Brantwood Modern Living Limited

Company Name	Brantwood Modern Living Limited
Company Status	Dissolved
Company Number	04655151
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 3 months ago)
Dissolution Date	9 August 2016 (7 years, 9 months ago)
Previous Name	Citistar Investments Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Robert Andrew Schofield
Nationality	British
Status	Closed
Appointed	05 February 2007(4 years after company formation)
Appointment Duration	9 years, 6 months (closed 09 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Park Grasscroft Oldham Lancashire OL4 4JY

Director Name	Mrs Patricia Mary Schofield
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(6 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 09 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Oaklands Road Grasscroft Oldham Lancashire OL4 4HN

Director Name	Richard William Ward
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2005)
Role	Surveyor
Correspondence Address	41 Wickleden Gate Scholes Huddersfield West Yorkshire HD9 1QT

Director Name	Mr Michael Alan Ford
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Professional Coach
Country of Residence	United Kingdom
Correspondence Address	3 Oaklands Court Grasscroft Oldham Lancashire OL4 4AE

Director Name	Mr Robert Andrew Schofield
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Park Grasscroft Oldham Lancashire OL4 4JY

Director Name	Kevin Alan Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Thorp, Royton Oldham Lancashire OL2 5TH

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Union Street Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 05 February 2007)
Correspondence Address	Chartbridge House 121 Union Street Oldham Lancashire OL1 1RX

Location

Registered Address	No 2 Greengate Street Oldham OL4 1FN
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

100 at 1	Ms Margaret Edith Schofield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£38,014
Cash	£896
Current Liabilities	£673,552

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Compulsory strike-off action has been suspended (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
30 December 2014	Compulsory strike-off action has been suspended (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
2 May 2014	Compulsory strike-off action has been suspended (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
27 August 2011	Compulsory strike-off action has been suspended (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 March 2010	Director's details changed for Patricia Mary Schofield on 2 February 2010 (2 pages)
29 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 100 (4 pages)
29 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 100 (4 pages)
29 March 2010	Director's details changed for Patricia Mary Schofield on 2 February 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 June 2009	Director appointed patricia mary schofield (2 pages)
24 June 2009	Appointment terminated director robert schofield (1 page)
26 February 2009	Return made up to 03/02/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 October 2008	Appointment terminated director kevin smith (1 page)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 February 2008	Return made up to 03/02/08; full list of members (3 pages)
27 February 2008	Registered office changed on 27/02/2008 from chartbridge house 121 union street oldham greater manchester OL1 1TE (1 page)
26 February 2008	Director and secretary's change of particulars / robert schofield / 26/02/2008 (1 page)
10 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
19 February 2007	Return made up to 03/02/07; full list of members (7 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Secretary resigned (1 page)
24 January 2007	Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
23 March 2006	New director appointed (2 pages)
7 March 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Director resigned (7 pages)
23 January 2006	Company name changed citistar investments LTD\certificate issued on 23/01/06 (2 pages)
20 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
15 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	Return made up to 03/02/04; full list of members (6 pages)
20 February 2004	Particulars of mortgage/charge (3 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Ad 01/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: 152-160 city road london EC1V 2NX (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
3 February 2003	Incorporation (8 pages)

Brantwood Modern Living Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check