PRAEDBROOK LIMITED

Company 01617535 • Liquidation In liquidation • Private limited company
Company age
44 years

Company overview

Incorporation date
26 February 1982
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 27 August 2026

    Appointment of Liquidators

    Read the notice →
  2. 27 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PRAEDBROOK LIMITED is a private limited company incorporated on 26 February 1982, with its registered office in Bramhall. Companies House lists its business as retail sale of beverages in specialised stores and retail sale of tobacco products in specialised stores. Its most recent accounts were made up to 31 December 2024. Its confirmation statement, due by 21 August 2026, is overdue.

On 27 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 27 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 29 September 2025. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite A, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE

Industry classification (SIC codes)

47250 47260

Officers & directors (6)

SMITH, Naiomi Miranda

Secretary

Appointed: 2 January 2017

Active

SMITH, Andrew James

Director

Appointed: 9 December 2016

Active

SMITH, Naiomi Miranda

Director

Appointed: 1 April 2017

Active

HANISON, Christine

Secretary

Appointed: N/A • Resigned: 2 January 2017

HANISON, Christine

Director

Appointed: N/A • Resigned: 2 January 2017

HANISON, Laurence

Director

Appointed: N/A • Resigned: 2 January 2017

Recent filing history (113)

14 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

4 September 2026

Registered office address changed from 85 the Broadway London NW7 3TG England to Suite a, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 4 September 2026

Address • Form AD01

4 September 2026

Statement of affairs

Insolvency • Form LIQ02

4 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

4 September 2026

Resolutions

Resolution • Form RESOLUTIONS

29 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

7 August 2025

Confirmation statement made on 7 August 2025 with no updates

Confirmation statement • Form CS01

7 August 2025

Cessation of Naiomi Smith as a person with significant control on 1 August 2025

Persons with significant control • Form PSC07

7 August 2025

Change of details for Mr Andrew James Smith as a person with significant control on 1 August 2025

Persons with significant control • Form PSC04

7 August 2025

Director's details changed for Mrs Naiomi Miranda Smith on 1 August 2025

Officers • Form CH01

9 September 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

9 August 2024

Confirmation statement made on 8 August 2024 with updates

Confirmation statement • Form CS01

1 September 2023

Micro company accounts made up to 31 December 2022

Accounts • Form AA

8 August 2023

Confirmation statement made on 8 August 2023 with no updates

Confirmation statement • Form CS01

22 August 2022

Confirmation statement made on 9 August 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (4)

Mrs Naiomi Smith

Individual

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

Notified: 3 January 2017

Mr Andrew James Smith

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 3 January 2017

Mr Laurence Hanison

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors Has significant influence or control

Notified: 6 April 2016

Christine Hanison

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors Has significant influence or control

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 August 2026

Practitioners:

Molly Monks - Suite A, Victoria House 19-21 Ack Lane East

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 21 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No