Branchempire Limited

Company Name	Branchempire Limited
Company Status	Dissolved
Company Number	02109979
Category	Private Limited Company
Incorporation Date	13 March 1987(37 years, 1 month ago)
Dissolution Date	8 January 2016 (8 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Henton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(4 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (closed 08 January 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Ingarsby Old Hall Ingarsby Lane Ingarsby Leicester LE7 9JL

Secretary Name	Mr John Charles Wright
Nationality	British
Status	Closed
Appointed	21 February 2002(14 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (closed 08 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Ives Street London SW3 2ND

Director Name	Mr Anthony Marsden
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	22 Sloane Court East Chelsea London SW3 4TG

Director Name	James Andrew Nichols
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 1992)
Role	Co Director
Correspondence Address	6 Buckingham House London W3 0EE

Secretary Name	Glynnlee Singleton
Nationality	British
Status	Resigned
Appointed	15 August 1991(4 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 10 September 1991)
Role	Company Director
Correspondence Address	65 King Ecgbert Road Sheffield Yorkshire S17 3QR

Secretary Name	Mr Anthony Marsden
Nationality	British
Status	Resigned
Appointed	10 September 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Sloane Court East Chelsea London SW3 4TG

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bix Field Bix Henley On Thames Oxfordshire RG9 6BW

Secretary Name	Graham Senior Swallow
Nationality	British
Status	Resigned
Appointed	26 November 1993(6 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 March 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	95 Glenwood Crescent Chapeltown Sheffield S35 1YU

Secretary Name	Mr Michael Leslie Bradbrook
Nationality	British
Status	Resigned
Appointed	10 March 1994(6 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 February 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Runsell Close Danbury Chelmsford Essex CM3 4PQ

Secretary Name	Susan Carolyn Henton
Nationality	British
Status	Resigned
Appointed	18 February 1998(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 2001)
Role	Company Director
Correspondence Address	Ingarsby Old Hall Ingarsby Lane Ingarsby Leicester Leicestershire LE7 9JL

Director Name	Michael John Grace
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(12 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 February 2000)
Role	Solicitors Clerk
Correspondence Address	1 Brownlea Gardens Ilford Essex IG3 9NL

Director Name	Michael John Grace
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2002)
Role	Solicitors Clerk
Country of Residence	United Kingdom
Correspondence Address	2 Malvern Drive Woodford Green Essex IG8 0JW

Location

Registered Address	Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£878,733
Cash	£64,083
Current Liabilities	£1,580,346

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

8 January 2016	Final Gazette dissolved following liquidation (1 page)
8 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 April 2015	Liquidators statement of receipts and payments to 6 February 2015 (5 pages)
15 April 2015	Liquidators' statement of receipts and payments to 6 February 2015 (5 pages)
15 April 2015	Liquidators statement of receipts and payments to 6 February 2015 (5 pages)
10 October 2014	Liquidators' statement of receipts and payments to 6 August 2014 (5 pages)
10 October 2014	Liquidators statement of receipts and payments to 6 August 2014 (5 pages)
10 October 2014	Liquidators statement of receipts and payments to 6 August 2014 (5 pages)
1 April 2014	Liquidators' statement of receipts and payments to 6 February 2014 (5 pages)
1 April 2014	Liquidators statement of receipts and payments to 6 February 2014 (5 pages)
1 April 2014	Liquidators statement of receipts and payments to 6 February 2014 (5 pages)
23 September 2013	Liquidators statement of receipts and payments to 6 August 2013 (5 pages)
23 September 2013	Liquidators statement of receipts and payments to 6 August 2013 (5 pages)
23 September 2013	Liquidators' statement of receipts and payments to 6 August 2013 (5 pages)
22 April 2013	Liquidators statement of receipts and payments to 6 February 2013 (5 pages)
22 April 2013	Liquidators statement of receipts and payments to 6 February 2013 (5 pages)
22 April 2013	Liquidators' statement of receipts and payments to 6 February 2013 (5 pages)
7 September 2012	Liquidators statement of receipts and payments to 6 August 2012 (5 pages)
7 September 2012	Liquidators statement of receipts and payments to 6 August 2012 (5 pages)
7 September 2012	Liquidators' statement of receipts and payments to 6 August 2012 (5 pages)
8 August 2012	Liquidators statement of receipts and payments to 6 February 2012 (5 pages)
8 August 2012	Liquidators' statement of receipts and payments to 6 February 2012 (5 pages)
8 August 2012	Liquidators statement of receipts and payments to 6 February 2012 (5 pages)
31 August 2011	Liquidators statement of receipts and payments to 6 August 2011 (5 pages)
31 August 2011	Liquidators' statement of receipts and payments to 6 August 2011 (5 pages)
31 August 2011	Liquidators statement of receipts and payments to 6 August 2011 (5 pages)
11 March 2011	Liquidators' statement of receipts and payments to 6 February 2011 (5 pages)
11 March 2011	Liquidators statement of receipts and payments to 6 February 2011 (5 pages)
11 March 2011	Liquidators statement of receipts and payments to 6 February 2011 (5 pages)
9 September 2010	Liquidators statement of receipts and payments to 6 August 2010 (5 pages)
9 September 2010	Liquidators statement of receipts and payments to 6 August 2010 (5 pages)
9 September 2010	Liquidators' statement of receipts and payments to 6 August 2010 (5 pages)
16 March 2010	Liquidators statement of receipts and payments to 6 February 2010 (5 pages)
16 March 2010	Liquidators statement of receipts and payments to 6 February 2010 (5 pages)
16 March 2010	Liquidators' statement of receipts and payments to 6 February 2010 (5 pages)
15 September 2009	Liquidators' statement of receipts and payments to 6 August 2009 (5 pages)
15 September 2009	Liquidators statement of receipts and payments to 6 August 2009 (5 pages)
15 September 2009	Liquidators statement of receipts and payments to 6 August 2009 (5 pages)
15 March 2009	Liquidators' statement of receipts and payments to 6 February 2009 (5 pages)
15 March 2009	Liquidators statement of receipts and payments to 6 February 2009 (5 pages)
15 March 2009	Liquidators statement of receipts and payments to 6 February 2009 (5 pages)
29 August 2008	Liquidators statement of receipts and payments to 6 August 2008 (5 pages)
29 August 2008	Liquidators' statement of receipts and payments to 6 August 2008 (5 pages)
29 August 2008	Liquidators statement of receipts and payments to 6 August 2008 (5 pages)
3 March 2008	Liquidators statement of receipts and payments to 6 August 2008 (5 pages)
3 March 2008	Liquidators' statement of receipts and payments to 6 August 2008 (5 pages)
3 March 2008	Liquidators statement of receipts and payments to 6 August 2008 (5 pages)
20 September 2007	Liquidators statement of receipts and payments (5 pages)
20 September 2007	Liquidators' statement of receipts and payments (5 pages)
20 March 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Liquidators' statement of receipts and payments (5 pages)
12 September 2006	Liquidators' statement of receipts and payments (5 pages)
12 September 2006	Liquidators statement of receipts and payments (5 pages)
10 March 2006	Liquidators statement of receipts and payments (5 pages)
10 March 2006	Liquidators' statement of receipts and payments (5 pages)
17 August 2005	Liquidators' statement of receipts and payments (5 pages)
17 August 2005	Liquidators statement of receipts and payments (5 pages)
25 February 2005	Liquidators' statement of receipts and payments (5 pages)
25 February 2005	Liquidators statement of receipts and payments (5 pages)
2 September 2004	Liquidators' statement of receipts and payments (5 pages)
2 September 2004	Liquidators statement of receipts and payments (5 pages)
13 November 2003	Certificate of removal of voluntary liquidator (1 page)
4 November 2003	Appointment of a voluntary liquidator (1 page)
3 November 2003	Registered office changed on 03/11/03 from: highfield court tollgate, chandlers ford, eastleigh hampshire SO53 3TZ (1 page)
30 October 2003	Appointment of a voluntary liquidator (1 page)
15 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2003	Statement of affairs (6 pages)
15 August 2003	Appointment of a voluntary liquidator (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 3 glynde mews london SW3 1SB (1 page)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
6 August 2002	Director resigned (1 page)
31 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
4 July 2002	Particulars of mortgage/charge (4 pages)
8 March 2002	New secretary appointed (2 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	Secretary resigned (1 page)
31 October 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
28 September 2001	Return made up to 15/08/01; full list of members (6 pages)
11 September 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 363(353) ‐ Location of register of members address changed (6 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 May 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Return made up to 15/08/99; full list of members (7 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 July 1999	Registered office changed on 26/07/99 from: 1 glynde mews walton street london SW3 1SB (1 page)
20 August 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 August 1998	Registered office changed on 04/08/98 from: 1 lumley street mayfair london W1Y 1TW (1 page)
29 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
6 March 1998	Ad 18/02/98--------- Â£ si 600840@1=600840 Â£ ic 1000/601840 (2 pages)
6 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
6 March 1998	Â£ nc 1000/1001000 18/02/98 (1 page)
6 March 1998	Ad 18/02/98--------- Â£ si 338400@1=338400 Â£ ic 601840/940240 (2 pages)
6 March 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
30 September 1997	Return made up to 15/08/97; full list of members (7 pages)
30 September 1997	Full accounts made up to 30 September 1996 (11 pages)
18 November 1996	Return made up to 15/08/96; no change of members (5 pages)
8 August 1996	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
27 October 1995	Full accounts made up to 30 June 1994 (11 pages)
19 October 1995	Return made up to 15/08/95; no change of members (6 pages)
21 June 1995	Return made up to 15/08/94; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
28 August 1987	Director resigned;new director appointed (2 pages)
6 August 1987	Memorandum and Articles of Association (11 pages)
29 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1987	Incorporation (12 pages)

Branchempire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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