BRAND NEW CO (354) LIMITED

Key Data

Status

Dissolved

Company No.

06073746

Incorporation date

30/01/2007

Size

Unaudited abridged

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2007)

26/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

22/07/2022

Secretary's details changed for Mr Nick Hooper on 2022-07-22

View PDF (1 pages)

22/07/2022

Secretary's details changed for Mr Nick Hooper on 2022-07-22

View PDF (1 pages)

22/07/2022

Director's details changed for Mr Nick Hooper on 2022-07-22

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

18/08/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

10/05/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

01/10/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

16/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

15/11/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

04/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2019

Previous accounting period extended from 2018-09-29 to 2018-09-30

View PDF (1 pages)

24/04/2019

Termination of appointment of Keith Beck as a director on 2019-04-14

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

08/12/2017

Cancellation of shares. Statement of capital on 2017-06-30

View PDF (6 pages)

08/12/2017

Purchase of own shares.

View PDF (3 pages)

08/12/2017

Purchase of own shares.

View PDF (3 pages)

08/12/2017

Purchase of own shares.

View PDF (3 pages)

16/11/2017

Memorandum and Articles of Association

View PDF (41 pages)

16/11/2017

Resolutions

View PDF (2 pages)

04/10/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

29/09/2017

Termination of appointment of Robert William Lacy as a director on 2017-06-30

View PDF (1 pages)

29/09/2017

Cessation of Robert Lacy as a person with significant control on 2017-06-30

View PDF (1 pages)

20/09/2017

Registered office address changed from 12 Parliament Street Liverpool Merseyside L8 5RW to 3-4 Tapton Way Wavertree Liverpool L13 1DA on 2017-09-20

View PDF (1 pages)

17/07/2017

Registration of charge 060737460004, created on 2017-06-30

View PDF (6 pages)

29/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

10/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2016

Auditor's resignation

View PDF (1 pages)

19/10/2016

Cancellation of shares. Statement of capital on 2016-09-28

View PDF (4 pages)

19/10/2016

Purchase of own shares.

View PDF (3 pages)

07/10/2016

Termination of appointment of Shaun Martin as a director on 2016-09-28

View PDF (1 pages)

23/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

06/04/2016

Termination of appointment of Paul Ferguson as a director on 2016-03-24

View PDF (1 pages)

23/03/2016

Resolutions

View PDF (42 pages)

16/03/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (8 pages)

16/03/2016

Appointment of Keith Beck as a director on 2016-01-27

View PDF (2 pages)

16/03/2016

Appointment of Shaun Martin as a director on 2016-01-27

View PDF (2 pages)

16/03/2016

Statement of capital following an allotment of shares on 2016-01-27

View PDF (3 pages)

11/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

17/11/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

10/11/2015

Registration of charge 060737460003, created on 2015-11-09

View PDF (30 pages)

10/11/2015

Registration of charge 060737460002, created on 2015-11-09

View PDF (42 pages)

24/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (7 pages)

21/07/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

27/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (7 pages)

29/01/2014

Full accounts made up to 2012-09-30

View PDF (12 pages)

23/01/2014

Appointment of Mr Robert William Lacy as a director

View PDF (2 pages)

10/01/2014

Resolutions

View PDF (29 pages)

12/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

28/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (25 pages)

16/03/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

06/09/2011

Group of companies' accounts made up to 2010-09-30

View PDF (25 pages)

03/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

02/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

18/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Mr Nick Hooper on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for Paul Ferguson on 2010-03-17

View PDF (2 pages)

17/03/2010

Secretary's details changed for Nick Hooper on 2010-03-17

View PDF (2 pages)

25/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

09/02/2009

Return made up to 30/01/08; full list of members

View PDF (4 pages)

30/12/2008

Full accounts made up to 2008-09-30

View PDF (18 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

05/12/2007

Resolutions

View PDF (20 pages)

01/12/2007

Ad 21/06/07--------- £ si 99999@1=99999 £ ic 6611/106610

View PDF (2 pages)

01/12/2007

Ad 28/06/07--------- £ si 6610@1=6610 £ ic 1/6611

View PDF (2 pages)

28/11/2007

Resolutions

View PDF (0 pages)

28/11/2007

Resolutions

View PDF (19 pages)

21/09/2007

Accounting reference date shortened from 31/01/08 to 30/09/07

View PDF (1 pages)

28/08/2007

Resolutions

View PDF (2 pages)

28/08/2007

Resolutions

View PDF (11 pages)

28/08/2007

£ nc 500000/550000 28/06/07

View PDF (2 pages)

31/07/2007

Resolutions

View PDF (20 pages)

31/07/2007

Registered office changed on 31/07/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD

View PDF (1 pages)

10/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/07/2007

Nc inc already adjusted 21/06/07

View PDF (2 pages)

02/07/2007

Resolutions

View PDF (0 pages)

02/07/2007

Resolutions

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Incorporation

View PDF (45 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Unaudited abridged

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.24M
-
0.00
1.00
-

2021
1
1.24M
-
0.00
1.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.24M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Alan Christopher	Nominee Director	30/01/2007 - 22/05/2007	173
Raftery, Paul Matthew	Secretary	30/01/2007 - 22/05/2007	70
Lacy, Robert William	Director	19/12/2013 - 30/06/2017	2
Ferguson, Paul	Director	22/05/2007 - 24/03/2016	2
Martin, Shaun	Director	27/01/2016 - 28/09/2016	2

Persons with Significant Control

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

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Description

About BRAND NEW CO (354) LIMITED

BRAND NEW CO (354) LIMITED is an(a) Dissolved company incorporated on 30/01/2007 with the registered office located at 3-4 Tapton Way, Wavertree, Liverpool L13 1DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND NEW CO (354) LIMITED?

BRAND NEW CO (354) LIMITED is currently Dissolved. It was registered on 30/01/2007 and dissolved on 26/12/2023.

Where is BRAND NEW CO (354) LIMITED located?

BRAND NEW CO (354) LIMITED is registered at 3-4 Tapton Way, Wavertree, Liverpool L13 1DA.

What does BRAND NEW CO (354) LIMITED do?

BRAND NEW CO (354) LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does BRAND NEW CO (354) LIMITED have?

BRAND NEW CO (354) LIMITED had 1 employees in 2021.

What is the latest filing for BRAND NEW CO (354) LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via compulsory strike-off.