| Company Name | Simon Brabbs Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08315124 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2012(11 years, 4 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Simon Charles Donald Brabbs |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Exchequer Accountancy Services The Exchange 1 St. John Street Chester CH1 1DA Wales |
Location
| Registered Address | Exchequer Accountancy Services The Exchange 1 St. John Street Chester CH1 1DA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2019 | Application to strike the company off the register (1 page) |
| 24 September 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 3 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 December 2017 | Notification of Kerry Charmaine Brabbs as a person with significant control on 6 April 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 December 2017 | Change of details for Mr Simon Charles Donald Brabbs as a person with significant control on 6 April 2017 (2 pages) |
| 12 December 2017 | Change of details for Mr Simon Charles Donald Brabbs as a person with significant control on 6 April 2017 (2 pages) |
| 12 December 2017 | Notification of Kerry Charmaine Brabbs as a person with significant control on 6 April 2017 (2 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX to C/O Exchequer Accountancy Services Limited Exchequer Accountancy Services the Exchange 1 st. John Street Chester CH1 1DA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX to C/O Exchequer Accountancy Services Limited Exchequer Accountancy Services the Exchange 1 st. John Street Chester CH1 1DA on 4 December 2015 (1 page) |
| 4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 23 October 2014 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX on 23 October 2014 (1 page) |
| 23 October 2014 | Director's details changed for Mr Simon Charles Donald Brabbs on 23 October 2014 (2 pages) |
| 23 October 2014 | Director's details changed for Mr Simon Charles Donald Brabbs on 23 October 2014 (2 pages) |
| 23 October 2014 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Yarmouth House Daten Avenue, Trident Business Park Birchwood Warrington WA3 6BX on 23 October 2014 (1 page) |
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 24 October 2013 | Statement of capital following an allotment of shares on 8 October 2013
|
| 24 October 2013 | Statement of capital following an allotment of shares on 8 October 2013
|
| 24 October 2013 | Statement of capital following an allotment of shares on 8 October 2013
|
| 17 December 2012 | Director's details changed for Mr Simon Charles Donald Brabbs on 17 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Simon Charles Donald Brabbs on 17 December 2012 (2 pages) |
| 3 December 2012 | Incorporation (23 pages) |
| 3 December 2012 | Incorporation (23 pages) |