BRC SQUARE GRIP LIMITED

Key Data

Status

Dissolved

Company No.

02768314

Incorporation date

25/11/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/1992)

26/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

17/02/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (6 pages)

20/12/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

20/12/2011

Resolutions

View PDF (1 pages)

20/12/2011

Declaration of solvency

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (3 pages)

09/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

02/06/2010

Director's details changed for Mr Andrew Stuart Morriss on 2010-05-08

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Stephen Lloyd Kynaston on 2010-05-08

View PDF (2 pages)

02/06/2010

Secretary's details changed for Mr Michael Hayhurst on 2010-05-08

View PDF (1 pages)

29/04/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

07/07/2009

Director appointed mr andrew stuart morriss

View PDF (1 pages)

06/07/2009

Appointment Terminated Director david hussey

View PDF (1 pages)

02/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

02/06/2009

Secretary's Change of Particulars / michael hayhurst / 01/04/2009 / HouseName/Number was: , now: 14; Street was: 48 lea manor drive, now: lea manor drive

View PDF (1 pages)

06/04/2009

Secretary appointed mr michael hayhurst

View PDF (1 pages)

06/04/2009

Appointment Terminated Secretary john davies

View PDF (1 pages)

12/01/2009

Director appointed mr stephen lloyd kynaston

View PDF (1 pages)

11/01/2009

Appointment Terminated Director jonathan cook

View PDF (1 pages)

21/10/2008

Registered office changed on 22/10/2008 from 15, shottery brook timothy's bridge road stratford-upon-avon warwickshire CV37 9NR

View PDF (1 pages)

01/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

02/07/2008

Appointment Terminated Director john sword

View PDF (1 pages)

02/07/2008

Director appointed mr david gordon hussey

View PDF (1 pages)

08/05/2008

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

View PDF (4 pages)

07/05/2008

Director appointed mr jonathan charles cook

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

13/09/2007

Registered office changed on 14/09/07 from: edstone hall edstone wootton wawen solihull west midlands B95 6DD

View PDF (1 pages)

04/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

25/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

10/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

07/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

14/06/2005

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

View PDF (7 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (1 pages)

17/10/2004

New secretary appointed

View PDF (2 pages)

17/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2004

Registered office changed on 27/09/04 from: harlescott lane shrewsbury shropshire SY1 3AS

View PDF (1 pages)

23/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

09/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

17/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

07/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

06/06/2002

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

View PDF (7 pages)

12/08/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

12/06/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

12/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

11/10/1999

New director appointed

View PDF (3 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Director resigned

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

24/08/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (9 pages)

19/08/1999

Ad 13/08/99--------- £ si 250000@1=250000 £ ic 4000000/4250000

View PDF (2 pages)

19/08/1999

Resolutions

View PDF (0 pages)

19/08/1999

Resolutions

View PDF (0 pages)

19/08/1999

Resolutions

View PDF (1 pages)

19/08/1999

£ nc 4000000/4250000 13/08/99

View PDF (1 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

06/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

19/07/1998

Auditor's resignation

View PDF (1 pages)

31/05/1998

Return made up to 08/05/98; no change of members

View PDF (5 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

20/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

01/11/1997

Director's particulars changed

View PDF (1 pages)

08/06/1997

Return made up to 08/05/97; no change of members

View PDF (5 pages)

08/06/1997

Director's particulars changed

View PDF (0 pages)

17/04/1997

New director appointed

View PDF (2 pages)

04/02/1997

Director's particulars changed

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

26/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

07/09/1996

Director resigned

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (1 pages)

15/07/1996

Secretary resigned;director resigned

View PDF (3 pages)

15/07/1996

New secretary appointed

View PDF (2 pages)

27/05/1996

Return made up to 08/05/96; full list of members

View PDF (9 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (1 pages)

23/03/1996

New director appointed

View PDF (2 pages)

20/12/1995

Certificate of change of name

View PDF (2 pages)

22/11/1995

Return made up to 26/11/95; full list of members

View PDF (8 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

27/09/1995

Registered office changed on 28/09/95 from: edward court wellington road wokingham berkshire RG11 2LB

View PDF (1 pages)

10/09/1995

Auditor's resignation

View PDF (1 pages)

03/09/1995

New secretary appointed;new director appointed

View PDF (1 pages)

03/09/1995

New director appointed

View PDF (1 pages)

03/09/1995

New director appointed

View PDF (1 pages)

03/09/1995

Director resigned

View PDF (1 pages)

03/09/1995

Director resigned

View PDF (3 pages)

03/09/1995

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1995

Director resigned

View PDF (1 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (5 pages)

31/08/1995

Particulars of mortgage/charge

View PDF (23 pages)

28/08/1995

Nc inc already adjusted 15/08/95

View PDF (1 pages)

28/08/1995

Resolutions

View PDF (2 pages)

28/08/1995

Resolutions

View PDF (6 pages)

21/08/1995

Declaration of assistance for shares acquisition

View PDF (18 pages)

04/06/1995

Director resigned

View PDF (2 pages)

04/06/1995

New director appointed

View PDF (2 pages)

10/04/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

18/12/1994

Return made up to 26/11/94; no change of members

View PDF (0 pages)

18/12/1994

Director's particulars changed

View PDF (0 pages)

21/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/01/1994

Return made up to 26/11/93; full list of members

View PDF (0 pages)

07/01/1994

Secretary resigned;director's particulars changed

View PDF (0 pages)

20/12/1993

Auditor's resignation

View PDF (0 pages)

22/06/1993

Statement of affairs

View PDF (0 pages)

22/06/1993

Ad 02/03/93--------- £ si 499996@1

View PDF (0 pages)

17/04/1993

Director's particulars changed

View PDF (0 pages)

25/03/1993

Ad 02/03/93--------- £ si 499996@1=499996 £ ic 4/500000

View PDF (0 pages)

24/03/1993

Nc inc already adjusted 02/03/93

View PDF (0 pages)

24/03/1993

Resolutions

View PDF (0 pages)

24/03/1993

Resolutions

View PDF (0 pages)

24/03/1993

Resolutions

View PDF (0 pages)

22/03/1993

Registered office changed on 23/03/93 from: po box 207 conway house fortran road st mellons cardiff CF3 oyj

View PDF (0 pages)

07/03/1993

New secretary appointed;new director appointed

View PDF (0 pages)

07/03/1993

New director appointed

View PDF (0 pages)

07/03/1993

New director appointed

View PDF (0 pages)

07/03/1993

New director appointed

View PDF (0 pages)

02/03/1993

Certificate of change of name

View PDF (0 pages)

25/02/1993

Ad 12/02/93--------- £ si 3@1=3 £ ic 1/4

View PDF (0 pages)

20/02/1993

New secretary appointed

View PDF (0 pages)

20/02/1993

Director resigned;new director appointed

View PDF (0 pages)

20/02/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

20/02/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

20/02/1993

Registered office changed on 21/02/93 from: 9 cheapside london EC2V 6AD

View PDF (0 pages)

25/11/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRC SQUARE GRIP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Longbottom, Stephen	Director	14/03/1996 - 22/01/1998	3
Sword, John David	Director	14/08/1995 - 08/06/2008	37
Boss, Edward William	Director	01/03/1993 - 14/08/1995	5
Morriss, Andrew Stuart	Director	23/06/2009 - Present	32
Hughes, Mark Leonard William	Director	30/06/1996 - 29/09/1999	76

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRC SQUARE GRIP LIMITED

BRC SQUARE GRIP LIMITED is an(a) Dissolved company incorporated on 25/11/1992 with the registered office located at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS. 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 BRC SQUARE GRIP LIMITED?

BRC SQUARE GRIP LIMITED is currently Dissolved. It was registered on 25/11/1992 and dissolved on 26/03/2014.

Where is BRC SQUARE GRIP LIMITED located?

BRC SQUARE GRIP LIMITED is registered at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS.

What is the latest filing for BRC SQUARE GRIP LIMITED?

The latest filing was on 26/03/2014: Final Gazette dissolved following liquidation.