Brabco 922 Limited

Company Name	Brabco 922 Limited
Company Status	Dissolved
Company Number	07034642
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 7 months ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Geoffrey Malcolm John Hogg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2009(1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months (closed 11 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Road Woolston Warrington Cheshire WA1 4AU

Director Name	Mr David Michael Wilkinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2009(1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months (closed 11 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridge Road Woolston Warrington Cheshire WA1 4AU

Director Name	Mr John Charles Edward Wilkinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2009(1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months (closed 11 April 2023)
Role	Property Developer
Country of Residence	England
Correspondence Address	Bridge Road Woolston Warrington Cheshire WA1 4AU

Director Name	Mr Adam Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	373 Waterloo Quay Liverpool Merseyside L3 0BU

Director Name	Mr Gordon Murphy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Road Woolston Warrington Cheshire WA1 4AU

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool Merseyside L2 3YL

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool Merseyside L2 3YL

Contact

Website	www.williams-tarr.co.uk
Telephone	01925 828877
Telephone region	Warrington

Location

Registered Address	Bridge Road Woolston Warrington Cheshire WA1 4AU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

510 at £1	Williams Tarr Developments 51.00% Ordinary A
245 at £1	Geoff Hogg 24.50% Ordinary B
245 at £1	Gordon Murphy 24.50% Ordinary B

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2023	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2023	Termination of appointment of John Charles Edward Wilkinson as a director on 31 December 2022 (1 page)
9 January 2023	Termination of appointment of David Michael Wilkinson as a director on 31 December 2022 (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
20 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 October 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 November 2016	Termination of appointment of Gordon Murphy as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Gordon Murphy as a director on 31 October 2016 (1 page)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (5 pages)
25 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (5 pages)
25 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (5 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (5 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,000 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr David Michael Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr David Michael Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr David Michael Wilkinson on 6 September 2011 (2 pages)
6 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages)
16 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 August 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
5 August 2010	Termination of appointment of Brabners Directors Limited as a director (2 pages)
5 August 2010	Termination of appointment of Brabners Directors Limited as a director (2 pages)
5 August 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
16 December 2009	Change of share class name or designation (2 pages)
16 December 2009	Change of share class name or designation (2 pages)
5 December 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 1,000 (4 pages)
5 December 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 1,000 (4 pages)
3 December 2009	Registered office address changed from Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL on 3 December 2009 (1 page)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 December 2009	Registered office address changed from Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL on 3 December 2009 (1 page)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 November 2009	Appointment of David Michael Wilkinson as a director (3 pages)
23 November 2009	Appointment of John Charles Edward Wilkinson as a director (3 pages)
23 November 2009	Appointment of Gordon Murphy as a director (3 pages)
23 November 2009	Termination of appointment of Adam Ryan as a director (2 pages)
23 November 2009	Termination of appointment of Brabners Secretaries Limited as a secretary (2 pages)
23 November 2009	Appointment of John Charles Edward Wilkinson as a director (3 pages)
23 November 2009	Appointment of Gordon Murphy as a director (3 pages)
23 November 2009	Appointment of Geoff Malcolm John Hogg as a director (3 pages)
23 November 2009	Termination of appointment of Adam Ryan as a director (2 pages)
23 November 2009	Appointment of David Michael Wilkinson as a director (3 pages)
23 November 2009	Termination of appointment of Brabners Secretaries Limited as a secretary (2 pages)
23 November 2009	Appointment of Geoff Malcolm John Hogg as a director (3 pages)
30 September 2009	Incorporation (22 pages)
30 September 2009	Incorporation (22 pages)

Brabco 922 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire