Brenton Group Ltd

Company Name	Brenton Group Ltd
Company Status	Dissolved
Company Number	00992967
Category	Private Limited Company
Incorporation Date	29 October 1970(53 years, 6 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Name	Brenton Handbags Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Jason Ian Walshaw
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1992(21 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (closed 21 September 2010)
Role	Company Director
Correspondence Address	35 Fairhaven Avenue Whitefield Manchester M45 7QJ

Secretary Name	Jason Ian Walshaw
Nationality	British
Status	Closed
Appointed	31 December 1996(26 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 21 September 2010)
Role	Company Director
Correspondence Address	35 Fairhaven Avenue Whitefield Manchester M45 7QJ

Director Name	Henry Fairley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(21 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	85 Bolton Road West Ramsbottom Bury Lancashire BL0 9NU

Director Name	Brenton Mark Walshaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(21 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	5 Ringley Chase Whitefield Manchester Lancashire M45 7UA

Director Name	Mr Darren Lee Walshaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(21 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 June 1993)
Role	Company Director
Correspondence Address	8 Hamilton Close Prestwich Manchester Lancashire M25 9JS

Director Name	Mrs Elaine Walshaw
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(21 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 June 1993)
Role	Company Director
Correspondence Address	35 Fairhaven Avenue Whitefield Manchester Lancashire M45 7QG

Director Name	Mr Samuel Walshaw
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(21 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	35 Fairhaven Avenue Whitefield Manchester Lancashire M45 7QG

Director Name	George Warburton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 December 1996)
Role	Company Director
Correspondence Address	585 Walmersley Road Bury Lancashire BL9 5JA

Secretary Name	Shirley Higgins
Nationality	British
Status	Resigned
Appointed	24 August 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	82 Sixth Avenue Bury Lancashire BL9 7RP

Secretary Name	Gail George
Nationality	British
Status	Resigned
Appointed	09 July 1997(26 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2000)
Role	Company Director
Correspondence Address	15 Pimhole Road Bury Lancashire BL9 7EY

Location

Registered Address	D T E House Hollins Mount Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£951,296
Cash	£579,625
Current Liabilities	£4,168,774

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved following liquidation (1 page)
21 June 2010	Notice of move from Administration to Dissolution on 15 June 2010 (12 pages)
21 June 2010	Administrator's progress report to 15 June 2010 (13 pages)
21 June 2010	Notice of move from Administration to Dissolution (12 pages)
21 June 2010	Administrator's progress report to 15 June 2010 (13 pages)
21 January 2010	Administrator's progress report to 15 December 2009 (10 pages)
21 January 2010	Administrator's progress report to 15 December 2009 (10 pages)
12 August 2009	Statement of administrator's proposal (24 pages)
12 August 2009	Statement of administrator's proposal (24 pages)
11 August 2009	Statement of administrator's proposal (24 pages)
11 August 2009	Statement of administrator's proposal (24 pages)
24 June 2009	Registered office changed on 24/06/2009 from darren mill wash lane bury lancs BL9 7DU (1 page)
24 June 2009	Registered office changed on 24/06/2009 from darren mill wash lane bury lancs BL9 7DU (1 page)
23 June 2009	Appointment of an administrator (2 pages)
23 June 2009	Appointment of an administrator (2 pages)
17 March 2009	Appointment Terminated Director brenton walshaw (1 page)
17 March 2009	Appointment terminated director brenton walshaw (1 page)
3 December 2008	Return made up to 24/08/08; full list of members (7 pages)
3 December 2008	Return made up to 24/08/08; full list of members (7 pages)
6 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
6 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
7 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2007	Return made up to 24/08/07; no change of members (7 pages)
1 November 2007	Return made up to 24/08/07; no change of members (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007	Return made up to 24/08/06; no change of members (7 pages)
13 June 2007	Return made up to 24/08/06; no change of members 363(288) ‐ Director resigned (7 pages)
27 April 2007	Particulars of contract relating to shares (3 pages)
27 April 2007	Ad 28/01/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 April 2007	Ad 28/01/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 April 2007	Â£ nc 100/200 28/01/07 (1 page)
27 April 2007	Particulars of contract relating to shares (3 pages)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2007	Â£ nc 100/200 28/01/07 (1 page)
23 April 2007	Company name changed brenton handbags LIMITED\certificate issued on 23/04/07 (2 pages)
23 April 2007	Company name changed brenton handbags LIMITED\certificate issued on 23/04/07 (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 September 2005	Return made up to 24/08/05; full list of members (7 pages)
15 September 2005	Return made up to 24/08/05; full list of members (7 pages)
3 November 2004	Particulars of mortgage/charge (5 pages)
3 November 2004	Particulars of mortgage/charge (5 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 September 2004	Return made up to 24/08/04; full list of members (7 pages)
16 September 2004	Return made up to 24/08/04; full list of members (7 pages)
27 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
20 August 2003	Return made up to 24/08/03; full list of members (7 pages)
20 August 2003	Return made up to 24/08/03; full list of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 October 2002	Return made up to 24/08/02; full list of members (7 pages)
9 October 2002	Return made up to 24/08/02; full list of members (7 pages)
17 September 2001	Return made up to 24/08/01; full list of members (7 pages)
17 September 2001	Return made up to 24/08/01; full list of members (7 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 September 2000	Return made up to 24/08/00; full list of members (8 pages)
28 October 1999	Return made up to 24/08/99; full list of members (6 pages)
28 October 1999	Return made up to 24/08/99; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1998	Return made up to 24/08/98; no change of members (4 pages)
19 October 1998	Return made up to 24/08/98; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
23 October 1997	Return made up to 24/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1997	Return made up to 24/08/97; no change of members (4 pages)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
17 September 1997	Secretary resigned (1 page)
17 September 1997	New secretary appointed (2 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
14 October 1996	Return made up to 24/08/96; full list of members (6 pages)
14 October 1996	Return made up to 24/08/96; full list of members (6 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
5 September 1995	Return made up to 24/08/95; no change of members (8 pages)
5 September 1995	Return made up to 24/08/95; no change of members (8 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
29 October 1970	Certificate of incorporation (1 page)
29 October 1970	Certificate of incorporation (1 page)

Brenton Group Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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