Brackenheath Limited

Company Name	Brackenheath Limited
Company Status	Dissolved
Company Number	01385691
Category	Private Limited Company
Incorporation Date	25 August 1978(45 years, 8 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Mehran Payami
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(24 years after company formation)
Appointment Duration	10 years, 8 months (closed 07 May 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	42 Potters Lane Barnet Hertfordshire EN5 5BE

Director Name	Mr Siavash Tabibi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(24 years after company formation)
Appointment Duration	10 years, 8 months (closed 07 May 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Secretary Name	Mr Siavash Tabibi
Nationality	British
Status	Closed
Appointed	03 September 2002(24 years after company formation)
Appointment Duration	10 years, 8 months (closed 07 May 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Director Name	Judith Sally Emsley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1991(12 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 September 2002)
Role	Company Director
Correspondence Address	1 Cricketers Close St Peters Street St Albans Hertfordshire AL3 5AZ

Director Name	Nicholas Emsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1991(12 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cricketers Close St. Albans Hertfordshire AL3 5AZ

Secretary Name	Judith Sally Emsley
Nationality	British
Status	Resigned
Appointed	10 February 1991(12 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 September 2002)
Role	Company Director
Correspondence Address	1 Cricketers Close St Peters Street St Albans Hertfordshire AL3 5AZ

Director Name	David Russell Scott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(24 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 2005)
Role	Sales Manager
Correspondence Address	39 Palmerston Road South Stifford Essex RM20 4YH

Location

Registered Address	11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,681,779
Gross Profit	£956,741
Net Worth	£890,933
Cash	£46,461
Current Liabilities	£971,615

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

7 May 2013	Final Gazette dissolved following liquidation (1 page)
7 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	Final Gazette dissolved following liquidation (1 page)
7 February 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 February 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 February 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 23 February 2011 (2 pages)
19 January 2011	Liquidators statement of receipts and payments to 17 December 2010 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
1 July 2010	Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
1 July 2010	Liquidators statement of receipts and payments to 17 June 2010 (5 pages)
1 July 2010	Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
14 January 2010	Liquidators' statement of receipts and payments to 17 December 2009 (5 pages)
14 January 2010	Liquidators statement of receipts and payments to 17 December 2009 (5 pages)
14 January 2010	Liquidators' statement of receipts and payments to 17 December 2009 (5 pages)
8 July 2009	Liquidators statement of receipts and payments to 17 June 2009 (5 pages)
8 July 2009	Liquidators' statement of receipts and payments to 17 June 2009 (5 pages)
8 July 2009	Liquidators' statement of receipts and payments to 17 June 2009 (5 pages)
18 June 2008	Administrator's progress report to 7 December 2008 (12 pages)
18 June 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
18 June 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
18 June 2008	Administrator's progress report to 7 December 2008 (12 pages)
18 June 2008	Administrator's progress report to 7 December 2008 (12 pages)
10 January 2008	Administrator's progress report (15 pages)
10 January 2008	Administrator's progress report (15 pages)
6 September 2007	Statement of administrator's proposal (3 pages)
6 September 2007	Statement of administrator's proposal (3 pages)
29 June 2007	Registered office changed on 29/06/07 from: unit 17 brick knoll park ashley road st. Albans hertfordshire AL1 5UG (1 page)
29 June 2007	Registered office changed on 29/06/07 from: unit 17 brick knoll park ashley road st. Albans hertfordshire AL1 5UG (1 page)
21 June 2007	Appointment of an administrator (1 page)
21 June 2007	Appointment of an administrator (1 page)
5 April 2007	Return made up to 10/02/07; full list of members (7 pages)
5 April 2007	Return made up to 10/02/07; full list of members (7 pages)
9 June 2006	Full accounts made up to 31 August 2005 (13 pages)
9 June 2006	Full accounts made up to 31 August 2005 (13 pages)
23 March 2006	Return made up to 10/02/06; full list of members (7 pages)
23 March 2006	Return made up to 10/02/06; full list of members (7 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
5 April 2005	Full accounts made up to 31 August 2004 (13 pages)
5 April 2005	Full accounts made up to 31 August 2004 (13 pages)
8 February 2005	Return made up to 10/02/05; full list of members (7 pages)
8 February 2005	Return made up to 10/02/05; full list of members (7 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Full accounts made up to 31 August 2003 (13 pages)
19 May 2004	Full accounts made up to 31 August 2003 (13 pages)
1 March 2004	Return made up to 10/02/04; full list of members (7 pages)
1 March 2004	Return made up to 10/02/04; full list of members (7 pages)
12 December 2003	Particulars of mortgage/charge (9 pages)
12 December 2003	Particulars of mortgage/charge (9 pages)
7 October 2003	Registered office changed on 07/10/03 from: unit 7 park industrial estate st albans hertfordshire AL2 2DR (1 page)
7 October 2003	Registered office changed on 07/10/03 from: unit 7 park industrial estate st albans hertfordshire AL2 2DR (1 page)
1 April 2003	Full accounts made up to 31 August 2002 (13 pages)
1 April 2003	Full accounts made up to 31 August 2002 (13 pages)
3 February 2003	Return made up to 10/02/03; full list of members (7 pages)
3 February 2003	Return made up to 10/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
9 November 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2002	Declaration of assistance for shares acquisition (7 pages)
1 October 2002	Declaration of assistance for shares acquisition (7 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2002	Particulars of mortgage/charge (4 pages)
13 September 2002	Particulars of mortgage/charge (4 pages)
10 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2002	Ad 20/07/90--------- Â£ si 998@1 (2 pages)
10 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2002	Ad 20/07/90--------- Â£ si 998@1 (2 pages)
10 September 2002	Nc inc already adjusted 20/07/90 (2 pages)
10 September 2002	Nc inc already adjusted 20/07/90 (2 pages)
4 February 2002	Return made up to 10/02/02; full list of members (6 pages)
4 February 2002	Return made up to 10/02/02; full list of members (6 pages)
11 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
11 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
16 February 2001	Return made up to 10/02/01; full list of members (6 pages)
16 February 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
21 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
21 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
16 February 2000	Return made up to 10/02/00; full list of members (6 pages)
16 February 2000	Return made up to 10/02/00; full list of members (6 pages)
2 March 1999	Return made up to 10/02/99; no change of members (4 pages)
2 March 1999	Return made up to 10/02/99; no change of members (4 pages)
23 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
14 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
14 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 February 1998	Return made up to 10/02/98; no change of members (4 pages)
12 February 1998	Return made up to 10/02/98; no change of members (4 pages)
21 February 1997	Return made up to 10/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1997	Return made up to 10/02/97; full list of members (6 pages)
22 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
22 January 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
15 January 1997	Auditor's resignation (4 pages)
15 January 1997	Auditor's resignation (4 pages)
9 January 1997	Registered office changed on 09/01/97 from: woodford house 25 woodford road watford WD1 1DL (1 page)
9 January 1997	Registered office changed on 09/01/97 from: woodford house 25 woodford road watford WD1 1DL (1 page)
16 August 1996	Director's particulars changed (1 page)
16 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
11 April 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
3 April 1996	Return made up to 10/02/96; no change of members (4 pages)
3 April 1996	Return made up to 10/02/96; no change of members (4 pages)
10 March 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
10 March 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
18 November 1983	Accounts made up to 31 August 1982 (7 pages)
18 November 1983	Accounts made up to 31 August 1982 (7 pages)
17 November 1983	Accounts made up to 31 August 1983 (7 pages)
17 November 1983	Accounts made up to 31 August 1983 (7 pages)
25 August 1978	Incorporation (15 pages)
25 August 1978	Incorporation (15 pages)

Brackenheath Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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