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W.Braithwaite & Son Limited

W.Braithwaite & Son Limited is a dissolved company incorporated on 15 April 1950 with the registered office located in Leeds, West Yorkshire. W.Braithwaite & Son Limited was registered 75 years ago.
Status
Dissolved
Dissolved on 23 August 2019 (6 years ago)
Was 69 years old at the time of dissolution
Following liquidation
Company No
00481082
Private limited company
Age
75 years
Incorporated 15 April 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fourth Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Jun 1955
Director • British • Born in Jan 1963
Director • British • Lives in UK • Born in Jan 1954
Director • British • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Braithwaite Property Company Limited
Mark William Braithwaite is a mutual person.
Active
W Braithwaite Ltd
Mark William Braithwaite is a mutual person.
Active
00HH Limited
Benjamin Mark Braithwaite is a mutual person.
Active
27as Limited
Benjamin Mark Braithwaite is a mutual person.
Active
10MH1 Limited
Benjamin Mark Braithwaite is a mutual person.
Active
00HF Limited
Benjamin Mark Braithwaite is a mutual person.
Active
4755as Limited
Benjamin Mark Braithwaite is a mutual person.
Active
No Moss Limited
Benjamin Mark Braithwaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£316.15K
Increased by £123.29K (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.24M
Increased by £309.84K (+11%)
Total Liabilities
-£2.43M
Increased by £300.6K (+14%)
Net Assets
£815.91K
Increased by £9.24K (+1%)
Debt Ratio (%)
75%
Increased by 2.34% (+3%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Aug 2019
Voluntary Liquidator Appointed
9 Years Ago on 8 Jul 2016
Moved to Voluntary Liquidation
9 Years Ago on 21 Jun 2016
Registered Address Changed
10 Years Ago on 17 Nov 2015
Administrator Appointed
10 Years Ago on 11 Nov 2015
Small Accounts Submitted
10 Years Ago on 24 Aug 2015
New Charge Registered
10 Years Ago on 28 Jan 2015
Malcolm David Jones Resigned
10 Years Ago on 19 Dec 2014
Confirmation Submitted
11 Years Ago on 18 Jul 2014
Joan Braithwaite Resigned
12 Years Ago on 29 Jan 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 May 2019
Liquidators' statement of receipts and payments to 20 June 2018
Submitted on 31 Aug 2018
Liquidators' statement of receipts and payments to 20 June 2017
Submitted on 16 Aug 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Jul 2016
Appointment of a voluntary liquidator
Submitted on 8 Jul 2016
Administrator's progress report to 21 June 2016
Submitted on 7 Jul 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 21 Jun 2016
Administrator's progress report to 1 May 2016
Submitted on 27 May 2016
Result of meeting of creditors
Submitted on 1 Feb 2016
Repayment History
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