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Branch Communications Limited

Branch Communications Limited is a dissolved company incorporated on 17 November 2003 with the registered office located in Lutterworth, Leicestershire. Branch Communications Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 September 2018 (6 years ago)
Was 14 years old at the time of dissolution
Company No
04966338
Private limited company
Age
21 years
Incorporated 17 November 2003
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
Contact
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • None • British • Lives in UK • Born in Jan 1963
Mrs Rosalind Ellen Chandler
PSC • British • Lives in UK • Born in Jan 1963
Mr Andrew Chandler
PSC • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrews Building Company Limited
Rosalind Ellen Chandler is a mutual person.
Active
Andrews Building Company (Bleak Hall Development) Limited
Rosalind Ellen Chandler is a mutual person.
Active
Grange Farm Barns Management Company Limited
Rosalind Ellen Chandler is a mutual person.
Active
The Junction Group Limited
Rosalind Ellen Chandler is a mutual person.
Active
TGBFS Limited
Rosalind Ellen Chandler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£131.8K
Decreased by £13.65K (-9%)
Total Liabilities
-£84.21K
Decreased by £12.62K (-13%)
Net Assets
£47.59K
Decreased by £1.02K (-2%)
Debt Ratio (%)
64%
Decreased by 2.69% (-4%)
Latest Activity
Registered Address Changed
8 Years Ago on 17 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 14 Mar 2017
Confirmation Submitted
8 Years Ago on 16 Dec 2016
Andrew Chandler Resigned
8 Years Ago on 30 Nov 2016
Small Accounts Submitted
8 Years Ago on 28 Sep 2016
Registered Address Changed
9 Years Ago on 14 Apr 2016
Confirmation Submitted
9 Years Ago on 19 Nov 2015
Small Accounts Submitted
9 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 30 Dec 2014
Small Accounts Submitted
10 Years Ago on 23 Sep 2014
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Documents
Submitted on 22 Sep 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jun 2018
Liquidators' statement of receipts and payments to 26 February 2018
Submitted on 28 Mar 2018
Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 17 March 2017
Submitted on 17 Mar 2017
Appointment of a voluntary liquidator
Submitted on 14 Mar 2017
Statement of affairs with form 4.19
Submitted on 14 Mar 2017
Resolutions
Submitted on 14 Mar 2017
Termination of appointment of Andrew Chandler as a director on 30 November 2016
Submitted on 18 Jan 2017
Confirmation statement made on 17 November 2016 with updates
Submitted on 16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 28 Sep 2016
Repayment History
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