BRAND NEW CO (225) LIMITED

Overview

Company Name	BRAND NEW CO (225) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05137991
Jurisdiction	England/Wales
Date of Creation	May 26, 2004
Date of Cessation	Oct 01, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRAND NEW CO (225) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is BRAND NEW CO (225) LIMITED located?

Registered Office Address	7 St. Petersgate SK1 1EB Stockport Cheshire
Undeliverable Registered Office Address	No

What were the previous names of BRAND NEW CO (225) LIMITED?

Previous Company Names
Company Name	From	Until
BARDSLEY LIMITED	Aug 12, 2005	Aug 12, 2005
BRAND NEW CO (225) LIMITED	May 26, 2004	May 26, 2004

What are the latest accounts for BRAND NEW CO (225) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for BRAND NEW CO (225) LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2021

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Jun 09, 2020

Liquidators' statement of receipts and payments to Apr 25, 2020

14 pages

LIQ03

Jun 05, 2019

Liquidators' statement of receipts and payments to Apr 25, 2019

16 pages

LIQ03

May 29, 2018

Liquidators' statement of receipts and payments to Apr 25, 2018

17 pages

LIQ03

May 11, 2017

Registered office address changed from Globe Square Dukinfield Cheshire SK16 4RG to 7 st. Petersgate Stockport Cheshire SK1 1EB on May 11, 2017

2 pages

AD01

May 09, 2017

Appointment of a voluntary liquidator

1 pages

600

May 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 26, 2017	LRESEX

May 09, 2017

Statement of affairs with form 4.19

5 pages

4.20

Sep 09, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 09, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 20, 2016	RES15

Jun 20, 2016

Annual return made up to May 26, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 1	SH01

Mar 23, 2016

Full accounts made up to Jun 30, 2015

15 pages

Jun 24, 2015

Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Jun 16, 2015

Annual return made up to May 26, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 1	SH01

Sep 25, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jul 14, 2014

Termination of appointment of Graeme Spencer as a director on Jun 30, 2014

1 pages

TM01

Jun 13, 2014

Annual return made up to May 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2014	Statement of capital on Jun 13, 2014 Capital: GBP 1	SH01

Jun 13, 2014

Director's details changed for Graeme Spencer on May 26, 2014

2 pages

CH01

Jun 13, 2014

Director's details changed for Roland Bardsley on May 26, 2014

2 pages

CH01

Oct 09, 2013

Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director

2 pages

AP01

Sep 11, 2013

Full accounts made up to Dec 31, 2012

15 pages

Jun 10, 2013

Annual return made up to May 26, 2013 with full list of shareholders

4 pages

AR01

Oct 25, 2012

Termination of appointment of Neil Macdougal as a director

1 pages

TM01

Sep 28, 2012

Full accounts made up to Dec 31, 2011

15 pages

Jun 22, 2012

Annual return made up to May 26, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BRAND NEW CO (225) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARDSLEY, Roland St. Petersgate SK1 1EB Stockport 7 Cheshire	Jul 13, 2004		Director	St. Petersgate SK1 1EB Stockport 7 Cheshire	United Kingdom	British	1964-8	140518810002
BODNAR-HORVATH, Robert Edmund Paul St. Petersgate SK1 1EB Stockport 7 Cheshire	Sep 27, 2013		Director	St. Petersgate SK1 1EB Stockport 7 Cheshire	England	British	1956-1	46232460002
RAFTERY, Paul Matthew 9 Redcourt Avenue M20 3QL Manchester	May 26, 2004	Jul 13, 2004	Secretary	9 Redcourt Avenue M20 3QL Manchester		British		62586740002
STUBLEY, Caroline 4 Limewood Meadow Church Road M29 7UZ Astley	Jul 13, 2004	Jun 22, 2009	Secretary	4 Limewood Meadow Church Road M29 7UZ Astley		British		163442060001
MACDOUGAL, Neil Charles The Garden House Off Chester Road, Tabley WA16 OHA Knutsford Cheshire	Nov 21, 2007	Oct 25, 2012	Director	The Garden House Off Chester Road, Tabley WA16 OHA Knutsford Cheshire	United Kingdom	British	1961-6	93401120003
MCCARREN, Lee Scott Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire	Jul 13, 2004	Jun 22, 2009	Director	Chadwicks Close Farm Off Coal Pit Road Smithills BL1 7PB Bolton Lancashire	England	British	1969-11	107908930001
PURKIS, Stephen Robert Globe Square Dukinfield SK16 4RG Cheshire	Dec 16, 2009	Apr 27, 2012	Director	Globe Square Dukinfield SK16 4RG Cheshire	England	British	1967-9	135467600002
SPENCER, Graeme Globe Square Dukinfield SK16 4RG Cheshire	Sep 04, 2009	Jun 30, 2014	Director	Globe Square Dukinfield SK16 4RG Cheshire	England	British	1975-1	140712180002
STUBLEY, Caroline 4 Limewood Meadow Church Road M29 7UZ Astley	Nov 23, 2005	Jun 22, 2009	Director	4 Limewood Meadow Church Road M29 7UZ Astley	United Kingdom	British	1969-8	163442060001
THOMPSON, Alan Christopher 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester	May 26, 2004	Jul 13, 2004	Director	21a Spath Road Didsbury M20 2QT Manchester Greater Manchester	United Kingdom	British	1949-3	39558890001

View Detailed Information on Officers and People with Significant Control

Does BRAND NEW CO (225) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 05, 2011 Delivered On May 11, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions May 11, 2011Registration of a charge (MG01)
Blocked account charge	Created On Apr 08, 2010 Delivered On Apr 15, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit being all or any of the amounts of the blocked account charge numbered 39139336 with sort code 01-05-31 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
	Transactions Apr 15, 2010Registration of a charge (MG01) May 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 23, 2007 Delivered On Nov 28, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the south side of worsley road worsley manchester (t/no GM138828) and all that land shown edged red on plan 2 annexed to the deed and all that land shown edged red on plan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 28, 2007Registration of a charge (395)
Legal charge	Created On Jul 11, 2006 Delivered On Jul 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land on the east side of mottram old road stalybridge t/n GM118130,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 19, 2006Registration of a charge (395)
Legal charge	Created On Oct 17, 2005 Delivered On Oct 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land being part of whitefield golf club, higher lane, whitefield t/no GM952048 and all that f/h land being part of whitefield golf club, higher lane, whitefield t/no GM945234. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 2005Registration of a charge (395) May 27, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 10, 2004 Delivered On Nov 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 2004Registration of a charge (395)

View Detailed Information on Charges

Does BRAND NEW CO (225) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2021	Due to be dissolved on
Apr 26, 2017	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent Andrew Simmons 7 St Petersgate SK1 1EB Stockport Cheshire	practitioner	7 St Petersgate SK1 1EB Stockport Cheshire	Apr 26, 2017

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.
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