| Company Name | Brand New Co (367) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06313413 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2007(16 years, 9 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Lester Bagnall |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 York Road Grappenhall Warrington Cheshire WA4 2EH |
| Secretary Name | Mr Douglas Glasby |
|---|---|
| Status | Closed |
| Appointed | 31 July 2012(5 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 January 2014) |
| Role | Company Director |
| Correspondence Address | A7 The Dresser Centre Whitworth Street Openshaw Manchester M11 2NE |
| Director Name | Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2007(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 | 16 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
| Secretary Name | Mrs Angela Rathbone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2007(3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 Demesne Drive Stalybridge Cheshire SK15 2PP |
| Secretary Name | Jennifer Susan Leiper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 July 2012) |
| Role | Company Director |
| Correspondence Address | 5 Mill Lane Appley Bridge Wigan Lancashire WN6 9DA |
Location
| Registered Address | A7 The Dresser Centre Whitworth Street Openshaw Manchester M11 2NE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2013 | Application to strike the company off the register (3 pages) |
| 16 September 2013 | Application to strike the company off the register (3 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 17 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 17 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 16 August 2012 | Appointment of Mr Douglas Glasby as a secretary on 31 July 2012 (1 page) |
| 16 August 2012 | Termination of appointment of Jennifer Leiper as a secretary (1 page) |
| 16 August 2012 | Termination of appointment of Jennifer Susan Leiper as a secretary on 31 July 2012 (1 page) |
| 16 August 2012 | Appointment of Mr Douglas Glasby as a secretary (1 page) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 26 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 6 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 6 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 14 May 2009 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
| 14 May 2009 | Accounts made up to 31 July 2008 (7 pages) |
| 10 October 2008 | Return made up to 16/07/08; full list of members (6 pages) |
| 10 October 2008 | Secretary appointed jennifer susan leiper (2 pages) |
| 10 October 2008 | Appointment Terminated Secretary angela rathbone (1 page) |
| 10 October 2008 | Secretary appointed jennifer susan leiper (2 pages) |
| 10 October 2008 | Appointment terminated secretary angela rathbone (1 page) |
| 10 October 2008 | Return made up to 16/07/08; full list of members (6 pages) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 28 October 2007 | Ad 17/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 October 2007 | New director appointed (6 pages) |
| 28 October 2007 | Registered office changed on 28/10/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page) |
| 28 October 2007 | New director appointed (6 pages) |
| 28 October 2007 | Registered office changed on 28/10/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page) |
| 28 October 2007 | New secretary appointed (2 pages) |
| 28 October 2007 | Ad 17/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 October 2007 | New secretary appointed (2 pages) |
| 16 July 2007 | Incorporation (22 pages) |
| 16 July 2007 | Incorporation (22 pages) |