AUSTIN BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

04743660

Incorporation date

23/04/2003

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

27/08/2014

Final Gazette dissolved following liquidation

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26/05/2014

Return of final meeting in a creditors' voluntary winding up

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04/06/2013

Liquidators' statement of receipts and payments to 2013-04-11

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19/04/2012

Registered office address changed from 413 London Road Langley Berkshire SL3 8PS on 2012-04-20

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18/04/2012

Statement of affairs with form 4.19

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18/04/2012

Appointment of a voluntary liquidator

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18/04/2012

Resolutions

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27/03/2012

Total exemption small company accounts made up to 2011-05-31

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02/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

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28/02/2011

Total exemption small company accounts made up to 2010-05-31

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21/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

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21/06/2010

Director's details changed for James Ronald Austin on 2010-04-24

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03/01/2010

Director's details changed for Reginald James Henry Austin on 2010-01-04

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22/12/2009

Total exemption small company accounts made up to 2009-05-31

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02/06/2009

Return made up to 24/04/09; full list of members

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07/09/2008

Total exemption full accounts made up to 2008-05-31

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01/05/2008

Return made up to 24/04/08; full list of members

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23/01/2008

Declaration of satisfaction of mortgage/charge

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21/11/2007

Total exemption full accounts made up to 2007-05-31

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08/05/2007

Return made up to 24/04/07; full list of members

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12/03/2007

Total exemption small company accounts made up to 2006-05-31

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07/06/2006

Return made up to 24/04/06; full list of members

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02/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

24/04/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

11/04/2005

Total exemption small company accounts made up to 2004-05-31

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30/06/2004

New director appointed

View PDF (2 pages)

11/05/2004

Return made up to 24/04/04; full list of members

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23/02/2004

Accounting reference date extended from 30/04/04 to 31/05/04

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18/07/2003

Particulars of mortgage/charge

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11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

New director appointed

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28/05/2003

Registered office changed on 29/05/03 from: anver saifee & co 126 eastcote lane middlesex HA2 9BL

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28/05/2003

New secretary appointed

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05/05/2003

Secretary resigned

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05/05/2003

Director resigned

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05/05/2003

Registered office changed on 06/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

23/04/2003

Registered office changed on 24/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

23/04/2003

Incorporation

View PDF (6 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	23/04/2003 - 27/04/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	23/04/2003 - 27/04/2003	15849
Austin, Reginald James Henry	Director	13/05/2003 - Present	1
Austin, James Ronald	Director	13/05/2003 - Present	1
Austin, James Ronald	Secretary	13/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AUSTIN BROTHERS LIMITED

AUSTIN BROTHERS LIMITED is an(a) Dissolved company incorporated on 23/04/2003 with the registered office located at C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne And Wear NE11 0RU. There are currently 3 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 BROTHERS LIMITED?

AUSTIN BROTHERS LIMITED is currently Dissolved. It was registered on 23/04/2003 and dissolved on 27/08/2014.

Where is AUSTIN BROTHERS LIMITED located?

AUSTIN BROTHERS LIMITED is registered at C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne And Wear NE11 0RU.

What does AUSTIN BROTHERS LIMITED do?

AUSTIN BROTHERS LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for AUSTIN BROTHERS LIMITED?

The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.