Company NameBrenhaven Limited
DirectorRichard Henry McGlory
Company StatusDissolved
Company Number03265363
CategoryPrivate Limited Company
Incorporation Date18 October 1996(27 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameRichard Henry McGlory
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1996(2 weeks, 4 days after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address12 Blueberry Fields
Liverpool
L10 9NG
Secretary NameKate McGlory
NationalityBritish
StatusCurrent
Appointed01 July 2003(6 years, 8 months after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Correspondence Address12 Blueberry Fields
Liverpool
Merseyside
L10 9NG
Director NameSean Joseph McGlory
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1996(2 weeks, 4 days after company formation)
Appointment Duration6 years, 4 months (resigned 21 March 2003)
RoleCompany Director
Correspondence Address61 West Quay
Wapping Quay
Liverpool
Merseyside
L3 4BW
Secretary NameRichard Henry McGlory
NationalityBritish
StatusResigned
Appointed05 November 1996(2 weeks, 4 days after company formation)
Appointment Duration6 years, 7 months (resigned 01 July 2003)
RoleCompany Director
Correspondence Address12 Blueberry Fields
Liverpool
L10 9NG
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed18 October 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed18 October 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressCentury House
Ashley Road
Hale
Cheshire
WA15 9TG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

13 January 2007Dissolved (1 page)
13 October 2006Liquidators statement of receipts and payments (5 pages)
13 October 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
21 July 2006Liquidators statement of receipts and payments (5 pages)
8 August 2005Registered office changed on 08/08/05 from: 116 duke street liverpool merseyside L1 5JW (1 page)
21 July 2005Statement of affairs (5 pages)
21 July 2005Appointment of a voluntary liquidator (1 page)
21 July 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 April 2005Order of court to wind up (2 pages)
28 April 2005Deferment of dissolution (voluntary) (2 pages)
26 October 2003Return made up to 18/10/03; full list of members (6 pages)
15 August 2003Accounts for a small company made up to 31 October 2001 (8 pages)
13 August 2003Secretary resigned (1 page)
13 August 2003New secretary appointed (2 pages)
13 August 2003Return made up to 18/10/02; full list of members (5 pages)
7 April 2003Director resigned (1 page)
20 March 2003Registered office changed on 20/03/03 from: seymour chambers 92 london road liverpool L3 5NW (1 page)
5 March 2002Accounts for a small company made up to 31 October 2000 (6 pages)
12 November 2001Return made up to 18/10/01; full list of members (6 pages)
25 October 2000Accounts for a small company made up to 31 October 1999 (6 pages)
25 October 2000Return made up to 18/10/00; full list of members (6 pages)
22 October 1999Return made up to 18/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
4 February 1999Accounts for a small company made up to 31 October 1997 (7 pages)
12 January 1999Particulars of mortgage/charge (3 pages)
18 November 1998Return made up to 18/10/98; no change of members (4 pages)
25 November 1997Return made up to 18/10/97; full list of members (6 pages)
14 August 1997New director appointed (2 pages)
14 August 1997New secretary appointed;new director appointed (2 pages)
3 August 1997Ad 21/03/97--------- £ si 8@1=8 £ ic 2/10 (2 pages)
14 February 1997Secretary resigned (1 page)
14 February 1997Director resigned (1 page)
14 February 1997Registered office changed on 14/02/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
18 October 1996Incorporation (20 pages)