BRISWIM LIMITED
Overview
| Company Name | BRISWIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00450147 |
| 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 BRISWIM LIMITED?
- (7499) /
Where is BRISWIM LIMITED located?
| Registered Office Address | 1 The Embankment Neville Street LS1 4DW Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISWIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOMESTIC CHEMICAL COMPANY LIMITED | Feb 27, 1948 | Feb 27, 1948 |
What are the latest accounts for BRISWIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BRISWIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2012 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2012 | 4 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on Feb 04, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Paul Graham Bryant as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ian Latham as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Donna Rothwell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on Jun 30, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Sep 26, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BRISWIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 West Yorkshire |
| 76579530001 | ||||||||||
| BRYANT, Paul Graham | Director | The Embankment Neville Street LS1 4DW Leeds 1 | United Kingdom | British | Accountant | 156752050001 | ||||||||
| LATHAM, Michael Ian | Director | The Embankment Neville Street LS1 4DW Leeds 1 | United Kingdom | British | Director | 27804690001 | ||||||||
| LEIGHTON, Paul Stuart | Director | Manor House Flockton WF4 4AN Wakefield 53 West Yorkshire England | Britain | British | Director | 139908430001 | ||||||||
| ROTHWELL, Donna Louise | Secretary | Foster Park Grove Denholme BD13 4BQ Bradford 9 West Yorkshire England | British | Company Secretary | 140242840001 | |||||||||
| SIMPSON, Norman | Secretary | Moorhills 4 Queens Gardens LS29 9QN Ilkley West Yorkshire | British | Director | 39862690002 | |||||||||
| SMITH, Stephen Brian | Secretary | 6 Alder Carr Baildon BD17 5TE Shipley West Yorkshire | British | 31724490001 | ||||||||||
| WELBURN, Robert Gordon | Secretary | 34 Cornwall Road HG1 2PP Harrogate North Yorkshire | British | 1732640001 | ||||||||||
| CARTWRIGHT, Frederick George | Director | 7 The Haywain LS29 8SL Ilkley West Yorkshire | British | Director | 1733140001 | |||||||||
| MCKENZIE, John Joseph | Director | 12 Hollingwood Gate LS29 9PP Ilkley West Yorkshire | United Kingdom | British | Director | 145772450001 | ||||||||
| MORLEY, Christopher John | Director | Foster Park Grove Denholme BD13 4BQ Bradford 9 West Yorkshire | England | British | Director | 75034020003 | ||||||||
| PHILLPOTTS, John Nicholas | Director | 9 Grove Road Menston LS29 6JD Ilkley West Yorkshire | England | British | Director | 1752030001 | ||||||||
| WOOD, Peter Scott | Director | 31 Newall Hall Park LS21 2RD Otley West Yorkshire | British | Director | 1732940001 |
Does BRISWIM 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