BRICETT BUSINESS PARK LIMITED
Overview
| Company Name | BRICETT BUSINESS PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02610883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRICETT BUSINESS PARK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRICETT BUSINESS PARK LIMITED located?
| Registered Office Address | 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRICETT BUSINESS PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDEX ARCHIVES LIMITED | Jun 19, 1991 | Jun 19, 1991 |
| DEVICEASSIST LIMITED | May 15, 1991 | May 15, 1991 |
What are the latest accounts for BRICETT BUSINESS PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for BRICETT BUSINESS PARK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 15, 2022 |
What are the latest filings for BRICETT BUSINESS PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2025 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2024 | 25 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 28 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on Feb 23, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Percy Cooper on May 14, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Percy Cooper as a person with significant control on May 14, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Percy Cooper on May 14, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Georgina Brigid Mable Cooper as a secretary on May 14, 2020 | 1 pages | TM02 | ||||||||||
Change of details for Mr John Percy Cooper as a person with significant control on May 14, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Percy Cooper on May 14, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Georgina Brigid Mable Cooper on Jun 09, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from 12 Tavern Street Stowmarket IP14 1PH England to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF on Jul 21, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mr John Percy Cooper as a person with significant control on May 15, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of BRICETT BUSINESS PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, John Percy | Director | 51-59 Rose Lane NR1 1BY Norwich 5th Floor The Union Building | Spain | English | 18415540006 | |||||
| ALLEN, Angela | Secretary | 4 Burton Drive Needham Market IP6 8XA Ipswich Suffolk | British | 11194570002 | ||||||
| BALDRY, Catherine | Secretary | Elmcroft Road IP1 6NB Ipswich 53 Suffolk | British | 139101330001 | ||||||
| COLE, Elsie Jean | Secretary | 36 Timperley Road Hadleigh IP7 6HE Ipswich Suffolk | British | 48571090001 | ||||||
| COOPER, Georgina Brigid Mable | Secretary | Felixstowe Road Foxhall IP10 0BF Ipswich 7 Three Rivers Business Park Suffolk England | 240637180001 | |||||||
| DYES, Janet Alwyn | Secretary | East Farthing Upper Street Baylham IP6 8JR Ipswich Suffolk | British | 52160890001 | ||||||
| ELLIOTT, Gerry Stephen | Secretary | Magnolia Drive Rendlesham IP12 2GB Woodbridge 28 Suffolk | British | 162360380001 | ||||||
| HEDGES-QUINN, Hayley | Secretary | Bricett Business Park Great Bricett IP7 7DZ Ipswich Unit 5 Suffolk United Kingdom | 168500400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOPER, Davina Amelia | Director | 99 Gassiot Road Tooting SW17 8LB London | British | 76192130002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BRICETT BUSINESS PARK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Percy Cooper | May 15, 2017 | 51-59 Rose Lane NR1 1BY Norwich 5th Floor The Union Building | No |
Nationality: English Country of Residence: Spain | |||
Natures of Control
| |||
Does BRICETT BUSINESS PARK 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