Hoylake
Wirral
Merseyside
CH47 3BN
Wales
Director Name | Mr John Stanley Goode |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2015(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (closed 26 July 2016) |
Role | Land Developer |
Country of Residence | England |
Correspondence Address | 10 Birkenhead Road Hoylake Wirral Merseyside CH47 3BN Wales |
Secretary Name | Mr David Brislen |
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Status | Closed |
Appointed | 29 April 2015(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (closed 26 July 2016) |
Role | Company Director |
Correspondence Address | 10 Birkenhead Road Hoylake Wirral Merseyside CH47 3BN Wales |
Director Name | Mr Andrew James O'Mahony |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 10 Birkenhead Road Hoylake Wirral Merseyside CH47 3BN Wales |
Director Name | Brabners Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2014(same day as company formation) |
Correspondence Address | 3rd Floor Horton House Exchange Flags Liverpool L2 3YL |
Registered Address | 10 Birkenhead Road Hoylake Wirral Merseyside CH47 3BN Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2015 | Resolutions
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14 May 2015 | Statement of capital following an allotment of shares on 14 May 2015
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30 April 2015 | Company name changed brabco 1413 LIMITED\certificate issued on 30/04/15
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29 April 2015 | Statement of capital following an allotment of shares on 29 April 2015
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29 April 2015 | Termination of appointment of Andrew James O'mahony as a director on 29 April 2015 (1 page) |
29 April 2015 | Appointment of Mr John Stanley Goode as a director on 29 April 2015 (2 pages) |
29 April 2015 | Appointment of Mr David Brislen as a secretary (2 pages) |
29 April 2015 | Termination of appointment of Brabners Directors Limited as a director on 29 April 2015 (1 page) |
29 April 2015 | Appointment of Mr David Brislen as a director on 29 April 2015 (2 pages) |
29 April 2015 | Appointment of Mr David Brislen as a secretary on 29 April 2015 (2 pages) |
29 April 2015 | Registered office address changed from C/O Brabners Llp 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to 10 Birkenhead Road Hoylake Wirral Merseyside CH47 3BN on 29 April 2015 (1 page) |
7 October 2014 | Incorporation Statement of capital on 2014-10-07
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