BRAIN & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00846306

Incorporation date

21/04/1965

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Funeral and related activities (93.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/05/1986)

28/11/2024

Final Gazette dissolved following liquidation

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28/08/2024

Return of final meeting in a creditors' voluntary winding up

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19/10/2023

Liquidators' statement of receipts and payments to 2023-08-17

View PDF (13 pages)

05/12/2022

Liquidators' statement of receipts and payments to 2022-08-17

View PDF (13 pages)

05/10/2021

Liquidators' statement of receipts and payments to 2021-08-17

View PDF (15 pages)

03/11/2020

Liquidators' statement of receipts and payments to 2020-08-17

View PDF (14 pages)

21/10/2019

Liquidators' statement of receipts and payments to 2019-08-17

View PDF (14 pages)

24/10/2018

Liquidators' statement of receipts and payments to 2018-08-17

View PDF (14 pages)

01/11/2017

Liquidators' statement of receipts and payments to 2017-08-17

View PDF (16 pages)

26/10/2016

Liquidators' statement of receipts and payments to 2016-08-17

View PDF (14 pages)

25/11/2015

Registered office address changed from Hazelwoods Llp Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2015-11-25

View PDF (2 pages)

04/11/2015

Liquidators' statement of receipts and payments to 2015-08-17

View PDF (15 pages)

06/08/2015

Insolvency court order

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06/08/2015

Notice of ceasing to act as a voluntary liquidator

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06/08/2015

Appointment of a voluntary liquidator

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30/09/2014

Liquidators' statement of receipts and payments to 2014-08-17

View PDF (22 pages)

23/12/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/08/2013

Liquidators' statement of receipts and payments to 2013-08-17

View PDF (11 pages)

23/10/2012

Liquidators' statement of receipts and payments to 2012-08-17

View PDF (11 pages)

28/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/09/2011

Liquidators' statement of receipts and payments to 2011-08-17

View PDF (8 pages)

09/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-02

View PDF (2 pages)

09/09/2010

Notice of completion of voluntary arrangement

View PDF (6 pages)

24/08/2010

Registered office address changed from the Cross Drybrook Glos GL17 9ED on 2010-08-24

View PDF (2 pages)

24/08/2010

Statement of affairs with form 4.19

View PDF (7 pages)

24/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/08/2010

Resolutions

View PDF (1 pages)

28/07/2010

Certificate of change of name

View PDF (2 pages)

19/07/2010

Change of name notice

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07/07/2010

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

View PDF (3 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

30/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

09/09/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-09-01

View PDF (7 pages)

28/04/2009

Appointment terminated secretary paulette riches

View PDF (1 pages)

24/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

08/01/2009

Nc inc already adjusted 26/09/08

View PDF (2 pages)

08/01/2009

Resolutions

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08/01/2009

Capitals not rolled up

View PDF (3 pages)

18/11/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

10/09/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

10/09/2008

End of moratorium

View PDF (1 pages)

20/08/2008

Commencement of moratorium

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28/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

17/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

27/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (12 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

19/10/2006

Return made up to 04/10/06; full list of members

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22/06/2006

£ ic 41000/21000 26/05/06 £ sr 20000@1=20000

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16/06/2006

Memorandum and Articles of Association

View PDF (11 pages)

12/06/2006

Resolutions

View PDF (4 pages)

12/06/2006

Resolutions

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12/06/2006

Resolutions

View PDF (4 pages)

12/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-04-30

View PDF (15 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/10/2005

Return made up to 04/10/05; full list of members

View PDF (4 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

18/02/2005

Director resigned

View PDF (1 pages)

11/10/2004

Return made up to 04/10/04; full list of members

View PDF (11 pages)

24/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Return made up to 04/10/03; full list of members

View PDF (10 pages)

09/01/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

03/12/2002

Return made up to 04/10/02; full list of members

View PDF (10 pages)

05/11/2001

Return made up to 04/10/01; full list of members

View PDF (9 pages)

17/08/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Return made up to 04/10/00; full list of members

View PDF (9 pages)

06/09/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

27/09/1999

Return made up to 04/10/99; full list of members

View PDF (9 pages)

05/11/1998

Resolutions

View PDF (1 pages)

05/11/1998

Nc inc already adjusted 10/08/98

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05/11/1998

Ad 10/08/98--------- £ si 1000@1

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05/11/1998

Return made up to 04/10/98; full list of members

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04/09/1998

New director appointed

View PDF (2 pages)

13/08/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

22/10/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

16/10/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

01/07/1997

Director resigned

View PDF (1 pages)

05/02/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

10/10/1996

Return made up to 04/10/96; full list of members

View PDF (8 pages)

08/11/1995

Director resigned

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08/11/1995

New director appointed

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17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

09/10/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

26/09/1995

Full accounts made up to 1995-04-30

View PDF (15 pages)

20/06/1995

New secretary appointed

View PDF (2 pages)

20/06/1995

Secretary resigned;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

11/11/1994

Full accounts made up to 1994-04-30

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11/10/1994

Return made up to 04/10/94; no change of members

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05/11/1993

Full accounts made up to 1993-04-30

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28/10/1993

Return made up to 04/10/93; full list of members

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27/10/1992

Full accounts made up to 1992-04-30

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19/10/1992

Return made up to 04/10/92; no change of members

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18/10/1991

Full accounts made up to 1991-04-30

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08/10/1991

Return made up to 04/10/91; no change of members

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10/10/1990

Return made up to 04/10/90; full list of members

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01/10/1990

Full accounts made up to 1990-04-30

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27/02/1990

Full accounts made up to 1989-04-30

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24/11/1989

Return made up to 25/10/89; full list of members

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30/05/1989

Declaration of satisfaction of mortgage/charge

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08/02/1989

Full accounts made up to 1988-04-30

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26/10/1988

Return made up to 19/10/88; full list of members

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24/01/1988

Return made up to 23/12/87; full list of members

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13/01/1988

Full accounts made up to 1987-04-30

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14/04/1987

Full accounts made up to 1986-04-30

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20/02/1987

Return made up to 17/12/86; full list of members

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07/02/1987

Full accounts made up to 1985-04-30

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29/01/1987

Full accounts made up to 1984-04-30

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01/01/1987

A selection of documents registered before 1 January 1987

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03/05/1986

Annual return made up to 31/12/85

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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

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Full

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Barnard, Roger Victor	Director	10/08/1998 - 11/02/2005	-
Brain, Robert John	Director	21/09/1995 - Present	3
Denning, Nicholas Richard	Director	21/09/1995 - 20/06/1997	-
Denning, Sylvia Patricia	Director	09/10/1995 - 26/05/2006	-
Rawlings, Mark Ian	Secretary	30/04/1995 - 02/11/2000	-

Persons with Significant Control

No PSC data available.

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Description

About BRAIN & CO. LIMITED

BRAIN & CO. LIMITED is an(a) Dissolved company incorporated on 21/04/1965 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN & CO. LIMITED?

BRAIN & CO. LIMITED is currently Dissolved. It was registered on 21/04/1965 and dissolved on 28/11/2024.

Where is BRAIN & CO. LIMITED located?

BRAIN & CO. LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does BRAIN & CO. LIMITED do?

BRAIN & CO. LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BRAIN & CO. LIMITED?

The latest filing was on 28/11/2024: Final Gazette dissolved following liquidation.