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BROMSTONE ENGINEERING LIMITED

BROMSTONE ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBROMSTONE ENGINEERING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03495010
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROMSTONE ENGINEERING LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BROMSTONE ENGINEERING LIMITED located?

    Registered Office Address
    1st Floor 21 Station Road
    WD17 1AP Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROMSTONE ENGINEERING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for BROMSTONE ENGINEERING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 17, 2024
    Next Confirmation Statement DueJan 31, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2023
    OverdueYes

    What are the latest filings for BROMSTONE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 16, 2024

    		27 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from C/O Canning Car Care Unit 1B North Crescent Cody Road Business Park London E16 4TG to 1st Floor 21 Station Road Watford WD17 1AP on Nov 30, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 17, 2023

    		LRESEX

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		3 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Ian Robert Wills as a director on Jan 24, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2016

    		9 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2015

    		9 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2014

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of BROMSTONE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURR, David Peter
    12 Tynemouth Close
    Becketon
    E6 6ZE London
    		Secretary
    12 Tynemouth Close
    Becketon
    E6 6ZE London
    		BritishManager90351370003
    MURR, David Peter
    12 Tynemouth Close
    Becketon
    E6 6ZE London
    		Director
    12 Tynemouth Close
    Becketon
    E6 6ZE London
    		EnglandBritishManager90351370003
    WORLEY, William John
    53 Crawley Court
    West Street
    DA11 0BE Gravesend
    Kent
    		Secretary
    53 Crawley Court
    West Street
    DA11 0BE Gravesend
    Kent
    		BritishRetired57501960002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    WILLS, Ian Robert
    Gateway Farm
    Homash Lane
    TN26 1HU Shadoxhurst
    Kent
    		Director
    Gateway Farm
    Homash Lane
    TN26 1HU Shadoxhurst
    Kent
    		United KingdomBritishManager57501980003
    WORLEY, William John
    53 Crawley Court
    West Street
    DA11 0BE Gravesend
    Kent
    		Director
    53 Crawley Court
    West Street
    DA11 0BE Gravesend
    Kent
    		BritishRetired57501960002
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROMSTONE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Murr
    North Crescent
    Canning Town
    E16 4TG London
    Unit 1b
    United Kingdom
    		Jan 01, 2017
    North Crescent
    Canning Town
    E16 4TG London
    Unit 1b
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BROMSTONE ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 31, 2003
    Delivered On Nov 04, 2003
    		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
    First fixed equitable charge over the deposit balance. See the mortgage charge document for full details.
    Persons Entitled
    • Dencora (Docklands) Limited
    Transactions
    • Nov 04, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does BROMSTONE ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Simmonds
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    		practitioner
    1st Floor 21 Station Road
    WD17 1AP Watford
    Hertfordshire
    Christopher Newell
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    Berkshire
    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.
    • license: CC0