Bramdale Stafford Developments Limited

Company Name	Bramdale Stafford Developments Limited
Company Status	Dissolved
Company Number	04709960
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mandy Maria Brammer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Woodlands Lane Quarndon Derby Derbyshire DE22 5JU

Director Name	Mr Nicholas Andrew Brammer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Woodlands Lane Quarndon Derby DE22 5JU

Secretary Name	Mandy Maria Brammer
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Woodlands Lane Quarndon Derby Derbyshire DE22 5JU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	29-30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bramdale Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,040
Net Worth	£172
Current Liabilities	£113,780

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

28 May 2003	Delivered on: 31 May 2003 Satisfied on: 21 August 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 8 & 10 stafford street derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 May 2003	Delivered on: 22 May 2003 Satisfied on: 3 November 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

28 May 2003

Delivered on: 31 May 2003
Satisfied on: 21 August 2015
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 8 & 10 stafford street derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

16 May 2003

Delivered on: 22 May 2003
Satisfied on: 3 November 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	Application to strike the company off the register (3 pages)
9 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
21 August 2015	Satisfaction of charge 2 in full (4 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (5 pages)
28 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
7 February 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
8 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
30 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
17 April 2009	Return made up to 25/03/09; full list of members (3 pages)
19 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
4 April 2008	Return made up to 25/03/08; full list of members (3 pages)
28 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
27 March 2007	Return made up to 25/03/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Location of register of members (1 page)
2 November 2006	Registered office changed on 02/11/06 from: wilmot house st james court friar gate derby derbyshire DE1 1BT (1 page)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2006	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
15 May 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 April 2006	Return made up to 25/03/06; full list of members (2 pages)
4 April 2005	Return made up to 25/03/05; full list of members (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 May 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 05/05/04 (7 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
11 May 2003	Registered office changed on 11/05/03 from: the mills, canal street derby derbyshire DE1 2RJ (1 page)
17 April 2003	New director appointed (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Registered office changed on 17/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed;new director appointed (1 page)
25 March 2003	Incorporation (16 pages)