BROCKWEIR INVESTMENTS LIMITED
Overview
| Company Name | BROCKWEIR INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03066194 |
| 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 BROCKWEIR INVESTMENTS LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROCKWEIR INVESTMENTS LIMITED located?
| Registered Office Address | 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROCKWEIR INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILBUK 368 LIMITED | Jun 09, 1995 | Jun 09, 1995 |
What are the latest accounts for BROCKWEIR INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for BROCKWEIR INVESTMENTS 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 | 4.71 | ||||||||||
Registered office address changed from 21 Parc Yr Hendre Tycroes Ammanford Carmarthenshire SA18 3GA Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on Mar 03, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Redcliff House Hazell Drive Newport NP10 8FY to 21 Parc Yr Hendre Tycroes Ammanford Carmarthenshire SA18 3GA on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Angus Evans as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Harry Phillip Angus Evans as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of David Evans as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Evans as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of BROCKWEIR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Harry Phillip Angus | Secretary | Barn Llanhennock NP18 1LU Newport Great House Gwent Wales | 169213110001 | |||||||
| EVANS, Harry Philip Angus | Director | Great House Barn NP18 1LU Llanhennock Gwent | Gb | British | 119602110001 | |||||
| EVANS, Katherine Morgan | Director | Great House Barn NP18 1LU Llanhennock Gwent | Gbr | British | 119602250001 | |||||
| EVANS, Robert Angus | Director | Keen Road CF24 5JW Cardiff 1st Floor North Anchor Court | Wales | British | 1943740004 | |||||
| EVANS, Susan Anne | Director | Great House Barn Llanhennock NP18 1LU Newport Monmouthshire | Wales | British | 63719840001 | |||||
| EVANS, David Morgan Angus | Secretary | 15 Cwm Lane NP10 9AF Rogerstone Gwent | British | 120595950001 | ||||||
| EVANS, Robert Angus | Secretary | Great House Barn Llanhennock NP18 1LU Newport Gwent | British | 1943740004 | ||||||
| EVANS, Robert Angus | Secretary | Great House Barn Llanhennock NP18 1LU Newport Gwent | British | 1943740004 | ||||||
| MANCEY, Dawn Angela | Secretary | 33 Castell Coch Drive Celtic Horizon NP10 8HB Newport South Wales | British | 74936000002 | ||||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| EVANS, David Morgan Angus | Director | 15 Cwm Lane NP10 9AF Rogerstone Gwent | United Kingdom | British | 120595950001 | |||||
| EVANS, Robert Angus | Director | Great House Barn Llanhennock NP18 1LU Newport Gwent | Wales | British | 1943740004 | |||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
Does BROCKWEIR INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2000 Delivered On Nov 09, 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
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Transactions
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Does BROCKWEIR INVESTMENTS 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