BRANTWOOD LIMITED

Overview

Company Name	BRANTWOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02721454
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1992
Date of Cessation	Nov 19, 2010

Summary

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

What is the purpose of BRANTWOOD LIMITED?

(9305) /

Where is BRANTWOOD LIMITED located?

Registered Office Address	The Manse Crowtrees Brow BB7 4AA Chatburn Clitheroe Lancs
Undeliverable Registered Office Address	No

What were the previous names of BRANTWOOD LIMITED?

Previous Company Names
Company Name	From	Until
MATCHOFTEN LIMITED	Jun 09, 1992	Jun 09, 1992

What are the latest accounts for BRANTWOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for BRANTWOOD LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 16, 2010	Termination of appointment of Jody White as a director	2 pages	TM01

Aug 19, 2010	Notice of final account prior to dissolution	2 pages	4.43

Aug 07, 2008	Appointment of a liquidator	1 pages	4.31

Feb 18, 2008	Order of court to wind up	1 pages	COCOMP
Jan 07, 2008	Total exemption full accounts made up to Mar 31, 2007	10 pages	AA
Aug 29, 2007	Total exemption full accounts made up to Mar 31, 2006	11 pages	AA
Aug 10, 2007	legacy	9 pages	363s
Dec 11, 2006	Accounts for a small company made up to Mar 31, 2005	6 pages	AA
Jun 22, 2006	legacy	9 pages	363s
Jun 22, 2006	legacy	pages	363(288)
Nov 23, 2005	legacy	1 pages	288c
Nov 23, 2005	legacy	1 pages	287
Sep 30, 2005	legacy	3 pages	395
Sep 30, 2005	Accounts for a small company made up to Mar 31, 2004	6 pages	AA
Jun 09, 2005	legacy	9 pages	363s
Nov 05, 2004	legacy	3 pages	395
Jul 06, 2004	legacy	9 pages	363s
Jul 06, 2004	legacy	pages	363(288)
May 06, 2004	Total exemption full accounts made up to Mar 31, 2003	12 pages	AA
Jan 16, 2004	legacy	3 pages	395
Jul 15, 2003	legacy	2 pages	403a
Jun 15, 2003	legacy	9 pages	363s
Jun 15, 2003	legacy	pages	363(288)
May 06, 2003	Total exemption full accounts made up to Mar 31, 2002	10 pages	AA

View All Filings

Who are the officers of BRANTWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFITHS, Ian Stuart 5 Arncliffe Grove Wheatley Springs Barrowford BB9 8SH Nelson Lancashire	Aug 09, 1993		Secretary	5 Arncliffe Grove Wheatley Springs Barrowford BB9 8SH Nelson Lancashire		British		Company Director	34755630004
GRIFFITHS, Ian Stuart 5 Arncliffe Grove Wheatley Springs Barrowford BB9 8SH Nelson Lancashire	Aug 09, 1993		Director	5 Arncliffe Grove Wheatley Springs Barrowford BB9 8SH Nelson Lancashire		British	1951-1	Company Director	34755630004
WHITE, Carol The Manse Crow Trees Brow Chantburn BB7 4AA Clitheroe	Feb 01, 2000		Director	The Manse Crow Trees Brow Chantburn BB7 4AA Clitheroe	England	English	1946-11	Retired	43565690002
WHITE, Graham Linden The Manse Crow Trees Brow Chatburn BB7 4AA Clitheroe Lancashire	Jul 06, 1992		Director	The Manse Crow Trees Brow Chatburn BB7 4AA Clitheroe Lancashire	England	British	1943-5		9935460002
WHITE, Jamie 4 Meadowfield Close Calderstones Park BB7 9UJ Whalley	Feb 01, 2000		Director	4 Meadowfield Close Calderstones Park BB7 9UJ Whalley		British	1970-4	Company Director	91243820001
WHITE, Nicholas Moorside Moorside Lane Wiswell BB7 9DB Whalley	Feb 01, 2000		Director	Moorside Moorside Lane Wiswell BB7 9DB Whalley	England	English	1968-10	Company Director	61959560005
WYLD, Michael 7 Cuckstool Lane Fence BB12 9PB Burnley Lancashire	Jul 06, 1992	Aug 09, 1993	Secretary	7 Cuckstool Lane Fence BB12 9PB Burnley Lancashire		British		Company Director	15726890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 09, 1992	Jul 06, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOWDEN, William Michael 1 Dalesway Wheatley Springs BB9 8QF Barrowford Nelson Lancashire	Jul 06, 1992	Jan 10, 1994	Director	1 Dalesway Wheatley Springs BB9 8QF Barrowford Nelson Lancashire		British	1948-3	Company Director	29947920002
FIELD, John James 64 New Lane Croft WA3 7LW Warrington Cheshire	Jan 10, 1994	Feb 10, 1994	Director	64 New Lane Croft WA3 7LW Warrington Cheshire	England	British	1947-5	Company Director	19888400001
WHITE, Jamie 4 Meadowfield Close Calderstones Park BB7 9UJ Whalley	Jul 06, 1992	Jan 10, 1994	Director	4 Meadowfield Close Calderstones Park BB7 9UJ Whalley		British	1970-4	Company Director	91243820001
WHITE, Jody 2 Beech Drive Calderstones Park BB7 9UB Whalley	Feb 01, 2000	Nov 10, 2010	Director	2 Beech Drive Calderstones Park BB7 9UB Whalley		British	1974-8	Sales Executive	62103870004
WHITE, Jody Brantwood Skipton New Road Foulridge BB8 7NN Colne Lancashire	Jul 06, 1992	Jan 10, 1994	Director	Brantwood Skipton New Road Foulridge BB8 7NN Colne Lancashire		British	1974-8	Company Director	62103870001
WHITE, Nicholas Brantwood Skipton New Road Foulridge BB8 7NN Colne Lancashire	Jul 06, 1992	Jan 10, 1994	Director	Brantwood Skipton New Road Foulridge BB8 7NN Colne Lancashire		British	1968-10	Company Director	61959560001
WILKINSON, Jonathan Harper Montford Hall Cuckstool Lane Fence BB12 9NZ Burnley Lancashire	Aug 19, 1992	Jan 10, 1994	Director	Montford Hall Cuckstool Lane Fence BB12 9NZ Burnley Lancashire	United Kingdom	British	1952-8	Company Director	34608310001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 09, 1992	Jul 06, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does BRANTWOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 27, 2005 Delivered On Sep 30, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H bolshaw farm bolshaw road handford wilmslow t/no CH516315 all rental income floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Sep 30, 2005Registration of a charge (395)
Legal charge	Created On Nov 02, 2004 Delivered On Nov 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings shortly k/a bolshaw farm bolshaw road cheadle t/n CH516513.
	Persons Entitled Leslie Hindle (The Lender)
	Transactions Nov 05, 2004Registration of a charge (395)
Legal charge	Created On Jan 12, 2004 Delivered On Jan 16, 2004	Outstanding	Amount secured £3,000,000 and all other 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 F/H bolshaw farm bolshaw farm lane cheadle t/n CH312270 (part). See the mortgage charge document for full details.
	Persons Entitled Leslie Hindle
	Transactions Jan 16, 2004Registration of a charge (395)
Debenture	Created On Feb 29, 2000 Delivered On Mar 16, 2000	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 Jonathon Harper Wilkinson
	Transactions Mar 16, 2000Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRANTWOOD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2010	Conclusion of winding up
Oct 08, 2007	Petition date
Jan 30, 2008	Commencement of winding up
Nov 19, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Allan Christopher Cadman Poppleton & Appleby 32 High Street Manchester M4 1qd	practitioner	Poppleton & Appleby 32 High Street Manchester M4 1qd

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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