BRENCO SOUTH LIMITED
Overview
| Company Name | BRENCO SOUTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06457057 |
| 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 BRENCO SOUTH LIMITED?
- (9999) /
Where is BRENCO SOUTH LIMITED located?
| Registered Office Address | c/o CEEWRITE Unit 1 Tradecroft Tradecroft Industrial Estate Wide Street DT5 2LN Portland Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRENCO SOUTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGT CEEWRITE LIMITED | Mar 05, 2010 | Mar 05, 2010 |
| LINLEY COMPONENTS LIMITED | Dec 19, 2007 | Dec 19, 2007 |
What are the latest accounts for BRENCO SOUTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for BRENCO SOUTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Mark Hill as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Brendan Conlan as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Brendan Thomas Conlan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Hill as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Frederick Hill as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Brendan Conlan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan Conlan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Frederick Hill as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed linley components LIMITED\certificate issued on 05/03/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Feb 28, 2010 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr Brendan Conlan on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brendan Conlan on Oct 28, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from Scarisdale House New Road Esher Surrey KT10 9PG on Oct 27, 2009 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of BRENCO SOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLAN, Brendan | Secretary | c/o Ceewrite Tradecroft Tradecroft Industrial Estate Wide Street DT5 2LN Portland Unit 1 Dorset | 153780200001 | |||||||
| CONLAN, Brendan Thomas | Director | c/o Ceewrite Tradecroft Tradecroft Industrial Estate Wide Street DT5 2LN Portland Unit 1 Dorset | United Kingdom | British | 91445660001 | |||||
| CONLAN, Brendan | Secretary | c/o Ceewrite Tradecroft Tradecroft Industrial Estate Wide Street DT5 2LN Portland Unit 1 Dorset | British | 135152240001 | ||||||
| HILL, Mark Frederick | Secretary | c/o Ceewrite Tradecroft Tradecroft Industrial Estate Wide Street DT5 2LN Portland Unit 1 Dorset | 152209570001 | |||||||
| SAUL, Nicola Jane | Secretary | 1 Field House Close LS22 6UO Wetherby W. Yorks | British | 115430880001 | ||||||
| CONLAN, Brendan | Director | c/o Ceewrite Tradecroft Tradecroft Industrial Estate Wide Street DT5 2LN Portland Unit 1 Dorset | England | British | 135152240001 | |||||
| HILL, Mark Frederick | Director | c/o Ceewrite Tradecroft Tradecroft Industrial Estate Wide Street DT5 2LN Portland Unit 1 Dorset | England | British | 152206290001 | |||||
| SAUL, Mark Ashley | Director | Willow Garth Fieldhouse Close LS22 6UD Wetherby West Yorkshire | United Kingdom | British | 65736880002 |
Does BRENCO SOUTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 06, 2008 Delivered On Nov 07, 2008 | 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 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
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Transactions
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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