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BRAKEFIELDS LIMITED

Learn more about BRAKEFIELDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BRAKEFIELDS LIMITED on the map

Company type: Private Limited Company
Company number: 00430388
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.28
last member list: 1993.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.04.12
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.03.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.03.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.08.28 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.05.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.04.21
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.03.11
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.03.11
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1996.09.06
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.09.06
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.05.23
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.05.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.03
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REGISTERED OFFICE CHANGED ON 17/04/96 FROM:, 286/288 SANGLEY ROAD, LONDON SE6 2JT
Form type: 287
Date: 1996.04.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.29

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Company directors and board members:

MERVYN ANDREW NOEL REID (dissolve)
Secretary, 1991.01.23
39 WATERLOO ROAD BALLSBRIDGE , DUBLIN 4
IRELAND
JOSEPH DIVILLY (dissolve)
Director, CONSTRUCTION MANAGER, 1995.06.13
7 WILTON HOUSE , LONDON
SE22 8AE
KATHLEEN REID (dissolve)
Director, COMPANY DIRECTOR, 1991.01.23
39 WATERLOO ROAD BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
MERVYN ABRAHAM NICHOLAS REID (dissolve)
Director, ELECTRICAL ENGINEER, 1991.01.23
THORNFIELD HILLCREST ROAD , SANDYFORD
IRISH, CO DUBLIN
IRELAND
BRIAN JOSEPH CALLAGY (dissolve)
Director, ELECTRICAL ENGINEER, 1992.03.30 - 1996.04.03
85C PALACE ROAD TULSE HILL , LONDON
SW2 3LB
WILLIAM HENRY TRAPPITT (dissolve)
Director, ELECTRICAL ENGINEER, 1991.01.23 - 1992.03.31
22 MEADOW WAY , ORPINGTON
BR6 8LW, KENT

Companies near to BRAKEFIELDS ltd.

Information about the Private Limited Company BRAKEFIELDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data