Braik Investments Limited

Company Name	Braik Investments Limited
Company Status	Dissolved
Company Number	01098349
Category	Private Limited Company
Incorporation Date	23 February 1973(51 years, 2 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Marta Starkey
Nationality	Brazilian
Status	Closed
Appointed	31 August 1997(24 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (closed 22 March 2016)
Role	Administrator
Correspondence Address	19 Low Street North Ferriby East Yorkshire HU14 3DD

Director Name	Mr Charles Jose Dorroch
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2015(42 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (closed 22 March 2016)
Role	Personal Licence Holder
Country of Residence	England
Correspondence Address	Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF

Director Name	Mrs Marta Jose Starkey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Brazilian
Status	Closed
Appointed	10 December 2015(42 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (closed 22 March 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF

Director Name	James Harry Starkey
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1973(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bank North Ferriby Hull North Humberside HU14 3DD

Director Name	Mrs Edith Mary Starkey
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(18 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 July 1995)
Role	Company Director
Correspondence Address	Whitelodge The Triangle North Ferriby Hull North Humberside Hu14

Director Name	Mr Frank Edward Starkey
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 February 1994)
Role	Company Director
Correspondence Address	Whitelodge The Triangle North Ferriby Hull North Humberside

Secretary Name	James Harry Starkey
Nationality	British
Status	Resigned
Appointed	22 June 1991(18 years, 4 months after company formation)
Appointment Duration	23 years, 9 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bank North Ferriby Hull North Humberside HU14 3DD

Secretary Name	Antony James Clark
Nationality	British
Status	Resigned
Appointed	15 July 1995(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1997)
Role	Company Director
Correspondence Address	The Lodge Park House Farm Malton Road Beverley North Humberside HU17 7QX

Location

Registered Address	Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Mr James Harry Starkey 75.00% Ordinary
1 at £1	Mrs Maria Starkey 25.00% Ordinary

Financials

Year	2014
Net Worth	-£49,603
Current Liabilities	£150,000

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
23 December 2015	Application to strike the company off the register (3 pages)
11 December 2015	Termination of appointment of James Harry Starkey as a director on 13 March 2015 (1 page)
11 December 2015	Termination of appointment of James Harry Starkey as a secretary on 13 March 2015 (1 page)
11 December 2015	Appointment of Mrs Marta Jose Starkey as a director on 10 December 2015 (2 pages)
11 December 2015	Appointment of Mr Charles Jose Dorroch as a director on 10 December 2015 (2 pages)
9 December 2015	Registered office address changed from Beckside Court Annie Reed Road Beverley North Humberside HU17 0LF England to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 9 December 2015 (1 page)
26 November 2015	Registered office address changed from 49 Highgate Beverley North Humberside HU17 0DN to Beckside Court Annie Reed Road Beverley North Humberside HU17 0LF on 26 November 2015 (1 page)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 4 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for James Harry Starkey on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for James Harry Starkey on 1 October 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 February 2009	Return made up to 23/02/09; full list of members (3 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 September 2008	Return made up to 23/02/08; full list of members (3 pages)
30 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 July 2007	Return made up to 26/05/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 October 2006	Return made up to 26/05/06; full list of members (2 pages)
22 August 2005	Return made up to 26/05/05; full list of members (8 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 October 2004	Return made up to 26/05/04; full list of members (8 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
25 July 2003	Return made up to 26/05/03; full list of members (8 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
15 August 2002	Return made up to 26/05/02; full list of members (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
25 September 2001	Return made up to 26/05/01; full list of members (7 pages)
30 April 2001	Return made up to 26/05/00; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
7 October 1999	Return made up to 26/05/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
11 September 1998	Full accounts made up to 31 March 1997 (11 pages)
8 September 1998	Return made up to 26/05/98; full list of members (6 pages)
11 September 1997	Full accounts made up to 31 March 1996 (12 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	Return made up to 26/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1997	Return made up to 26/05/96; full list of members (6 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	Full accounts made up to 31 March 1995 (12 pages)
12 July 1995	Return made up to 26/05/95; no change of members (4 pages)

Braik Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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