Company Information for LE BRULEY LIMITED
WHITE MAUND 44-46, OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
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Company Registration Number
04744806
Private Limited Company
Liquidation |
Company Name | |
---|---|
LE BRULEY LIMITED | |
Legal Registered Office | |
WHITE MAUND 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH Other companies in WF2 | |
Company Number | 04744806 | |
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Company ID Number | 04744806 | |
Date formed | 2003-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 11:24:45 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HARTLEY |
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JOHN LEONARD KYNNERSLEY |
||
ANTHONY BENJAMIN TRUMBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES HEATH |
Director | ||
CLIVE ANTHONY HARPER |
Company Secretary | ||
CLIVE ANTHONY HARPER |
Director | ||
GILLIAN HARPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIENDS OF IMPERIAL SQUARE HERITAGE AND CONSERVATION | Director | 2016-02-11 | CURRENT | 2011-05-18 | Active | |
MONTPELLIER APARTMENTS (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Director | 2014-06-03 | CURRENT | 1999-05-13 | Active | |
VALLIMAY LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
2 CAMDEN CRESCENT BATH MANAGEMENT COMPANY LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
JOHN WALKER(KINGSWINFORD 1927),LIMITED | Director | 1999-12-15 | CURRENT | 1927-08-04 | Dissolved 2013-08-10 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/12/2017:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEATH | |
AP01 | DIRECTOR APPOINTED MR JOHN LEONARD KYNNERSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM C/O DAVID HARTLEY 60 KIDMORE ROAD CAVERSHAM READING RG4 7LX ENGLAND | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 1 WOODTHORPE GLADES WAKEFIELD WEST YORKSHIRE WF2 6NF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR DAVID HARTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE HARPER | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 340001 | |
AR01 | 08/02/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 340001 | |
AR01 | 25/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 340001 | |
AR01 | 25/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2014 FROM WILSON HOUSE CHARLOTTE STREET WAKEFIELD WEST YORKSHIRE WF1 1UL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BENJAMIN TRUMBLE / 25/04/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES HEATH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY HARPER / 25/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE HARPER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANTHONY BENJAMIN TRUMBLE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-12-07 |
Appointment of Liquidators | 2016-12-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due After One Year | 2012-01-01 | £ 5,314 |
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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 LE BRULEY LIMITED
Called Up Share Capital | 2012-01-01 | £ 340,001 |
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Fixed Assets | 2012-01-01 | £ 288,721 |
Shareholder Funds | 2012-01-01 | £ 283,407 |
Tangible Fixed Assets | 2012-01-01 | £ 288,721 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LE BRULEY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | LE BRULEY LIMITED | Event Date | 2016-12-04 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily". "That Thomas D'Arcy and Susan Maund of White Maund, 44-46 Old Steine, Brighton, BN1 1NH be appointed Joint Liquidators for the purposes of the voluntary winding up". Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 4 December 2016 . Further information about this case is available from Neil Hoad at the offices of White Maund at info@whitemaund.co.uk. Phillip Heath , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LE BRULEY LIMITED | Event Date | 2016-12-04 |
Thomas D'Arcy and Susan Maund of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Neil Hoad at the offices of White Maund at info@whitemaund.co.uk. | |||
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. |