BL

BRAKETECH (YORKSHIRE) LTD

Dissolved

Company number 05466521

Birmingham, England · Incorporated 27 May 2005

No. 1 Colmore Square, Birmingham, B4 6AA, England

Retail trade of motor vehicle parts and accessories · SIC 45320

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Factor House 74a Church Street Ossett West Yorkshire WF5 9DR · until 27 June 2016

5-6 Park House Lane Tinsley Sheffield S9 1XA · until 18 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
COOMBES, John Frederick
Director
29 April 2016
HA
HUTCHINSON, Andrew
Secretary · Resigned
24 April 2009
HA
HUTCHINSON, Andrew
Director · Resigned
24 April 2009
BR
BUTTERWORTH, Roy James
Secretary · Resigned
16 May 2007
CJ
CRABTREE, John Raymond
Secretary · Resigned
27 May 2005
BI
BULLIVANT, Ian
Director · Resigned
27 May 2005
CJ
CRABTREE, John Raymond
Director · Resigned
27 May 2005
FN
FATTORINI, Neil Clive
Director · Resigned
27 May 2005

Persons with significant control

PS
Fitting Partner Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Gazette Notice Voluntary
Gazette
27 June 2017 View
Dissolution Application Strike Off Company
Dissolution
19 June 2017 View
Accounts With Accounts Type Small
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2016 View
Resolution
Resolution
16 May 2016 View
Accounts With Accounts Type Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Auditors Resignation Company
Auditors
25 June 2015 View
Accounts With Accounts Type Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Person Director Company With Change Date
Officers
28 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Secretary Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
27 August 2013 View
Accounts With Accounts Type Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Small
Accounts
7 April 2011 View
Accounts With Accounts Type Small
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Dormant
Accounts
10 June 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Accounts With Accounts Type Dormant
Accounts
29 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
25 June 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Accounts With Accounts Type Dormant
Accounts
13 July 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Accounts
8 March 2006 View
Incorporation Company
Incorporation
27 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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