Brand New Co (310) Limited

Company Name	Brand New Co (310) Limited
Company Status	Dissolved
Company Number	05678438
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)
Dissolution Date	29 October 2011 (12 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Ashwani Kumar Kohli
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(3 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 October 2011)
Role	Company Director
Correspondence Address	12-14 Avonlea Drive Burnage Manchester Lancashire M19 1AH

Director Name	Ganpat Rai Kohli
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(3 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 October 2011)
Role	Company Director
Correspondence Address	12-14 Avonlea Drive Burnage Manchester Lancashire M19 1AH

Secretary Name	Ashwani Kumar Kohli
Nationality	British
Status	Closed
Appointed	24 April 2006(3 months after company formation)
Appointment Duration	5 years, 6 months (closed 29 October 2011)
Role	Company Director
Correspondence Address	12-14 Avonlea Drive Burnage Manchester Lancashire M19 1AH

Director Name	Alan Christopher Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Mr Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redcourt Avenue Manchester M20 3QL

Location

Registered Address	C/O Mistry Associates Limited 51 Oldham Road Ashton-Under-Lyne OL6 7DF
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£33,830
Cash	£5,559
Current Liabilities	£143,016

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 October 2011	Final Gazette dissolved following liquidation (1 page)
29 October 2011	Final Gazette dissolved following liquidation (1 page)
29 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 January 2011	Liquidators' statement of receipts and payments to 7 December 2010 (5 pages)
4 January 2011	Liquidators' statement of receipts and payments to 7 December 2010 (5 pages)
4 January 2011	Liquidators statement of receipts and payments to 7 December 2010 (5 pages)
4 January 2011	Liquidators statement of receipts and payments to 7 December 2010 (5 pages)
23 June 2010	Liquidators' statement of receipts and payments to 7 June 2010 (5 pages)
23 June 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
23 June 2010	Liquidators' statement of receipts and payments to 7 June 2010 (5 pages)
23 June 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
16 June 2009	Statement of affairs with form 4.19 (5 pages)
16 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-08 (1 page)
16 June 2009	Statement of affairs with form 4.19 (5 pages)
16 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2009	Appointment of a voluntary liquidator (1 page)
16 June 2009	Appointment of a voluntary liquidator (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 8 cheetwood road cheetham hill manchester M8 8AG (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 8 cheetwood road cheetham hill manchester M8 8AG (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
17 February 2007	Return made up to 17/01/07; full list of members (8 pages)
17 February 2007	Return made up to 17/01/07; full list of members (8 pages)
24 May 2006	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
24 May 2006	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New secretary appointed;new director appointed (2 pages)
15 May 2006	New director appointed (1 page)
15 May 2006	Ad 24/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2006	New secretary appointed;new director appointed (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page)
15 May 2006	Registered office changed on 15/05/06 from: pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page)
15 May 2006	Ad 24/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 May 2006	Particulars of mortgage/charge (5 pages)
6 May 2006	Particulars of mortgage/charge (5 pages)
17 January 2006	Incorporation (25 pages)

Brand New Co (310) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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