Company NameBraeworth Limited
Company StatusDissolved
Company Number09251650
CategoryPrivate Limited Company
Incorporation Date7 October 2014(6 years, 6 months ago)
Dissolution Date25 September 2018 (2 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr George Andrew Fotheringham
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBaldwins Wynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB
Director NameMr Sarit Sharma
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2015(5 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 25 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaldwins Wynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB

Location

Registered AddressBaldwins Wynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 April 2017 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018First Gazette notice for voluntary strike-off (1 page)
27 June 2018Application to strike the company off the register (3 pages)
31 January 2018Total exemption small company accounts made up to 30 April 2017 (5 pages)
10 October 2017Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 10 October 2017 (1 page)
10 October 2017Notification of George Andrew Fotheringham as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Confirmation statement made on 7 October 2017 with updates (5 pages)
10 October 2017Notification of Sarit Sharma as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 10 October 2017 (1 page)
10 October 2017Notification of George Andrew Fotheringham as a person with significant control on 6 April 2016 (2 pages)
10 October 2017Confirmation statement made on 7 October 2017 with updates (5 pages)
10 October 2017Notification of Sarit Sharma as a person with significant control on 6 April 2016 (2 pages)
28 July 2017Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
28 July 2017Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
17 November 2016Confirmation statement made on 7 October 2016 with updates (7 pages)
17 November 2016Confirmation statement made on 7 October 2016 with updates (7 pages)
8 October 2016Compulsory strike-off action has been discontinued (1 page)
8 October 2016Compulsory strike-off action has been discontinued (1 page)
6 October 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 October 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
23 December 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
1 April 2015Appointment of Mr Sarit Sharma as a director on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Sarit Sharma as a director on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Sarit Sharma as a director on 1 April 2015 (2 pages)
18 March 2015Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB United Kingdom to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 18 March 2015 (1 page)
18 March 2015Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB United Kingdom to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 18 March 2015 (1 page)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)