| Company Name | Brantingham Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05491318 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2005(18 years, 10 months ago) |
| Dissolution Date | 3 April 2020 (4 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Simon Victor Butters |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wauldby Manor Beverley Road Brough East Yorkshire HU15 1QR |
| Secretary Name | Karl Phillipson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2014(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 03 April 2020) |
| Role | Company Director |
| Correspondence Address | 4-6 Swabys Yard Beverley HU17 9BZ |
| Secretary Name | Mark Robert Butters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swanland Hill West Leys Road Swanland East Yorkshire HU14 3LX |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,941 |
| Current Liabilities | £2,667 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 September 2017 | Progress report in a winding up by the court (16 pages) |
|---|---|
| 12 September 2016 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date -02/07/2016 (14 pages) |
| 16 May 2016 | Director's details changed for Simon Victor Butters on 16 May 2016 (2 pages) |
| 9 September 2015 | Insolvency:progres report 2/7/14 - 2/7/15 (15 pages) |
| 17 December 2014 | Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ England to 25 Farringdon Street London EC4A 4AB on 17 December 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 25 Farringdon Street London EC4A 4AB to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 25 Farringdon Street London EC4A 4AB to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page) |
| 21 July 2014 | Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to 25 Farringdon Street London EC4A 4AB on 21 July 2014 (2 pages) |
| 18 July 2014 | Appointment of a liquidator (1 page) |
| 19 June 2014 | Order of court to wind up (2 pages) |
| 9 May 2014 | Statement of affairs with form 4.19 (7 pages) |
| 9 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2014 | Resolutions
|
| 11 April 2014 | Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ United Kingdom on 11 April 2014 (2 pages) |
| 17 March 2014 | Registered office address changed from C/O Neil Tomlin 4-6 Swabys Yard, Walkergate Beverley North Humberside HU17 9BZ England on 17 March 2014 (1 page) |
| 14 March 2014 | Appointment of Karl Phillipson as a secretary (3 pages) |
| 14 March 2014 | Termination of appointment of Mark Butters as a secretary (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 July 2013 | Secretary's details changed for Mark Robert Butters on 2 July 2013 (2 pages) |
| 3 July 2013 | Secretary's details changed for Mark Robert Butters on 2 July 2013 (2 pages) |
| 3 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 22 February 2013 | Registered office address changed from C/O Try Lunn & Co, Chartered Accountants Roland House Princes Dock Street Hull East Yorkshire HU1 2LD United Kingdom on 22 February 2013 (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU on 21 August 2012 (1 page) |
| 21 August 2012 | Director's details changed for Simon Victor Butters on 21 August 2012 (2 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 22 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 June 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 27 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 27 June 2005 | Incorporation (30 pages) |