BRENCLIFFE LIMITED

Overview

Company Name	BRENCLIFFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00994844
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1970
Date of Cessation	Dec 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRENCLIFFE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRENCLIFFE LIMITED located?

Registered Office Address	Oakview Mills Manchester Road OL3 7HG Greenfield Oldham Lancashire
Undeliverable Registered Office Address	No

What were the previous names of BRENCLIFFE LIMITED?

Previous Company Names
Company Name	From	Until
BRENCLIFFE (SALES) LIMITED	Nov 19, 1970	Nov 19, 1970

What are the latest accounts for BRENCLIFFE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for BRENCLIFFE LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 27, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2013

Application to strike the company off the register

3 pages

DS01

Jun 11, 2013

Full accounts made up to Sep 30, 2012

10 pages

May 08, 2013

Statement of capital on May 08, 2013

Capital: GBP 4,000

4 pages

SH19

May 08, 2013

legacy

1 pages

SH20

May 08, 2013

legacy

1 pages

CAP-SS

May 08, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 19, 2012

Annual return made up to Sep 19, 2012 with full list of shareholders

6 pages

AR01

Jun 18, 2012

Full accounts made up to Sep 30, 2011

10 pages

Sep 19, 2011

Annual return made up to Sep 19, 2011 with full list of shareholders

6 pages

AR01

Jan 17, 2011

Full accounts made up to Sep 30, 2010

10 pages

Sep 20, 2010

Annual return made up to Sep 19, 2010 with full list of shareholders

6 pages

AR01

Jan 19, 2010

Full accounts made up to Sep 30, 2009

10 pages

Sep 22, 2009

legacy

4 pages

363a

Jan 29, 2009

Full accounts made up to Sep 30, 2008

10 pages

Oct 17, 2008

legacy

4 pages

363a

Feb 03, 2008

Full accounts made up to Sep 30, 2007

14 pages

Sep 27, 2007

legacy

7 pages

363s

Mar 07, 2007

Full accounts made up to Sep 30, 2006

21 pages

Oct 02, 2006

legacy

7 pages

363s

Mar 14, 2006

Accounts for a medium company made up to Sep 30, 2005

21 pages

Feb 27, 2006

legacy

1 pages

288b

Feb 27, 2006

legacy

1 pages

288b

Oct 07, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of BRENCLIFFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Angus Bruce Bunkers Farm Tunstead Lane, Greenfield OL3 7NY Oldham	Mar 31, 2005		Secretary	Bunkers Farm Tunstead Lane, Greenfield OL3 7NY Oldham		British		Director Secretary	74051600002
SCOTT, Alastair Matthew Ashdene Knarr Lane Delph OL3 5RH Oldham Lancashire	Mar 31, 2005		Director	Ashdene Knarr Lane Delph OL3 5RH Oldham Lancashire	England	British	1963-8	Director	74052080001
SCOTT, Angus Bruce Bunkers Farm Tunstead Lane, Greenfield OL3 7NY Oldham	Mar 31, 2005		Director	Bunkers Farm Tunstead Lane, Greenfield OL3 7NY Oldham	England	British	1966-5	Director Secretary	74051600002
SCOTT, Daniel Peter Hollin House Lowgrove Lane Greenfield OL3 7LA Oldham	Mar 31, 2005		Director	Hollin House Lowgrove Lane Greenfield OL3 7LA Oldham	England	British	1973-5	Director	74214080002
ATKINSON, Richard 5 Berbice Lane CM6 2AZ Dunmow Essex	Sep 22, 1998	Mar 31, 2005	Secretary	5 Berbice Lane CM6 2AZ Dunmow Essex		British			60376890002
BIRD, Kenneth Rodney Ferne 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts	Jul 01, 1993	Jul 21, 1997	Secretary	11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		British		Secretary	8101030002
GRANT, Robert Murray The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Jul 21, 1997	Dec 31, 1997	Secretary	The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire		British		Company Secretary	10658540002
MCLEISH, Allister Patrick 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex	Jan 01, 1998	Sep 22, 1998	Secretary	1 St Johns Road CM24 8JP Stansted Mountfitchet Essex		British			3251540001
WATKINS, Malcolm Peter Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire		Jul 01, 1993	Secretary	Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire		British			27597820001
BELL, John The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire	Sep 01, 1993	Jun 30, 1994	Director	The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire		British	1944-3	Director	20266390002
BOWDEN, Shaun Michael Peter 4 Chatterton Avenue Fitzwilliam Court WS3 8EF Lichfield Staffordshire	Feb 01, 2001	Mar 31, 2005	Director	4 Chatterton Avenue Fitzwilliam Court WS3 8EF Lichfield Staffordshire		British	1947-8	Company Director	30031950006
CUMMINS, Sean Vincent 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	Mar 20, 2004	Mar 31, 2005	Director	15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire	England	British	1962-9	Chartered Accountant	165086580001
DALE, Christopher William Kirkside Church Street Honley HD9 6BJ Holmfirth West Yorkshire	Oct 03, 1994	Apr 18, 2005	Director	Kirkside Church Street Honley HD9 6BJ Holmfirth West Yorkshire	England	British	1946-3	Company Director	111873370001
KENNIFORD, Stephen 18 Portsmouth Avenue BB10 2DR Burnley Lancashire	Jan 01, 2004	Oct 01, 2005	Director	18 Portsmouth Avenue BB10 2DR Burnley Lancashire		British	1960-11	Production	96807390001
MCLAUCHLAN, Alistair Douglas Old College House 34 Dam Street WS13 6AA Lichfield Staffordshire	Jul 01, 1994	Jun 17, 2001	Director	Old College House 34 Dam Street WS13 6AA Lichfield Staffordshire		British	1941-6	Director	39558600002
SMITH, Brian Owen 26 Chantry Walk Ashton In Makerfield WN4 0LW Wigan Lancashire		Oct 31, 1995	Director	26 Chantry Walk Ashton In Makerfield WN4 0LW Wigan Lancashire		British	1937-8	Director	17837820001
WALKER, Alexander Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	Mar 20, 2004	Mar 31, 2005	Director	Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire	United Kingdom	British	1946-8	Director	46645250002
WATKINS, Malcolm Peter Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire	Sep 01, 1993	Mar 31, 2005	Director	Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire	United Kingdom	British	1954-3	Accountant	27597820001
WILSON, Stuart Glenville 170 Ightinhill Park Lane Burnley Lancs		Oct 01, 2005	Director	170 Ightinhill Park Lane Burnley Lancs		British	1948-1	Company Director	17837830001

View Detailed Information on Officers and People with Significant Control

Does BRENCLIFFE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 22, 2005 Delivered On Mar 24, 2005	Outstanding	Amount secured All monies due or to become due from the company 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 Hsbc Bank PLC
	Transactions Mar 24, 2005Registration of a charge (395)
Legal mortgage	Created On May 06, 1987 Delivered On May 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rochley works industrial estate rossendale rd burnley lancs. (Title no la 392744) and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 1987Registration of a charge
Mortgage debenture	Created On Mar 23, 1987 Delivered On Apr 03, 1987	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 National Westminster Bank PLC
	Transactions Apr 03, 1987Registration of a charge Mar 04, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 29, 1983 Delivered On Jul 30, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rochley works, rossendale road industrial estate, rossendale road, burnley, lancashire title no la 392744.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 30, 1983Registration of a charge
Debenture	Created On May 17, 1983 Delivered On May 18, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Inc. Heritable property & assets in scotland (see doc M25). 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 Lloyds Bank PLC
	Transactions May 18, 1983Registration of a charge
Legal mortgage	Created On Nov 25, 1980 Delivered On Dec 05, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises at rossendale road, burnley lancashire title no:- la 392744. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 1980Registration of a charge
Legal charge	Created On Nov 25, 1980 Delivered On Nov 28, 1980	Satisfied	Amount secured Sterling pounds 128,790
	Short particulars Land and bldgs. Lying to the s w of rossendale road, industrial estate, burnley, lancs. Title no:- la 392744.
	Persons Entitled The English Industrial Estates Corporation
	Transactions Nov 28, 1980Registration of a charge
Legal mortgage	Created On Nov 07, 1980 Delivered On Nov 12, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and bldgs, to the s w of rossendale road, habergham, eaves, burnley, lancs. Title no:- la 392744. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 12, 1980Registration of a charge

View Detailed Information on Charges

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.
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