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Braemar (UK) Limited

Braemar (UK) Limited is a dissolved company incorporated on 4 July 1994 with the registered office located in Manchester, Greater Manchester. Braemar (UK) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 14 June 2016 (9 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
02944990
Private limited company
Age
31 years
Incorporated 4 July 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Houghton Plc Beacon Road
Trafford Park
Manchester
Lancashire
M17 1AF
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • European Cfo • British • Lives in England • Born in Jan 1976
Director • Accountant • British • Lives in England • Born in Dec 1970
Director • Supply Chain Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
F. Peart & Co. Ltd
Daniel Stephen Paul Little and Eileen Frances Brotherton are mutual people.
Active
W.Eves & Co.(Motor Engineers),Limited
Eileen Frances Brotherton and Daniel Stephen Paul Little are mutual people.
Active
Bayford Oil Limited
Daniel Stephen Paul Little and Eileen Frances Brotherton are mutual people.
Active
Askham Oil Supplies Limited
Daniel Stephen Paul Little and Eileen Frances Brotherton are mutual people.
Active
UK Petroleum Products Limited
Eileen Frances Brotherton and Daniel Stephen Paul Little are mutual people.
Active
Southern Counties Fuels Limited
Daniel Stephen Paul Little and Eileen Frances Brotherton are mutual people.
Active
Pace Fuelcare Limited
Daniel Stephen Paul Little and Eileen Frances Brotherton are mutual people.
Active
Production Lubricants Limited
Daniel Stephen Paul Little and Eileen Frances Brotherton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Jan31 Dec 2014
Traded for 11 months
Cash in Bank
£90.25K
Increased by £147 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Increased by £339.86K (+34%)
Total Liabilities
-£595.41K
Increased by £182.52K (+44%)
Net Assets
£748.75K
Increased by £157.34K (+27%)
Debt Ratio (%)
44%
Increased by 3.18% (+8%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 14 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 29 Mar 2016
Application To Strike Off
9 Years Ago on 22 Mar 2016
Charge Satisfied
10 Years Ago on 18 Nov 2015
Charge Satisfied
10 Years Ago on 18 Nov 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 18 Aug 2015
Accounting Period Shortened
10 Years Ago on 5 May 2015
Martin Dominic Clark Resigned
10 Years Ago on 20 Mar 2015
Martin Dominic Clark Resigned
10 Years Ago on 20 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2016
Application to strike the company off the register
Submitted on 22 Mar 2016
Satisfaction of charge 2 in full
Submitted on 18 Nov 2015
Satisfaction of charge 029449900004 in full
Submitted on 18 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Submitted on 18 Aug 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
Submitted on 5 May 2015
Resolutions
Submitted on 17 Apr 2015
Particulars of variation of rights attached to shares
Submitted on 17 Apr 2015
Repayment History
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