BRAKES (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

00760485

Incorporation date

09/05/1963

Size

Dormant

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

09/08/2024

Final Gazette dissolved following liquidation

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09/05/2024

Return of final meeting in a members' voluntary winding up

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22/05/2023

Second filing of Confirmation Statement dated 2019-11-17

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17/05/2023

Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square Leeds West Yorkshire LS1 2LH on 2023-05-17

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11/05/2023

Declaration of solvency

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11/05/2023

Resolutions

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11/05/2023

Appointment of a voluntary liquidator

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24/04/2023

Cessation of A.P.R. Industrial Holdings Limited as a person with significant control on 2019-07-08

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24/04/2023

Notification of Burton Motor Factors Limited as a person with significant control on 2019-07-08

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06/12/2022

Confirmation statement made on 2022-11-17 with no updates

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01/07/2022

Accounts for a dormant company made up to 2021-12-31

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23/11/2021

Confirmation statement made on 2021-11-17 with no updates

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23/06/2021

Unaudited abridged accounts made up to 2020-12-31

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04/05/2021

Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 2021-05-04

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30/11/2020

Confirmation statement made on 2020-11-17 with no updates

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29/10/2020

Unaudited abridged accounts made up to 2019-12-31

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23/12/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (4 pages)

25/07/2019

Change of details for A.P.R. Industrial Holdings Limited as a person with significant control on 2019-05-10

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05/06/2019

Resolutions

View PDF (11 pages)

15/05/2019

Termination of appointment of Andrew Gordon Richards as a director on 2019-05-10

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15/05/2019

Termination of appointment of Alistair John Richards as a director on 2019-05-10

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15/05/2019

Appointment of Mr John Frederick Coombes as a director on 2019-05-10

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15/05/2019

Termination of appointment of Andrew Gordon Richards as a secretary on 2019-05-10

View PDF (1 pages)

15/05/2019

Registered office address changed from 51 st John Street Ashbourne Derbyshire DE6 1GP to No 1 Colmore Square Birmingham B4 6AA on 2019-05-15

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16/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

21/11/2018

Confirmation statement made on 2018-11-17 with no updates

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04/05/2018

Total exemption full accounts made up to 2017-12-31

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23/11/2017

Confirmation statement made on 2017-11-17 with no updates

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27/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

22/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

09/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

09/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

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26/06/2015

Termination of appointment of Jonathan Charles Keenan as a director on 2015-06-26

View PDF (1 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (6 pages)

29/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

06/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

11/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

15/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

15/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

09/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

15/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Andrew Gordon Richards on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Jonathan Charles Keenan on 2009-12-15

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15/12/2009

Director's details changed for Alistair John Richards on 2009-12-15

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21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/12/2008

Return made up to 17/11/08; full list of members

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03/10/2008

Total exemption small company accounts made up to 2007-12-31

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10/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

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10/12/2007

Total exemption small company accounts made up to 2007-05-31

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27/11/2007

Return made up to 17/11/07; full list of members

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02/10/2007

Secretary resigned

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02/10/2007

Director resigned

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02/10/2007

New director appointed

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02/10/2007

New secretary appointed;new director appointed

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22/09/2007

Registered office changed on 22/09/07 from: 39 alexandra road swadlincote derby derbyshire DE11 9AZ

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06/12/2006

Return made up to 17/11/06; full list of members

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06/12/2006

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

View PDF (8 pages)

12/05/2006

Registered office changed on 12/05/06 from: 8 main street repton derby derbyshire DE65 6EZ

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06/03/2006

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

View PDF (8 pages)

01/12/2005

Return made up to 17/11/05; full list of members

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17/03/2005

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

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16/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

17/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

22/11/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

04/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

25/11/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

23/05/2002

Registered office changed on 23/05/02 from: 5 trinity terrace london road derby DE1 2QS

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27/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

21/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a small company made up to 2000-05-31

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21/11/2000

Return made up to 17/11/00; full list of members

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22/02/2000

Accounts for a small company made up to 1999-05-31

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25/11/1999

Return made up to 17/11/99; full list of members

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10/03/1999

Accounts for a small company made up to 1998-05-31

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11/11/1998

Return made up to 17/11/98; full list of members

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26/02/1998

Accounts for a small company made up to 1997-05-31

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03/12/1997

Return made up to 17/11/97; no change of members

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12/03/1997

Accounts for a small company made up to 1996-05-31

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12/12/1996

Return made up to 17/11/96; no change of members

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30/11/1995

Return made up to 17/11/95; full list of members

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31/10/1995

Accounts for a small company made up to 1995-05-31

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19/12/1994

Accounts for a small company made up to 1994-05-31

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28/11/1994

Return made up to 17/11/94; change of members

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31/03/1994

Accounts for a small company made up to 1993-05-31

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19/11/1993

Return made up to 17/11/93; no change of members

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09/03/1993

Accounts for a small company made up to 1992-05-31

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27/01/1993

Return made up to 17/11/92; full list of members

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19/06/1992

Director resigned

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13/04/1992

Resolutions

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04/01/1992

Accounts for a small company made up to 1991-06-01

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18/11/1991

Return made up to 17/11/91; no change of members

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25/07/1991

Registered office changed on 25/07/91 from: 10, irongate, derby. DE1 3FJ

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09/02/1991

Return made up to 17/11/90; no change of members

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01/02/1991

New director appointed

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23/01/1991

Accounts for a small company made up to 1990-06-02

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05/12/1989

Accounts for a small company made up to 1989-06-03

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05/12/1989

Return made up to 17/11/89; full list of members

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12/06/1989

Accounts for a small company made up to 1988-05-31

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12/05/1989

Return made up to 14/10/88; full list of members

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10/05/1989

Resolutions

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23/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1988

Resolutions

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31/10/1988

Memorandum and Articles of Association

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31/10/1988

Auditor's resignation

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20/10/1988

Registered office changed on 20/10/88 from: 10 claverdon drive little aston park sutton coldfield west midlands

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10/05/1988

Accounts for a small company made up to 1987-05-31

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13/04/1988

Return made up to 31/12/87; no change of members

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01/02/1988

Accounts for a small company made up to 1986-05-31

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13/04/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/06/1986

Accounts for a small company made up to 1985-05-31

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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

31/12/2021

Next confirmation date

17/11/2023

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Coombes, John Frederick	Director	10/05/2019 - Present	195
Richards, Andrew Gordon	Director	01/09/2007 - 10/05/2019	2
Mr Alistair John Richards	Director	01/09/2007 - 10/05/2019	2
Richards, Andrew Gordon	Secretary	01/09/2007 - 10/05/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAKES (MIDLANDS) LIMITED

BRAKES (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 09/05/1963 with the registered office located at C/O Clough Corporate Solutions Limited, Vicarage Chambers, 9 Park Square, Leeds, West Yorkshire LS1 2LH. 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 BRAKES (MIDLANDS) LIMITED?

BRAKES (MIDLANDS) LIMITED is currently Dissolved. It was registered on 09/05/1963 and dissolved on 09/08/2024.

Where is BRAKES (MIDLANDS) LIMITED located?

BRAKES (MIDLANDS) LIMITED is registered at C/O Clough Corporate Solutions Limited, Vicarage Chambers, 9 Park Square, Leeds, West Yorkshire LS1 2LH.

What does BRAKES (MIDLANDS) LIMITED do?

BRAKES (MIDLANDS) LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BRAKES (MIDLANDS) LIMITED?

The latest filing was on 09/08/2024: Final Gazette dissolved following liquidation.