| Company Name | Bracken Motorcycle Workshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02535001 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1990(33 years, 8 months ago) |
| Dissolution Date | 12 October 2013 (10 years, 6 months ago) |
| Previous Name | Themegift Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Jonathan Garnet Faulkener Watson-Miller |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1992(2 years after company formation) |
| Appointment Duration | 21 years, 1 month (closed 12 October 2013) |
| Role | Motorcyclist |
| Correspondence Address | 330 Saint Jamess Road Bermondsey London SE1 5JX |
| Director Name | Paul Anthony Ricketts |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(6 years, 10 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 12 October 2013) |
| Role | Mechanic |
| Correspondence Address | 361 Rush Green Road Romford Essex RM7 0NJ |
| Secretary Name | Jonathan Garnet Faulkener Watson-Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(9 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 12 October 2013) |
| Role | Company Director |
| Correspondence Address | 330 Saint Jamess Road Bermondsey London SE1 5JX |
| Secretary Name | Miss Patricia Watson Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(2 years after company formation) |
| Appointment Duration | 7 years (resigned 01 September 1999) |
| Role | Company Director |
| Correspondence Address | 17 De Montfort Road London SW16 1NF |
Location
| Registered Address | 88 Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 90 at 1 | Jonathan Garnet Faulkener Watson-miller 90.00% Ordinary |
|---|---|
| 10 at 1 | Paul Anthony Ricketts 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,461 |
| Cash | £1,333 |
| Current Liabilities | £601,064 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2013 | Notice of final account prior to dissolution (1 page) |
| 12 July 2013 | Insolvency:re final report to 13/06/2013 (12 pages) |
| 12 July 2013 | Return of final meeting of creditors (1 page) |
| 12 July 2013 | INSOLVENCY:re final report to 13/06/2013 (12 pages) |
| 12 July 2013 | Notice of final account prior to dissolution (1 page) |
| 19 November 2012 | Appointment of a liquidator (1 page) |
| 19 November 2012 | Appointment of a liquidator (1 page) |
| 27 January 2012 | Notice of automatic end of Administration (1 page) |
| 27 January 2012 | Notice of automatic end of Administration (1 page) |
| 13 January 2012 | Appointment of a liquidator (1 page) |
| 13 January 2012 | Order of court to wind up (2 pages) |
| 13 January 2012 | Order of court to wind up (2 pages) |
| 13 January 2012 | Appointment of a liquidator (1 page) |
| 23 August 2011 | Notice of vacation of office by administrator (7 pages) |
| 23 August 2011 | Notice of vacation of office by administrator (7 pages) |
| 23 August 2011 | Notice of appointment of replacement/additional administrator (1 page) |
| 23 August 2011 | Court order INSOLVENCY:Replacement of Liquidator ;- r h Pick replaces f Satow 18/07/2011 (6 pages) |
| 23 August 2011 | Court order insolvency:replacement of liquidator ;- r h pick replaces f satow 18/07/2011 (6 pages) |
| 23 August 2011 | Notice of appointment of replacement/additional administrator (1 page) |
| 23 August 2011 | (1 page) |
| 6 July 2011 | Administrator's progress report to 30 June 2011 (16 pages) |
| 6 July 2011 | Notice of extension of period of Administration (1 page) |
| 6 July 2011 | Notice of extension of period of Administration (1 page) |
| 6 July 2011 | Administrator's progress report to 30 June 2011 (16 pages) |
| 25 March 2011 | Notice of deemed approval of proposals (1 page) |
| 25 March 2011 | Notice of deemed approval of proposals (1 page) |
| 8 February 2011 | Administrator's progress report to 4 January 2011 (11 pages) |
| 8 February 2011 | Administrator's progress report to 4 January 2011 (11 pages) |
| 8 February 2011 | Administrator's progress report to 4 January 2011 (11 pages) |
| 15 September 2010 | Statement of administrator's proposal (23 pages) |
| 15 September 2010 | Statement of administrator's proposal (23 pages) |
| 3 August 2010 | Statement of affairs with form 2.14B (10 pages) |
| 3 August 2010 | Statement of affairs with form 2.14B (10 pages) |
| 15 July 2010 | Registered office address changed from 330 St James Road London SE1 5JX on 15 July 2010 (2 pages) |
| 15 July 2010 | Registered office address changed from 330 st James Road London SE1 5JX on 15 July 2010 (2 pages) |
| 13 July 2010 | Appointment of an administrator (1 page) |
| 13 July 2010 | Appointment of an administrator (1 page) |
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 16 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 4 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 20 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 20 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (12 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (12 pages) |
| 3 December 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 28/08/07; full list of members (3 pages) |
| 2 December 2008 | Return made up to 28/08/07; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
| 29 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 30 July 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 30 July 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 3 November 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 3 November 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 24 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 6 August 2003 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 6 August 2003 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 23 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 12 October 2001 | Restoration by order of the court (2 pages) |
| 12 October 2001 | Restoration by order of the court (2 pages) |
| 12 October 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 12 October 2001 | Return made up to 28/08/01; no change of members (4 pages) |
| 12 October 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 12 October 2001 | Return made up to 28/08/01; no change of members (4 pages) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2001 | Total exemption full accounts made up to 30 June 1999 (11 pages) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2001 | Total exemption full accounts made up to 30 June 1999 (11 pages) |
| 12 October 2001 | Return made up to 28/08/99; no change of members (4 pages) |
| 12 October 2001 | Return made up to 28/08/00; full list of members (5 pages) |
| 12 October 2001 | Return made up to 28/08/00; full list of members (5 pages) |
| 12 October 2001 | Return made up to 28/08/99; no change of members (4 pages) |
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 1999 | Particulars of mortgage/charge (4 pages) |
| 2 June 1999 | Particulars of mortgage/charge (4 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1997 (11 pages) |
| 14 October 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 17 December 1997 | Particulars of mortgage/charge (3 pages) |
| 17 December 1997 | Particulars of mortgage/charge (3 pages) |
| 30 September 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 30 September 1997 | Return made up to 28/08/97; full list of members
|
| 1 July 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 1 July 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 1 July 1997 | New director appointed (2 pages) |
| 1 July 1997 | New director appointed (2 pages) |
| 12 November 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 12 November 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 13 December 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 4 May 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 13 October 1994 | Return made up to 28/08/94; full list of members (6 pages) |
| 13 October 1994 | Return made up to 28/08/94; full list of members (6 pages) |
| 5 May 1994 | Full accounts made up to 30 June 1993 (12 pages) |
| 5 May 1994 | Full accounts made up to 30 June 1993 (12 pages) |
| 9 November 1993 | Return made up to 28/08/93; no change of members (4 pages) |
| 9 November 1993 | Return made up to 28/08/93; no change of members (4 pages) |
| 30 April 1993 | Full accounts made up to 30 June 1992 (11 pages) |
| 30 April 1993 | Full accounts made up to 30 June 1992 (11 pages) |
| 7 January 1993 | Return made up to 28/08/92; no change of members (4 pages) |
| 7 January 1993 | Return made up to 28/08/92; no change of members (4 pages) |
| 21 July 1992 | New secretary appointed;director resigned (2 pages) |
| 21 July 1992 | New secretary appointed;director resigned (2 pages) |
| 30 June 1992 | Full accounts made up to 30 June 1991 (2 pages) |
| 30 June 1992 | Full accounts made up to 30 June 1991 (2 pages) |
| 21 June 1992 | Secretary resigned (2 pages) |
| 21 June 1992 | Secretary resigned (2 pages) |
| 27 September 1991 | Return made up to 28/08/91; full list of members (5 pages) |
| 27 September 1991 | Return made up to 28/08/91; full list of members (5 pages) |
| 24 February 1991 | Ad 17/12/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 February 1991 | Accounting reference date notified as 30/06 (1 page) |
| 24 February 1991 | Accounting reference date notified as 30/06 (1 page) |
| 24 February 1991 | Ad 17/12/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 January 1991 | New secretary appointed;director resigned;new director appointed (4 pages) |
| 30 January 1991 | Director resigned;new director appointed (4 pages) |
| 30 January 1991 | Director resigned;new director appointed (4 pages) |
| 25 January 1991 | Memorandum and Articles of Association (7 pages) |
| 25 January 1991 | Memorandum and Articles of Association (7 pages) |
| 22 January 1991 | Registered office changed on 22/01/91 from: 2 baches st london N1 6UB (1 page) |
| 22 January 1991 | Registered office changed on 22/01/91 from: 2 baches st london N1 6UB (1 page) |
| 17 January 1991 | Company name changed\certificate issued on 17/01/91 (2 pages) |
| 17 January 1991 | Company name changed\certificate issued on 17/01/91 (2 pages) |
| 14 January 1991 | Resolutions
|
| 14 January 1991 | Resolutions
|
| 28 August 1990 | Incorporation (9 pages) |
| 28 August 1990 | Incorporation (9 pages) |