BRAND NEWCO 453 LIMITED

Key Data

Status

Dissolved

Company No.

04455835

Incorporation date

06/06/2002

Size

Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

12/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

11/01/2024

Liquidators' statement of receipts and payments to 2023-11-18

View PDF (14 pages)

11/01/2023

Liquidators' statement of receipts and payments to 2022-11-25

View PDF (14 pages)

08/12/2021

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

22/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

25/01/2017

Liquidators' statement of receipts and payments to 2016-11-18

View PDF (13 pages)

21/01/2016

Liquidators' statement of receipts and payments to 2015-11-18

View PDF (15 pages)

04/12/2014

Registered office address changed from Unit 7 Langthwaite Business Park Langthwaite Road South Kirkby, Pontefract West Yorkshire WF9 3AP to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 2014-12-04

View PDF (2 pages)

26/11/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/11/2014

Notice to Registrar of Companies of Notice of disclaimer

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26/11/2014

Appointment of a voluntary liquidator

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26/11/2014

Statement of affairs with form 4.19

View PDF (9 pages)

26/11/2014

Resolutions

View PDF (1 pages)

17/10/2014

Termination of appointment of Bradley John Sanders as a director on 2014-10-15

View PDF (1 pages)

16/10/2014

Certificate of change of name

View PDF (2 pages)

16/10/2014

Change of name notice

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18/08/2014

Full accounts made up to 2013-03-29

View PDF (21 pages)

26/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

13/03/2014

Previous accounting period shortened from 2013-03-30 to 2013-03-29

View PDF (1 pages)

05/02/2014

Termination of appointment of Nigel Topham as a secretary

View PDF (1 pages)

19/01/2014

Termination of appointment of Matthew Styler as a director

View PDF (1 pages)

19/01/2014

Termination of appointment of Philip Daniels as a director

View PDF (1 pages)

14/01/2014

Appointment of Mr Brad John Sanders as a director

View PDF (2 pages)

14/01/2014

Appointment of Mr Ronald Edward Hill as a director

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20/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (7 pages)

11/04/2013

Change of share class name or designation

View PDF (2 pages)

11/04/2013

Resolutions

View PDF (1 pages)

01/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5

View PDF (3 pages)

01/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1

View PDF (3 pages)

01/11/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7

View PDF (3 pages)

25/09/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

03/07/2012

Appointment of Mr Matthew John Styler as a director

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

08/02/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

22/06/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

20/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

15/07/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

12/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

26/04/2010

Memorandum and Articles of Association

View PDF (11 pages)

16/04/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (7 pages)

16/04/2010

Change of share class name or designation

View PDF (2 pages)

16/04/2010

Resolutions

View PDF (13 pages)

16/04/2010

Statement of company's objects

View PDF (2 pages)

03/09/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

16/07/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

05/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

05/06/2009

Ad 22/01/09\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

07/04/2009

Resolutions

View PDF (1 pages)

07/04/2009

Resolutions

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

19/12/2008

Particulars of a mortgage or charge/398 / charge no: 6

View PDF (6 pages)

01/07/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

30/06/2008

Director's change of particulars / philip daniels / 01/03/2008

View PDF (1 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

30/09/2007

Resolutions

View PDF (1 pages)

03/09/2007

Resolutions

View PDF (1 pages)

10/07/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

28/06/2007

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

View PDF (3 pages)

28/06/2007

Location of debenture register

View PDF (1 pages)

28/06/2007

Location of register of members

View PDF (1 pages)

28/06/2007

Registered office changed on 28/06/07 from: unit 7 langthwaite grange industrial estate langthwaite road south kirkby pontefract west yorkshire WF9 3AP

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2006

New secretary appointed

View PDF (2 pages)

11/11/2006

Secretary resigned

View PDF (1 pages)

25/08/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

27/06/2006

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

View PDF (3 pages)

27/06/2006

Location of debenture register

View PDF (1 pages)

27/06/2006

Location of register of members

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: unit 31, baildon mills northgate baildon shipley west yorkshire BD17 6JX

View PDF (1 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2005

Particulars of contract relating to shares

View PDF (2 pages)

28/12/2005

Ad 12/12/05--------- £ si 4@1=4 £ ic 96/100

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28/12/2005

Particulars of contract relating to shares

View PDF (2 pages)

28/12/2005

Ad 12/12/05--------- £ si 95@1=95 £ ic 1/96

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28/12/2005

Resolutions

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (1 pages)

11/10/2005

Memorandum and Articles of Association

View PDF (11 pages)

24/08/2005

Nc inc already adjusted 30/07/05

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24/08/2005

Resolutions

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24/08/2005

Resolutions

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24/08/2005

Resolutions

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24/08/2005

Resolutions

View PDF (2 pages)

17/06/2005

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

View PDF (2 pages)

27/05/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

18/06/2004

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

View PDF (6 pages)

17/05/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

15/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2003

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

View PDF (6 pages)

28/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2002

Registered office changed on 14/11/02 from: 43 moorfield drive, baildon shipley west yorkshire BD17 6LL

View PDF (2 pages)

13/11/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Incorporation

View PDF (17 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

29/03/2013

Last change occurred

29/03/2013

Accounts

Full

Last made up date

29/03/2013

Next account date

29/03/2014

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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
Mr Matthew John Styler	Director	02/07/2012 - 05/01/2014	4
Hill, Ronald Edward	Director	05/01/2014 - Present	27
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/06/2002 - 05/06/2002	99600
Sanders, Bradley John	Director	05/01/2014 - 14/10/2014	24
Topham, Nigel John	Secretary	31/10/2006 - 05/01/2014	5

Persons with Significant Control

No PSC data available.

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Description

About BRAND NEWCO 453 LIMITED

BRAND NEWCO 453 LIMITED is an(a) Dissolved company incorporated on 06/06/2002 with the registered office located at C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, St Johns Terrace, 11-15 New Road, Manchester M26 1LS. 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 BRAND NEWCO 453 LIMITED?

BRAND NEWCO 453 LIMITED is currently Dissolved. It was registered on 06/06/2002 and dissolved on 12/10/2024.

Where is BRAND NEWCO 453 LIMITED located?

BRAND NEWCO 453 LIMITED is registered at C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY, St Johns Terrace, 11-15 New Road, Manchester M26 1LS.

What does BRAND NEWCO 453 LIMITED do?

BRAND NEWCO 453 LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for BRAND NEWCO 453 LIMITED?

The latest filing was on 12/10/2024: Final Gazette dissolved following liquidation.