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C

C D BRAMALL YORK LIMITED

Dissolved Nottingham

Sale of new cars and light motor vehicles

Sale of new cars and light motor vehiclesSale of used cars and light motor vehicles
C

C D BRAMALL YORK LIMITED

Sale of new cars and light motor vehicles

Founded 25 Apr 1919 Dissolved Nottingham, United Kingdom
Sale of new cars and light motor vehiclesSale of used cars and light motor vehicles
Accounts Submitted 10 Oct 2019
Confirmation Statement Submitted 12 Apr 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 17
17 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

Discover C D BRAMALL YORK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 19 resigned
Status
Mark Simon WillisDirectorBritishEngland498 Apr 2019Active
Martin Shaun CashaDirectorBritishUnited Kingdom6526 Feb 2004Active
Pendragon Management Services LimitedCorporate-directorUnited KingdomUnknown—1 Feb 2006Active
Richard James MaloneySecretaryBritishUnknown—14 Feb 2006Active

Shareholders

Shareholders (2)

C.d. Bramall Limited
80.0%
24,00013 Apr 2016
C.d. Bramall Limited
20.0%
6,00013 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

C D Bramall Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

C D BRAMALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
C D BRAMALL YORK LIMITED Current Company

Charges

Charges

17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2020GazetteGazette Dissolved VoluntaryView(1 page)
21 Jan 2020GazetteGazette Notice VoluntaryView(1 page)
14 Jan 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
10 Oct 2019AccountsAnnual accounts made up to 2018-12-31View(8 pages)
1 Jul 2019OfficersTermination of Mark Philip Herbert as director on 2019-06-30View(1 page)
7 Apr 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
21 Jan 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
14 Jan 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
10 Oct 2019 Accounts

Annual accounts made up to 2018-12-31

View Document(8 pages)
1 Jul 2019 Officers

Termination of Mark Philip Herbert as director on 2019-06-30

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 7 Apr 2020

Gazette Notice Voluntary

6 years ago on 21 Jan 2020

Dissolution Application Strike Off Company

6 years ago on 14 Jan 2020

Annual accounts made up to 2018-12-31

6 years ago on 10 Oct 2019

Termination of Mark Philip Herbert as director on 2019-06-30

6 years ago on 1 Jul 2019