BRASSWARE SALES LIMITED
Overview
| Company Name | BRASSWARE SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01373054 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRASSWARE SALES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRASSWARE SALES LIMITED located?
| Registered Office Address | C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRASSWARE SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.W.F. LIMITED | Jul 26, 1990 | Jul 26, 1990 |
| BRASSWARE SALES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| PLYAURIC ENGINEERING LIMITED | Jun 13, 1978 | Jun 13, 1978 |
What are the latest accounts for BRASSWARE SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BRASSWARE SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 27, 2021 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG | 2 pages | AD02 | ||||||||||
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 28, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 10, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Termination of appointment of Jed Kenrick as a director on Oct 24, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Termination of appointment of Deborah Grimason as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Appointment of Miss Deborah Grimason as a director on Jul 18, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of BRASSWARE SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TPG MANAGEMENT SERVICES LIMITED | Secretary | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England |
| 186000060001 | ||||||||||
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | Accountant | 137582690004 | ||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| PAUL, Gordon James | Secretary | 54 Ashlawn Crescent B91 1PS Solihull West Midlands | British | 5543700001 | ||||||||||
| WILKERSON, Gary Carl | Secretary | 9021 Forest Meadow Drive Memphis Shelby Tennessee 38125 Usa | American | Secretary | 39529790002 | |||||||||
| ALDRICH, David | Director | 2 Yew Tree Court Austrey CV9 3SX Atherstone Warwickshire | British | Company Director | 29044360002 | |||||||||
| BARRATT, Paul Richard | Director | Withy Close 52 Lovelace Avenue B91 3JR Solihull Birmingham | British | Company Director | 39005280006 | |||||||||
| BARRATT, Paul Richard | Director | High Timbers 126 Moor Hall Drive Four Oaks B75 6LS Sutton Coldfield West Midlands | British | Chairman | 39005280003 | |||||||||
| BINSTEAD, Peter Jeffrey | Director | 12 Cleasby Wilnecote B77 4JL Tamworth Staffordshire | British | Technical Director | 34644170001 | |||||||||
| BIRD, Raymond Eric | Director | 16 Silverbirch Road B91 2PJ Solihull West Midlands | British | Commercial Director | 34644150001 | |||||||||
| BLACKMAN, Kevin James | Director | 21 Cowan Drive ST16 3FA Stafford | England | British | Managing Director | 8258440002 | ||||||||
| BROWN, Michael David | Director | Sycamore Wordsworth Close Coleorton Leicestershire | British | Logistics Director | 42095030001 | |||||||||
| DONOVAN, Patrick Wallace | Director | Long Acre College Street LE17 5BU Ullusthorpe Leicestershire | England | British | Director | 89392800001 | ||||||||
| FERROLI, Dante | Director | Via Zonato 5 37032 Monteforte Dalpone Vr Italy | Italy | Italian | Company President | 52231860002 | ||||||||
| FERROLI, Dante | Director | Via Zonato 5 37032 Monteforte Dalpone Vr Italy | Italy | Italian | Company President | 52231860002 | ||||||||
| FIFER, Mike | Director | 3254 Pointe Hill Cove Memphis, Tn Shelby 38125 Usa | American | Director | 107426090001 | |||||||||
| GRIMASON, Deborah | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House | England | British | Company Secretary | 185755960002 | ||||||||
| HAMBLETON, Lee Geoffrey | Director | Corndean Meadow Newdale TF3 5ET Telford 16 Shropshire Great Britain | United Kingdom | British | Director | 136533060001 | ||||||||
| KENRICK, Jed | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England | United Kingdom | Nigerian | Company Director | 192894990001 | ||||||||
| MARTIN, Jeffrey Andrew | Director | Stargate Business Park Cuckoo Road B7 5SE Nechells Birmingham | America | American | Director | 173695510001 | ||||||||
| MCKEE, Kent Allan | Director | 2530 Guilford Court Germantown Tennessee Tn 38139 Usa | Usa | American | Director | 51678590001 | ||||||||
| MILLERCHIP, Mark | Director | Stargate Business Park Cuckoo Road B7 5SE Nechells Birmingham | England | British | Director | 78027140003 | ||||||||
| OATES, David Matthew | Director | 1 Holland Park Barton Under Needwood DE13 8DU Burton On Trent Staffordshire | England | British | Commercial Director | 258106990001 | ||||||||
| PALMER, Grahame John Ellis | Director | 34 Clarence Road KT12 5JY Walton On Thames Surrey | British | Company Director | 42092840001 | |||||||||
| PAUL, Gordon James | Director | 54 Ashlawn Crescent B91 1PS Solihull West Midlands | England | British | Chairman | 5543700001 | ||||||||
| PEARSON MYATT, April Louise | Director | The Garden House Sion Hill Court DY10 2YY Wolverley Worcs | United Kingdom | British | Financial Director | 80282950002 | ||||||||
| PETIT, Adam Vivian Letiere | Director | Wisson Hill Barton B50 4NP Stratford Upon Avon Warwickshire | British | Consultant | 42698350005 | |||||||||
| POLO, Eugenio | Director | Via Giovanelli 10 36045 Lonigo Vi Italy | Italy | Italian | Company Director | 52231720001 | ||||||||
| PRICE, Andrew Christopher | Director | The Briars 36 Pilkington Avenue B72 1LD Sutton Coldfield West Midlands | United Kingdom | British | Finance Director | 120883400001 | ||||||||
| READE, Michael Thomas | Director | 20 Petersfield Road Hall Green B28 0AR Birmingham West Midlands | British | Technical Director | 5425930001 | |||||||||
| TALLENTIRE, Paul John | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | England | British | Company Director | 134335900002 | ||||||||
| TETTMAR, Stuart Graham | Director | 29 Myatt Avenue Chase Terrace WS7 8DF Walsall West Midlands | British | Company Director | 42095160001 | |||||||||
| WALTERS, Colin Anthony | Director | Trevithick Close WS7 9LB Burntwood 11 Staffordshire | British | Financial Director | 53435770002 | |||||||||
| WALTERS, Colin Anthony | Director | 17 Gwendoline Way Walsall Wood WS9 9RG Walsall | British | Financial Director | 53435770001 |
Who are the persons with significant control of BRASSWARE SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K X Company Limited | Apr 06, 2016 | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BRASSWARE SALES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 29, 2002 Delivered On Aug 15, 2002 | 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 floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Jul 29, 2002 Delivered On Aug 03, 2002 | Satisfied | 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
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jun 29, 1995 Delivered On Jul 11, 1995 | 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
| ||||
| Prompt credit application | Created On Apr 15, 1993 Delivered On Apr 22, 1993 | Satisfied | Amount secured £58,260.80 due from the company to the chargee pursuant to the terms of the prompt agreement | |
Short particulars All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage debenture | Created On Oct 25, 1982 Delivered On Oct 29, 1982 | 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
| ||||
| Debenture | Created On Jan 25, 1980 Delivered On Feb 01, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charges on undertaking and all property and assets present and future including goodwill, book debts & uncalled capital with all buildings, fixtures, (including trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does BRASSWARE SALES 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