| Company Name | Brabco 532 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05538566 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2005(18 years, 8 months ago) |
| Dissolution Date | 1 August 2013 (10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Secretary Name | Pamela Geraldine Ann Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 01 August 2013) |
| Role | Company Director |
| Correspondence Address | 21 Burnside Stalybridge Cheshire SK15 2SN |
| Director Name | Julie Anne Yates |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2007(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 01 August 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Tilehurst Court Riverdale Lancashire M7 3ST |
| Director Name | Mr John Stephen Bryce |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thicket Ford Sandy Lane Little Neston Wirral CH64 4DR Wales |
| Director Name | Iain Gordon Cherry |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2006) |
| Role | Company Director |
| Correspondence Address | Appletree House 6 Pool View Winterley Cheshire CW11 4QZ |
| Director Name | Gary Andrew Finan |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 May 2007) |
| Role | Company Director |
| Correspondence Address | 27 Claremont Gardens Ashton Under Lyne Lancashire OL6 9RE |
| Director Name | Brabners Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | C/O Brabners Chaffe Street Llp 1 Dale Street Liverpool Merseyside L2 2PP |
| Secretary Name | Brabners Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | C/O Brabners Chaffe Street Llp 1 Dale Street Liverpool Merseyside L2 2PP |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at 1 | Ms Julie Yates 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211,684 |
| Cash | £17,746 |
| Current Liabilities | £866,161 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 1 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 1 May 2013 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 1 May 2013 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 23 February 2012 (14 pages) |
| 26 April 2012 | Liquidators statement of receipts and payments to 23 February 2012 (14 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 23 February 2012 (14 pages) |
| 8 August 2011 | Aud stat 519 (1 page) |
| 8 August 2011 | Aud stat 519 (1 page) |
| 14 July 2011 | Registered office address changed from the Old Tannery Eastgate Accrington Lancashire BB5 6PW on 14 July 2011 (2 pages) |
| 14 July 2011 | Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW on 14 July 2011 (2 pages) |
| 9 March 2011 | Statement of affairs with form 4.19 (9 pages) |
| 9 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2011 | Statement of affairs with form 4.19 (9 pages) |
| 9 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2011 | Resolutions
|
| 9 March 2011 | Resolutions
|
| 25 October 2010 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 25 October 2010 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 5 May 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 1 March 2010 | Director's details changed for Julie Anne Yates on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Julie Anne Yates on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Director's details changed for Julie Anne Yates on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 24 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 29 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 29 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 29 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 29 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 July 2009 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
| 2 July 2009 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
| 8 January 2009 | Accounts for a small company made up to 31 July 2008 (8 pages) |
| 8 January 2009 | Accounts for a small company made up to 31 July 2008 (8 pages) |
| 29 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 July 2007 (9 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 July 2007 (9 pages) |
| 12 October 2007 | Accounting reference date shortened from 31/01/08 to 31/07/07 (1 page) |
| 12 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 12 October 2007 | Accounting reference date shortened from 31/01/08 to 31/07/07 (1 page) |
| 18 September 2007 | Particulars of mortgage/charge (3 pages) |
| 18 September 2007 | Particulars of mortgage/charge (3 pages) |
| 20 June 2007 | New director appointed (2 pages) |
| 20 June 2007 | New director appointed (2 pages) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | Director resigned (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 6 February 2007 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET (1 page) |
| 6 February 2007 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 2 October 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 2 October 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 17 August 2005 | Incorporation (19 pages) |