BROMPTON FLETCHER LIMITED
Overview
| Company Name | BROMPTON FLETCHER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08783922 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROMPTON FLETCHER LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BROMPTON FLETCHER LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROMPTON FLETCHER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for BROMPTON FLETCHER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Register(s) moved to registered inspection location Unit 1 Ockham Drive Greenford Middlesex UB6 0FD | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Unit 1 Ockham Drive Greenford Middlesex UB6 0FD | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Sterling Works Mansfield Road Wales Bar Kiveton Park Sheffield S26 5PQ to 25 Farringdon Street London EC4A 4AB on Apr 17, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Statement of capital on Mar 24, 2023
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Brompton Bicycle Ltd as a person with significant control on Jan 31, 2022 | 2 pages | PSC05 | ||||||||||||||
Cessation of Cw Fletcher & Sons Ltd as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Paul Williams as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Kirk as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||||||
Who are the officers of BROMPTON FLETCHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLEYSMITH, William Geoffrey | Director | Lionel Road South TW8 9QR Brentford Kew Bridge Dc Middlesex United Kingdom | England | British | 183049610001 | |||||
| WILLIAMS, Paul | Director | Unit 1, Greenford Park Ockham Drive UB6 0FD Greenford Brompton Bicycle Ltd Middlesex England | England | British | 292578550001 | |||||
| KIRK, Stephen | Director | Mansfield Rd Wales Bar S26 5PQ Sheffield Sterling Works South Yorkshire United Kingdom | United Kingdom | British | 184962090001 |
Who are the persons with significant control of BROMPTON FLETCHER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cw Fletcher & Sons Ltd | Apr 06, 2016 | Mansfield Road Wales Bar S26 5PQ Sheffield Sterling Works England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brompton Bicycle Ltd | Apr 06, 2016 | Greenford Park Ockham Drive UB6 0FD Greenford Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BROMPTON FLETCHER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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