BRAKEWORLD LIMITED

Company Number: 01570383

dissolved          Qynn Score: 0

Summary

Formed in 1981, BRAKEWORLD LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 28 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at C/O Armstrong Watson 3rd Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Jun 1981

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2015

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS

Effective From

15/02/2017

Effective to

Current

SIC CODES

45310

Wholesale trade of motor vehicle parts and accessories

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018
  
      
    
      
    
      
     
     
       
   
      
    
     
      
     
    
   
 
              
  

Activity

Most Active Year

2017

Events

7

0

1

0

1

0

6

0

0

Most Active Month

Oct 2016

Events

4

1

0

0

0

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

02/12/2018

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

02/09/2018

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

27/06/2017

Action Date

n/a

Notice of move from Administration

Type

Insolvency

Description

Notice of move from Administration case to Creditors Voluntary Liquidation

Filing Date

08/06/2017

Action Date

n/a

Result of meeting of creditors

Type

Insolvency

Description

Result of meeting of creditors

Filing Date

28/04/2017

Action Date

n/a

Statement of administrators proposal

Type

Insolvency

Description

Statement of administrators proposal

Filing Date

16/03/2017

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 2.14B/2.15B

Filing Date

16/03/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Railsfield Mount Bramley Leeds West Yorkshire LS13 3AX to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 15/02/2017

Filing Date

15/02/2017

Action Date

15/02/2017

Appointment of an administrator

Type

Insolvency

Description

Appointment of an administrator

Filing Date

09/02/2017

Action Date

n/a

Director Details Changed for Nigel Peter Harvey

Type

Officers

Description

Directors details changed for Nigel Peter Harvey on 20/10/2016

Filing Date

20/10/2016

Action Date

20/10/2016

Director Details Changed for David Ineson

Type

Officers

Description

Directors details changed for David Ineson on 20/10/2016

Filing Date

20/10/2016

Action Date

20/10/2016

Secretarys Details Changed for Nigel Peter Harvey

Type

Officers

Description

Secretarys details changed for Nigel Peter Harvey on 20/10/2016

Filing Date

20/10/2016

Action Date

20/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/10/2016 with updates

Filing Date

20/10/2016

Action Date

13/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

08/05/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2015 with full list of shareholders

Filing Date

09/11/2015

Action Date

13/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

24/04/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2014 with full list of shareholders

Filing Date

14/10/2014

Action Date

13/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

08/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2013 with full list of shareholders

Filing Date

14/10/2013

Action Date

13/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

04/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2012 with full list of shareholders

Filing Date

15/10/2012

Action Date

13/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

20/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2011 with full list of shareholders

Filing Date

14/10/2011

Action Date

13/10/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

08/03/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2010 with full list of shareholders

Filing Date

18/10/2010

Action Date

13/10/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

31/03/2010

Action Date

31/12/2009

Director Details Changed for David Ineson

Type

Officers

Description

Directors details changed for David Ineson on 19/10/2009

Filing Date

19/10/2009

Action Date

19/10/2009

Director Details Changed for Nigel Peter Harvey

Type

Officers

Description

Directors details changed for Nigel Peter Harvey on 19/10/2009

Filing Date

19/10/2009

Action Date

19/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 13/10/2009 with full list of shareholders

Filing Date

19/10/2009

Action Date

13/10/2009

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2008

Filing Date

11/03/2009

Action Date

31/12/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of BRAKEWORLD LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of BRAKEWORLD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with BRAKEWORLD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of BRAKEWORLD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/12/1991

Tenure

28 Yrs

Born

November 1959

Date Joined

01/12/1991

Tenure

28 Yrs

Born

November 1952

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

November 1952

Active/Resigned

Date Joined

16/08/1994

Tenure

25 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/12/1991

Tenure

5 Yrs 1 Mth

Date Resigned

31/12/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1996

Type

Director

Date Joined

01/12/1991

Tenure

2 Yrs 8 Mths

Date Resigned

16/08/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/08/1994

Type

Secretary

Date Joined

01/12/1991

Tenure

2 Yrs 8 Mths

Date Resigned

16/08/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

16/08/1994

Mr David Ineson

Type of Entity

Individual Person

Ceased

n/a

Notified

12/10/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Nigel Peter Harvey

Type of Entity

Individual Person

Ceased

n/a

Notified

12/10/2016

Control Level

Ownership of shares – More than 25% but not more than 50%