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THE BRINDLEY CORPORATION LTD.

THE BRINDLEY CORPORATION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE BRINDLEY CORPORATION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04444274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE BRINDLEY CORPORATION LTD.?

    • Other software publishing (58290) / Information and communication

    Where is THE BRINDLEY CORPORATION LTD. located?

    Registered Office Address
    Insol House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BRINDLEY CORPORATION LTD.?

    Previous Company Names
    Company NameFromUntil
    TRADE UNION LTDMay 22, 2002May 22, 2002

    What are the latest accounts for THE BRINDLEY CORPORATION LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for THE BRINDLEY CORPORATION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 30, 2012

    		LRESEX

    Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on Aug 22, 2012

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 22, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2012

    Statement of capital on May 24, 2012

    • Capital: GBP 100
    		SH01

    Director's details changed for Lawrence John Shaw on May 22, 2012

    		2 pagesCH01

    Director's details changed for Mathew Shaw on May 22, 2012

    		2 pagesCH01

    Registered office address changed from Garrod Beckett & Co Ltd 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on Nov 02, 2011

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Barbara Sanders as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2006

    		9 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		7 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    		7 pagesAA
    View All Filings

    Who are the officers of THE BRINDLEY CORPORATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Lawrence John
    Mckenzie Way
    KT19 7ND Epsom
    7
    Surrey
    United Kingdom
    		Director
    Mckenzie Way
    KT19 7ND Epsom
    7
    Surrey
    United Kingdom
    		United KingdomBritishDirector106272720003
    SHAW, Mathew
    Elm Tree Avenue
    CV4 9EU Coventry
    51
    West Midlands
    		Director
    Elm Tree Avenue
    CV4 9EU Coventry
    51
    West Midlands
    		EnglandBritishDirector82231550002
    RICHARDS, John Kenneth
    19 Hilbert Road
    Cheam
    SM3 9TF Sutton
    Surrey
    		Secretary
    19 Hilbert Road
    Cheam
    SM3 9TF Sutton
    Surrey
    		British50566490001
    SANDERS, Barbara Hope
    Manbey Park Rd
    E15 1EY London
    18a
    		Secretary
    Manbey Park Rd
    E15 1EY London
    18a
    		Other128006020001
    GCBIZ SECRETARIES LTD
    441 Gateford Road
    S81 7BN Worksop
    Nottinghamshire
    		Nominee Secretary
    441 Gateford Road
    S81 7BN Worksop
    Nottinghamshire
    		900022180001
    HA2 COMPANY SECRETARIAL SERVICES LTD
    5 Hendon Street
    S13 9AX Sheffield
    South Yorkshire
    		Secretary
    5 Hendon Street
    S13 9AX Sheffield
    South Yorkshire
    		86126010001
    GCBIZ DIRECTORS LTD
    441 Gateford Road
    S81 7BN Worksop
    Nottinghamshire
    		Nominee Director
    441 Gateford Road
    S81 7BN Worksop
    Nottinghamshire
    		900022170001
    View Detailed Information on Officers and People with Significant Control

    Does THE BRINDLEY CORPORATION LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2012Commencement of winding up
    Dec 09, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    		practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    		practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    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