Orchard Brayton Graham Llp

Company Name	Orchard Brayton Graham Llp
Company Status	Liquidation
Company Number	OC309175
Category	Limited Liability Partnership
Incorporation Date	7 September 2004(19 years, 7 months ago)
Previous Name	Brayton & Graham Llp

Directors

LLP Designated Member Name	Roger Derek Coral
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 October 2005(1 year after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	1 Windmill Hill London NW3 6RU

LLP Designated Member Name	Gary Brayton
Date of Birth	October 1951 (Born 72 years ago)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	215 Alta Verde Dr Aptos California 95003 Usa

LLP Designated Member Name	Nancy Lou Brinton
Date of Birth	April 1946 (Born 78 years ago)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Vine Cottage Slindon Top Road, Slindon Arundel BN18 0RR

LLP Designated Member Name	Anne Coughlan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Hamilton Road Ealing London W5 2EE

LLP Designated Member Name	Anna Theodories
Date of Birth	May 1962 (Born 62 years ago)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	18 Fernleigh Road London N21 3AL

LLP Designated Member Name	Mr David John Orchard
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Steeles Road Belsize Park London NW3 4SH

LLP Designated Member Name	Mr Paul Graham Taylor
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Clydesdale Gardens Richmond TW10 5EG

LLP Member Name	Mr Simon William Colledge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	218 Devonshire Road Forest Hill London SE23 3TQ

LLP Member Name	Jacek Marian Czyzowski
Date of Birth	September 1957 (Born 66 years ago)
Status	Resigned
Appointed	06 October 2005(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 12 January 2006)
Role	Company Director
Correspondence Address	10 Ainsdale Road London W5 1JX

LLP Member Name	Patrick Benedict Heffernan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	3 Cholmeley Crescent Highgate London N6 5EZ

Location

Registered Address	24 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2005
Turnover	£13,120
Gross Profit	-£168,931
Net Worth	£620,968
Cash	£1,221
Current Liabilities	£93,243

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Next Accounts Due	31 January 2008 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Next Return Due	21 September 2016 (overdue)

Filing History

23 June 2009	Administrator's progress report to 8 June 2009 (8 pages)
23 June 2009	Administrator's progress report to 8 June 2009 (8 pages)
23 June 2009	Order of court to wind up (1 page)
23 June 2009	Notice of a court order ending Administration (8 pages)
23 June 2009	Order of court to wind up (1 page)
23 June 2009	Notice of a court order ending Administration (8 pages)
23 June 2009	Administrator's progress report to 8 June 2009 (8 pages)
18 June 2009	Notice of a court order ending Administration (8 pages)
18 June 2009	Notice of a court order ending Administration (8 pages)
18 June 2009	Administrator's progress report to 8 June 2009 (8 pages)
18 June 2009	Administrator's progress report to 8 June 2009 (8 pages)
18 June 2009	Administrator's progress report to 8 June 2009 (8 pages)
14 May 2009	Member resigned david orchard (1 page)
14 May 2009	Member resigned david orchard (1 page)
2 April 2009	Notice of extension of period of Administration (1 page)
2 April 2009	Administrator's progress report to 26 March 2009 (9 pages)
2 April 2009	Notice of extension of period of Administration (1 page)
2 April 2009	Administrator's progress report to 26 March 2009 (9 pages)
24 March 2009	Notice of extension of period of Administration (1 page)
24 March 2009	Notice of extension of period of Administration (1 page)
23 October 2008	Administrator's progress report to 26 September 2008 (8 pages)
23 October 2008	Administrator's progress report to 26 September 2008 (8 pages)
22 September 2008	Amended certificate of constitution of creditors' committee (8 pages)
22 September 2008	Amended certificate of constitution of creditors' committee (8 pages)
18 June 2008	Result of meeting of creditors (5 pages)
18 June 2008	Result of meeting of creditors (5 pages)
18 June 2008	Result of meeting of creditors (5 pages)
18 June 2008	Result of meeting of creditors (5 pages)
27 May 2008	Statement of administrator's proposal (26 pages)
27 May 2008	Statement of administrator's proposal (26 pages)
22 April 2008	Appointment of an administrator (1 page)
22 April 2008	Appointment of an administrator (1 page)
3 April 2008	Member's particulars roger coral (1 page)
3 April 2008	Member's particulars roger coral (1 page)
3 April 2008	Member resigned patrick heffernan (1 page)
3 April 2008	Member resigned gary brayton (1 page)
3 April 2008	Member resigned gary brayton (1 page)
3 April 2008	Member resigned patrick heffernan (1 page)
6 December 2007	Member's particulars changed (1 page)
6 December 2007	Annual return made up to 07/09/07 (4 pages)
6 December 2007	Member's particulars changed (1 page)
6 December 2007	Annual return made up to 07/09/07 (4 pages)
11 August 2007	Member resigned (1 page)
11 August 2007	Member resigned (1 page)
8 January 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
8 January 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
19 December 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
19 December 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
6 December 2006	Member resigned (1 page)
6 December 2006	Member resigned (1 page)
16 November 2006	Annual return made up to 07/09/06 (4 pages)
16 November 2006	Annual return made up to 07/09/06 (4 pages)
5 September 2006	Member's particulars changed (1 page)
5 September 2006	Member's particulars changed (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 6 snow hill london EC1A 2AY (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 6 snow hill london EC1A 2AY (1 page)
28 February 2006	Member resigned (1 page)
28 February 2006	Member resigned (1 page)
4 January 2006	Particulars of mortgage/charge (7 pages)
4 January 2006	Particulars of mortgage/charge (7 pages)
3 January 2006	Annual return made up to 07/09/05 (3 pages)
3 January 2006	Annual return made up to 07/09/05 (3 pages)
12 October 2005	New member appointed (1 page)
12 October 2005	New member appointed (1 page)
12 October 2005	New member appointed (1 page)
12 October 2005	New member appointed (1 page)
12 October 2005	New member appointed (1 page)
12 October 2005	New member appointed (1 page)
12 October 2005	New member appointed (1 page)
12 October 2005	New member appointed (1 page)
7 October 2005	Member resigned (1 page)
7 October 2005	Member resigned (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 6 snow hill london EC1A 2AY (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 6 snow hill london EC1A 2AY (1 page)
15 September 2005	New member appointed (1 page)
15 September 2005	New member appointed (1 page)
15 September 2005	New member appointed (1 page)
15 September 2005	New member appointed (1 page)
8 September 2005	Company name changed brayton & graham LLP\certificate issued on 08/09/05 (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: cap house 9-12 long lane london EC1A 9HA (1 page)
8 September 2005	Registered office changed on 08/09/05 from: cap house 9-12 long lane london EC1A 9HA (1 page)
8 September 2005	Company name changed brayton & graham LLP\certificate issued on 08/09/05 (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: 26 grosvenor street mayfair london W1K 4QW (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 26 grosvenor street mayfair london W1K 4QW (1 page)
9 November 2004	New member appointed (1 page)
9 November 2004	New member appointed (1 page)
5 November 2004	Member resigned (1 page)
5 November 2004	Member resigned (1 page)
28 October 2004	New member appointed (1 page)
28 October 2004	Member resigned (1 page)
28 October 2004	New member appointed (1 page)
28 October 2004	Member resigned (1 page)
7 September 2004	Incorporation (4 pages)
7 September 2004	Incorporation (4 pages)

Orchard Brayton Graham Llp

Directors

Location

Financials

Accounts

Returns

Filing History

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