BRAKING SYSTEMS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01017116

Incorporation date

09/07/1971

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1971)

01/05/2012

Final Gazette dissolved following liquidation

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01/02/2012

Return of final meeting in a creditors' voluntary winding up

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29/11/2011

Liquidators' statement of receipts and payments to 2011-11-18

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20/06/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (5 pages)

13/12/2010

Liquidators' statement of receipts and payments to 2010-11-18

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04/06/2010

Liquidators' statement of receipts and payments to 2010-05-18

View PDF (5 pages)

21/12/2009

Registered office address changed from C/O Pr Booth & Co PO Box 22 Manordale Close Wakefield West Yorkshire WF4 4WD on 2009-12-21

View PDF (2 pages)

01/06/2009

Statement of affairs with form 4.19

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01/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (1 pages)

12/05/2009

Appointment Terminated Director pier picucci

View PDF (1 pages)

11/05/2009

Registered office changed on 11/05/2009 from unit 6-9 bridge street industrial estate wednesbury west midlands WS10 0AY

View PDF (1 pages)

11/02/2009

Accounting reference date extended from 31/08/2008 to 31/01/2009

View PDF (1 pages)

11/02/2009

Registered office changed on 11/02/2009 from doctors piece willenhall west midlands WV13 1PZ

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08/09/2008

Return made up to 05/02/08; full list of members

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08/09/2008

Director's Change of Particulars / pier piculli / 05/09/2008 / Surname was: piculli, now: picucci; HouseName/Number was: , now: 40; Street was: 40 algernon street, now: algernon street

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30/06/2008

Total exemption small company accounts made up to 2007-08-31

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09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (9 pages)

10/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

10/03/2007

Director's particulars changed

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08/11/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

07/08/2006

New director appointed

View PDF (2 pages)

06/06/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

29/03/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

11/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (31 pages)

28/04/2004

New director appointed

View PDF (2 pages)

28/04/2004

New secretary appointed;new director appointed

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28/04/2004

Secretary resigned;director resigned

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28/04/2004

Director resigned

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26/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

08/03/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

22/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

11/12/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (8 pages)

15/02/2001

Accounts for a small company made up to 2000-08-31

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15/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

08/03/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

03/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

11/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

10/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (9 pages)

06/03/1998

Return made up to 05/02/98; no change of members

View PDF (4 pages)

14/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (9 pages)

03/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

05/03/1997

Return made up to 05/02/97; no change of members

View PDF (4 pages)

15/02/1996

Return made up to 05/02/96; full list of members

View PDF (6 pages)

21/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (10 pages)

14/03/1995

Return made up to 05/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Accounts for a small company made up to 1994-08-31

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03/11/1994

New director appointed

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08/09/1994

Director resigned

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27/02/1994

Return made up to 05/02/94; full list of members

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27/02/1994

Location of register of members address changed

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27/02/1994

Location of debenture register address changed

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27/02/1994

Accounts for a small company made up to 1993-08-31

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07/09/1993

Auditor's resignation

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11/05/1993

Accounts for a small company made up to 1992-08-31

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11/05/1993

Return made up to 05/02/93; no change of members

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08/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/1992

Return made up to 05/02/92; no change of members

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24/03/1992

Accounts for a small company made up to 1991-08-31

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20/08/1991

Secretary resigned;new secretary appointed

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01/05/1991

Accounts for a small company made up to 1990-08-31

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01/05/1991

Return made up to 05/02/91; full list of members

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28/03/1990

Accounts for a small company made up to 1989-08-31

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28/03/1990

Return made up to 05/02/90; no change of members

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08/03/1989

Accounts for a small company made up to 1988-08-31

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08/03/1989

Return made up to 30/01/89; no change of members

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08/04/1988

Accounts for a small company made up to 1987-08-31

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18/03/1988

Return made up to 29/01/88; full list of members

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07/01/1988

Auditor's resignation

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05/06/1987

Return made up to 30/01/87; full list of members

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01/04/1987

Full accounts made up to 1986-08-31

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31/08/1979

Increase in nominal capital

View PDF (3 pages)

09/07/1971

Incorporation

View PDF (11 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

31/08/2007

Last change occurred

31/08/2007

Accounts

Total Exemption Small

Last made up date

31/08/2007

Next account date

31/08/2008

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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
Picucci, Pier Andrea	Director	03/01/2006 - 14/12/2008	-
Hook, David Anthony	Director	22/04/2004 - Present	1
Simpson, Linda Ann	Director	14/10/1994 - 22/04/2004	-
Hillyard, Jeffrey	Secretary	22/04/2004 - Present	-
Hillyard, Jeffrey	Director	22/04/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BRAKING SYSTEMS COMPANY LIMITED

BRAKING SYSTEMS COMPANY LIMITED is an(a) Dissolved company incorporated on 09/07/1971 with the registered office located at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE. 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 BRAKING SYSTEMS COMPANY LIMITED?

BRAKING SYSTEMS COMPANY LIMITED is currently Dissolved. It was registered on 09/07/1971 and dissolved on 01/05/2012.

Where is BRAKING SYSTEMS COMPANY LIMITED located?

BRAKING SYSTEMS COMPANY LIMITED is registered at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE.

What does BRAKING SYSTEMS COMPANY LIMITED do?

BRAKING SYSTEMS COMPANY LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for BRAKING SYSTEMS COMPANY LIMITED?

The latest filing was on 01/05/2012: Final Gazette dissolved following liquidation.