BRIGROVE (FOUR) LIMITED
Overview
| Company Name | BRIGROVE (FOUR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04878769 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGROVE (FOUR) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRIGROVE (FOUR) LIMITED located?
| Registered Office Address | Forge Side Parsonby Aspatria CA7 2DE Wigton Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGROVE (FOUR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for BRIGROVE (FOUR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Eric Taylor on Nov 15, 2012 | 2 pages | CH03 | ||||||||||
Registered office address changed from * 109 High Brigham Cockermouth Cumbria CA13 0TJ* on Nov 16, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Eric Taylor on Nov 15, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Michael John Pratt on Aug 27, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of BRIGROVE (FOUR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Eric | Secretary | Parsonby Aspatria CA7 2DE Wigton Forge Side Cumbria England | British | 64877950001 | ||||||
| BOARDMAN, Allan | Director | The Warren Brigham CA13 0SZ Cockermouth Cumbria | England | British | 36631570001 | |||||
| PRATT, Michael John | Director | Winscales CA14 4JF Workington High Grove Cumbria United Kingdom | England | British | 64877760001 | |||||
| TAYLOR, Eric | Director | Parsonby Aspatria CA7 2DE Wigton Forge Side Cumbria England | England | British | 64877950002 | |||||
| TEW, Paul Frank | Director | Brig A Doon High Brigham, Brigham CA13 0SZ Cockermouth Cumbria | England | British | 65291390001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for BRIGROVE (FOUR) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BRIGROVE (FOUR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 28, 2003 Delivered On Oct 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property being 7 scotch street whitehaven cumbria. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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