| Company Name | Bray Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05806855 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(17 years, 11 months ago) |
| Dissolution Date | 27 February 2010 (14 years, 1 month ago) |
| Previous Name | 121 Mountco 073 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Colin Davies |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 February 2010) |
| Role | Company Director |
| Correspondence Address | Stockton Lodge Sandy Lane, Stockton On The Forest York YO32 9UT |
| Director Name | Ed Kirk |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 February 2010) |
| Role | Accountant |
| Correspondence Address | Apodo De Correos 653 La Gala De Mijas Mijas Costa Malaga Foreign |
| Director Name | Alan McClue |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 February 2010) |
| Role | Company Director |
| Correspondence Address | Woodside Lodge Knowle Road Brockenhurst Hampshire SO42 7SN |
| Secretary Name | Philip Ashworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 February 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Director Name | Matthew Neale Smith |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Robin Grove York North Yorkshire YO24 4DR |
| Secretary Name | Kerry Ann Thornton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Cross Street Great Houghton Barnsley South Yorkshire S72 0EH |
Location
| Registered Address | C/O Begbies Traynor 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,608,318 |
| Gross Profit | £789,986 |
| Net Worth | £138,332 |
| Cash | £157,494 |
| Current Liabilities | £493,273 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 August |
Filing History
| 27 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2009 | Administrator's progress report to 17 June 2009 (5 pages) |
| 27 November 2009 | Administrator's progress report to 5 October 2009 (8 pages) |
| 27 November 2009 | Administrator's progress report to 17 June 2009 (5 pages) |
| 27 November 2009 | Administrator's progress report to 5 October 2009 (8 pages) |
| 27 November 2009 | Administrator's progress report to 5 October 2009 (8 pages) |
| 27 November 2009 | Notice of move from Administration to Dissolution on 15 October 2009 (8 pages) |
| 27 November 2009 | Notice of move from Administration to Dissolution (8 pages) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 19 June 2009 | Statement of affairs with form 2.14B (16 pages) |
| 19 June 2009 | Statement of affairs with form 2.14B (16 pages) |
| 24 February 2009 | Statement of administrator's proposal (14 pages) |
| 24 February 2009 | Statement of administrator's proposal (14 pages) |
| 10 January 2009 | Appointment of an administrator (1 page) |
| 10 January 2009 | Appointment of an administrator (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from c/o begbies taylor 9TH floor bond court leeds west yorkshire LS1 2JZ (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from 121 the mount york north yorkshire YO24 1DU (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from 121 the mount york north yorkshire YO24 1DU (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from c/o begbies taylor 9TH floor bond court leeds west yorkshire LS1 2JZ (1 page) |
| 6 November 2008 | Resolutions
|
| 6 November 2008 | Resolutions
|
| 10 June 2008 | Return made up to 05/05/08; full list of members (12 pages) |
| 10 June 2008 | Return made up to 05/05/08; full list of members (12 pages) |
| 5 March 2008 | Group of companies' accounts made up to 31 August 2007 (27 pages) |
| 5 March 2008 | Group of companies' accounts made up to 31 August 2007 (27 pages) |
| 21 June 2007 | Secretary's particulars changed (1 page) |
| 21 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Return made up to 05/05/07; full list of members (8 pages) |
| 7 June 2007 | Return made up to 05/05/07; full list of members (8 pages) |
| 18 September 2006 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 18 September 2006 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 12 September 2006 | Particulars of mortgage/charge (5 pages) |
| 12 September 2006 | Particulars of mortgage/charge (5 pages) |
| 27 July 2006 | New director appointed (3 pages) |
| 27 July 2006 | New director appointed (3 pages) |
| 18 July 2006 | New director appointed (3 pages) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | New director appointed (3 pages) |
| 10 July 2006 | Resolutions
|
| 10 July 2006 | Nc inc already adjusted 31/05/06 (1 page) |
| 10 July 2006 | Resolutions
|
| 10 July 2006 | Nc inc already adjusted 31/05/06 (1 page) |
| 7 July 2006 | New director appointed (3 pages) |
| 7 July 2006 | New director appointed (3 pages) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | Secretary resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 8 June 2006 | Memorandum and Articles of Association (51 pages) |
| 8 June 2006 | Memorandum and Articles of Association (51 pages) |
| 2 June 2006 | Company name changed 121 mountco 073 LIMITED\certificate issued on 02/06/06 (2 pages) |
| 2 June 2006 | Company name changed 121 mountco 073 LIMITED\certificate issued on 02/06/06 (2 pages) |
| 5 May 2006 | Incorporation (14 pages) |
| 5 May 2006 | Incorporation (14 pages) |