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BRAND NEW CO (451) LIMITED

BRAND NEW CO (451) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBRAND NEW CO (451) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08019265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAND NEW CO (451) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRAND NEW CO (451) LIMITED located?

    Registered Office Address
    c/o C/O WEIGHTMANS LLP
    Pall Mall Court
    61-67 King Street
    M2 4PD Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAND NEW CO (451) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for BRAND NEW CO (451) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRAND NEW CO (451) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 05, 2012

    • Capital: GBP 100,000
    		4 pagesSH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BRAND NEW CO (451) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Keith Sydney
    c/o C/O Weightmans Llp
    61-67 King Street
    M2 4PD Manchester
    Pall Mall Court
    United Kingdom
    		Director
    c/o C/O Weightmans Llp
    61-67 King Street
    M2 4PD Manchester
    Pall Mall Court
    United Kingdom
    		EnglandBritish64625950001
    View Detailed Information on Officers and People with Significant Control

    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