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Bramcote Manor Construction Ltd
Bramcote Manor Construction Ltd is a dissolved company incorporated on 5 September 2005 with the registered office located in Coventry, West Midlands. Bramcote Manor Construction Ltd was registered 20 years ago.
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Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05553670
Private limited company
Age
20 years
Incorporated
5 September 2005
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 Bramcote Manor Construction Ltd
Contact
Address
Mayflower House Bodmin Road
Wyken
Coventry
West Midlands
CV2 5DB
Same address for the past
12 years
Companies in CV2 5DB
Telephone
Unreported
Email
Unreported
Website
Premiertooling.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Stuart Nicholas Evershed
Director • British • Lives in England • Born in Oct 1940
Michael David Wheatcroft
Director • British • Lives in England • Born in Apr 1945
Non Executive Director Michael Campbell Fowler
Secretary • Fixings Distributor • English • Lives in Great Britain • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vantage Point Estates Limited
Mr Stuart Nicholas Evershed is a mutual person.
Active
The Tradelink International Group Limited
Michael David Wheatcroft is a mutual person.
Active
Fixfire Limited
Michael David Wheatcroft is a mutual person.
Active
Future Technology Holdings Ltd
Michael David Wheatcroft is a mutual person.
Active
Future Technology Innovation Ltd
Michael David Wheatcroft is a mutual person.
Active
Octado Limited
Michael David Wheatcroft is a mutual person.
Active
Avansys LLP
Michael David Wheatcroft is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
£502
Decreased by £1.45K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04K
Decreased by £294 (-13%)
Total Liabilities
-£2.04K
Decreased by £2.81K (-58%)
Net Assets
£2
Increased by £2.51K (-100%)
Debt Ratio (%)
100%
Decreased by 107.68% (-52%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 3 Nov 2015
Application To Strike Off
9 Years Ago on 23 Oct 2015
Confirmation Submitted
9 Years Ago on 4 Oct 2015
Small Accounts Submitted
10 Years Ago on 12 Jun 2015
Confirmation Submitted
10 Years Ago on 29 Sep 2014
Small Accounts Submitted
11 Years Ago on 19 Jun 2014
Michael Fowler Resigned
11 Years Ago on 24 Sep 2013
Christopher Bedford Resigned
11 Years Ago on 24 Sep 2013
Confirmation Submitted
11 Years Ago on 24 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 23 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Submitted on 4 Oct 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 12 Jun 2015
Annual return made up to 5 September 2014 with full list of shareholders
Submitted on 29 Sep 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 19 Jun 2014
Annual return made up to 5 September 2013 with full list of shareholders
Submitted on 24 Sep 2013
Termination of appointment of Christopher Bedford as a director
Submitted on 24 Sep 2013
Termination of appointment of Michael Fowler as a director
Submitted on 24 Sep 2013
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Repayment History
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See All Charges & CCJs