BRETT OILS REALISATIONS LIMITED
Overview
| Company Name | BRETT OILS REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00790996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRETT OILS REALISATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRETT OILS REALISATIONS LIMITED located?
| Registered Office Address | North Brunton House North Brunton Gosforth NE3 5HD Newcastle Upon Tyne Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRETT OILS REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRETT FUELS LIMITED | Jul 26, 1996 | Jul 26, 1996 |
| BRETT'S FUELS LIMITED | Feb 06, 1964 | Feb 06, 1964 |
What are the latest accounts for BRETT OILS REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BRETT OILS REALISATIONS LIMITED?
| Annual Return |
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What are the latest filings for BRETT OILS REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Alistair David Brett on Jul 24, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Antony Roger Brett as a director on Aug 11, 2014 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Pipewellgate Gateshead Tyne & Wear NE8 2BN on Feb 28, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alistair David Brett on Sep 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Michael Brett on Sep 17, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Total exemption full accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of BRETT OILS REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRETT, Alistair David | Director | 12 The Wynding NE69 7DB Bamburgh Boundary Cottage Northumberland England | England | British | 6780870006 | |||||
| BRETT, Richard Michael | Director | North Brunton House North Brunton NE3 5HD Gosforth Newcastle Upon Tyne | England | British | 6780860001 | |||||
| LUCAS, Paul Anthony | Secretary | 224 Jesmond Dene Road Jesmond NE2 2JU Newcastle Upon Tyne Tyne & Wear | British | 6780850002 | ||||||
| BRETT, Antony Roger | Director | 49 The Drive NE3 4AJ Gosforth Newcastle Upon Tyne | England | British | 3282450001 | |||||
| SNAITH, Peter | Director | 23 Denwick Village NE66 3ER Alnwick Northumberland | British | 16725820002 |
Does BRETT OILS REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 24, 1998 Delivered On Jan 05, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 21, 1998 Delivered On Nov 02, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 10, 1976 Delivered On Sep 15, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of a specific and floating charge all the undertaking and all property and assets present and future including googdwill all book & other debts. (See doc 21). | ||||
Persons Entitled
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Transactions
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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