Dissolved
Dissolved 2015-04-13
Company Information for BRIANT CURTAINING LIMITED
NORTHAMPTON, NN5 5LF,
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Company Registration Number
01541041
Private Limited Company
Dissolved Dissolved 2015-04-13 |
Company Name | |
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BRIANT CURTAINING LIMITED | |
Legal Registered Office | |
NORTHAMPTON NN5 5LF Other companies in NN5 | |
Company Number | 01541041 | |
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Date formed | 1981-01-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-04-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-01 13:21:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEBBIE MARGARET DRONFIELD |
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DEBBIE MARGARET DRONFIELD |
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PETER LEONARD OFFER |
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WARREN KENNETH OFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANIS MARGARET OFFER |
Director | ||
JANIS MARGARET OFFER |
Company Secretary | ||
JANIS MARGARET OFFER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERIORS BY BRIANT'S LTD | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2017-09-19 | |
AQUARIUS INTERIORS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 147-149 ALBANY ROAD COVENTRY CV5 6ND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBBIE MARGARET OFFER / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBBIE MARGARET OFFER / 10/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANIS OFFER | |
AR01 | 11/07/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 11/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE MARGARET BROAD / 07/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE MARGARET BROAD / 07/12/2010 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN KENNETH OFFER / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD OFFER / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS MARGARET OFFER / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE MARGARET BROAD / 11/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE MARGARET BROAD / 11/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS JANIS MARGARET OFFER | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARREN OFFER / 01/10/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY JANIS OFFER | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AUD | AUDITOR'S RESIGNATION |
Final Meetings | 2014-10-29 |
Resolutions for Winding-up | 2014-04-02 |
Appointment of Liquidators | 2014-04-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 90,274 |
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Creditors Due After One Year | 2012-03-31 | £ 100,578 |
Creditors Due Within One Year | 2013-03-31 | £ 121,397 |
Creditors Due Within One Year | 2012-03-31 | £ 129,116 |
Creditors and other liabilities
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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 BRIANT CURTAINING LIMITED
Cash Bank In Hand | 2012-03-31 | £ 16,674 |
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Current Assets | 2013-03-31 | £ 126,297 |
Current Assets | 2012-03-31 | £ 139,378 |
Debtors | 2013-03-31 | £ 11,138 |
Debtors | 2012-03-31 | £ 7,178 |
Stocks Inventory | 2013-03-31 | £ 115,109 |
Stocks Inventory | 2012-03-31 | £ 115,526 |
Tangible Fixed Assets | 2013-03-31 | £ 22,061 |
Tangible Fixed Assets | 2012-03-31 | £ 27,571 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as BRIANT CURTAINING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BRIANT CURTAINING LIMITED | Event Date | 2014-10-27 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH on 6 January 2015 at 10.00am followed by a meeting of creditors at 10.15am. The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meetings must be lodged with the Company at its registered office at 100 St James Road, Northampton, NN5 5LF not later than 12.00 noon on 5 January 2015. Date of appointment: 27 March 2014. Office Holder details: John William Rimmer, (IP No. 13836) and Peter John Windatt, (IP No. 008611) both of BRI Business Recovery and Insolvency, Kings Chambers, Queens Road, Coventry CV1 3EH Further details contact: Nicki Slater, Tel: 02476 226839. John William Rimmer and Peter John Windatt , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRIANT CURTAINING LIMITED | Event Date | 2014-03-27 |
At a General Meeting of the members of the above named company, duly convened and held at Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH on 27 March 2014 the following Special Resolution was duly passed: That the Company be wound-up voluntarily and that John William Rimmer , of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH and Peter John Windatt , of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH , (IP Nos 13836 and 008611) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. Further details contact: Nicki Slater, Tel: 02476 253 898. W Offer , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRIANT CURTAINING LIMITED | Event Date | 2014-03-27 |
John William Rimmer , of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH and Peter John Windatt , of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH . : Further details contact: Nicki Slater, Tel: 02476 253 898. | |||
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. |