Company Information for BRIMORE SERVICES LIMITED
THE COPPER ROOM DEVA CENTRE, TRINITY WAY, TRINITY WAY, MANCHESTER, M3 7BG,
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Company Registration Number
01458214
Private Limited Company
Liquidation |
Company Name | |
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BRIMORE SERVICES LIMITED | |
Legal Registered Office | |
THE COPPER ROOM DEVA CENTRE TRINITY WAY TRINITY WAY MANCHESTER M3 7BG Other companies in DA7 | |
Company Number | 01458214 | |
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Company ID Number | 01458214 | |
Date formed | 1979-10-31 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-10-31 | |
Account next due | 2016-07-31 | |
Latest return | 2015-12-31 | |
Return next due | 2017-01-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIMORE SERVICES LLC | Delaware | Unknown | ||
BRIMORE SERVICES LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY HARRY MORRIS |
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KEVIN LEE FOSTER |
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ANTHONY HARRY MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LEONARD HASLETT |
Director | ||
KENNETH JAMES BURRASTON |
Director | ||
CHRISTINE JANET STEED |
Company Secretary | ||
CHRISTINE JANET STEED |
Director | ||
JOAN NEVILLE MARTIN |
Company Secretary | ||
JOAN NEVILLE MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILEBORNE LIMITED | Director | 2015-10-01 | CURRENT | 1991-04-26 | Active | |
J.R.B. INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1991-05-09 | Active | |
366 CITY ROAD LONDON LIMITED | Director | 2015-10-01 | CURRENT | 2011-08-03 | Active | |
C & P COMPANY SECRETARIES LIMITED | Director | 2002-11-05 | CURRENT | 1988-11-17 | Active | |
WILSON STREET NOMINEES LIMITED | Director | 2002-03-26 | CURRENT | 2001-05-11 | Active | |
KEN ADAM LIMITED | Director | 2016-03-30 | CURRENT | 1963-06-24 | Active - Proposal to Strike off | |
FILEBORNE LIMITED | Director | 2015-10-01 | CURRENT | 1991-04-26 | Active | |
J.R.B. INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1991-05-09 | Active | |
366 CITY ROAD LONDON LIMITED | Director | 2015-10-01 | CURRENT | 2011-08-03 | Active | |
MORRIS & ASSOCIATES ACCOUNTANTS LTD | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
CHAPPELL COLE & CO LIMITED | Director | 2010-07-20 | CURRENT | 2001-07-20 | Active | |
55-60 JUBILEE WAY RESIDENTS ASSOCIATION LIMITED | Director | 2009-06-16 | CURRENT | 1999-08-24 | Active | |
CEILIDH PLACES LIMITED | Director | 1996-08-02 | CURRENT | 1996-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 40 NORMANHURST AVENUE BEXLEYHEATH KENT DA7 4TS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 13500 | |
AR01 | 31/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HASLETT | |
AP01 | DIRECTOR APPOINTED MR KEVIN LEE FOSTER | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 13500 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/14 STATEMENT OF CAPITAL;GBP 13500 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM FIRST FLOOR 4 HENRIETTA STREET LONDON WC2E 8SF | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRY MORRIS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD HASLETT / 31/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 2 BOW STREET LONDON WC2E 7BA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | |
363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
Notices to Creditors | 2016-06-01 |
Appointment of Liquidators | 2016-06-01 |
Resolutions for Winding-up | 2016-06-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIMORE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRIMORE SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BRIMORE SERVICES LIMITED | Event Date | 2016-05-25 |
The following written resolutions were passed on 25 May 2016 , pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Alan Brian Coleman , (IP No. 009402) and Julie Webster , (IP No. 017850) both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Natalie Taylor | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRIMORE SERVICES LIMITED | Event Date | 2016-05-25 |
Alan Brian Coleman , (IP No. 009402) and Julie Webster , (IP No. 017850) both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . : For further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Natalie Taylor | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |