ANDRE DE BRETT LIMITED
Overview
| Company Name | ANDRE DE BRETT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00941775 |
| 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 ANDRE DE BRETT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANDRE DE BRETT LIMITED located?
| Registered Office Address | Bowling Green Mills Lime Street BD97 1AD Bingley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDRE DE BRETT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDRE DE BRETT PUBLIC LIMITED COMPANY | Mar 24, 1982 | Mar 24, 1982 |
| GALSTED LIMITED | Nov 05, 1968 | Nov 05, 1968 |
What are the latest accounts for ANDRE DE BRETT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for ANDRE DE BRETT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ANDRE DE BRETT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||||||
Statement of capital on May 15, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||||||
Termination of appointment of John Bottomley as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Jun 27, 2009 | 14 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Secretary's details changed for Stuart Creeley on Jan 18, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Stuart Creeley on Oct 05, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for John Bottomley on Oct 05, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for George Vasili on Oct 05, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Andrew Ratcliffe Hill on Oct 05, 2009 | 3 pages | CH01 | ||||||||||||||
Full accounts made up to Jun 30, 2008 | 16 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Jun 30, 2007 | 16 pages | AA | ||||||||||||||
Who are the officers of ANDRE DE BRETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREELEY, Stuart | Secretary | Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire England | British | 97326320002 | ||||||
| CREELEY, Stuart | Director | Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire England | England | British | 97326320002 | |||||
| HILL, Andrew Ratcliffe | Director | Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire England | United Kingdom | British | 69640030001 | |||||
| VASILI, George | Director | Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire England | England | British | 69349040001 | |||||
| CLARK, Stephen Anthony Roth | Secretary | 8 Longroyd Farm Middlestown WF4 4QB Wakefield West Yorkshire | British | 67857120001 | ||||||
| THOMPSON, Vincent Leslie | Secretary | Silverdale 12 The Rowans Baildon BD17 5DB Shipley West Yorkshire | British | 5177000001 | ||||||
| BOTTOMLEY, John | Director | Lime Street BD97 1AD Bingley Bowling Green Mills West Yorkshire England | England | British | 66175570002 | |||||
| HEATON, Eric Russel | Director | Briarfields 1 Cottingley Drive BD16 1ND Bingley West Yorkshire | British | 21986980001 | ||||||
| MELLOR, Nigel | Director | Park House Copt Hewick HG4 5DE Ripon North Yorkshire | England | British | 22267940004 | |||||
| MULLINS, Kenneth | Director | 2 Castle Croft Long Lane, Harden BD16 1BU Bingley West Yorkshire | British | 4786270002 | ||||||
| PARSONS, Rick | Director | Beech House Mark Lane LS22 4EF Kirk Deighton North Yorkshire | British | 79650770001 | ||||||
| STEIGER, John Anthony | Director | Moorbank 6 Clifton Road LS29 8TT Ilkley West Yorkshire | British | 5193100001 | ||||||
| WHITTLE, David James | Director | 30 Highmoor Walk West Lane Baildon BD17 5TT Shipley West Yorkshire | England | British | 50939020001 |
Does ANDRE DE BRETT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 15, 1984 Delivered On Jun 26, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 20, 1983 Delivered On May 25, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 16 the vanguards, vanguard way, shoeburyness, essex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 20, 1983 Delivered On May 25, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 22, the vanguards, vanguard way, shoeburyness, essex. | ||||
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