Company NameBretherton Projects Limited
Company StatusDissolved
Company Number09230358
CategoryPrivate Limited Company
Incorporation Date23 September 2014(6 years, 6 months ago)
Dissolution Date18 April 2017 (3 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Nicola Bretherton
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2016(1 year, 11 months after company formation)
Appointment Duration7 months, 4 weeks (closed 18 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFar End Farm Worsall Road
Kilvington
Yarm
TS15 9PE
Director NameBretherton & Bretherton Limited (Corporation)
StatusClosed
Appointed23 September 2014(same day as company formation)
Correspondence AddressRidgeway House Newbury Park
Ledbury
Director NameMr Jonathan Hugh Bretherton
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2014(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressRidgeway House Newbury Park
Ledbury
Herefordshire
HR8 1AT
Wales

Location

Registered AddressFar End Farm Worsall Road
Kirklevington
Yarm
TS15 9PE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishKirklevington
WardYarm

Accounts

Latest Accounts30 September 2015 (5 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
20 January 2017Application to strike the company off the register (3 pages)
20 January 2017Application to strike the company off the register (3 pages)
22 November 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
27 September 2016Appointment of Mrs Nicola Bretherton as a director on 23 August 2016 (2 pages)
27 September 2016Appointment of Mrs Nicola Bretherton as a director on 23 August 2016 (2 pages)
19 September 2016Registered office address changed from Far End Farm Worsall Road Kirklevington Yarm TS15 9PE England to Far End Farm Worsall Road Kirklevington Yarm TS15 9PE on 19 September 2016 (1 page)
19 September 2016Registered office address changed from Ridgeway House Newbury Park Ledbury Herefordshire HR8 1AT to Far End Farm Worsall Road Kirklevington Yarm TS15 9PE on 19 September 2016 (1 page)
19 September 2016Registered office address changed from Far End Farm Worsall Road Kirklevington Yarm TS15 9PE England to Far End Farm Worsall Road Kirklevington Yarm TS15 9PE on 19 September 2016 (1 page)
19 September 2016Registered office address changed from Ridgeway House Newbury Park Ledbury Herefordshire HR8 1AT to Far End Farm Worsall Road Kirklevington Yarm TS15 9PE on 19 September 2016 (1 page)
23 August 2016Termination of appointment of Jonathan Hugh Bretherton as a director on 23 August 2016 (1 page)
23 August 2016Termination of appointment of Jonathan Hugh Bretherton as a director on 23 August 2016 (1 page)
23 August 2016Termination of appointment of Jonathan Hugh Bretherton as a director on 23 August 2016 (1 page)
23 August 2016Termination of appointment of Jonathan Hugh Bretherton as a director on 23 August 2016 (1 page)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
(3 pages)
15 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
(3 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 September 2014Incorporation
Statement of capital on 2014-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)