| Company Name | Bretton Motorcycles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05339706 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2005(19 years, 3 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Secretary Name | Mr Russell Godfrey Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cedar Drive Hoole Chester Cheshire CH2 3LG Wales |
| Director Name | Mr Russell Godfrey Campbell |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2006(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cedar Drive Hoole Chester Cheshire CH2 3LG Wales |
| Director Name | Paul Green |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Licencee |
| Correspondence Address | 4 Chester Road Penyffordd Chester CH4 0LH Wales |
| Director Name | Mr Henry George Constantine |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 2008) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Reeves Road Great Boughton Chester Cheshire CH3 5RT Wales |
Location
| Registered Address | Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Russell Godfrey Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,748 |
| Cash | £200 |
| Current Liabilities | £54,042 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 9 April 2014 | Liquidators statement of receipts and payments to 17 February 2014 (11 pages) |
| 9 April 2014 | Liquidators' statement of receipts and payments to 17 February 2014 (11 pages) |
| 26 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2013 | Resolutions
|
| 26 February 2013 | Statement of affairs with form 4.19 (7 pages) |
| 26 February 2013 | Registered office address changed from 3 Grove Road Wrexham LL11 1DY on 26 February 2013 (2 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 January 2010 | Director's details changed for Russell Godfrey Campbell on 1 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Russell Godfrey Campbell on 1 December 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 November 2009 | Annual return made up to 24 January 2009 with a full list of shareholders (10 pages) |
| 25 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 29 January 2009 | Appointment terminated director henry constantine (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 6 August 2007 | New director appointed (2 pages) |
| 25 May 2007 | Director resigned (1 page) |
| 14 March 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 29 January 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 1 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 16 January 2006 | Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2005 | Incorporation (10 pages) |