BRECON DEBT RECOVERY LIMITED
Overview
| Company Name | BRECON DEBT RECOVERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06482893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRECON DEBT RECOVERY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRECON DEBT RECOVERY LIMITED located?
| Registered Office Address | Glen House 200-208 Tottenham Court Road W1T 7PL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRECON DEBT RECOVERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for BRECON DEBT RECOVERY 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 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Emma-Jane Tamsin Dion as a director on Sep 27, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Wilson Keens as a director on Sep 27, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Adam Lord Wolfson of Aspley Guise as a director on Sep 27, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mark Harris as a director on Sep 27, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from Next Plc, Desford Road Enderby Leicester LE19 4AT on Sep 27, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Simon Adam Wolfson on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Andrew John Robert Mckinlay on May 17, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Simon Adam Wolfson on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Wilson Keens on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Wilson Keens on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BRECON DEBT RECOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINLAY, Andrew John Robert | Secretary | 200-208 Tottenham Court Road W1T 7PL London Glen House United Kingdom | British | 93614180001 | ||||||
| DION, Emma-Jane Tamsin | Director | 200-208 Tottenham Court Road W1T 7PL London Glen House United Kingdom | United Kingdom | British | 162704050001 | |||||
| HARRIS, Mark | Director | 200-208 Tottenham Court Road W1T 7PL London Glen House United Kingdom | England | British | 146460950001 | |||||
| KEENS, David Wilson | Director | Next Plc, Desford Road Enderby LE19 4AT Leicester | England | British | 150383080001 | |||||
| LORD WOLFSON OF ASPLEY GUISE, Simon Adam | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | United Kingdom | British | 51533480005 |
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