BRAMPTON HOUSEWARES LIMITED

Key Data

Status

Dissolved

Company No.

01554853

Incorporation date

06/04/1981

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

24/09/2010

Final Gazette dissolved following liquidation

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24/06/2010

Liquidators' statement of receipts and payments to 2010-06-11

View PDF (5 pages)

24/06/2010

Return of final meeting in a creditors' voluntary winding up

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22/06/2010

Liquidators' statement of receipts and payments to 2010-06-01

View PDF (7 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-01

View PDF (5 pages)

17/09/2009

Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP

View PDF (1 pages)

15/12/2008

Administrator's progress report to 2008-11-18

View PDF (18 pages)

02/12/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

01/07/2008

Administrator's progress report to 2008-11-28

View PDF (14 pages)

06/06/2008

Statement of affairs with form 2.14B

View PDF (8 pages)

30/04/2008

Statement of administrator's proposal

View PDF (26 pages)

16/02/2008

Statement of administrator's proposal

View PDF (4 pages)

12/12/2007

Registered office changed on 12/12/07 from: crossley house hopwood lane halifax west yorkshire HX1 5EB

View PDF (1 pages)

12/12/2007

Appointment of an administrator

View PDF (1 pages)

15/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

14/07/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

15/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

02/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Miscellaneous

View PDF (1 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

30/06/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

06/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (8 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

22/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

22/06/2004

Director's particulars changed

View PDF (0 pages)

02/03/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

22/01/2004

Director resigned

View PDF (1 pages)

21/06/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

21/06/2003

Secretary's particulars changed

View PDF (0 pages)

10/06/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

18/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Miscellaneous

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

27/06/2002

Director's particulars changed

View PDF (0 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Director resigned

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (3 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2001

Resolutions

View PDF (0 pages)

03/08/2001

Resolutions

View PDF (2 pages)

02/08/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

01/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2001

Director resigned

View PDF (1 pages)

28/07/2001

New secretary appointed

View PDF (2 pages)

28/07/2001

New secretary appointed

View PDF (2 pages)

28/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

11/07/2001

Secretary's particulars changed;director's particulars changed

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11/07/2001

Location of register of members address changed

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11/07/2001

Location of debenture register address changed

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25/04/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

19/02/2001

Registered office changed on 19/02/01 from: aquarius group pl bessemer house bessemer road welwyn garden city hertfordshire AL7 1HH

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (3 pages)

19/02/2001

New director appointed

View PDF (4 pages)

22/01/2001

Full accounts made up to 2000-01-31

View PDF (17 pages)

13/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (3 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

12/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

04/07/2000

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

04/07/2000

Registered office changed on 04/07/00

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08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (0 pages)

08/11/1999

Resolutions

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

11/10/1999

Registered office changed on 11/10/99 from: 22 queen anne street london W1M 9LB

View PDF (1 pages)

08/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

04/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/10/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/10/1999

Memorandum and Articles of Association

View PDF (7 pages)

04/10/1999

Resolutions

View PDF (0 pages)

04/10/1999

Resolutions

View PDF (3 pages)

04/10/1999

Auditor's resignation

View PDF (1 pages)

04/10/1999

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

06/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

11/08/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

21/01/1998

New director appointed

View PDF (2 pages)

31/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

08/08/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

03/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

16/01/1997

Registered office changed on 16/01/97 from: suite 3 cavendish court 11-15 wigmore street london W1H oaj

View PDF (1 pages)

03/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

27/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

02/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

26/06/1995

Return made up to 15/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

10/10/1994

Accounts for a small company made up to 1993-12-31

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23/08/1994

Return made up to 15/06/94; full list of members

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23/12/1993

Certificate of change of name

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04/08/1993

Accounts for a small company made up to 1992-12-31

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13/07/1993

Return made up to 15/06/93; no change of members

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22/06/1993

Declaration of satisfaction of mortgage/charge

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10/09/1992

Accounts for a small company made up to 1991-12-31

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10/09/1992

Return made up to 15/06/92; no change of members

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08/06/1992

Particulars of mortgage/charge

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24/03/1992

Particulars of mortgage/charge

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06/12/1991

Accounts for a small company made up to 1990-12-31

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20/11/1991

Return made up to 31/07/91; full list of members

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03/06/1991

Director resigned

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14/03/1991

Director's particulars changed

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10/12/1990

Ad 01/11/90--------- £ si 74000@1=74000 £ ic 1000/75000

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06/12/1990

Accounts for a small company made up to 1989-12-31

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06/12/1990

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

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21/11/1990

Return made up to 17/07/90; full list of members

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05/02/1990

Resolutions

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12/01/1990

Accounts for a small company made up to 1988-12-31

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12/01/1990

Return made up to 15/06/89; full list of members

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22/11/1989

Declaration of satisfaction of mortgage/charge

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15/11/1989

Accounting reference date extended from 31/12 to 31/05

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15/05/1989

Declaration of satisfaction of mortgage/charge

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14/11/1988

Particulars of mortgage/charge

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10/10/1988

Accounts for a small company made up to 1987-12-31

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10/10/1988

Return made up to 30/05/88; full list of members

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28/10/1987

Accounts for a small company made up to 1986-12-31

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28/10/1987

Return made up to 03/06/87; full list of members

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11/03/1987

Registered office changed on 11/03/87 from: 8 baker st london W1M 1DA

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10/02/1987

Full accounts made up to 1985-12-31

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10/02/1987

Return made up to 23/01/87; full list of members

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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

31/03/2006

Last change occurred

31/03/2006

Accounts

Full

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Barker, James Edward	Director	27/09/1999 - 03/11/1999	22
BESSEMER SERVICES LIMITED	Corporate Director	08/10/2000 - 19/07/2001	3
Emden, Beverley Patricia	Secretary	06/09/1999 - 27/09/1999	2
Bowler, Iain William	Secretary	19/07/2001 - 29/08/2001	2
AIRBATH DIRECTOR LIMITED	Corporate Director	29/08/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BRAMPTON HOUSEWARES LIMITED

BRAMPTON HOUSEWARES LIMITED is an(a) Dissolved company incorporated on 06/04/1981 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. 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 BRAMPTON HOUSEWARES LIMITED?

BRAMPTON HOUSEWARES LIMITED is currently Dissolved. It was registered on 06/04/1981 and dissolved on 24/09/2010.

Where is BRAMPTON HOUSEWARES LIMITED located?

BRAMPTON HOUSEWARES LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does BRAMPTON HOUSEWARES LIMITED do?

BRAMPTON HOUSEWARES LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for BRAMPTON HOUSEWARES LIMITED?

The latest filing was on 24/09/2010: Final Gazette dissolved following liquidation.