Dissolved 2018-02-01
Company Information for BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED
SILEBY, LEICESTERSHIRE, LE12,
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Company Registration Number
07015329
Private Limited Company
Dissolved Dissolved 2018-02-01 |
Company Name | |
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BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED | |
Legal Registered Office | |
SILEBY LEICESTERSHIRE LE12 Other companies in LE10 | |
Company Number | 07015329 | |
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Date formed | 2009-09-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-02-01 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
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MARGARET DAVIES |
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MARGARET DAVIES |
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MICHAEL DAVIES |
Officer | Role | Date Appointed | Date Resigned |
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BRENDAN DEENEY |
Company Secretary | ||
BRENDAN DEENEY |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 25 STATION ROAD HINCKLEY LEICS LE10 1AP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MARGARET DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDAN DEENEY | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DEENEY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
AR01 | 10/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DEENEY / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DAVIES / 10/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVIES | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-12-08 |
Appointment of Liquidators | 2016-12-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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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 BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED | Event Date | 2016-12-02 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the directors of the Company proposed that the following resolution be passed on 02 December 2016 , as a special resolution: That the Company be wound up voluntarily and that David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN be and is hereby appointed liquidator for the purposes of such winding up. The undersigned, being all the persons who are entitled to vote on the above resolutions on the date of circulation to them, irrevocably vote in favour of them. In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED | Event Date | 2016-12-02 |
David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. | |||
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. |