AUSTIN BARRETT BROCK LIMITED

Key Data

Status

Dissolved

Company No.

04540227

Incorporation date

18/09/2002

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2002)

21/05/2016

Final Gazette dissolved following liquidation

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21/02/2016

Return of final meeting in a creditors' voluntary winding up

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23/08/2015

Liquidators' statement of receipts and payments to 2015-07-08

View PDF (15 pages)

10/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2015

Insolvency court order

View PDF (31 pages)

10/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/06/2015

Notice of ceasing to act as a voluntary liquidator

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10/06/2015

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to 340 Deansgate Manchester M3 4LY on 2015-06-11

View PDF (2 pages)

21/08/2014

Liquidators' statement of receipts and payments to 2014-07-08

View PDF (19 pages)

04/09/2013

Liquidators' statement of receipts and payments to 2013-07-08

View PDF (17 pages)

31/07/2012

Administrator's progress report to 2012-07-09

View PDF (20 pages)

08/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/02/2012

Administrator's progress report to 2012-01-11

View PDF (19 pages)

11/10/2011

Result of meeting of creditors

View PDF (1 pages)

03/10/2011

Notice of deemed approval of proposals

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22/09/2011

Statement of administrator's proposal

View PDF (27 pages)

14/09/2011

Statement of affairs with form 2.14B

View PDF (4 pages)

19/07/2011

Registered office address changed from the Keele Centre Three Mile Lane Lane Keele Newcastle Under Lyme Staffordshire ST5 5AR on 2011-07-20

View PDF (2 pages)

18/07/2011

Appointment of an administrator

View PDF (1 pages)

10/07/2011

Termination of appointment of Philip Barrett as a director

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08/06/2011

Appointment of Mr Mark Lesniak as a director

View PDF (2 pages)

07/06/2011

Appointment of Mr Alexander Swann as a director

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09/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/10/2010

Termination of appointment of Peter Smith as a secretary

View PDF (1 pages)

10/10/2010

Termination of appointment of Peter Smith as a director

View PDF (1 pages)

10/10/2010

Termination of appointment of Stephen Brock as a director

View PDF (1 pages)

10/10/2010

Termination of appointment of Malcolm Austin as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (7 pages)

05/10/2010

Director's details changed for Malcolm William Austin on 2010-09-19

View PDF (2 pages)

05/10/2010

Director's details changed for Stephen Brock on 2010-09-19

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05/10/2010

Director's details changed for Peter John Smith on 2010-09-19

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05/10/2010

Director's details changed for Philip Henry Anthony Barrett on 2010-09-19

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08/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

27/09/2009

Return made up to 19/09/09; full list of members

View PDF (5 pages)

04/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/09/2008

Return made up to 19/09/08; full list of members

View PDF (5 pages)

24/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

19/09/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

17/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

20/09/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

20/09/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

12/10/2004

Return made up to 19/09/04; full list of members

View PDF (9 pages)

05/04/2004

Resolutions

View PDF (14 pages)

05/04/2004

Resolutions

View PDF (14 pages)

05/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

14/10/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

16/03/2003

Ad 12/02/03--------- £ si 49900@1=49900 £ ic 198/50098

View PDF (2 pages)

24/11/2002

Ad 18/10/02--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

14/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Accounting reference date extended from 30/09/03 to 31/10/03

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

Ad 18/10/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/11/2002

New secretary appointed;new director appointed

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05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

New director appointed

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05/11/2002

Registered office changed on 06/11/02 from: hall o coole heatley lane, broomhall nantwich cheshire CW5 8BA

View PDF (1 pages)

03/11/2002

Registered office changed on 04/11/02 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW

View PDF (1 pages)

24/10/2002

Resolutions

View PDF (1 pages)

21/10/2002

Certificate of change of name

View PDF (2 pages)

18/09/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
K & S SECRETARIES LIMITED	Nominee Secretary	18/09/2002 - 17/10/2002	139
K & S DIRECTORS LIMITED	Nominee Director	18/09/2002 - 17/10/2002	140
Austin, Malcolm William	Director	27/10/2002 - 05/10/2010	3
Brock, Stephen Phillip	Director	27/10/2002 - 05/10/2010	1
Swann, Alexander Bruce Barrie	Director	06/06/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AUSTIN BARRETT BROCK LIMITED

AUSTIN BARRETT BROCK LIMITED is an(a) Dissolved company incorporated on 18/09/2002 with the registered office located at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN BARRETT BROCK LIMITED?

AUSTIN BARRETT BROCK LIMITED is currently Dissolved. It was registered on 18/09/2002 and dissolved on 21/05/2016.

Where is AUSTIN BARRETT BROCK LIMITED located?

AUSTIN BARRETT BROCK LIMITED is registered at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does AUSTIN BARRETT BROCK LIMITED do?

AUSTIN BARRETT BROCK LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for AUSTIN BARRETT BROCK LIMITED?

The latest filing was on 21/05/2016: Final Gazette dissolved following liquidation.