| Company Name | Brewster Craven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05229748 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2004(19 years, 7 months ago) |
| Dissolution Date | 6 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mrs Sandra Pamela Craven |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Copse Marple Bridge Stockport Cheshire SK6 5QQ |
| Secretary Name | Mrs Sandra Pamela Craven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2004(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Copse Marple Bridge Stockport Cheshire SK6 5QQ |
| Director Name | Richard Ledger Craven |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2004(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 9 The Copse Marple Bridge Stockport Cheshire SK6 5QQ |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2004(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sandra Craven 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £468,044 |
| Cash | £346,137 |
| Current Liabilities | £201,538 |
Accounts
| Latest Accounts | 26 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 April |
Filing History
| 6 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 20 November 2013 | Registered office address changed from 44 Stockport Road Romiley Stockport Cheshire SK6 3AG on 20 November 2013 (2 pages) |
| 14 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2013 | Declaration of solvency (3 pages) |
| 14 November 2013 | Resolutions
|
| 23 October 2013 | Total exemption small company accounts made up to 26 April 2013 (5 pages) |
| 1 October 2013 | Previous accounting period shortened from 31 December 2013 to 26 April 2013 (1 page) |
| 1 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Termination of appointment of Richard Craven as a director (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Richard Ledger Craven on 13 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Sandra Pamela Craven on 13 September 2010 (2 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 19 July 2007 | Particulars of mortgage/charge (3 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 October 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: brewster craven LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 28 September 2004 | Resolutions
|
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2004 | Ad 13/09/04--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 28 September 2004 | Ad 13/09/04--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Incorporation (19 pages) |