B.R.J. CONSTRUCTION SERVICES LIMITED

B.R.J. CONSTRUCTION SERVICES LIMITED

Confirmation Statement

Overview

Company Name	B.R.J. CONSTRUCTION SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02666944
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1991

Summary

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

What is the purpose of B.R.J. CONSTRUCTION SERVICES LIMITED?

(4521) /

Where is B.R.J. CONSTRUCTION SERVICES LIMITED located?

Registered Office Address	136 Gray Street Workington CA14 2LU Cumbria
Undeliverable Registered Office Address	No

What were the previous names of B.R.J. CONSTRUCTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
B.R.J. CONSTRUCTION LIMITED	Nov 29, 1991	Nov 29, 1991

What are the latest accounts for B.R.J. CONSTRUCTION SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest confirmation statement for B.R.J. CONSTRUCTION SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 29, 2016
Next Confirmation Statement Due	Dec 13, 2016
Overdue	Yes

What is the status of the latest annual return for B.R.J. CONSTRUCTION SERVICES LIMITED?

Annual Return

Last Annual Return	Nov 29, 2001
Next Confirmation Statement Due	Dec 27, 2002
Last Confirmation Statement Made Up To	Nov 29, 2002
Overdue	Yes

What are the latest filings for B.R.J. CONSTRUCTION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2013

Restoration by order of the court

AC92

Nov 24, 2005

legacy

LIQ

Aug 24, 2005

Notice of final account prior to dissolution

4.43

Sep 01, 2003

Appointment of a liquidator

4.31

Apr 16, 2003

Order of court to wind up

COCOMP

Oct 26, 2002

legacy

288b

Jul 15, 2002

legacy

288b

Jul 15, 2002

legacy

288b

Jul 09, 2002

legacy

288b

Mar 26, 2002

legacy

288a

Feb 13, 2002

legacy

288b

Jan 26, 2002

legacy

288a

Jan 26, 2002

legacy

288a

Jan 23, 2002

legacy

288b

Jan 23, 2002

legacy

288b

Jan 21, 2002

legacy

288a

Dec 27, 2001

legacy

363s

Jul 27, 2001

Accounts for a small company made up to Dec 31, 2000

AA

Nov 29, 2000

legacy

363s

Jun 23, 2000

Accounts for a small company made up to Dec 31, 1999

AA

Dec 13, 1999

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 13, 1999	legacy	363(288)

Sep 29, 1999

Accounts for a small company made up to Dec 31, 1998

AA

Feb 05, 1999

legacy

363s

May 27, 1998

Accounts for a small company made up to Dec 31, 1997

AA

Jan 02, 1998

legacy

363s

View All Filings

Who are the officers of B.R.J. CONSTRUCTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLAUGHLAN, James Walker 1 The Watercut KA13 6BN Kilwinning Strathclyde	Dec 21, 2001		Director	1 The Watercut KA13 6BN Kilwinning Strathclyde		Scotland	British	1949-9		74671260002
COURTY, Brian Robert 12 Corkickle CA28 8AA Whitehaven Cumbria	Nov 29, 1991	Apr 11, 1994	Secretary	12 Corkickle CA28 8AA Whitehaven Cumbria			British			20803410001
CRONE, Susan 4 Skelsceugh Road Winder CA26 3UE Frizington Cumbria	Mar 20, 2002	Jul 01, 2002	Secretary	4 Skelsceugh Road Winder CA26 3UE Frizington Cumbria			British			39686550001
CRONE, Susan 4 Skelsceugh Road Winder CA26 3UE Frizington Cumbria	Jun 20, 1997	Dec 21, 2001	Secretary	4 Skelsceugh Road Winder CA26 3UE Frizington Cumbria			British			39686550001
WATKINSON, Fiona Menzies Hayrigg Rheda Park CA26 3TE Frizington Cumbria	Apr 11, 1994	Jun 20, 1997	Secretary	Hayrigg Rheda Park CA26 3TE Frizington Cumbria			British			27038390001
WATSON, Patricia Elsie Brooklands Walton CA8 2DX Brampton Cumbria	Dec 21, 2001	Jul 01, 2002	Secretary	Brooklands Walton CA8 2DX Brampton Cumbria			British			77406880001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 29, 1991	Nov 29, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001510001
CRONE, Susan 4 Skelsceugh Road Winder CA26 3UE Frizington Cumbria	Jul 01, 1994	Dec 21, 2001	Director	4 Skelsceugh Road Winder CA26 3UE Frizington Cumbria			British	1956-4		39686550001
MCLAUGHLAN, Jacqueline Mansfield Manse 6 Almswall Road KA13 6BN Kilwinning Ayrshire	Dec 21, 2001	Feb 04, 2002	Director	Mansfield Manse 6 Almswall Road KA13 6BN Kilwinning Ayrshire		Scotland	British	1956-12		87814320001
PHILLIPS, Graeme Allan 34 Seaton Road Seaton CA14 1DU Workington Cumbria	Jun 20, 1997	Mar 13, 2002	Director	34 Seaton Road Seaton CA14 1DU Workington Cumbria		United Kingdom	British	1962-3		53578950001
RAE, Kenneth Edward Carita Distington CA14 4PX Workington Cumbria	Jun 20, 1997	Dec 21, 2001	Director	Carita Distington CA14 4PX Workington Cumbria			British	1947-9		53578980002
ROBINSON, Neil 32 Burton High Close Harras Moor CA28 6SD Whitehaven Cumbria	Nov 29, 1991	Oct 05, 1993	Director	32 Burton High Close Harras Moor CA28 6SD Whitehaven Cumbria			British	1962-3		20803420001
VAMPLEW, Lindsay 1 Kellbank Gosforth CA20 1JA Seascale Cumbria	Dec 31, 1993	May 13, 1994	Director	1 Kellbank Gosforth CA20 1JA Seascale Cumbria			British	1954-1		39270910001
WATKINSON, Alan Barry Hayrigg Rheda Park CA26 3TE Frizington Cumbria	Oct 05, 1993	Jun 20, 1997	Director	Hayrigg Rheda Park CA26 3TE Frizington Cumbria		United Kingdom	British	1951-1		12845990001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 29, 1991	Nov 29, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001500001

View Detailed Information on Officers and People with Significant Control

Does B.R.J. CONSTRUCTION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 17, 1996 Delivered On Jul 23, 1996	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 1996Registration of a charge (395)
Mortgage debenture	Created On Nov 07, 1995 Delivered On Nov 20, 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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 1995Registration of a charge (395) Sep 28, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does B.R.J. CONSTRUCTION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 04, 2002	Petition date
Apr 04, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson 348/350 Lytham Road Blackpool FY4 1DW	practitioner	348/350 Lytham Road Blackpool FY4 1DW
The Official Receiver Or Blackpool 1st Floor Newfield House Vicarage Lane Blackpool	practitioner	1st Floor Newfield House Vicarage Lane Blackpool

View Detailed Information on Insolvency Cases

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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