Brinksway Ford Limited

08147361

Company Name	Brinksway Ford Limited
Company Status	Dissolved
Company Number	08147361
Category	Private Limited Company
Incorporation Date	18 July 2012(11 years, 9 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Martin Duffy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2019(6 years, 10 months after company formation)
Appointment Duration	2 months (closed 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Dickenson Rd Rusholme Manchester M14 5HF

Director Name	Mr Simon John Roberts
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Dickenson Rd Rusholme Manchester M14 5HF

Director Name	Mr Geoffrey George Malkie
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	74 Dickenson Rd Rusholme Manchester M14 5HF

Director Name	Mr Alan Richard Malkie
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	74 Dickenson Rd Rusholme Manchester M14 5HF

Location

Registered Address	74 Dickenson Rd Rusholme Manchester M14 5HF
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Rusholme
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Bruckfern Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,648
Cash	£5,199
Current Liabilities	£276,760

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Charges

15 February 2017	Delivered on: 7 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at buildings known as unit 3 ford street industrial. Estate stockport SK3 0BT and registered at hm land. Registry under title numbers GM254114 & GM225675. Outstanding
7 July 2016	Delivered on: 7 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 August 2015	Delivered on: 11 September 2015 Persons entitled: Jc Brennan Developments Limited Classification: A registered charge Particulars: Units 1,2,3,5 and 6 blackpool road kirkham preston lancashire. Outstanding

Filing History

23 October 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 March 2017	Registration of charge 081473610003, created on 15 February 2017 (38 pages)
3 October 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
7 July 2016	Registration of charge 081473610002, created on 7 July 2016 (42 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 November 2015	Director's details changed for Mr Alan Richard Malkie on 16 January 2015 (2 pages)
28 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (3 pages)
11 September 2015	Registration of charge 081473610001, created on 25 August 2015 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (3 pages)
30 May 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 April 2014	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
15 August 2013	Director's details changed for Mr Geoffrey Malkie on 1 July 2013 (2 pages)
15 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (3 pages)
15 January 2013	Appointment of Mr Alan Malkie as a director (2 pages)
15 January 2013	Termination of appointment of Simon Roberts as a director (1 page)
18 July 2012	Incorporation (30 pages)

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