Company NameBracken Securities Holdings Limited
Company StatusDissolved
Company Number06382115
CategoryPrivate Limited Company
Incorporation Date26 September 2007(16 years, 7 months ago)
Dissolution Date23 December 2014 (9 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameThomas Ranger
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2011(4 years after company formation)
Appointment Duration3 years, 2 months (closed 23 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2-3 Triton Square
Regent's Place
London
NW1 3AN
Director NameSFM Directors (No.2) Limited (Corporation)
StatusClosed
Appointed26 September 2007(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Director NameSFM Directors Limited (Corporation)
StatusClosed
Appointed26 September 2007(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP
Secretary NameAbbey National Nominees Limited (Corporation)
StatusClosed
Appointed18 May 2011(3 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 23 December 2014)
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameChristopher Robert Annis
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2007(1 week, 2 days after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2009)
RoleTreasury Manager
Correspondence AddressAcorn House
High Street
Buxted
East Sussex
TN22 4JU
Director NameMr Ian John Hares
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2007(1 week, 2 days after company formation)
Appointment Duration3 years, 12 months (resigned 30 September 2011)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameMr Richard Allen Hawker
NationalityBritish
StatusResigned
Appointed05 October 2007(1 week, 2 days after company formation)
Appointment Duration3 years, 7 months (resigned 18 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton Park
Narborough
Leicester
LE19 0AL
Secretary NameSFM Corporate Services Limited (Corporation)
StatusResigned
Appointed26 September 2007(same day as company formation)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Location

Registered AddressGriffins
Tavistock House South Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

1 at £1Sfm Corporate Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£12,502
Cash£1

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014Final Gazette dissolved following liquidation (1 page)
23 September 2014Return of final meeting in a members' voluntary winding up (18 pages)
20 February 2014Liquidators statement of receipts and payments to 15 December 2013 (10 pages)
20 February 2014Liquidators' statement of receipts and payments to 15 December 2013 (10 pages)
2 April 2013Liquidators statement of receipts and payments to 15 December 2012 (12 pages)
2 April 2013Liquidators' statement of receipts and payments to 15 December 2012 (12 pages)
4 January 2012Registered office address changed from 35 Great St Helens London EC3A 6AP on 4 January 2012 (2 pages)
4 January 2012Registered office address changed from 35 Great St Helens London EC3A 6AP on 4 January 2012 (2 pages)
29 December 2011Appointment of a voluntary liquidator (1 page)
29 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 December 2011Declaration of solvency (3 pages)
25 November 2011Appointment of Thomas Ranger as a director on 30 September 2011 (3 pages)
4 October 2011Termination of appointment of Ian John Hares as a director on 30 September 2011 (1 page)
4 October 2011Annual return made up to 26 September 2011 with a full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1
(5 pages)
22 June 2011Register inspection address has been changed from Carlton Park Narborough Leicester LE19 0AL (2 pages)
25 May 2011Appointment of Abbey National Nominees Limited as a secretary (3 pages)
25 May 2011Termination of appointment of Richard Hawker as a secretary (2 pages)
4 May 2011Full accounts made up to 31 December 2010 (13 pages)
29 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (15 pages)
13 August 2010Register inspection address has been changed (2 pages)
12 August 2010Director's details changed for Ian John Hares on 28 October 2009 (3 pages)
4 June 2010Full accounts made up to 31 December 2009 (12 pages)
9 December 2009Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 (3 pages)
20 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
8 June 2009Full accounts made up to 31 December 2008 (14 pages)
6 April 2009Appointment terminated director christopher annis (1 page)
17 October 2008Return made up to 26/09/08; full list of members (4 pages)
11 October 2007New director appointed (3 pages)
11 October 2007New secretary appointed (2 pages)
11 October 2007New director appointed (3 pages)
11 October 2007Secretary resigned (1 page)
11 October 2007Resolutions
  • RES13 ‐ Apt alt dir 05/10/07
(1 page)
9 October 2007Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
26 September 2007Incorporation (36 pages)