Brava Ls Limited

Company Name	Brava Ls Limited
Company Status	Dissolved
Company Number	01525845
Category	Private Limited Company
Incorporation Date	31 October 1980(43 years, 6 months ago)
Dissolution Date	10 December 2014 (9 years, 4 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Eric Lloyd
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1992(11 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Marigold Avenue Gateshead Tyne And Wear NE10 0DP

Director Name	Julie Anne Lloyd
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1992(11 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 10 December 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Marigold Avenue Gateshead Tyne And Wear NE10 0DP

Secretary Name	Julie Anne Lloyd
Nationality	British
Status	Closed
Appointed	22 May 1992(11 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (closed 10 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Marigold Avenue Gateshead Tyne And Wear NE10 0DP

Director Name	Mr Roy Wyatt Fishwick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2010(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Works Askrigg Leyburn North Yorkshire DL8 3JT

Location

Registered Address	Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

17.9k at £1	Eric Lloyd 51.00% Ordinary
17.2k at £1	Julie Lloyd 49.00% Ordinary

Financials

Year	2014
Net Worth	-£25,240
Current Liabilities	£66,839

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 December 2014	Final Gazette dissolved following liquidation (1 page)
10 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 September 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 October 2013	Registered office address changed from Unit 14C Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR United Kingdom on 17 October 2013 (2 pages)
17 October 2013	Registered office address changed from Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 17 October 2013 (2 pages)
15 October 2013	Appointment of a voluntary liquidator (1 page)
15 October 2013	Statement of affairs with form 4.19 (6 pages)
3 July 2013	Director's details changed for Eric Lloyd on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Julie Anne Lloyd on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Eric Lloyd on 3 July 2013 (2 pages)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 35,000 (5 pages)
3 July 2013	Secretary's details changed for Julie Anne Lloyd on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Julie Anne Lloyd on 3 July 2013 (2 pages)
3 July 2013	Secretary's details changed for Julie Anne Lloyd on 3 July 2013 (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 December 2012	Registered office address changed from Abbey Works Askrigg Leyburn Leyburn North Yorkshire DL8 3JT on 20 December 2012 (1 page)
1 June 2012	Director's details changed for Eric Lloyd on 22 May 2012 (2 pages)
1 June 2012	Secretary's details changed for Julie Anne Lloyd on 22 May 2012 (2 pages)
1 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Julie Anne Lloyd on 22 May 2012 (2 pages)
15 May 2012	Termination of appointment of Roy Wyatt Fishwick as a director on 15 May 2012 (1 page)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
5 June 2011	Director's details changed for Eric Lloyd on 22 May 2011 (2 pages)
5 June 2011	Director's details changed for Julie Anne Lloyd on 22 May 2011 (2 pages)
5 June 2011	Secretary's details changed for Julie Anne Lloyd on 22 May 2011 (2 pages)
21 February 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
9 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom on 8 July 2010 (1 page)
8 July 2010	Appointment of Mr Roy Wyatt Fishwick as a director (2 pages)
7 July 2010	Director's details changed for Eric Lloyd on 21 March 2010 (2 pages)
7 July 2010	Director's details changed for Julie Anne Lloyd on 21 March 2010 (2 pages)
8 January 2010	Registered office address changed from 164 Brinkburn Street Byker Newcastle upon Tyne Tyne & Wear NE6 2AR England on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 164 Brinkburn Street Byker Newcastle upon Tyne Tyne & Wear NE6 2AR England on 8 January 2010 (1 page)
19 October 2009	Registered office address changed from Room 3 Westminister Business Centre Wynyard Park Billingham Cleveland TS22 5TB on 19 October 2009 (1 page)
8 July 2009	Return made up to 22/05/09; full list of members (4 pages)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Registered office changed on 07/07/2009 from room 3 westminster business centre wynyard park billingham cleveland TS22 5TB (1 page)
16 June 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 May 2008	Return made up to 22/05/08; full list of members (4 pages)
29 May 2008	Registered office changed on 29/05/2008 from 25 cadcam centre high force road riverside park middlesbrough TS2 1BH (1 page)
7 June 2007	Return made up to 22/05/07; full list of members 363(287) ‐ Registered office changed on 07/06/07 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 April 2007	Ad 30/03/07--------- Â£ si 30000@1=30000 Â£ ic 5000/35000 (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 June 2006	Return made up to 22/05/06; full list of members 363(287) ‐ Registered office changed on 01/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2006	Company name changed bfcbrava LIMITED\certificate issued on 15/02/06 (2 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2005	Particulars of mortgage/charge (7 pages)
8 July 2005	Return made up to 22/05/05; full list of members (7 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 June 2003	Company name changed business furniture centre (holdi ngs) LIMITED\certificate issued on 19/06/03 (2 pages)
9 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
1 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
24 July 2001	Full accounts made up to 31 March 2001 (15 pages)
29 May 2001	Return made up to 22/05/01; full list of members (6 pages)
11 August 2000	Full accounts made up to 31 March 2000 (16 pages)
14 June 2000	Return made up to 22/05/00; full list of members (6 pages)
12 July 1999	Full accounts made up to 31 March 1999 (13 pages)
3 June 1999	Return made up to 22/05/99; full list of members (6 pages)
3 June 1999	Location of register of members (1 page)
3 February 1999	Particulars of mortgage/charge (3 pages)
24 August 1998	(8 pages)
13 August 1998	Registered office changed on 13/08/98 from: unit 23 kingsway interchange 11TH avenue team valley trading estate,gateshead tyne & wear NE11 0JY (1 page)
13 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
27 May 1998	Return made up to 22/05/98; full list of members (6 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	(8 pages)
17 June 1997	Return made up to 22/05/97; full list of members (6 pages)
23 October 1996	Ad 29/08/96--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
17 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1996	Â£ nc 100/100000 02/08/96 (1 page)
4 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
12 July 1996	(8 pages)
21 June 1996	Registered office changed on 21/06/96 from: york house carlton miniott thrisk north yorkshire YO7 4NJ (1 page)
8 June 1996	Return made up to 22/05/96; full list of members (6 pages)
30 January 1996	(8 pages)
9 June 1995	Return made up to 22/05/95; no change of members (4 pages)
14 March 1995	Memorandum and Articles of Association (10 pages)
13 September 1991	Particulars of mortgage/charge (3 pages)
11 February 1987	Particulars of mortgage/charge (2 pages)

Brava Ls Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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