Company NameBraxted Building Systems Limited
Company StatusDissolved
Company Number08893392
CategoryPrivate Limited Company
Incorporation Date13 February 2014(10 years, 2 months ago)
Dissolution Date10 December 2017 (6 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Darren Micheal Ubsdell
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2014(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address70 Church Road
Rivenhall
Witham
Essex
CM8 3PH

Contact

Websitewww.braxted-farm-systems.co.uk/

Location

Registered AddressMarsh Hammond Limited
Peek House 20 Eastcheap
London
EC3M 1EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London

Shareholders

1 at £1Darren Ubsdell
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

10 September 2017Return of final meeting in a creditors' voluntary winding up (15 pages)
19 October 2016Liquidators' statement of receipts and payments to 5 October 2016 (16 pages)
19 October 2016Resignation of a liquidator (1 page)
12 August 2016Registered office address changed from C/O Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB to Peek House 20 Eastcheap London EC3M 1EB on 12 August 2016 (2 pages)
14 March 2016Registered office address changed from 70 Church Road Rivenhall Witham Essex CM8 3PH to C/O Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 14 March 2016 (2 pages)
11 March 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-03
(1 page)
11 March 2016Statement of affairs with form 4.19 (5 pages)
11 March 2016Appointment of a voluntary liquidator (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
25 April 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1
(3 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 1
(27 pages)