| Company Name | Bramford 2011 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06011600 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2006(16 years, 10 months ago) |
| Dissolution Date | 25 February 2015 (8 years, 7 months ago) |
| Previous Names | Bideawhile 533 Limited and Steeple Court Ipswich Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Michael Howard |
|---|---|
| Date of Birth | November 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 25 February 2015) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Appt 39 3e Etage 31 Boulevard Des Moulins Monte Carlo Monaco |
| Secretary Name | Maria Elisabeth Bokkelkamp |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 13 March 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 25 February 2015) |
| Role | Company Director |
| Correspondence Address | 211 Unthank Road Norwich Norfolk NR2 2PH |
| Director Name | Birketts Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | 24-26 Museum Street Ipswich Suffolk IP1 1HZ |
| Secretary Name | Birketts Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(same day as company formation) |
| Correspondence Address | 24-26 Museum Street Ipswich Suffolk IP1 1HZ |
Location
| Registered Address | 46 Vivian Avenue London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Andrew Michael Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£477,180 |
| Cash | £12,675 |
| Current Liabilities | £1,196,528 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 November 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 10 April 2014 | Liquidators' statement of receipts and payments to 16 February 2014 (10 pages) |
| 10 April 2014 | Liquidators statement of receipts and payments to 16 February 2014 (10 pages) |
| 24 April 2013 | Liquidators statement of receipts and payments to 17 February 2013 (9 pages) |
| 24 April 2013 | Liquidators' statement of receipts and payments to 17 February 2013 (9 pages) |
| 27 February 2012 | Statement of affairs with form 4.19 (4 pages) |
| 27 February 2012 | Resolutions
|
| 27 February 2012 | Registered office address changed from 88 Crawford Street London W1H 2EJ England on 27 February 2012 (1 page) |
| 27 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2012 | Notice of appointment of receiver or manager (3 pages) |
| 14 November 2011 | Company name changed steeple court ipswich LIMITED\certificate issued on 14/11/11
|
| 8 September 2011 | Registered office address changed from St Marys House Duke Street Norwich Norfolk NR3 1PH on 8 September 2011 (1 page) |
| 8 September 2011 | Registered office address changed from St Marys House Duke Street Norwich Norfolk NR3 1PH on 8 September 2011 (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2011-02-28
|
| 20 May 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 27 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Andrew Michael Howard on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Andrew Michael Howard on 1 October 2009 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (9 pages) |
| 16 March 2009 | Location of debenture register (1 page) |
| 16 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from st marys house duke street norwich norfolk NR3 1PH (1 page) |
| 16 March 2009 | Location of register of members (1 page) |
| 9 September 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 31 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 12 May 2007 | Particulars of mortgage/charge (6 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 29 March 2007 | New director appointed (3 pages) |
| 29 March 2007 | Accounting reference date shortened from 30/11/07 to 31/08/07 (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 24-26 museum street ipswich suffolk IP1 1HZ (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | New secretary appointed (1 page) |
| 19 March 2007 | Company name changed bideawhile 533 LIMITED\certificate issued on 19/03/07 (3 pages) |
| 28 November 2006 | Incorporation (18 pages) |