B. Braham Limited

Company Name	B. Braham Limited
Company Status	Dissolved
Company Number	00506953
Category	Private Limited Company
Incorporation Date	16 April 1952(72 years ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Michael Leslie Caudle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1992(40 years, 7 months after company formation)
Appointment Duration	24 years, 3 months (closed 21 February 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Mr Andrew John Widger
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(54 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 21 February 2017)
Role	Sales Advisor
Country of Residence	England
Correspondence Address	Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS

Secretary Name	Susan Brady
Nationality	British
Status	Closed
Appointed	20 October 2006(54 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 21 February 2017)
Role	Company Director
Correspondence Address	Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Derek Braham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(40 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 October 2006)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 Springfields Somerset Road New Barnet Hertfordshire EN5 1SG

Secretary Name	Mrs Frances Jennifer Braham
Nationality	British
Status	Resigned
Appointed	20 November 1992(40 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	1 Springfields New Barnet Barnet Hertfordshire EN5 1SG

Contact

Website	bang-loufsen.com

Location

Registered Address	Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Shareholders

13.8k at £1	Michael Leslie Caudle 55.00% Ordinary
11.3k at £1	Andrew John Widger 45.00% Ordinary

Financials

Year	2014
Net Worth	£150
Cash	£1,011
Current Liabilities	£311,179

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

20 October 2006	Delivered on: 9 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 October 2006

Delivered on: 9 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
23 November 2016	Application to strike the company off the register (3 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 25,000 (4 pages)
18 May 2015	Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 18 May 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 25,000 (4 pages)
10 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 25,000 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 November 2011	Director's details changed for Andrew Widger on 20 November 2011 (2 pages)
30 November 2011	Secretary's details changed for Susan Brady on 20 November 2011 (1 page)
30 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Director's details changed for Michael Leslie Caudle on 20 November 2011 (2 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 November 2009	Director's details changed for Andrew Widger on 20 November 2009 (2 pages)
30 November 2009	Director's details changed for Michael Leslie Caudle on 20 November 2009 (2 pages)
30 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 January 2009	Director's change of particulars / andrew widger / 19/11/2008 (1 page)
15 January 2009	Secretary's change of particulars / susan brady / 19/11/2008 (1 page)
15 January 2009	Return made up to 20/11/08; full list of members (3 pages)
5 February 2008	Return made up to 20/11/07; full list of members (2 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 December 2006	Return made up to 20/11/06; full list of members (3 pages)
27 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 November 2006	Declaration of assistance for shares acquisition (6 pages)
10 November 2006	New secretary appointed (2 pages)
9 November 2006	Particulars of mortgage/charge (7 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (2 pages)
29 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 December 2005	Return made up to 20/11/05; full list of members (7 pages)
22 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 December 2004	Registered office changed on 06/12/04 from: the greene partnership durkan house 5TH floor 155 east barnet road new barnet hertfordshire EN4 8QZ (1 page)
6 December 2004	Return made up to 20/11/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 (7 pages)
29 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 November 2003	Return made up to 20/11/03; full list of members (7 pages)
11 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 November 2002	Return made up to 20/11/02; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 November 2001	Return made up to 20/11/01; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 November 2000	Return made up to 20/11/00; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
23 March 2000	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 23/03/00 (6 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
30 December 1998	Return made up to 20/11/98; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
3 December 1997	Director's particulars changed (1 page)
24 November 1997	Return made up to 20/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
26 November 1996	Return made up to 20/11/96; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
13 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
11 December 1995	Return made up to 20/11/95; no change of members (4 pages)
5 March 1987	Return made up to 31/12/86; full list of members (4 pages)