Brinksway Electro Plating Limited

Company Name	Brinksway Electro Plating Limited
Company Status	Dissolved
Company Number	00795656
Category	Private Limited Company
Incorporation Date	12 March 1964(60 years, 2 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Anthony Kevin Byrne
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(27 years, 4 months after company formation)
Appointment Duration	30 years, 7 months (closed 01 March 2022)
Role	Electroplater
Country of Residence	England
Correspondence Address	47 Ringmore Road Bramhall Stockport Cheshire SK7 3PL

Director Name	Mr John Bernard Byrne
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(27 years, 4 months after company formation)
Appointment Duration	30 years, 7 months (closed 01 March 2022)
Role	Electroplater
Country of Residence	England
Correspondence Address	20 Linnet Grove Macclesfield Cheshire SK10 3QS

Director Name	Mrs Sarah Byrne
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(27 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 07 February 2009)
Role	Company Director
Correspondence Address	14 Winslade Close Hazel Grove Stockport Cheshire SK7 5RB

Secretary Name	Mrs Sarah Byrne
Nationality	British
Status	Resigned
Appointed	25 July 1991(27 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 07 February 2009)
Role	Company Director
Correspondence Address	14 Winslade Close Hazel Grove Stockport Cheshire SK7 5RB

Contact

Website	brinksway-electroplating.co.uk

Location

Registered Address	11 Warwick Road Old Trafford Manchester M16 0QQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Mr Anthony Kevin Byrne 50.00% Ordinary
5k at £1	Mr John Bernard Byrne 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,807
Cash	£1,094
Current Liabilities	£150,571

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

4 April 1995	Delivered on: 19 April 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
25 March 1982	Delivered on: 1 April 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 17 bredbury industrial park, ashton rd, bredbury, greater manchester, stockport. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

4 April 1995

Delivered on: 19 April 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

25 March 1982

Delivered on: 1 April 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot 17 bredbury industrial park, ashton rd, bredbury, greater manchester, stockport. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

1 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
1 December 2021	Application to strike the company off the register (1 page)
9 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
20 July 2021	Micro company accounts made up to 30 April 2021 (6 pages)
28 June 2021	Micro company accounts made up to 29 September 2020 (6 pages)
10 February 2021	Registered office address changed from Latham Close Bredbury Industrial Park Bredbury Stockport Cheshire SK6 2SD to 11 Warwick Road Old Trafford Manchester M16 0QQ on 10 February 2021 (1 page)
10 February 2021	Current accounting period shortened from 29 September 2021 to 30 April 2021 (1 page)
29 September 2020	Total exemption full accounts made up to 29 September 2019 (10 pages)
24 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
14 October 2019	Previous accounting period extended from 29 March 2019 to 29 September 2019 (1 page)
30 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 September 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 March 2018	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
13 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
9 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
7 September 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
14 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 (4 pages)
14 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,000 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
13 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (4 pages)
13 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (4 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 10,000 (4 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 10,000 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 July 2010	Director's details changed for John Bernard Byrne on 25 July 2010 (2 pages)
26 July 2010	Director's details changed for John Bernard Byrne on 25 July 2010 (2 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Anthony Kevin Byrne on 25 July 2010 (2 pages)
26 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Anthony Kevin Byrne on 25 July 2010 (2 pages)
18 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 September 2009	Return made up to 25/07/09; full list of members (4 pages)
25 September 2009	Return made up to 25/07/09; full list of members (4 pages)
24 July 2009	Appointment terminated secretary sarah byrne (1 page)
24 July 2009	Appointment terminated director sarah byrne (1 page)
24 July 2009	Appointment terminated director sarah byrne (1 page)
24 July 2009	Appointment terminated secretary sarah byrne (1 page)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 September 2008	Return made up to 25/07/08; full list of members (4 pages)
8 September 2008	Return made up to 25/07/08; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 August 2007	Return made up to 25/07/07; full list of members (3 pages)
8 August 2007	Return made up to 25/07/07; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 October 2006	Return made up to 25/07/06; full list of members (3 pages)
3 October 2006	Return made up to 25/07/06; full list of members (3 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
12 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Return made up to 25/07/05; full list of members (3 pages)
12 August 2005	Return made up to 25/07/05; full list of members (3 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 October 2004	Return made up to 25/07/04; full list of members (7 pages)
18 October 2004	Return made up to 25/07/04; full list of members (7 pages)
7 August 2003	Return made up to 25/07/03; full list of members (7 pages)
7 August 2003	Return made up to 25/07/03; full list of members (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 July 2002	Return made up to 25/07/02; full list of members (7 pages)
29 July 2002	Return made up to 25/07/02; full list of members (7 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 August 2001	Return made up to 25/07/01; full list of members (7 pages)
1 August 2001	Return made up to 25/07/01; full list of members (7 pages)
9 August 2000	Return made up to 25/07/00; full list of members (7 pages)
9 August 2000	Return made up to 25/07/00; full list of members (7 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
2 August 1999	Return made up to 25/07/99; full list of members (6 pages)
2 August 1999	Return made up to 25/07/99; full list of members (6 pages)
18 August 1998	Return made up to 25/07/98; full list of members (6 pages)
18 August 1998	Return made up to 25/07/98; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 August 1997	Return made up to 25/07/97; no change of members (4 pages)
14 August 1997	Return made up to 25/07/97; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 August 1996	Return made up to 25/07/96; no change of members (4 pages)
15 August 1996	Return made up to 25/07/96; no change of members (4 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 September 1995	Return made up to 25/07/95; full list of members (6 pages)
5 September 1995	Return made up to 25/07/95; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 April 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)