| Company Name | Brant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02972570 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1994(29 years, 7 months ago) |
| Dissolution Date | 17 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Shaun Brant Larkin |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Computer Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 12 The Gables Baildon Shipley West Yorkshire BD17 6DG |
| Secretary Name | Jean Layton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Odette Court Gilstead Bingley BD16 3QN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 07 715111804 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shaun Brant Larkin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £287,067 |
| Cash | £342,622 |
| Current Liabilities | £58,497 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 1 April 2016 | Registered office address changed from 12 the Gables Baildon Shipley West Yorkshire BD17 6DG to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 1 April 2016 (2 pages) |
| 1 April 2016 | Declaration of solvency (3 pages) |
| 1 April 2016 | Resolutions
|
| 1 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 17 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Termination of appointment of Jean Layton as a secretary (1 page) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 13 November 2010 | Director's details changed for Shaun Brant Larkin on 30 September 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 November 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 December 2006 | Return made up to 30/09/06; full list of members
|
| 6 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 December 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 November 2004 | Return made up to 30/09/04; full list of members
|
| 31 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 27 November 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 31 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 30 September 2001 (9 pages) |
| 3 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 9 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 30 September 1999 (8 pages) |
| 28 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 26 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 8 December 1997 | Full accounts made up to 30 September 1997 (8 pages) |
| 30 October 1997 | Return made up to 30/09/97; full list of members
|
| 21 July 1997 | Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 December 1996 | Full accounts made up to 30 September 1996 (7 pages) |
| 29 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 1 November 1995 | Resolutions
|
| 31 October 1995 | Full accounts made up to 30 September 1995 (6 pages) |
| 25 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |