Brencliffe Limited

Company Name	Brencliffe Limited
Company Status	Dissolved
Company Number	00994844
Category	Private Limited Company
Incorporation Date	19 November 1970(53 years, 5 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Name	Brencliffe (Sales) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alastair Matthew Scott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(34 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdene Knarr Lane Delph Oldham Lancashire OL3 5RH

Director Name	Mr Angus Bruce Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(34 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 10 December 2013)
Role	Director Secretary
Country of Residence	England
Correspondence Address	Bunkers Farm Tunstead Lane, Greenfield Oldham OL3 7NY

Director Name	Mr Daniel Peter Scott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(34 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollin House Lowgrove Lane Greenfield Oldham OL3 7LA

Secretary Name	Mr Angus Bruce Scott
Nationality	British
Status	Closed
Appointed	31 March 2005(34 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 10 December 2013)
Role	Director Secretary
Country of Residence	England
Correspondence Address	Bunkers Farm Tunstead Lane, Greenfield Oldham OL3 7NY

Director Name	Mr Stuart Glenville Wilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(20 years, 10 months after company formation)
Appointment Duration	14 years (resigned 01 October 2005)
Role	Company Director
Correspondence Address	170 Ightinhill Park Lane Burnley Lancs

Director Name	Mr Brian Owen Smith
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1995)
Role	Company Director
Correspondence Address	26 Chantry Walk Ashton In Makerfield Wigan Lancashire WN4 0LW

Secretary Name	Mr Malcolm Peter Watkins
Nationality	British
Status	Resigned
Appointed	19 September 1991(20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadlands Hall Drive Doveridge Ashbourne Derbyshire DE6 5LG

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	01 July 1993(22 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 July 1997)
Role	Secretary
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	John Bell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(22 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	The Willows New Street, Elsham Brigg North East Lincolnshire DN20 0RP

Director Name	Mr Malcolm Peter Watkins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(22 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Broadlands Hall Drive Doveridge Ashbourne Derbyshire DE6 5LG

Director Name	Alistair Douglas McLauchlan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(23 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 June 2001)
Role	Company Director
Correspondence Address	Old College House 34 Dam Street Lichfield Staffordshire WS13 6AA

Director Name	Mr Christopher William Dale
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(23 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkside Church Street Honley Holmfirth West Yorkshire HD9 6BJ

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(26 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(27 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Secretary Name	Richard Atkinson
Nationality	British
Status	Resigned
Appointed	22 September 1998(27 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	5 Berbice Lane Dunmow Essex CM6 2AZ

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(30 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	4 Chatterton Avenue Fitzwilliam Court Lichfield Staffordshire WS3 8EF

Director Name	Stephen Kenniford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(33 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2005)
Role	Production
Correspondence Address	18 Portsmouth Avenue Burnley Lancashire BB10 2DR

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(33 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2004(33 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Location

Registered Address	Oakview Mills Manchester Road Greenfield Oldham Lancashire OL3 7HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester

Shareholders

34k at £1	Robert Scott & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Application to strike the company off the register (3 pages)
16 August 2013	Application to strike the company off the register (3 pages)
11 June 2013	Full accounts made up to 30 September 2012 (10 pages)
11 June 2013	Full accounts made up to 30 September 2012 (10 pages)
8 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2013	Statement of capital on 8 May 2013 GBP 4,000 (4 pages)
8 May 2013	Statement of capital on 8 May 2013 GBP 4,000 (4 pages)
8 May 2013	Statement by directors (1 page)
8 May 2013	Solvency Statement dated 30/04/13 (1 page)
8 May 2013	Statement of capital on 8 May 2013 GBP 4,000 (4 pages)
8 May 2013	Solvency statement dated 30/04/13 (1 page)
8 May 2013	Statement by Directors (1 page)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
18 June 2012	Full accounts made up to 30 September 2011 (10 pages)
18 June 2012	Full accounts made up to 30 September 2011 (10 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
17 January 2011	Full accounts made up to 30 September 2010 (10 pages)
17 January 2011	Full accounts made up to 30 September 2010 (10 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
19 January 2010	Full accounts made up to 30 September 2009 (10 pages)
19 January 2010	Full accounts made up to 30 September 2009 (10 pages)
22 September 2009	Return made up to 19/09/09; full list of members (4 pages)
22 September 2009	Return made up to 19/09/09; full list of members (4 pages)
29 January 2009	Full accounts made up to 30 September 2008 (10 pages)
29 January 2009	Full accounts made up to 30 September 2008 (10 pages)
17 October 2008	Return made up to 19/09/08; full list of members (4 pages)
17 October 2008	Return made up to 19/09/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 30 September 2007 (14 pages)
3 February 2008	Full accounts made up to 30 September 2007 (14 pages)
27 September 2007	Return made up to 19/09/07; no change of members (7 pages)
27 September 2007	Return made up to 19/09/07; no change of members (7 pages)
7 March 2007	Full accounts made up to 30 September 2006 (21 pages)
7 March 2007	Full accounts made up to 30 September 2006 (21 pages)
2 October 2006	Return made up to 19/09/06; full list of members (7 pages)
2 October 2006	Return made up to 19/09/06; full list of members (7 pages)
14 March 2006	Accounts for a medium company made up to 30 September 2005 (21 pages)
14 March 2006	Accounts for a medium company made up to 30 September 2005 (21 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
7 October 2005	Return made up to 19/09/05; full list of members (8 pages)
7 October 2005	Return made up to 19/09/05; full list of members (8 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
20 April 2005	Registered office changed on 20/04/05 from: rochley works rossendale road industrialestate burnley lancs BB11 1EZ (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Registered office changed on 20/04/05 from: rochley works rossendale road industrialestate burnley lancs BB11 1EZ (1 page)
20 April 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
20 April 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	Full accounts made up to 31 December 2004 (16 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Full accounts made up to 31 December 2004 (16 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004	Return made up to 19/09/04; full list of members (3 pages)
2 November 2004	Return made up to 19/09/04; full list of members (3 pages)
1 November 2004	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
11 December 2003	Return made up to 19/09/03; full list of members (6 pages)
11 December 2003	Return made up to 19/09/03; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (28 pages)
30 October 2003	Full accounts made up to 31 December 2002 (28 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
26 September 2002	Return made up to 19/09/02; no change of members (6 pages)
26 September 2002	Return made up to 19/09/02; no change of members (6 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Return made up to 19/09/01; no change of members (6 pages)
29 October 2001	Return made up to 19/09/01; no change of members (6 pages)
11 July 2001	Director's particulars changed (1 page)
11 July 2001	Director's particulars changed (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
29 September 2000	Return made up to 19/09/00; full list of members (7 pages)
29 September 2000	Return made up to 19/09/00; full list of members (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
27 October 1999	Accounts made up to 31 December 1998 (2 pages)
4 October 1999	Return made up to 19/09/99; no change of members (6 pages)
4 October 1999	Return made up to 19/09/99; no change of members (6 pages)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts made up to 31 December 1997 (2 pages)
20 October 1998	Return made up to 19/09/98; no change of members (4 pages)
20 October 1998	Return made up to 19/09/98; no change of members (4 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 October 1997	Accounts made up to 31 December 1996 (2 pages)
13 October 1997	Return made up to 19/09/97; full list of members (6 pages)
13 October 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
15 October 1996	Accounts made up to 31 December 1995 (2 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 October 1996	Return made up to 19/09/96; full list of members (6 pages)
8 October 1996	Return made up to 19/09/96; full list of members (6 pages)
9 November 1995	Director resigned (2 pages)
10 October 1995	Return made up to 19/09/95; full list of members (8 pages)
10 October 1995	Return made up to 19/09/95; full list of members (8 pages)
10 October 1995	Accounts made up to 31 December 1994 (2 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
22 November 1993	Accounts made up to 31 December 1992 (2 pages)
22 November 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
29 September 1992	Full accounts made up to 31 December 1991 (5 pages)
29 September 1992	Full accounts made up to 31 December 1991 (5 pages)
18 November 1991	Full accounts made up to 31 December 1990 (16 pages)
18 November 1991	Full accounts made up to 31 December 1990 (16 pages)
3 October 1989	Accounts made up to 31 December 1988 (16 pages)
3 October 1989	Accounts made up to 31 December 1988 (16 pages)
17 February 1978	Company name changed\certificate issued on 17/02/78 (2 pages)
17 February 1978	Company name changed\certificate issued on 17/02/78 (2 pages)
19 November 1970	Certificate of incorporation (1 page)
19 November 1970	Certificate of incorporation (1 page)

Brencliffe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check