About

Registered Number: 03582400
Date of Incorporation: 17/06/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2020 (4 years and 2 months ago)
Registered Address: Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY

 

Based in Matlock in Derbyshire, Brailwood Properties Ltd was setup in 1998, it's status is listed as "Dissolved". We do not know the number of employees at this company. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 February 2020
LIQ13 - N/A 11 November 2019
MR04 - N/A 20 April 2019
LIQ03 - N/A 31 January 2019
LIQ01 - N/A 12 January 2018
AD01 - Change of registered office address 13 December 2017
RESOLUTIONS - N/A 06 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 06 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 02 August 2017
PSC02 - N/A 01 August 2017
MR04 - N/A 13 April 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 29 July 2014
CH01 - Change of particulars for director 29 July 2014
CH01 - Change of particulars for director 29 July 2014
CH03 - Change of particulars for secretary 29 July 2014
AA01 - Change of accounting reference date 15 July 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 09 July 2013
AA01 - Change of accounting reference date 21 June 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 06 July 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 08 June 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 29 June 2010
287 - Change in situation or address of Registered Office 31 July 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 24 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2009
395 - Particulars of a mortgage or charge 02 December 2008
395 - Particulars of a mortgage or charge 06 November 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
353 - Register of members 12 August 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2007
363s - Annual Return 17 July 2007
AA - Annual Accounts 01 June 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
AA - Annual Accounts 21 July 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 25 July 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 31 May 2002
395 - Particulars of a mortgage or charge 20 December 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 16 June 2000
AA - Annual Accounts 16 April 2000
363s - Annual Return 26 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1998
395 - Particulars of a mortgage or charge 05 September 1998
225 - Change of Accounting Reference Date 03 September 1998
395 - Particulars of a mortgage or charge 29 July 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
NEWINC - New incorporation documents 17 June 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 November 2008 Fully Satisfied

N/A

Debenture 03 November 2008 Fully Satisfied

N/A

Legal mortgage 18 December 2001 Fully Satisfied

N/A

Debenture 04 September 1998 Fully Satisfied

N/A

Legal mortgage 27 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.