| Company Name | Brothers Facility Management Goch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04676024 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Name | Lets Talk Mobiles Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Mr Han Irshad |
|---|---|
| Status | Closed |
| Appointed | 10 December 2018(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 September 2021) |
| Role | Company Director |
| Correspondence Address | 1 Jhol Medical Sindh Sanghar 68230 |
| Director Name | Mr Farouk Irshad |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 08 August 2019(16 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 September 2021) |
| Role | Company Director |
| Country of Residence | Bangladesh |
| Correspondence Address | 931 Laximipur Rajshai 6000 |
| Director Name | Cisch Christian |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 April 2008(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 March 2012) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Gruene Strasse 125 Emmerichmm 46446 Germany |
| Director Name | Arthur O'Connor |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 2012(9 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 January 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 83 Ducie St. Manchester M1 2JQ |
| Director Name | Mr Josef Karl Cisch |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 January 2018(14 years, 10 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 March 2018) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 52 Suedring Goch 47574 |
| Secretary Name | Mr Christian Cisch |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2018(15 years after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 10 December 2018) |
| Role | Company Director |
| Correspondence Address | 52 Suedring Goch 47574 |
| Director Name | Mr Han Irshad |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 06 September 2018(15 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 07 December 2018) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 1 Jhol Medical, Store Jhol Distr. Sanghar 68230 |
| Director Name | Mr Faisal Irshad |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 07 December 2018(15 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 25 July 2019) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 1 Jhol Medical, Store Jhol Distr. Sanghar 68230 |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(4 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 29 April 2008) |
| Correspondence Address | The Bristol Office Southfield House 2 Southfield R Westbury On Trim Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2007(4 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 29 April 2008) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Secretary Name | Rodway Engineering Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2008(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 12 March 2018) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
Location
| Registered Address | 290 Moston Lane Manchester M40 9WB |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Harpurhey |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Duport Director LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Duport Secretary LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 12 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
|---|---|
| 2 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 2 December 2019 | Registered office address changed from 83 Ducie St. Manchester M1 2JQ United Kingdom to Po. Box 661 132-134 Great Ancoats Street Manchester M4 6DE on 2 December 2019 (1 page) |
| 8 August 2019 | Appointment of Mr Farouk Irshad as a director on 8 August 2019 (2 pages) |
| 8 August 2019 | Termination of appointment of Faisal Irshad as a director on 25 July 2019 (1 page) |
| 28 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 11 February 2019 | Termination of appointment of Christian Cisch as a secretary on 10 December 2018 (1 page) |
| 11 February 2019 | Termination of appointment of Han Irshad as a director on 7 December 2018 (1 page) |
| 11 February 2019 | Appointment of Mr Han Irshad as a secretary on 10 December 2018 (2 pages) |
| 11 February 2019 | Appointment of Mr Faisal Irshad as a director on 7 December 2018 (2 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2018 | Termination of appointment of Josef Karl Cisch as a director on 6 September 2018 (1 page) |
| 6 September 2018 | Appointment of Mr Han Irshad as a director on 6 September 2018 (2 pages) |
| 6 September 2018 | Termination of appointment of Han Irshad as a director on 31 August 2018 (1 page) |
| 6 September 2018 | Termination of appointment of Josef Karl Cisch as a director on 1 March 2018 (1 page) |
| 6 September 2018 | Appointment of Mr Josef Karl Cisch as a director on 31 August 2018 (2 pages) |
| 5 September 2018 | Appointment of Mr Han Irshad as a director on 28 February 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 19 March 2018 | Appointment of Mr Christian Cisch as a secretary on 16 March 2018 (2 pages) |
| 16 March 2018 | Termination of appointment of Rodway Engineering Limited as a secretary on 12 March 2018 (1 page) |
| 14 March 2018 | Appointment of Mr Josef Karl Cisch as a director on 1 January 2018 (2 pages) |
| 14 March 2018 | Termination of appointment of Arthur O'connor as a director on 1 January 2018 (1 page) |
| 12 March 2018 | Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE to 83 Ducie St. Manchester M1 2JQ on 12 March 2018 (1 page) |
| 28 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2018 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 8 January 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 17 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 July 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 11 May 2015 | Registered office address changed from C/O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4 Opr to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from C/O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4 Opr to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 11 May 2015 (1 page) |
| 10 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2013 | Annual return made up to 24 February 2013 with a full list of shareholders
|
| 20 June 2013 | Annual return made up to 24 February 2013 with a full list of shareholders
|
| 7 May 2013 | Registered office address changed from Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester England M187BY England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester England M187BY England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester England M187BY England on 7 May 2013 (1 page) |
| 7 February 2013 | Registered office address changed from Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester M187BY England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester M187BY England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from C/O C/O Evelyn Takougoum 86 Darras Road Manchester England M18 7PS United Kingdom on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester M187BY England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from C/O C/O Evelyn Takougoum 86 Darras Road Manchester England M18 7PS United Kingdom on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from C/O C/O Evelyn Takougoum 86 Darras Road Manchester England M18 7PS United Kingdom on 7 February 2013 (1 page) |
| 5 February 2013 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 18 October 2012 | Registered office address changed from C/O Brothers Facility Management Goch Ltd. 86 Darras Road Manchester Uk M18 7PS United Kingdom on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from C/O Brothers Facility Management Goch Ltd. 86 Darras Road Manchester Uk M18 7PS United Kingdom on 18 October 2012 (1 page) |
| 19 July 2012 | Registered office address changed from 18 Aberdaron Walk Manchester M13 9TJ United Kingdom on 19 July 2012 (1 page) |
| 19 July 2012 | Termination of appointment of Cisch Christian as a director (1 page) |
| 19 July 2012 | Registered office address changed from 18 Aberdaron Walk Manchester M13 9TJ United Kingdom on 19 July 2012 (1 page) |
| 19 July 2012 | Termination of appointment of Cisch Christian as a director (1 page) |
| 29 June 2012 | Appointment of Arthur O Connor as a director (2 pages) |
| 29 June 2012 | Appointment of Arthur O Connor as a director (2 pages) |
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Registered office address changed from Suite 403 10 Great Russell Street London WC1B 3BQ on 31 January 2012 (1 page) |
| 31 January 2012 | Registered office address changed from Suite 403 10 Great Russell Street London WC1B 3BQ on 31 January 2012 (1 page) |
| 31 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 18 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 17 April 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 April 2010 | Director's details changed for Cisch Christian on 24 February 2010 (2 pages) |
| 17 April 2010 | Secretary's details changed for Rodway Engineering Ltd on 24 February 2010 (2 pages) |
| 17 April 2010 | Secretary's details changed for Rodway Engineering Ltd on 24 February 2010 (2 pages) |
| 17 April 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 17 April 2010 | Director's details changed for Cisch Christian on 24 February 2010 (2 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from suite 403, 8/17 tottenham court road london W1T 1JY united kingdom (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from suite 403, 8/17 tottenham court road london W1T 1JY united kingdom (1 page) |
| 31 July 2008 | Company name changed lets talk mobiles LTD\certificate issued on 01/08/08 (2 pages) |
| 31 July 2008 | Company name changed lets talk mobiles LTD\certificate issued on 01/08/08 (2 pages) |
| 19 May 2008 | Ad 29/04/08\gbp si 2@1=2\gbp ic 2/4\ (3 pages) |
| 19 May 2008 | Ad 29/04/08\gbp si 2@1=2\gbp ic 2/4\ (3 pages) |
| 15 May 2008 | Director appointed cisch christian (2 pages) |
| 15 May 2008 | Director appointed cisch christian (2 pages) |
| 15 May 2008 | Secretary appointed rodway engineering LTD (2 pages) |
| 15 May 2008 | Secretary appointed rodway engineering LTD (2 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from the bristol office southfield house, 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from the bristol office southfield house, 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom (1 page) |
| 29 April 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 29 April 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 29 April 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 29 April 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 16 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 15 April 2008 | Director's change of particulars duport director LIMITED logged form (1 page) |
| 15 April 2008 | Director's change of particulars duport director LIMITED logged form (1 page) |
| 12 March 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from the bristol office 2 southfield road, westbury on trym, bristol BS9 3BH (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from the bristol office 2 southfield road, westbury on trym, bristol BS9 3BH (1 page) |
| 31 January 2008 | New director appointed (1 page) |
| 31 January 2008 | New director appointed (1 page) |
| 31 January 2008 | New secretary appointed (1 page) |
| 31 January 2008 | New secretary appointed (1 page) |
| 24 July 2007 | Secretary resigned (1 page) |
| 24 July 2007 | Secretary resigned (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 29 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 29 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 26 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 2 March 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 8 March 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 1 March 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 24/02/05; full list of members (2 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 3 March 2004 | Director's particulars changed (1 page) |
| 3 March 2004 | Secretary's particulars changed (1 page) |
| 3 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 3 March 2004 | Director's particulars changed (1 page) |
| 3 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 3 March 2004 | Secretary's particulars changed (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 73 brook street luton LU3 1DZ (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 73 brook street luton LU3 1DZ (1 page) |
| 24 February 2003 | Incorporation (13 pages) |
| 24 February 2003 | Incorporation (13 pages) |