BRECKNELL, WILLIS & CO. LIMITED
Overview
| Company Name | BRECKNELL, WILLIS & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00306444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRECKNELL, WILLIS & CO. LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is BRECKNELL, WILLIS & CO. LIMITED located?
| Registered Office Address | 1 More London Place More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRECKNELL, WILLIS & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for BRECKNELL, WILLIS & CO. LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 22, 2022 |
What are the latest filings for BRECKNELL, WILLIS & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2023 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Registered office address changed from Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN to 1 More London Place More London Place London SE1 2AF on Nov 22, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN | 2 pages | AD02 | ||||||||||
Appointment of Mr Garry John Mowbray as a director on Oct 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Michael Seitz as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johnathan Hugh Parker as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garry John Mowbray as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Nichola Bramley as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 003064440008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003064440007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003064440008 in part | 1 pages | MR04 | ||||||||||
Appointment of Mr Garry John Mowbray as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick David Dugan as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Who are the officers of BRECKNELL, WILLIS & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEITZ, David Michael | Secretary | More London Place SE1 2AF London 1 More London Place | 285755430001 | |||||||
| BRAMLEY, Nichola | Director | More London Place SE1 2AF London 1 More London Place | United Kingdom | British | 299366880001 | |||||
| MOWBRAY, Garry John | Director | More London Place SE1 2AF London 1 More London Place | England | English | 218537160001 | |||||
| ISAAC, Michael James | Secretary | Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire | 201965060001 | |||||||
| PERFECT, Martin James | Secretary | 50 Sidford High Street Sidford EX10 9SQ Sidmouth "Newbury" Devon | British | 30581750002 | ||||||
| QUINN, Erin | Secretary | Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire | 278553630001 | |||||||
| BAILEY, David Jason | Director | Limited Tapstone Road TA20 2LW Chard C/O Brecknell Willis & Co Somerset United Kingdom | United Kingdom | British | 170008810001 | |||||
| BOSTELMANN, Michael John | Director | 33 West Temple Sheen East Sheen SW14 7AP London | United Kingdom | British | 29340340001 | |||||
| DUGAN, Patrick David | Director | Air Brake Avenue PA 15148 Wilmerding 1001 Pennsylvania United States | United States | American | 188480670001 | |||||
| HARTLAND, David Julian | Director | Staplehay TA3 7HF Taunton Restormel Somerset United Kingdom | United Kingdom | British | 170006810001 | |||||
| HOBBS, Anthony Edward Walter | Director | 14 Lower Street TA16 5NL Merriott Somerset | British | 108877040001 | ||||||
| MOWBRAY, Garry John | Director | Hexthorpe Road DN4 0BF Doncaster Doncaster Works, England | England | English | 218537160001 | |||||
| PARKER, Johnathan Hugh | Director | Hendford Hill BA20 2RQ Yeovil 1a Rustywell Lane England | United Kingdom | British | 191324100001 | |||||
| SEITZ, David Michael | Director | Air Brake Avenue PA 15148 Wilmerding 1001 Pennsylvania United States | United States | American | 188480930001 | |||||
| TANLAW, The Lord | Director | 101 Centurion Buildings 376 Queenstown Road SW8 4NZ London | British | 17758520002 | ||||||
| TANLAW, The Lady | Director | 101 Centurion Buildings 376 Queenstown Road SW8 4NZ London | British | 11592310002 | ||||||
| WALLER, David | Director | Graycar Business Park, Barton Turn Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire England | England | British | 114193310001 | |||||
| WEATHERALL, Christopher John | Director | Hexthorpe Road 400 DN11 1SL Doncaster Doncaster Works United Kingdom | England | British | 172779280001 | |||||
| WHITE, Anthony John | Director | St Neots Sherford Road TA1 3QY Taunton Somerset | United Kingdom | British | 57774120002 | |||||
| WHITEFIELD, Andrew Richard | Director | Limited Tapstone Road TA20 2LW Chard C/O Brecknell Willis & Co Somerset United Kingdom | United Kingdom | British | 92969660002 |
Who are the persons with significant control of BRECKNELL, WILLIS & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westinghouse Air Brake Technologies Corporation | Apr 06, 2016 | Air Brake Avenue Wilmerding 1001 Pennslyvania 15148 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BRECKNELL, WILLIS & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0