| Company Name | Braeworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09251650 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2014(9 years, 6 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr George Andrew Fotheringham |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
| Director Name | Mr Sarit Sharma |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
Location
| Registered Address | Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2018 | Application to strike the company off the register (3 pages) |
| 31 January 2018 | Total exemption small company accounts made up to 30 April 2017 (5 pages) |
| 10 October 2017 | Registered 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 2017 | Notification of Sarit Sharma as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2017 | Registered 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 2017 | Confirmation statement made on 7 October 2017 with updates (5 pages) |
| 10 October 2017 | Confirmation statement made on 7 October 2017 with updates (5 pages) |
| 10 October 2017 | Notification of George Andrew Fotheringham as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Notification of Sarit Sharma as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Notification of George Andrew Fotheringham as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 28 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 17 November 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 17 November 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 1 April 2015 | Appointment of Mr Sarit Sharma as a director on 1 April 2015 (2 pages) |
| 1 April 2015 | Appointment of Mr Sarit Sharma as a director on 1 April 2015 (2 pages) |
| 1 April 2015 | Appointment of Mr Sarit Sharma as a director on 1 April 2015 (2 pages) |
| 18 March 2015 | Registered 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 2015 | Registered 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 2014 | Incorporation Statement of capital on 2014-10-07
|
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|