| Company Name | Bruchmen No. 7 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07228747 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2010(14 years ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C. Corporate Director No. 3 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 2010(same day as company formation) |
| Correspondence Address | Fifth Flor 100 Wood Street London EC2V 7EX |
| Director Name | L.D.C. Corporate Director No. 4 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 2010(same day as company formation) |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
| Secretary Name | Law Debenture Corproate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 2010(same day as company formation) |
| Correspondence Address | 100 Wood Street London EC2V 7EX |
Location
| Registered Address | 100 Wood Street London EC2V 7EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Chiltern Care Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Charges
| 6 May 2010 | Delivered on: 19 May 2010 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the initial charging companies and any obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2016 | Application to strike the company off the register (3 pages) |
| 29 July 2016 | Application to strike the company off the register (3 pages) |
| 10 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 23 March 2016 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 23 March 2016 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 20 November 2015 | Memorandum and Articles of Association (22 pages) |
| 20 November 2015 | Memorandum and Articles of Association (22 pages) |
| 20 November 2015 | Resolutions
|
| 20 November 2015 | Resolutions
|
| 10 June 2015 | Full accounts made up to 30 June 2014 (12 pages) |
| 10 June 2015 | Full accounts made up to 30 June 2014 (12 pages) |
| 30 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 17 September 2014 | Auditor's resignation (1 page) |
| 17 September 2014 | Auditor's resignation (1 page) |
| 6 May 2014 | Full accounts made up to 30 June 2013 (13 pages) |
| 6 May 2014 | Full accounts made up to 30 June 2013 (13 pages) |
| 29 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 26 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Full accounts made up to 30 June 2012 (13 pages) |
| 9 April 2013 | Full accounts made up to 30 June 2012 (13 pages) |
| 2 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 20 February 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 20 December 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 20 December 2011 | Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
| 13 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 1 (16 pages) |
| 19 May 2010 | Particulars of a mortgage or charge / charge no: 1 (16 pages) |
| 20 April 2010 | Incorporation (29 pages) |
| 20 April 2010 | Incorporation (29 pages) |