BRUNSWICK (SWANSEA) LIMITED
Overview
| Company Name | BRUNSWICK (SWANSEA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03985332 |
| 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 BRUNSWICK (SWANSEA) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRUNSWICK (SWANSEA) LIMITED located?
| Registered Office Address | Former Castleton Baptist Chapel Newport Road Castleton CF3 4AY Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUNSWICK (SWANSEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJT 276 LIMITED | May 03, 2000 | May 03, 2000 |
What are the latest accounts for BRUNSWICK (SWANSEA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for BRUNSWICK (SWANSEA) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRUNSWICK (SWANSEA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nicola Crickmore as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Ives as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 40 Welbeck Street London W1G 8LN United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Apr 30, 2012 | 13 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 2UR* on Jun 22, 2010 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BRUNSWICK (SWANSEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERGER, Michael Robert | Director | Dukes Avenue HA8 7RX Edgware 2 Middlesex | United Kingdom | British | 77295560002 | |||||
| HAYWARD, Richard Leighton | Director | The Penthouse 56 Adventurers Quay, Cardiff Bay CF10 4NP Cardiff | Wales | British | 75208160001 | |||||
| PEARLMAN, David Alan | Director | Sheldon Avenue Highgate N6 4JT London 26 | United Kingdom | British | 35550120001 | |||||
| CRICKMORE, Nicola Jane | Secretary | Brelston Court Barn HR9 6HF Marstow Herefordshire | British | 115328860001 | ||||||
| DEAN, Roger Brian | Secretary | Ty Gwyn Isca Road Caerleon NP18 1QG Newport Gwent | British | 16256560001 | ||||||
| GRIFFITHS, Anne Elizabeth | Secretary | Cedar Cottage Whitchurch Symonds Yat West HR9 6DQ Ross On Wye Herefordshire | British | 35314760001 | ||||||
| HAYWARD, Richard Leighton | Secretary | The Penthouse 56 Adventurers Quay, Cardiff Bay CF10 4NP Cardiff | British | 75208160001 | ||||||
| LEIGH, Gareth John | Secretary | 306 Cyncoed Road Cyncoed CF23 6RX Cardiff South Glamorgan | British | 10437540002 | ||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004610001 | |||||||
| BAILEY, Paul Edward | Director | Shirenewton Hall Shirenewton NP6 6RQ Newport Gwent | Wales | British | 61066950001 | |||||
| CARLTON PORTER, Robert William | Director | 4 Laggan House College Road BA1 5RY Bath Avon | United Kingdom | British | 67566540006 | |||||
| CRICKMORE, Nicola Jane | Director | Brelston Court Barn HR9 6HF Marstow Herefordshire | United Kingdom | British | 115328860001 | |||||
| DEAN, Roger Brian | Director | Ty Gwyn Isca Road Caerleon NP18 1QG Newport Gwent | British | 16256560001 | ||||||
| GOLDBERGER, Michael Robert | Director | Dukes Avenue HA8 7RX Edgware 2 Middlesex | United Kingdom | British | 77295560002 | |||||
| GREENHAF, Terence Michael | Director | The Mynde Castle Lane Caerleon NP18 1AJ Newport Gwent | United Kingdom | British | 10437560001 | |||||
| IVES, John | Director | Grange Cottage 50 Long Grove Seer Green HP9 2YW Beaconsfield Buckinghamshire | England | British | 8688460001 | |||||
| LEIGH, Gareth John | Director | 306 Cyncoed Road Cyncoed CF23 6RX Cardiff South Glamorgan | British | 10437540002 | ||||||
| PEARLMAN, David Alan | Director | Sheldon Avenue Highgate N6 4JT London 26 | United Kingdom | British | 35550120001 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004600001 |
Does BRUNSWICK (SWANSEA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 28, 2002 Delivered On Jul 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of fixed charge over all freehold and leasehold property, all book debts and other debts, all plant, machinery, tools, fixtures and fittings , all stock shares and goodwill and uncalled capital of the company and by way of a first floating charge over all other undertaking and assets. | ||||
Persons Entitled
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Transactions
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Does BRUNSWICK (SWANSEA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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