Company NameT.Brierley Limited
Company StatusDissolved
Company Number00682159
CategoryPrivate Limited Company
Incorporation Date31 January 1961(62 years, 8 months ago)
Dissolution Date22 April 2013 (10 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NamePatricia Brierley
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1991(30 years, 3 months after company formation)
Appointment Duration21 years, 11 months (closed 22 April 2013)
RoleCompany Director
Correspondence Address55 Danesway
Pendlebury
Manchester
Lancashire
M27 4JS
Director NameThomas Brierley
Date of BirthMarch 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1991(30 years, 3 months after company formation)
Appointment Duration21 years, 11 months (closed 22 April 2013)
RoleHaulage Contractor
Correspondence Address55 Danesway
Pendlebury
Manchester
Lancashire
M27 4JS
Secretary NamePatricia Brierley
NationalityBritish
StatusClosed
Appointed23 May 1991(30 years, 3 months after company formation)
Appointment Duration21 years, 11 months (closed 22 April 2013)
RoleCompany Director
Correspondence Address55 Danesway
Pendlebury
Manchester
Lancashire
M27 4JS
Director NameJoseph Daniel Brierley
Date of BirthDecember 1970 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2004(43 years, 6 months after company formation)
Appointment Duration8 years, 8 months (closed 22 April 2013)
RoleTraffic Manager
Correspondence Address11 The Westlands
Swinton
Manchester
Lancashire
M27 5FT
Director NamePaul Alan Reeves
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2004(43 years, 6 months after company formation)
Appointment Duration8 years, 8 months (closed 22 April 2013)
RoleTraffic Managers
Country of ResidenceEngland
Correspondence Address5 Nields Road
Slathwaite
Huddersfield
West Yorkshire
HD7 5HT
Director NameMr Michael Whitworth
Date of BirthFebruary 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2006(45 years after company formation)
Appointment Duration7 years, 2 months (closed 22 April 2013)
RoleMaintenance Director
Country of ResidenceEngland
Correspondence Address107 Coronation Street
Pendlebury
Manchester
Lancashire
M27 6DJ
Director NameIan John Wilson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(30 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 July 1997)
RoleCompany Director
Correspondence Address27 Captain Lees Gardens
Westhoughton
Bolton
Lancashire
BL5 3YF

Location

Registered Address32 High Street
Manchester
Greater Manchester
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

9.5k at 1Thomas Brierley
95.00%
Ordinary
500 at 1Ms Patricia Brierley
5.00%
Ordinary

Financials

Year2014
Net Worth£293,442
Cash£10,831
Current Liabilities£426,724

Accounts

Latest Accounts31 January 2009 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

22 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2013Final Gazette dissolved following liquidation (1 page)
22 April 2013Final Gazette dissolved following liquidation (1 page)
22 January 2013Return of final meeting in a creditors' voluntary winding up (4 pages)
22 January 2013Return of final meeting in a creditors' voluntary winding up (4 pages)
11 December 2012Liquidators statement of receipts and payments to 12 November 2012 (5 pages)
11 December 2012Liquidators' statement of receipts and payments to 12 November 2012 (5 pages)
11 December 2012Liquidators' statement of receipts and payments to 12 November 2012 (5 pages)
31 May 2012Liquidators' statement of receipts and payments to 12 May 2012 (5 pages)
31 May 2012Liquidators' statement of receipts and payments to 12 May 2012 (5 pages)
31 May 2012Liquidators statement of receipts and payments to 12 May 2012 (5 pages)
15 December 2011Liquidators statement of receipts and payments to 12 November 2011 (5 pages)
15 December 2011Liquidators' statement of receipts and payments to 12 November 2011 (5 pages)
15 December 2011Liquidators' statement of receipts and payments to 12 November 2011 (5 pages)
20 June 2011Liquidators' statement of receipts and payments to 12 May 2011 (5 pages)
20 June 2011Liquidators statement of receipts and payments to 12 May 2011 (5 pages)
20 June 2011Liquidators' statement of receipts and payments to 12 May 2011 (5 pages)
16 December 2010Liquidators' statement of receipts and payments to 12 November 2010 (6 pages)
16 December 2010Liquidators statement of receipts and payments to 12 November 2010 (6 pages)
16 December 2010Liquidators' statement of receipts and payments to 12 November 2010 (6 pages)
26 November 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 November 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-13
(1 page)
16 November 2009Statement of affairs with form 4.19 (8 pages)
16 November 2009Appointment of a voluntary liquidator (1 page)
16 November 2009Statement of affairs with form 4.19 (8 pages)
16 November 2009Appointment of a voluntary liquidator (1 page)
16 November 2009Registered office address changed from Unit 4 Hilton Square Bolton Road Pendlebury Manchester M27 4DB on 16 November 2009 (2 pages)
16 November 2009Registered office address changed from Unit 4 Hilton Square Bolton Road Pendlebury Manchester M27 4DB on 16 November 2009 (2 pages)
7 October 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
7 October 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 June 2009Return made up to 30/05/09; full list of members (5 pages)
8 June 2009Return made up to 30/05/09; full list of members (5 pages)
11 November 2008Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 November 2008Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
10 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 June 2008Return made up to 30/05/08; full list of members (5 pages)
17 June 2008Return made up to 30/05/08; full list of members (5 pages)
11 July 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
11 July 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
26 June 2007Return made up to 30/05/07; no change of members (8 pages)
26 June 2007Return made up to 30/05/07; no change of members (8 pages)
13 July 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 July 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
8 June 2006Return made up to 30/05/06; full list of members (8 pages)
8 June 2006Return made up to 30/05/06; full list of members (8 pages)
2 February 2006New director appointed (2 pages)
2 February 2006New director appointed (2 pages)
9 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
20 May 2005Return made up to 30/05/05; full list of members (8 pages)
20 May 2005Return made up to 30/05/05; full list of members (8 pages)
14 October 2004Accounts for a small company made up to 31 January 2004 (6 pages)
14 October 2004Accounts for a small company made up to 31 January 2004 (6 pages)
10 August 2004New director appointed (2 pages)
10 August 2004New director appointed (2 pages)
10 August 2004New director appointed (2 pages)
10 August 2004New director appointed (2 pages)
28 May 2004Return made up to 30/05/04; full list of members (7 pages)
28 May 2004Return made up to 30/05/04; full list of members (7 pages)
1 December 2003Accounts for a small company made up to 31 January 2003 (6 pages)
1 December 2003Accounts for a small company made up to 31 January 2003 (6 pages)
24 June 2003Return made up to 30/05/03; full list of members (7 pages)
24 June 2003Return made up to 30/05/03; full list of members (7 pages)
4 December 2002Full accounts made up to 31 January 2002 (13 pages)
4 December 2002Accounts made up to 31 January 2002 (13 pages)
16 June 2002Return made up to 30/05/02; full list of members
  • 363(287) ‐ Registered office changed on 16/06/02
(7 pages)
16 June 2002Return made up to 30/05/02; full list of members (7 pages)
30 July 2001Full accounts made up to 31 January 2001 (14 pages)
30 July 2001Accounts made up to 31 January 2001 (14 pages)
15 June 2001Return made up to 30/05/01; full list of members (6 pages)
15 June 2001Return made up to 30/05/01; full list of members (6 pages)
11 July 2000Accounts made up to 31 January 2000 (14 pages)
11 July 2000Full accounts made up to 31 January 2000 (14 pages)
26 June 2000Return made up to 30/05/00; full list of members (6 pages)
26 June 2000Return made up to 30/05/00; full list of members (6 pages)
21 July 1999Full accounts made up to 31 January 1999 (13 pages)
21 July 1999Accounts made up to 31 January 1999 (13 pages)
23 April 1999Return made up to 30/03/99; no change of members (4 pages)
23 April 1999Return made up to 30/03/99; no change of members (4 pages)
2 December 1998Accounts made up to 31 January 1998 (16 pages)
2 December 1998Full accounts made up to 31 January 1998 (16 pages)
12 June 1998Return made up to 30/03/98; no change of members (4 pages)
12 June 1998Return made up to 30/03/98; no change of members (4 pages)
16 July 1997Director resigned (1 page)
16 July 1997Director resigned (1 page)
16 July 1997Accounts made up to 31 January 1997 (16 pages)
16 July 1997Full accounts made up to 31 January 1997 (16 pages)
28 April 1997Return made up to 30/03/97; full list of members (6 pages)
28 April 1997Return made up to 30/03/97; full list of members (6 pages)
31 July 1996Full accounts made up to 31 January 1996 (15 pages)
31 July 1996Accounts made up to 31 January 1996 (15 pages)
14 November 1995Accounts made up to 31 January 1995 (15 pages)
14 November 1995Full accounts made up to 31 January 1995 (15 pages)
4 April 1995Return made up to 30/03/95; no change of members (4 pages)
4 April 1995Return made up to 30/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/04/95
(4 pages)
23 January 1981New secretary appointed (1 page)
23 January 1981New secretary appointed (1 page)
5 September 1979Allotment of shares (2 pages)
5 September 1979Allotment of shares (2 pages)
3 March 1961Allotment of shares (3 pages)
3 March 1961Allotment of shares (3 pages)
14 February 1961New secretary appointed (3 pages)
14 February 1961New secretary appointed (3 pages)