Brecks (Holdings) Limited

Company Name	Brecks (Holdings) Limited
Company Status	Dissolved
Company Number	01301904
Category	Private Limited Company
Incorporation Date	9 March 1977(47 years, 1 month ago)
Dissolution Date	10 February 2016 (8 years, 2 months ago)
Previous Name	Brecks Heating Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Adams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2010(33 years after company formation)
Appointment Duration	5 years, 11 months (closed 10 February 2016)
Role	Salesman
Country of Residence	England
Correspondence Address	The Old Farmhouse Moorwell Farm Moorwell Road Yaddlethorpe Scunthorpe North Lincolnshire DN17 2SY

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Closed
Appointed	28 November 2006(29 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 10 February 2016)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Director Name	Brett Ainsworth
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(15 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 December 2005)
Role	Engineer Director
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Morthen Road Wickersley Rotherham South Yorkshire S66 9JB

Director Name	Margaret Eileen Ainsworth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(15 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 December 2005)
Role	Secretary
Correspondence Address	Honeysuckle Cottage Morthen Road Wickersley Rotherham South Yorkshire S66 9JB

Director Name	Joyce Clarke
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(15 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	2a The Baulk Worksop Nottinghamshire S81 0HZ

Director Name	Alan Malvern Greaves
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(15 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 December 2005)
Role	Engineer
Correspondence Address	27 Somersby Avenue Walton Chesterfield Derbyshire S42 7LY

Director Name	Kathleen Greaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(15 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 December 2005)
Role	Secretary
Correspondence Address	27 Somersby Avenue Walton Chesterfield Derbyshire S42 7LY

Secretary Name	Joyce Clarke
Nationality	British
Status	Resigned
Appointed	29 June 1992(15 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 May 1993)
Role	Company Director
Correspondence Address	2a The Baulk Worksop Nottinghamshire S81 0HZ

Secretary Name	Jane Louise Emerton
Nationality	British
Status	Resigned
Appointed	24 May 1993(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1994)
Role	Secretary
Correspondence Address	156 High Street Kimberworth Rotherham South Yorkshire S61 2BE

Secretary Name	David Atkin
Nationality	British
Status	Resigned
Appointed	01 July 1994(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	97 Charlton Drive High Green Sheffield S30 4PA

Secretary Name	Mr John Ronald Hutchinson
Nationality	British
Status	Resigned
Appointed	18 December 1997(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 December 2000)
Role	Company Director
Correspondence Address	9 Carnousti Larwood Worksop Notts S81 0DB

Secretary Name	Brett Ainsworth
Nationality	British
Status	Resigned
Appointed	20 June 2001(24 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2005)
Role	Engineer Director
Country of Residence	United Kingdom
Correspondence Address	Honeysuckle Cottage Morthen Road Wickersley Rotherham South Yorkshire S66 9JB

Director Name	Craig John Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2005(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2008)
Role	Production Manager
Correspondence Address	57 Thorpe Street Thorpe Hesley Rotherham South Yorkshire S61 2RP

Director Name	Mrs Margaret Cooper
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2005(28 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Barleycroft Kirby Lane Chapeltown Sheffield South Yorkshire S35 2YX

Secretary Name	Margaret Cooper
Nationality	British
Status	Resigned
Appointed	10 December 2005(28 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 November 2006)
Role	Secretary
Correspondence Address	53 Melton Green Rotherham South Yorkshire S63 6AA

Location

Registered Address	C/O Clb Coopers Ship Canal House, 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

237 at 1	W M Darley Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£93,973
Cash	£148,302
Current Liabilities	£236,947

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 February 2016	Final Gazette dissolved following liquidation (1 page)
10 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015	Notice of final account prior to dissolution (1 page)
10 November 2015	Return of final meeting of creditors (1 page)
10 November 2015	INSOLVENCY:annual progress report for period up to 28/10/2015 (18 pages)
17 January 2011	Registered office address changed from Century House 11 St Peters Square Manchester M2 3DN on 17 January 2011 (2 pages)
7 September 2010	Appointment of a liquidator (1 page)
25 August 2010	Order of court to wind up (2 pages)
24 August 2010	Order of court to wind up (3 pages)
17 August 2010	Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on 17 August 2010 (2 pages)
14 August 2010	Compulsory strike-off action has been discontinued (1 page)
12 August 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 May 2010	Compulsory strike-off action has been suspended (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 March 2010	Appointment of Mr Peter Adams as a director (2 pages)
11 March 2010	Termination of appointment of Margaret Cooper as a director (1 page)
2 January 2010	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2007 (8 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-06 GBP 237 (4 pages)
6 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-06 GBP 237 (4 pages)
5 November 2009	Director's details changed for Mrs Margaret Cooper on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Margaret Cooper on 1 October 2009 (2 pages)
26 March 2009	Director's change of particulars / margaret cooper / 19/03/2009 (2 pages)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Return made up to 09/10/08; full list of members (3 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Registered office changed on 26/11/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
11 November 2008	Appointment terminated director craig cooper (1 page)
19 November 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 November 2007	Return made up to 09/10/07; full list of members (2 pages)
14 November 2007	Location of debenture register (1 page)
14 November 2007	Location of register of members (1 page)
14 November 2007	Secretary's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
13 November 2007	Director's particulars changed (1 page)
6 November 2007	Registered office changed on 06/11/07 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
6 November 2007	Location of register of members (1 page)
6 November 2007	Return made up to 09/10/06; full list of members (3 pages)
6 November 2007	Location of debenture register (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
11 April 2007	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
8 December 2006	Registered office changed on 08/12/06 from: midland road rotherham south yorkshire S61 1TE (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
26 January 2006	Â£ ic 1577/237 05/12/05 Â£ sr 1340@1=1340 (1 page)
9 January 2006	Secretary resigned;director resigned (1 page)
9 January 2006	New secretary appointed;new director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
13 December 2005	Return made up to 09/10/05; full list of members (9 pages)
26 January 2005	Return made up to 09/10/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2003 (15 pages)
1 February 2004	Return made up to 09/10/03; full list of members (9 pages)
9 December 2002	Accounts made up to 29 May 2001 (16 pages)
19 November 2002	Accounting reference date shortened from 29/05/02 to 31/03/02 (1 page)
19 November 2002	Accounts made up to 31 March 2002 (15 pages)
3 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 October 2001	Return made up to 09/10/01; full list of members (8 pages)
6 August 2001	Accounting reference date extended from 05/04/01 to 29/05/01 (1 page)
11 July 2001	Return made up to 29/06/00; no change of members (6 pages)
2 July 2001	New secretary appointed (2 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Secretary resigned (1 page)
4 October 2000	Full group accounts made up to 31 March 2000 (19 pages)
9 August 1999	Accounts made up to 31 March 1999 (17 pages)
28 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1999	Company name changed brecks heating services LIMITED\certificate issued on 13/04/99 (2 pages)
20 July 1998	Return made up to 29/06/98; full list of members (6 pages)
8 July 1998	Accounts made up to 31 March 1998 (17 pages)
14 April 1998	Director resigned (1 page)
3 April 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
3 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1998	Particulars of mortgage/charge (7 pages)
6 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned (1 page)
24 September 1997	Â£ ic 76500/1340 04/08/97 Â£ sr 75160@1=75160 (1 page)
2 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Accounts made up to 31 March 1997 (16 pages)
16 July 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1996	Return made up to 29/06/96; full list of members (8 pages)
11 June 1996	Accounts made up to 31 March 1996 (16 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Accounts made up to 31 March 1995 (32 pages)
24 January 1992	Particulars of mortgage/charge (3 pages)
9 March 1977	Incorporation (13 pages)

Brecks (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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