| Company Name | Brektin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07827306 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2011(12 years, 6 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 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 Mark Damion Roach |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2018(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Wincham Accountants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2012(2 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (closed 22 September 2020) |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Mr Malcolm David Roach |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Mrs Una Patricia Wilson |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2012(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Director Name | Mr John Frederick Wilson |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2012(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 07 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Companies 4 U Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2011(same day as company formation) |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Location
| Registered Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 104.1k at £1 | John Frederick Wilson 50.00% Redeemable Preference |
|---|---|
| 104.1k at £1 | Una Patricia Wilson 50.00% Redeemable Preference |
| 1 at £1 | John Frederick Wilson 0.00% Ordinary |
| 1 at £1 | Una Patricia Wilson 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199,937 |
| Cash | £283 |
| Current Liabilities | £2,559 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 17 November 2017 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
|---|---|
| 10 November 2017 | Statement of capital on 31 October 2017
|
| 1 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 13 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 17 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 October 2014 | Secretary's details changed for Wincham Legal Limited on 1 September 2014 (1 page) |
| 31 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Secretary's details changed for Wincham Legal Limited on 1 September 2014 (1 page) |
| 19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 4 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Termination of appointment of Malcolm Roach as a director (1 page) |
| 25 January 2012 | Appointment of Wincham Legal Limited as a secretary (2 pages) |
| 25 January 2012 | Statement of capital following an allotment of shares on 25 January 2012
|
| 25 January 2012 | Appointment of Una Patricia Wilson as a director (2 pages) |
| 25 January 2012 | Appointment of John Frederick Wilson as a director (2 pages) |
| 25 January 2012 | Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page) |
| 28 October 2011 | Incorporation (22 pages) |