THE NEW BRACKNELL COMPANY LIMITED

Address

THE NEW BRACKNELL COMPANY LIMITED
31 GRESHAM STREET
LONDON
EC2V 7QA
(81 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
04679119
Incorporation Date:
26 Feb 2003 (15 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 27 Feb 2015
For period ending:
31 Dec 2013
Filed on:
13 May 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Feb 2015
Filed on:
27 Feb 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

25 Oct 2016

THE NEW BRACKNELL COMPANY LIMITED (Company Number 04679119) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 31 Gresham Street, London, EC2V 7QA Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 10 October 2016, as a Special Written Resolution: “That the Company be wound up voluntarily and that Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the Company for the purposes of the voluntary winding up.” Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Laurence John Dowling, Director 18 October 2016

25 Oct 2016

THE NEW BRACKNELL COMPANY LIMITED (Company Number 04679119) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 31 Gresham Street, London, EC2V 7QA The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 30 November 2016, by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU, the Liquidator of the Company. After 30 November 2016 the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the shareholders absolutely. This notice refers to company number 04679119, which is solvent. Date of Appointment: 10 October 2016 Office Holder details: Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. 2634441RESOLUTION FOR VOLUNTARY WINDING-UP Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Sean K Croston, Liquidator 19 October 2016

25 Oct 2016

Company Number: 04679119 Name of Company: THE NEW BRACKNELL COMPANY LIMITED Nature of Business: Property adviser to Bracknell Regenation L.P. Type of Liquidation: Members Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 31 Gresham Street, London, EC2V 7QA Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com Date of Appointment: 10 October 2016 By whom Appointed: Members

Recently Filed Documents - 86 available


Directors and Secretaries

Gordon Aitchison
19 Sep 2011 ⇒ Present ( 7 Years ) Director
Michael Barrie
21 Nov 2012 ⇒ Present ( 6 Years ) Director
Andrea Davidson
28 May 2013 ⇒ Present ( 5 Years ) Company Secretary
Laurence Dowling
14 Dec 2012 ⇒ Present ( 6 Years ) Director
James Lass
28 Nov 2013 ⇒ Present ( 5 Years ) Director
Ian Mason
29 Jun 2010 ⇒ Present ( 8 Years ) Director
John Spedding
28 May 2013 ⇒ Present ( 5 Years ) Company Secretary
Paul Stanworth
5 Dec 2014 ⇒ Present ( 4 Years ) Director
Geoffrey Timms
5 Dec 2014 ⇒ Present ( 4 Years ) Director
Ria Vavakis
22 Jul 2014 ⇒ Present ( 4 Years ) Company Secretary

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 13 May 2014 5
31 Dec 2012 3 Jul 2013 7
31 Dec 2011 11 Jun 2012 6
31 Dec 2010 7 Jun 2011 6
31 Dec 2009 20 May 2010 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
86 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years