Company Information for BREARLEY ECONOMICS LIMITED
MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
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Company Registration Number
08450315
Private Limited Company
Liquidation |
Company Name | |
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BREARLEY ECONOMICS LIMITED | |
Legal Registered Office | |
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in HP14 | |
Company Number | 08450315 | |
---|---|---|
Company ID Number | 08450315 | |
Date formed | 2013-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:30:21 |
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Officer | Role | Date Appointed |
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SUMITA BREARLEY |
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JONATHAN BREARLEY |
Officer | Role | Date Appointed | Date Resigned |
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SUMITA DUTTA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAGEL LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-10 | |
AAMD | Amended account small company full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/16 FROM Hill Meadows Hatch Lane Radnage High Wycombe Buckinghamshire HP14 4BU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/16 TO 31/08/16 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
24/12/22 ANNUAL RETURN FULL LIST | ||
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
24/12/22 ANNUAL RETURN FULL LIST | ||
TM02 | Termination of appointment of Sumita Dutta on 2015-03-31 | |
AP03 | Appointment of Ms Sumita Brearley as company secretary on 2014-12-07 | |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 100 | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul> | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
SH01 | 15/02/15 STATEMENT OF CAPITAL GBP 100 | |
AP03 | Appointment of Ms Sumita Dutta as company secretary on 2014-12-07 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/14 FROM Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG | |
REGISTERED OFFICE CHANGED ON 15/05/14 FROM , Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | ||
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
24/12/22 ANNUAL RETURN FULL LIST | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BREARLEY / 20/05/2013 | |
Director's details changed for Jonathan Brearley on 2013-05-20 | ||
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-21 |
Resolutions for Winding-up | 2016-11-21 |
Notices to Creditors | 2016-11-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BREARLEY ECONOMICS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BREARLEY ECONOMICS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BREARLEY ECONOMICS LIMITED | Event Date | 2016-11-11 |
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , Tel. No. 0202 8446 6699 : Alternative contact for enquiries on proceedings: Christina Chrysanthou | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BREARLEY ECONOMICS LIMITED | Event Date | 2016-11-11 |
On 11 November 2016 , the following resolutions were passed at a General Meeting of the Company held at Hill Meadows Hatch Lane, Radnage, High Wycombe, Buckinghamshire, HP14 4BU , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BREARLEY ECONOMICS LIMITED | Event Date | 2016-11-11 |
Date of Liquidation: 11 November 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 23 December 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis (IP No 009209 ), Liquidator Date of Appointment: 11 November 2016 Alternative contact: Alexia Phlora , email alexia@kallis.co.uk , tel 020 8446 6699 | |||
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. |