Company NamePaul Branley Limited
Company StatusDissolved
Company Number07206136
CategoryPrivate Limited Company
Incorporation Date29 March 2010(14 years ago)
Dissolution Date4 November 2014 (9 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaul Branley
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHadfield House Hadfield Street
Northwich
Cheshire
CW9 5LU
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressHadfield House
Hadfield Street
Northwich
Cheshire
CW9 5LU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Shareholders

51 at £1Paul Branley
51.00%
Ordinary
49 at £1Janet Branley
49.00%
Ordinary

Financials

Year2014
Net Worth£132,164
Cash£151,232
Current Liabilities£21,327

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014Final Gazette dissolved following liquidation (1 page)
4 November 2014Final Gazette dissolved following liquidation (1 page)
4 August 2014Return of final meeting in a members' voluntary winding up (6 pages)
4 August 2014Return of final meeting in a members' voluntary winding up (6 pages)
10 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 May 2013Declaration of solvency (3 pages)
21 May 2013Appointment of a voluntary liquidator (1 page)
21 May 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 May 2013Appointment of a voluntary liquidator (1 page)
21 May 2013Declaration of solvency (3 pages)
21 May 2013Registered office address changed from 6 Fairhaven Close Macclesfield Cheshire SK10 2QG United Kingdom on 21 May 2013 (2 pages)
21 May 2013Registered office address changed from 6 Fairhaven Close Macclesfield Cheshire SK10 2QG United Kingdom on 21 May 2013 (2 pages)
21 May 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012Register inspection address has been changed (1 page)
18 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
Statement of capital on 2012-04-18
  • GBP 100
(3 pages)
18 April 2012Register inspection address has been changed (1 page)
18 April 2012Register(s) moved to registered inspection location (1 page)
18 April 2012Register(s) moved to registered inspection location (1 page)
18 April 2012Annual return made up to 29 March 2012 with a full list of shareholders
Statement of capital on 2012-04-18
  • GBP 100
(3 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 October 2011Statement of capital following an allotment of shares on 23 September 2011
  • GBP 100
(4 pages)
3 October 2011Statement of capital following an allotment of shares on 23 September 2011
  • GBP 100
(4 pages)
8 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
8 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
13 May 2010Appointment of Paul Branley as a director (3 pages)
13 May 2010Appointment of Paul Branley as a director (3 pages)
1 April 2010Termination of appointment of Barbara Kahan as a director (2 pages)
1 April 2010Termination of appointment of Barbara Kahan as a director (2 pages)
29 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
29 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
29 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)