P & R BRUNSKILL LIMITED

P & R BRUNSKILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP & R BRUNSKILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04497280
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P & R BRUNSKILL LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P & R BRUNSKILL LIMITED located?

    Registered Office Address
    68 Farndon Avenue Sutton Manor
    WA9 4DN St Helens
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & R BRUNSKILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for P & R BRUNSKILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Registered office address changed from 281 Derbyshire Hill Road St Helens Merseyside WA9 2LX to 68 Farndon Avenue Sutton Manor St Helens Merseyside WA9 4DN on Aug 03, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Jul 01, 2010

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    Who are the officers of P & R BRUNSKILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNSKILL, Rita
    68 Farndon Avenue
    WA9 4DN St. Helens
    Merseyside
    Secretary
    68 Farndon Avenue
    WA9 4DN St. Helens
    Merseyside
    BritishGrocer83882900001
    BRUNSKILL, Paul James
    68 Farndon Avenue
    WA9 4DN St. Helens
    Merseyside
    Director
    68 Farndon Avenue
    WA9 4DN St. Helens
    Merseyside
    BritishIt Technician84119510001
    BRUNSKILL, Rita
    68 Farndon Avenue
    WA9 4DN St. Helens
    Merseyside
    Director
    68 Farndon Avenue
    WA9 4DN St. Helens
    Merseyside
    BritishGrocer83882900001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of P & R BRUNSKILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rita Brunskill
    Sutton Manor
    WA9 4DN St Helens
    68 Farndon Avenue
    Merseyside
    United Kingdom
    Apr 06, 2016
    Sutton Manor
    WA9 4DN St Helens
    68 Farndon Avenue
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul James Brunskill
    Sutton Manor
    WA9 4DN St Helens
    68 Farndon Avenue
    Merseyside
    United Kingdom
    Apr 06, 2016
    Sutton Manor
    WA9 4DN St Helens
    68 Farndon Avenue
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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