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Brake Bros Holding I Limited

Brake Bros Holding I Limited is a dissolved company incorporated on 19 June 2002 with the registered office located in Ashford, Kent. Brake Bros Holding I Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 June 2022 (3 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04465140
Private limited company
Age
23 years
Incorporated 19 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
Same address for the past 23 years
Telephone
01217075811
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group Secretary & General Counsel • British • Lives in England • Born in Jan 1976
Cucina Acquisition (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brake Bros Foodservice Limited
Sarah Leanne Whibley is a mutual person.
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Kent Frozen Foods Limited
Sarah Leanne Whibley is a mutual person.
Active
Medina Quay Meats Limited
Sarah Leanne Whibley is a mutual person.
Active
M&J Seafood Holdings Limited
Sarah Leanne Whibley is a mutual person.
Active
Sysco GB Limited
Sarah Leanne Whibley is a mutual person.
Active
Fresh Direct (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Fairfax Meadow Europe Limited
Sarah Leanne Whibley is a mutual person.
Active
Cucina Acquisition (UK) Limited
Sarah Leanne Whibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
28 Jun 2020
For period 28 Jun28 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.58B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Jun 2022
Voluntary Strike-Off Suspended
3 Years Ago on 14 May 2022
Tim Ørting Jørgensen Resigned
3 Years Ago on 3 May 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 11 Mar 2022
Ajoy Hari Karna Resigned
4 Years Ago on 4 Jul 2021
Mr Tim Ørting Jørgensen Appointed
4 Years Ago on 4 Jul 2021
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
Mr Ajoy Hari Karna Details Changed
4 Years Ago on 27 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2022
Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022
Submitted on 16 May 2022
Voluntary strike-off action has been suspended
Submitted on 14 May 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 11 Mar 2022
Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021
Submitted on 20 Jul 2021
Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021
Submitted on 20 Jul 2021
Full accounts made up to 28 June 2020
Submitted on 25 Jun 2021
Confirmation statement made on 19 June 2021 with updates
Submitted on 21 Jun 2021
Statement of capital following an allotment of shares on 22 April 2021
Submitted on 29 May 2021
Repayment History
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