BRMCO (227) LIMITED
Overview
| Company Name | BRMCO (227) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07143065 |
| 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 BRMCO (227) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRMCO (227) LIMITED located?
| Registered Office Address | Unit 2, Fusion @ Magna Magna Way S60 1FE Rotherham South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRMCO (227) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL ELEVATORS LIMITED | Feb 02, 2010 | Feb 02, 2010 |
What are the latest accounts for BRMCO (227) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BRMCO (227) 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register inspection address has been changed from 2 Oxford Road Sidcup Kent DA14 6LW England to Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE | 1 pages | AD02 | ||||||||||
Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE on Sep 03, 2015 | 1 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 16, 2015
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Miss Linsey Jane Connor on Mar 02, 2015 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to 2 Oxford Road Sidcup Kent DA14 6LW | 1 pages | AD02 | ||||||||||
Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 23, 2014
| 4 pages | SH06 | ||||||||||
Termination of appointment of Kerry Lorraine Margaret Winters as a director on Oct 23, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Liam Winters as a director on Oct 23, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Vincent Smith as a secretary on Oct 23, 2014 | 2 pages | TM02 | ||||||||||
Appointment of Mr Andrew Shaw as a director on Oct 23, 2014 | 3 pages | AP01 | ||||||||||
Who are the officers of BRMCO (227) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Linsey Jane | Director | Magna Way S60 1FE Rotherham Unit 2, Fusion @ Magna South Yorkshire England | England | English | 184163280001 | |||||
| SHAW, Andrew | Director | Magna Way S60 1FE Rotherham Unit 2, Fusion @ Magna South Yorkshire England | England | English | 186208530001 | |||||
| SNOW, Keith | Director | Magna Way S60 1FE Rotherham Unit 2, Fusion @ Magna South Yorkshire England | England | British | 12777750002 | |||||
| TURNER, Stephen John | Director | Magna Way S60 1FE Rotherham Unit 2, Fusion @ Magna South Yorkshire England | England | British | 148622600002 | |||||
| SMITH, Mark Vincent | Secretary | Hollowgate S60 2LE Rotherham 21 South Yorkshire | 186399770001 | |||||||
| WINTERS, Mark Liam | Secretary | Old Mill Court Biddenden TN27 8DD Ashford 2 United Kingdom | 148622590001 | |||||||
| SMITH, Mark Vincent | Director | Hollowgate S60 2LE Rotherham 21 South Yorkshire | United Kingdom | British | 179576290001 | |||||
| WINTERS, Kerry Lorraine Margaret | Director | Hollowgate S60 2LE Rotherham 21 South Yorkshire | England | British | 154608810002 | |||||
| WINTERS, Mark Liam | Director | Oxford Road DA14 6LW Sidcup 2 Kent | England | British | 186746800001 | |||||
| WINTERS, Mark Liam | Director | Hollowgate S60 2LE Rotherham 21 South Yorkshire | United Kingdom | English | 136794440001 | |||||
| WINTERS, Mark Liam | Director | Old Mill Court Biddenden TN27 8DD Ashford 2 United Kingdom | United Kingdom | English | 136794440001 |
Who are the persons with significant control of BRMCO (227) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raveningham Holdings Limited | Apr 06, 2016 | Magna Way S60 1FE Rotherham Unit 2, Fusion @ Magna South Yorkshire England | No | ||||||||||
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Natures of Control
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Does BRMCO (227) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2012 Delivered On Mar 31, 2012 | Satisfied | Amount secured All monies due or to become due from the company 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, 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