Dissolved
Dissolved 2018-02-08
Company Information for BRODALE INSULATION &ENVIRONMENTAL SERVICES LTD
NOTTINGHAM, ENGLAND, NG1 7AQ,
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Company Registration Number
08560192
Private Limited Company
Dissolved Dissolved 2018-02-08 |
Company Name | |
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BRODALE INSULATION &ENVIRONMENTAL SERVICES LTD | |
Legal Registered Office | |
NOTTINGHAM ENGLAND NG1 7AQ Other companies in NG18 | |
Company Number | 08560192 | |
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Date formed | 2013-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2018-02-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-20 22:46:37 |
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Officer | Role | Date Appointed |
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BARNABY HOLMES BROMLEY |
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KEITH BROMLEY |
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JAMES PAUL SMITH |
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KENNETH LESLIE SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRODALE CATERING EQUIPMENT LIMITED | Director | 1997-04-10 | CURRENT | 1997-04-10 | Active | |
SAKKAL APPLEBY SMITH LEISURE LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2016-05-03 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085601920001 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM I2 MANSFIELD OFFICE SUITE 2.1 HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5FB | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085601920001 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-09-04 |
Resolutions for Winding-up | 2015-09-04 |
Meetings of Creditors | 2015-08-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 BRODALE INSULATION &ENVIRONMENTAL SERVICES LTD
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BRODALE INSULATION &ENVIRONMENTAL SERVICES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BRODALE INSULATION & ENVIRONMENTAL SERVICES LTD | Event Date | 2015-08-27 |
Christopher John Stirland and John Anthony Lowe , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : For further details contact: Email: naomi.jordan@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRODALE INSULATION & ENVIRONMENTAL SERVICES LTD | Event Date | 2015-08-27 |
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ on 27 August 2015 at 12.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Christopher John Stirland and John Anthony Lowe , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos. 9368 and 9513), be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: Email: naomi.jordan@frpadvisory.com Kenneth Smith , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BRODALE INSULATION & ENVIRONMENTAL SERVICES LTD | Event Date | 2015-08-12 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, Standford House, 19 Castle Gate, Nottingham, NG1 7AQ on 27 August 2015 at 1.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Standford House, 19 Castle Gate, Nottingham, NG1 7AQ , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Standford House, 19 Castle Gate, Nottingham, NG1 7AQ, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Naomi Jordan on 0115 704 3456 | |||
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. |