BRETT AND RANDALL FINANCIAL SERVICES LIMITED
Overview
| Company Name | BRETT AND RANDALL FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01629528 |
| 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 AND RANDALL FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRETT AND RANDALL FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 1 The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRETT AND RANDALL FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRETT & RANDALL INSURANCE BROKERS LIMITED | Jul 01, 1996 | Jul 01, 1996 |
| BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED | Feb 09, 1987 | Feb 09, 1987 |
| BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED | Apr 16, 1982 | Apr 16, 1982 |
What are the latest accounts for BRETT AND RANDALL FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BRETT AND RANDALL FINANCIAL SERVICES 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 | 2 pages | DS01 | ||||||||||
Appointment of Mr Iain Alexander Jamieson as a secretary on Jun 01, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Iain Alexander Jamieson as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Tom Taylor as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Hopkinson as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Hopkinson as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 5th Floor St John's House 30 East Street Leicester LE1 6NB to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on Feb 22, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ralph John Mitchell as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Marie Knight as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Graham Hartley as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Hopkinson as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Hopkinson as a secretary on Feb 08, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Andrew Dunk as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRETT AND RANDALL FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Iain Alexander | Secretary | Bashurst Hill RH13 0NY Horsham Woodlands Chase United Kingdom | 270514670001 | |||||||
| HARTLEY, Lee Graham | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | England | British | 219118660001 | |||||
| JAMIESON, Iain Alexander | Director | Bashurst Hill RH13 0NY Horsham Woodlands Chase United Kingdom | United Kingdom | British | 93442820001 | |||||
| TAYLOR, Tom | Director | Sedgeberrow WR11 7UE Evesham 91 Main Street United Kingdom | United Kingdom | British | 270512610001 | |||||
| CLARK, Melvyn William | Secretary | 2 Hamlet Green NN5 7AR Dallington Northamptonshire | British | 116733610001 | ||||||
| HOPKINSON, Scott | Secretary | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | 255577920001 | |||||||
| RANDALL, Stuart Charles | Secretary | Berford Close Broughton Astley LE9 6NP Leicester 8 Leicestershire | British | 1494110009 | ||||||
| DUNK, Ian Andrew | Director | St John's House 30 East Street LE1 6NB Leicester 5th Floor England | United Kingdom | British | 147227490001 | |||||
| HOPKINSON, Scott | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | United Kingdom | British | 193828440001 | |||||
| HUTCHINS, Christopher Andrew | Director | Corner House 45 High Street Hallaton LE16 8UD Market Harborough Leicestershire | England | British | 1786890001 | |||||
| KNIGHT, Angela Marie | Director | St John's House 30 East Street LE1 6NB Leicester 5th Floor England | United Kingdom | British | 24573730002 | |||||
| MILLER, Andrew William | Director | 57 Gloucester Crescent LE18 4YF Wigston Leicestershire | England | British | 117187400001 | |||||
| MISTRY, Ashwinkumar Govindbhai | Director | Woodside 3 Powys Gardens LE2 2DS Oadby Leicestershire | England | British | 151211830001 | |||||
| MITCHELL, Ralph John | Director | St John's House 30 East Street LE1 6NB Leicester 5th Floor England | England | British | 62231790004 | |||||
| RANDALL, Stuart Charles | Director | Berford Close Broughton Astley LE9 6NP Leicester 8 Leicestershire | United Kingdom | British | 1494110009 | |||||
| RICHARDS, Kevin John | Director | 22 Wheatlands Drive Countesthorpe LE8 5RT Leicester Leicestershire | United Kingdom | British | 17681980002 |
Who are the persons with significant control of BRETT AND RANDALL FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrdk Ltd | Apr 06, 2016 | East Street LE1 6NB Leicester 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BRETT AND RANDALL FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 09, 2010 Delivered On Dec 17, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The tenant's interest in all the monies standing to the credit of the account including all interest accruing to the account. Account means the bank deposit account opened at a united kingdom clearing bank operatin in accordance with the deed see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Oct 06, 1988 Delivered On Oct 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 univensity road leicester, title no lt 163475 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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