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Home > England & Wales Companies > BRAND NEW CO (316) LIMITED
Company Information for

BRAND NEW CO (316) LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
05736363
Private Limited Company
Liquidation

Company Overview

About Brand New Co (316) Ltd
BRAND NEW CO (316) LIMITED was founded on 2006-03-09 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Brand New Co (316) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
BRAND NEW CO (316) LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in SK5
 
Filing Information
Company Number 05736363
Company ID Number 05736363
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2020-11-05 20:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND NEW CO (316) LIMITED
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Company Officers of BRAND NEW CO (316) LIMITED

Current Directors
Officer Role Date Appointed
KEITH MORT
 Company Secretary 2006-06-07
DAVID JOHN KELLY
 Director 2006-06-07
KEITH MORT
 Director 2006-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MATTHEW RAFTERY
 Company Secretary 2006-03-09 2006-06-07
ALAN CHRISTOPHER THOMPSON
 Director 2006-03-09 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MORT PLASWAY LIMITED Company Secretary 2007-02-21 CURRENT 1988-12-13 In Administration/Administrative Receiver
KEITH MORT INTERACTIVE BUSINESS LIMITED Company Secretary 2004-04-01 CURRENT 2003-05-13 Active
DAVID JOHN KELLY DOORWAY PRODUCTS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
DAVID JOHN KELLY PLASWAY LIMITED Director 2002-03-01 CURRENT 1988-12-13 In Administration/Administrative Receiver
KEITH MORT DOORWAY PRODUCTS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
KEITH MORT PLASWAY LIMITED Director 2007-02-21 CURRENT 1988-12-13 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM Unit 2 Avery Trading Estate Kenwood Road North Reddish Stockport SK5 6PH
2020-10-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-07
2020-10-01LIQ02Voluntary liquidation Statement of affairs
2020-10-01600Appointment of a voluntary liquidator
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-18AR0109/03/16 ANNUAL RETURN FULL LIST
2015-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0109/03/15 ANNUAL RETURN FULL LIST
2014-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-06-10AUDAUDITOR'S RESIGNATION
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0109/03/14 ANNUAL RETURN FULL LIST
2013-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-03-20AR0109/03/13 ANNUAL RETURN FULL LIST
2012-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-03-22AR0109/03/12 ANNUAL RETURN FULL LIST
2011-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-04-05AR0109/03/11 ANNUAL RETURN FULL LIST
2010-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-03-17AR0109/03/10 ANNUAL RETURN FULL LIST
2009-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2009-03-11363aReturn made up to 09/03/09; full list of members
2008-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/08
2008-04-01363aReturn made up to 09/03/08; full list of members
2007-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/07
2007-05-01225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
2007-03-20363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-07123NC INC ALREADY ADJUSTED 21/02/07
2007-03-07RES13SECTION 320 AGREEMENT 21/02/07
2007-03-07RES04£ NC 1000/20000 21/02/
2007-03-0788(2)RAD 21/02/07--------- £ SI 19998@1=19998 £ IC 2/20000
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD
2006-07-04288bSECRETARY RESIGNED
2006-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2006-07-0488(2)RAD 07/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to BRAND NEW CO (316) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-14
Appointmen2020-09-14
Fines / Sanctions
No fines or sanctions have been issued against BRAND NEW CO (316) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-27 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 BRAND NEW CO (316) LIMITED

Intangible Assets
Patents
We have not found any records of BRAND NEW CO (316) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND NEW CO (316) LIMITED
Trademarks
We have not found any records of BRAND NEW CO (316) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND NEW CO (316) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as BRAND NEW CO (316) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAND NEW CO (316) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBRAND NEW CO (316) LIMITEDEvent Date2020-09-14
 
Initiating party Event TypeAppointmen
Defending partyBRAND NEW CO (316) LIMITEDEvent Date2020-09-14
Name of Company: BRAND NEW CO (316) LIMITED Company Number: 05736363 Nature of Business: Dormant Non Trading Company which held the shareholding of Plasway Limited Registered office: Unit 2 Avery Trad…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND NEW CO (316) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAND NEW CO (316) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M45 7TA