Dissolved
Dissolved 2017-06-03
Company Information for BRIMAR ELECTRICAL LIMITED
BEDWORTH, WARWICKSHIRE, CV12,
|
Company Registration Number
04142773
Private Limited Company
Dissolved Dissolved 2017-06-03 |
Company Name | |
---|---|
BRIMAR ELECTRICAL LIMITED | |
Legal Registered Office | |
BEDWORTH WARWICKSHIRE | |
Company Number | 04142773 | |
---|---|---|
Date formed | 2001-01-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2017-06-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIMAR ELECTRICAL SOLUTIONS LTD | 4 ALNESS STREET 4 ALNESS STREET HAMILTON ML3 6RU | Active | Company formed on the 2019-11-04 |
Officer | Role | Date Appointed |
---|---|---|
GWENDOLINE NEWBON |
||
BRIAN NEWBON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM UNIT 9 MEADOWVIEW BUSINESS UNITS UFFINGTON ROAD STAMFORD LINCOLNSHIRE PE9 2EX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O JACKSON & GRIMES 22 ST. GEORGES STREET STAMFORD LINCOLNSHIRE PE9 2BU UNITED KINGDOM | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEWBON / 19/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 139 RYHALL ROAD STAMFORD LINCOLNSHIRE PE9 1UL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2016-04-28 |
Appointment of Liquidators | 2015-03-04 |
Resolutions for Winding-up | 2015-03-04 |
Meetings of Creditors | 2015-02-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 72 |
---|---|---|
Creditors Due Within One Year | 2012-02-01 | £ 99,074 |
Provisions For Liabilities Charges | 2012-02-01 | £ 2,448 |
Creditors and other liabilities
|
|
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 BRIMAR ELECTRICAL LIMITED
Called Up Share Capital | 2012-02-01 | £ 1 |
---|---|---|
Current Assets | 2012-02-01 | £ 78,289 |
Debtors | 2012-02-01 | £ 50,532 |
Fixed Assets | 2012-02-01 | £ 16,908 |
Shareholder Funds | 2012-02-01 | £ 6,397 |
Stocks Inventory | 2012-02-01 | £ 27,757 |
Tangible Fixed Assets | 2012-02-01 | £ 16,908 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BRIMAR ELECTRICAL LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
---|---|---|---|
Defending party | BRIMAR ELECTRICAL LIMITED | Event Date | 2016-04-25 |
Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY was appointed Liquidator of the Company on 26 February 2015 . Notice is hereby given of my intention to declare a first and final dividend to unsecured non-preferential creditors of the company within two months of the final date for proving, which is 3 June 2016 . Any creditor who has not already submitted their claim is required to send their proofs of debt, together with such substantiating evidence as the Liquidator may require, to Neil Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY by no later than 3 June 2016. Any creditor who has not proved his debt by 3 June 2016 will be excluded from the dividend. The Liquidator is not obliged to deal with claims lodged after 3 June 2016. Contact: Neil Gibson, Email: neil@gia-insolvency.co.uk Telephone: 024 7722 0175 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRIMAR ELECTRICAL LIMITED | Event Date | 2015-02-26 |
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRIMAR ELECTRICAL LIMITED | Event Date | 2015-02-26 |
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Stamford Arts Centre, 27 St Marys Street, Stamford, Lincolnshire, PE9 2DL on 26 February 2015 the following resolutions were duly passed: As a Special Resolution: 1THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 26 February 2015 Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone: 024 7722 0175 . Mr B Newbon , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BRIMAR ELECTRICAL LIMITED | Event Date | 2015-02-13 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Stamford Arts Centre, 27 St Marys Street, Stamford, Lincolnshire, PE9 2DL on 26 February 2015 at 11.00 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD | |||
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. |