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Branmore Investments Limited

Branmore Investments Limited is a dissolved company incorporated on 29 November 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Branmore Investments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 July 2014 (11 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
04331435
Private limited company
Age
23 years
Incorporated 29 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Branmore Investments Limited
Contact Update Details
Address
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Linda Avril Mordain
Director • P A • British • Lives in UK • Born in Jan 1945
Mrs Jane Branley
Director • Manager • British • Lives in UK • Born in Mar 1948
Mr Allen Glen Branley
Secretary • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Urbanfix Limited
Mr Allen Glen Branley and Mrs Jane Branley are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Aug 2010
For period 31 Aug ⟶ 31 Aug 2010
Traded for 12 months
Cash in Bank
£96
Decreased by £12.12K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96
Decreased by £12.12K (-99%)
Total Liabilities
-£103.07K
Decreased by £2.27K (-2%)
Net Assets
-£102.97K
Decreased by £9.85K (+11%)
Debt Ratio (%)
107363%
Increased by 106500.13% (+12350%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 11 Jul 2014
Insolvency Filed
12 Years Ago on 1 May 2013
Registered Address Changed
13 Years Ago on 17 Apr 2012
Liquidator Appointed
13 Years Ago on 17 Apr 2012
Court Order to Wind Up
13 Years Ago on 19 Dec 2011
Alan Mordain Resigned
14 Years Ago on 5 Sep 2011
Allen Branley Resigned
14 Years Ago on 5 Sep 2011
Confirmation Submitted
14 Years Ago on 5 Jan 2011
Small Accounts Submitted
14 Years Ago on 24 Nov 2010
Confirmation Submitted
15 Years Ago on 4 Dec 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2014
Notice of final account prior to dissolution
Submitted on 11 Apr 2014
Insolvency filing
Submitted on 1 May 2013
Appointment of a liquidator
Submitted on 17 Apr 2012
Registered office address changed from 74 Fowler Street South Shields Tyne and Wear NE33 1PD on 17 April 2012
Submitted on 17 Apr 2012
Order of court to wind up
Submitted on 19 Dec 2011
Termination of appointment of Allen Branley as a director
Submitted on 5 Sep 2011
Termination of appointment of Alan Mordain as a director
Submitted on 5 Sep 2011
Annual return made up to 29 November 2010 with full list of shareholders
Submitted on 5 Jan 2011
Total exemption small company accounts made up to 31 August 2010
Submitted on 24 Nov 2010
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Repayment History
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