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BRAND NEW CO (316) LIMITED

BRAND NEW CO (316) LIMITED

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

    • Overview

    Company NameBRAND NEW CO (316) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05736363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAND NEW CO (316) LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is BRAND NEW CO (316) LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAND NEW CO (316) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for BRAND NEW CO (316) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from Unit 2 Avery Trading Estate Kenwood Road North Reddish Stockport SK5 6PH to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Oct 02, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2020

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jan 31, 2016

    		14 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 20,000
    		SH01

    Group of companies' accounts made up to Jan 31, 2015

    		13 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 2
    		SH01

    Group of companies' accounts made up to Jan 31, 2014

    		13 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 2
    		SH01

    Group of companies' accounts made up to Jan 31, 2013

    		23 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		5 pagesAR01

    Group of companies' accounts made up to Jan 31, 2012

    		22 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    		5 pagesAR01

    Group of companies' accounts made up to Jan 31, 2011

    		21 pagesAA
    View All Filings

    Who are the officers of BRAND NEW CO (316) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORT, Keith
    3 Bronte Close
    Norden
    OL12 7PY Rochdale
    Lancashire
    		Secretary
    3 Bronte Close
    Norden
    OL12 7PY Rochdale
    Lancashire
    		English31199380002
    KELLY, David John
    3 High Meadows
    SK13 6PL Simmondley
    Glossop
    		Director
    3 High Meadows
    SK13 6PL Simmondley
    Glossop
    		United KingdomBritish80915770002
    MORT, Keith
    3 Bronte Close
    Norden
    OL12 7PY Rochdale
    Lancashire
    		Director
    3 Bronte Close
    Norden
    OL12 7PY Rochdale
    Lancashire
    		EnglandEnglish31199380002
    RAFTERY, Paul Matthew
    9 Redcourt Avenue
    M20 3QL Manchester
    		Secretary
    9 Redcourt Avenue
    M20 3QL Manchester
    		British62586740002
    THOMPSON, Alan Christopher
    21a Spath Road
    Didsbury
    M20 2QT Manchester
    Greater Manchester
    		Director
    21a Spath Road
    Didsbury
    M20 2QT Manchester
    Greater Manchester
    		United KingdomBritish39558890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAND NEW CO (316) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Mort
    Bronte Close
    Norden
    OL12 7PY Rochdale
    3
    England
    		Apr 06, 2016
    Bronte Close
    Norden
    OL12 7PY Rochdale
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Kelly
    High Meadows
    SK13 6PL Glossop
    3
    England
    		Apr 06, 2016
    High Meadows
    SK13 6PL Glossop
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BRAND NEW CO (316) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 21, 2007
    Delivered On Feb 27, 2007
    		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
    • Clydesdale Bank PLC
    Transactions
    • Feb 27, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does BRAND NEW CO (316) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2020Commencement of winding up
    Nov 20, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Greater Manchester
    Anthony Milnes
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    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