Company NameBreason Housing Estates Limited
Company StatusDissolved
Company Number00410749
CategoryPrivate Limited Company
Incorporation Date17 May 1946(77 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Geoffrey Charles Bond
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1991(45 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBurgage Manor
Southwell
Nottingham
Nottinghamshire
NG25 0EP
Director NameNina Hooley
Date of BirthSeptember 1913 (Born 110 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1991(45 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address348 Hempstead Road
Watford
Hertfordshire
WD1 3NA
Director NameMr Ian Gordon Shaw
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1991(45 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleChartered Accountant
Correspondence Address5 South Road
The Park
Nottingham
Nottinghamshire
NG7 1EB
Director NameRichard Charles Turton
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1991(45 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleChartered Accountant
Correspondence AddressDoverbeck 34 Main Street
Woodborough
Nottingham
Nottinghamshire
NG14 6EA
Secretary NameMrs Kathleen Manford
NationalityBritish
StatusCurrent
Appointed22 October 1991(45 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address3 Northfield Cottages
Nuthall
Nottingham
Nottinghamshire
NG16 1BT

Location

Registered AddressPO Box 500
201 Deansgate
Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£991,109
Cash£75,000
Current Liabilities£23,204

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

18 July 2002Dissolved (1 page)
18 April 2002Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2002Liquidators statement of receipts and payments (5 pages)
22 March 2002Liquidators statement of receipts and payments (5 pages)
12 October 2001Liquidators statement of receipts and payments (5 pages)
10 April 2001Liquidators statement of receipts and payments (5 pages)
9 October 2000Liquidators statement of receipts and payments (5 pages)
13 April 2000Sec of state's release of liq (1 page)
31 March 2000Liquidators statement of receipts and payments (5 pages)
22 December 1999Appointment of a voluntary liquidator (2 pages)
22 December 1999Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 1999Notice of ceasing to act as a voluntary liquidator (4 pages)
22 October 1999Liquidators statement of receipts and payments (5 pages)
29 March 1999Liquidators statement of receipts and payments (5 pages)
28 September 1998Liquidators statement of receipts and payments (5 pages)
31 March 1998Liquidators statement of receipts and payments (5 pages)
2 April 1997Declaration of solvency (4 pages)
2 April 1997Registered office changed on 02/04/97 from: 6 russell place nottingham NG1 5HJ (1 page)
2 April 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 April 1997Ex/res 17/3/97 liq's authority (1 page)
2 April 1997Appointment of a voluntary liquidator (1 page)
20 November 1996Return made up to 22/10/96; full list of members (7 pages)
12 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
16 November 1995Return made up to 22/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 September 1995Accounts for a small company made up to 31 March 1995 (7 pages)