month ago)
Dissolution Date14 November 2012 (8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Padgett
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1992(71 years, 8 months after company formation)
Appointment Duration20 years, 10 months (closed 14 November 2012)
RoleAccountant
Correspondence Address7 Round Oak Road
Weybridge
Surrey
KT13 8HT
Secretary NameTheresa Lovell
NationalityBritish
StatusClosed
Appointed19 August 2005(85 years, 3 months after company formation)
Appointment Duration7 years, 2 months (closed 14 November 2012)
RoleCompany Director
Correspondence Address81 Exeter Road
London
E17 7QZ
Director NameTheresa Lovell
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2005(85 years, 5 months after company formation)
Appointment Duration7 years (closed 14 November 2012)
RoleAccountant
Correspondence Address81 Exeter Road
London
E17 7QZ
Director NameMr Frederick Leggett
Date of BirthApril 1925 (Born 96 years ago)
NationalityEnglish
StatusResigned
Appointed14 January 1992(71 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 July 2001)
RoleCompany Director
Correspondence Address16 Worrin Close
Shenfield
Brentwood
Essex
CM15 8DG
Secretary NameJohn Padgett
NationalityBritish
StatusResigned
Appointed14 January 1992(71 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 July 1997)
RoleCompany Director
Correspondence Address7 Round Oak Road
Weybridge
Surrey
KT13 8HT
Secretary NameDavid John Manning
NationalityBritish
StatusResigned
Appointed01 July 1997(77 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 31 May 2002)
RoleAccountant
Correspondence Address5-6 Shrubland Road
Hackney
London
E8 4NN
Secretary NameTheresa Lovell
NationalityBritish
StatusResigned
Appointed01 January 2003(82 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 August 2005)
RoleCompany Director
Correspondence Address81 Exeter Road
London
E17 7QZ
Director NameChristopher James Ashenden
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(85 years, 3 months after company formation)
Appointment Duration1 day (resigned 19 August 2005)
RoleSilversmith
Correspondence Address23 Goldsmith Way
Crowthorne
Berkshire
RG45 7QP
Director NameValerie Jean Ashenden
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(85 years, 3 months after company formation)
Appointment Duration1 day (resigned 19 August 2005)
RoleRetired
Correspondence AddressChase House
14 Childerstone Close
Liphook
Hampshire
GU30 7XE
Director NameBrian Stuart Padgett
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(85 years, 3 months after company formation)
Appointment Duration1 day (resigned 19 August 2005)
RoleFurniture Designer
Correspondence Address8 Kingfisher Close
Fleet
Hampshire
GU52 6JP
Secretary NameSonya Rosemary Padgett
NationalityBritish
StatusResigned
Appointed18 August 2005(85 years, 3 months after company formation)
Appointment Duration1 day (resigned 19 August 2005)
RoleSecretary
Correspondence Address8 Kingfisher Close
Fleet
Hampshire
GU52 6JP

Location

Registered AddressGriffins Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

100 at 1F James Leggett (Dec'd & Mrs Joy Leggett
5.00%
Ordinary
920 at 1John Padgett
46.00%
Ordinary
465 at 1Brian Padgett
23.25%
Ordinary
465 at 1Christopher Ashenden
23.25%
Ordinary
50 at 1Ms Jean Tobitt
2.50%
Ordinary

Accounts

Latest Accounts31 December 2007 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2012Final Gazette dissolved following liquidation (1 page)
14 November 2012Final Gazette dissolved following liquidation (1 page)
14 August 2012Liquidators statement of receipts and payments to 8 August 2012 (5 pages)
14 August 2012Return of final meeting in a members' voluntary winding up (3 pages)
14 August 2012Liquidators statement of receipts and payments to 8 August 2012 (5 pages)
14 August 2012Liquidators' statement of receipts and payments to 8 August 2012 (5 pages)
14 August 2012Liquidators' statement of receipts and payments to 8 August 2012 (5 pages)
14 August 2012Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2012Liquidators statement of receipts and payments to 14 May 2012 (5 pages)
23 May 2012Liquidators' statement of receipts and payments to 14 May 2012 (5 pages)
23 May 2012Liquidators' statement of receipts and payments to 14 May 2012 (5 pages)
24 November 2011Liquidators statement of receipts and payments to 14 November 2011 (5 pages)
24 November 2011Liquidators' statement of receipts and payments to 14 November 2011 (5 pages)
24 November 2011Liquidators' statement of receipts and payments to 14 November 2011 (5 pages)
26 May 2011Liquidators statement of receipts and payments to 14 May 2011 (5 pages)
26 May 2011Liquidators' statement of receipts and payments to 14 May 2011 (5 pages)
26 May 2011Liquidators' statement of receipts and payments to 14 May 2011 (5 pages)
30 November 2010Liquidators statement of receipts and payments to 14 November 2010 (5 pages)
30 November 2010Liquidators' statement of receipts and payments to 14 November 2010 (5 pages)
30 November 2010Liquidators' statement of receipts and payments to 14 November 2010 (5 pages)
25 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-15
(1 page)
9 June 2010Liquidators statement of receipts and payments to 14 May 2010 (5 pages)
9 June 2010Liquidators' statement of receipts and payments to 14 May 2010 (5 pages)
9 June 2010Liquidators' statement of receipts and payments to 14 May 2010 (5 pages)
1 June 2009Registered office changed on 01/06/2009 from 7 round oak road weybridge surrey KT13 8HT (1 page)
1 June 2009Registered office changed on 01/06/2009 from 7 round oak road weybridge surrey KT13 8HT (1 page)
28 May 2009Appointment of a voluntary liquidator (1 page)
28 May 2009Declaration of solvency (3 pages)
28 May 2009Appointment of a voluntary liquidator (1 page)
28 May 2009Declaration of solvency (3 pages)
28 January 2009Return made up to 20/01/09; full list of members (10 pages)
28 January 2009Return made up to 20/01/09; full list of members (10 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
4 June 2008Return made up to 14/01/08; no change of members (7 pages)
4 June 2008Return made up to 14/01/08; no change of members (7 pages)
15 February 2008Total exemption small company accounts made up to 31 December 2006 (2 pages)
15 February 2008Total exemption small company accounts made up to 31 December 2006 (2 pages)
30 January 2007Return made up to 14/01/07; full list of members (8 pages)
30 January 2007Return made up to 14/01/07; full list of members (8 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 October 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2006Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006Registered office changed on 26/07/06 from: 10 shacklewell road london N16 7TA (1 page)
26 July 2006Registered office changed on 26/07/06 from: 10 shacklewell road london N16 7TA (1 page)
11 April 2006New director appointed (2 pages)
11 April 2006Return made up to 14/01/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 11/04/06
(9 pages)
11 April 2006New secretary appointed (2 pages)
11 April 2006New director appointed (2 pages)
11 April 2006Return made up to 14/01/06; full list of members (9 pages)
11 April 2006New secretary appointed (2 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
12 September 2005Registered office changed on 12/09/05 from: 10 shacklewell rd london N16 7TA (1 page)
12 September 2005Secretary resigned (1 page)
12 September 2005New secretary appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005Registered office changed on 12/09/05 from: 10 shacklewell rd london N16 7TA (1 page)
12 September 2005Secretary resigned (1 page)
12 September 2005New secretary appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
3 March 2005Return made up to 14/01/05; full list of members (7 pages)
3 March 2005Return made up to 14/01/05; full list of members (7 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
3 February 2004Return made up to 14/01/04; full list of members (7 pages)
3 February 2004Return made up to 14/01/04; full list of members (7 pages)
20 October 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
20 October 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
20 February 2003Return made up to 14/01/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
20 February 2003Return made up to 14/01/03; full list of members (7 pages)
4 February 2003New secretary appointed (2 pages)
4 February 2003New secretary appointed (2 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 February 2002Return made up to 14/01/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
28 February 2002Return made up to 14/01/02; full list of members (7 pages)
15 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 February 2001Return made up to 14/01/01; full list of members (7 pages)
14 February 2001Return made up to 14/01/01; full list of members (7 pages)
5 February 2001Accounts for a small company made up to 31 December 1999 (6 pages)
5 February 2001Accounts for a small company made up to 31 December 1999 (6 pages)
16 February 2000Return made up to 14/01/00; full list of members (7 pages)
16 February 2000Return made up to 14/01/00; full list of members (7 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 February 1999Return made up to 14/01/99; full list of members (6 pages)
16 February 1999Return made up to 14/01/99; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
6 March 1998Return made up to 14/01/98; no change of members (4 pages)
6 March 1998Return made up to 14/01/98; no change of members (4 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
26 August 1997Secretary resigned (1 page)
26 August 1997New secretary appointed (2 pages)
26 August 1997Secretary resigned (1 page)
26 August 1997New secretary appointed (2 pages)
11 August 1997New secretary appointed (2 pages)
11 August 1997New secretary appointed (2 pages)
11 February 1997Return made up to 14/01/97; no change of members (4 pages)
11 February 1997Return made up to 14/01/97; no change of members (4 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (10 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (10 pages)
1 March 1996Return made up to 14/01/96; full list of members (6 pages)
1 March 1996Return made up to 14/01/96; full list of members (6 pages)
29 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 1995Accounts for a small company made up to 31 December 1994 (10 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (10 pages)
7 February 1995Return made up to 14/01/95; full list of members (5 pages)
7 February 1995Return made up to 14/01/95; full list of members (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
15 February 1994Return made up to 14/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 April 1993Return made up to 14/01/93; no change of members (4 pages)
22 May 1992Return made up to 14/01/92; full list of members (5 pages)
24 May 1991Return made up to 14/01/91; no change of members (4 pages)
24 May 1991Return made up to 14/01/91; no change of members (4 pages)
8 May 1990Return made up to 14/01/90; full list of members (4 pages)
8 May 1990Return made up to 14/01/90; full list of members (4 pages)
19 July 1988Accounts made up to 31 December 1986 (4 pages)
19 July 1988Accounts made up to 31 December 1986 (4 pages)
19 April 1988Annual return made up to 31/01/88 (4 pages)
19 April 1988Annual return made up to 31/01/88 (4 pages)
20 March 1987Return made up to 14/01/87; full list of members (4 pages)
20 March 1987Return made up to 14/01/87; full list of members (4 pages)
20 March 1986Registered office changed (1 page)
20 March 1986Registered office changed (1 page)