| Company Name | Bremicks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03848526 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1999(24 years, 7 months ago) |
| Dissolution Date | 2 October 2009 (14 years, 7 months ago) |
| Previous Name | Bremicks Wholesale Meats Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
Directors
| Director Name | Martin Brereton |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Butcher |
| Correspondence Address | 10a Albion Street Wallasey Merseyside CH45 9LF Wales |
| Director Name | Ian McCormick |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Butcher |
| Correspondence Address | 14 Masefield Close Wirral Merseyside CH62 5JX Wales |
| Secretary Name | Martin Brereton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2001(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 02 October 2009) |
| Role | Company Director |
| Correspondence Address | 10a Albion Street Wallasey Merseyside CH45 9LF Wales |
| Secretary Name | Ellen Brereton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10a Albion Street Wallasey Merseyside CH45 9LF Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,805 |
| Cash | £37,578 |
| Current Liabilities | £244,749 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 2 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2009 | Liquidators statement of receipts and payments to 16 June 2009 (5 pages) |
| 20 February 2009 | Liquidators statement of receipts and payments to 9 February 2009 (5 pages) |
| 19 August 2008 | Liquidators statement of receipts and payments to 9 August 2008 (5 pages) |
| 20 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2005 | Statement of affairs (11 pages) |
| 7 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2005 | Resolutions
|
| 27 January 2005 | Registered office changed on 27/01/05 from: unit 403 summers road century building brunswick business park liverpool merseyside L3 4BJ (1 page) |
| 5 October 2004 | Accounts for a small company made up to 30 November 2002 (8 pages) |
| 5 October 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
| 7 September 2004 | Particulars of mortgage/charge (7 pages) |
| 20 September 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 13 March 2003 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 19 December 2002 | Return made up to 27/09/02; full list of members (8 pages) |
| 14 January 2002 | Return made up to 27/09/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 5 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 12 caldbeck road croft business park wirral merseyside CH62 3PL (1 page) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 17 November 2000 | Return made up to 27/09/00; full list of members
|
| 12 October 1999 | Ad 05/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | Accounting reference date extended from 30/09/00 to 30/11/00 (1 page) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 12 caldbeck road croft business park wirral merseyside L62 3PL (1 page) |
| 27 September 1999 | Incorporation (16 pages) |