Businessrecoveryinsolvency Limited

Company Name	Businessrecoveryinsolvency Limited
Company Status	Dissolved
Company Number	03556143
Category	Private Limited Company
Incorporation Date	30 April 1998(25 years, 12 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Karen Boyle
Nationality	British
Status	Closed
Appointed	17 January 2002(3 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (closed 17 June 2014)
Role	Company Director
Correspondence Address	102 Sunlight House Quay Street Manchester M3 3JZ

Director Name	Mr Paul Robert Boyle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(8 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 17 June 2014)
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	102 Sunlight House Quay Street Manchester M3 3JZ

Director Name	Philip John Donoghue
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Lordswood Silchester Reading Berkshire RG7 2PZ

Secretary Name	Paul Robert Boyle
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	66 Cowslip Crescent Thatcham Berkshire RG18 4BZ

Director Name	Paul Robert Boyle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2003)
Role	Insolvency Practitioner
Correspondence Address	66 Cowslip Crescent Thatcham Berkshire RG18 4BZ

Director Name	John Christopher Sallabank
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2003)
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	26 Broad Road Sale Cheshire M33 2BN

Director Name	Douglas Paul Glenn Walker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(7 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 September 2013)
Role	Business Consultant
Country of Residence	England
Correspondence Address	1 Malthouses Padworth Reading Berkshire RG7 4JT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	102 Sunlight House Quay Street Manchester M3 3JZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

4 at £1	Paul Robert Boyle 44.44% Ordinary A
2 at £1	John Christopher Sallabank 22.22% Ordinary A
1 at £1	Jane Elizabeth Sallabank 11.11% Ordinary B
1 at £1	Karen Boyle 11.11% Ordinary B
1 at £1	Paul Robert Boyle 11.11% Ordinary B

Financials

Year	2014
Net Worth	-£56,062
Current Liabilities	£56,062

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Director's details changed for Mr Paul Robert Boyle on 1 January 2014 (2 pages)
3 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 9 (4 pages)
3 June 2014	Secretary's details changed for Karen Boyle on 1 January 2014 (1 page)
3 June 2014	Secretary's details changed for Karen Boyle on 1 January 2014 (1 page)
3 June 2014	Director's details changed for Mr Paul Robert Boyle on 1 January 2014 (2 pages)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
24 February 2014	Application to strike the company off the register (3 pages)
18 February 2014	Termination of appointment of Douglas Walker as a director (1 page)
31 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 October 2013	Registered office address changed from 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ on 8 October 2013 (1 page)
7 June 2013	Secretary's details changed for Karen Boyle on 27 May 2013 (2 pages)
7 June 2013	Director's details changed for Mr Paul Robert Boyle on 27 May 2013 (2 pages)
7 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
3 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
10 May 2010	Director's details changed for Douglas Paul Glenn Walker on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Paul Robert Boyle on 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
25 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 May 2009	Return made up to 30/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 May 2008	Return made up to 30/04/08; full list of members (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 June 2007	Return made up to 30/04/07; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 January 2007	Director resigned (1 page)
14 December 2006	New director appointed (1 page)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 May 2006	Return made up to 30/04/06; full list of members (8 pages)
7 October 2005	New director appointed (2 pages)
3 May 2005	Return made up to 30/04/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 June 2004	Return made up to 30/04/04; full list of members (7 pages)
11 January 2004	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 November 2003	Company name changed businessrecoveryadvice LIMITED\certificate issued on 27/11/03 (2 pages)
2 October 2003	Return made up to 30/04/03; full list of members (7 pages)
6 August 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
19 December 2002	Company name changed businessrecoveryadvice.co.uk lim ited\certificate issued on 19/12/02 (2 pages)
16 November 2002	Registered office changed on 16/11/02 from: 4 st giles court southampton street reading RG1 2QL (1 page)
11 November 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
6 June 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
23 April 2002	Return made up to 30/04/02; full list of members (7 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
27 December 2001	Company name changed celcon harrison LIMITED\certificate issued on 27/12/01 (2 pages)
19 October 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
26 April 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/04/01 (6 pages)
27 April 2000	Return made up to 30/04/00; full list of members (6 pages)
23 March 2000	Full accounts made up to 30 April 1999 (6 pages)
30 April 1998	Incorporation (16 pages)

Businessrecoveryinsolvency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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