BREASLEY PILLOWS LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01294330

Incorporation date

14/01/1977

Size

Full

Classification

Manufacture of soft furnishings (13.92/1 - SIC 2007);Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1977)

19/01/2024

Final Gazette dissolved following liquidation

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19/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

03/04/2023

Liquidators' statement of receipts and payments to 2023-01-26

View PDF (22 pages)

08/12/2022

Satisfaction of charge 012943300004 in full

View PDF (4 pages)

01/04/2022

Liquidators' statement of receipts and payments to 2022-01-26

View PDF (41 pages)

10/03/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

10/03/2021

Notice to Registrar of Companies of Notice of disclaimer

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10/03/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

03/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

27/01/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (36 pages)

08/12/2020

Administrator's progress report

View PDF (49 pages)

18/09/2020

Registered office address changed from Water Lane Wirksworth Derbyshire DE4 4AA to C/O Duff & Phelps the Shard London Bridge Street London SE1 9SG on 2020-09-18

View PDF (2 pages)

20/08/2020

Statement of affairs with form AM02SOC

View PDF (5 pages)

20/08/2020

Statement of affairs with form AM02SOC

View PDF (4 pages)

19/08/2020

Statement of affairs with form AM02SOA

View PDF (15 pages)

25/06/2020

Result of meeting of creditors

View PDF (8 pages)

27/05/2020

Statement of administrator's proposal

View PDF (96 pages)

15/05/2020

Appointment of an administrator

View PDF (5 pages)

25/03/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

25/03/2020

Satisfaction of charge 2 in full

View PDF (6 pages)

02/01/2020

Registration of charge 012943300004, created on 2019-12-18

View PDF (39 pages)

03/12/2019

Previous accounting period extended from 2019-04-30 to 2019-10-31

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (5 pages)

29/10/2018

Statement of capital following an allotment of shares on 2017-11-24

View PDF (3 pages)

15/10/2018

Full accounts made up to 2018-04-30

View PDF (24 pages)

31/01/2018

Full accounts made up to 2017-04-30

View PDF (26 pages)

06/11/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

23/10/2017

Appointment of Mr Michael Lee Crowshaw as a director on 2017-10-01

View PDF (2 pages)

23/10/2017

Appointment of Mr Darren Crowshaw as a director on 2017-10-01

View PDF (2 pages)

20/10/2017

Director's details changed for Mr Peter Arthur Walker on 2017-10-01

View PDF (2 pages)

20/10/2017

Director's details changed for Mr Alan Crowshaw on 2017-10-01

View PDF (2 pages)

11/10/2017

Change of details for Mr Peter Arthur Walker as a person with significant control on 2017-01-06

View PDF (2 pages)

11/10/2017

Director's details changed for Mrs Victoria Walker on 2017-01-06

View PDF (2 pages)

11/10/2017

Director's details changed for Peter Arthur Walker on 2017-01-06

View PDF (2 pages)

11/10/2017

Notification of Peter Arthur Walker as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2016

Full accounts made up to 2016-04-30

View PDF (26 pages)

17/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (9 pages)

05/10/2016

Director's details changed for Mr Alan Crowshaw on 2016-10-04

View PDF (2 pages)

04/10/2016

Director's details changed for Peter Arthur Walker on 2016-10-04

View PDF (2 pages)

04/10/2016

Director's details changed for Peter Arthur Walker on 2016-10-04

View PDF (2 pages)

12/02/2016

Appointment of Mrs Victoria Walker as a director on 2015-12-21

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (7 pages)

23/10/2015

Full accounts made up to 2015-04-30

View PDF (21 pages)

22/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (7 pages)

17/10/2014

Full accounts made up to 2014-04-30

View PDF (25 pages)

03/02/2014

Full accounts made up to 2013-04-30

View PDF (22 pages)

22/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (7 pages)

31/01/2013

Memorandum and Articles of Association

View PDF (10 pages)

31/01/2013

Resolutions

View PDF (1 pages)

31/01/2013

Accounts for a medium company made up to 2012-04-30

View PDF (21 pages)

22/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (7 pages)

10/01/2012

Accounts for a medium company made up to 2011-04-30

View PDF (21 pages)

20/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

19/01/2011

Accounts for a medium company made up to 2010-04-30

View PDF (21 pages)

12/01/2011

Resolutions

View PDF (12 pages)

02/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

05/08/2010

Director's details changed for Peter Arthur Walker on 2010-08-05

View PDF (2 pages)

16/11/2009

Accounts for a medium company made up to 2009-04-30

View PDF (21 pages)

29/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (8 pages)

29/10/2009

Director's details changed for Jean Ann Crowshaw on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Peter Arthur Walker on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Alan Crowshaw on 2009-10-29

View PDF (2 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/01/2009

Accounts for a medium company made up to 2008-04-30

View PDF (21 pages)

12/12/2008

Return made up to 18/10/08; full list of members

View PDF (6 pages)

10/01/2008

Accounts for a medium company made up to 2007-04-30

View PDF (22 pages)

20/11/2007

Return made up to 18/10/07; full list of members

View PDF (5 pages)

27/02/2007

Accounts for a medium company made up to 2006-04-30

View PDF (22 pages)

19/10/2006

Return made up to 18/10/06; full list of members

View PDF (5 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2006

Return made up to 08/12/05; full list of members

View PDF (5 pages)

15/08/2005

Accounts for a medium company made up to 2005-04-30

View PDF (18 pages)

10/02/2005

Return made up to 08/12/04; full list of members

View PDF (9 pages)

02/08/2004

Accounts for a medium company made up to 2004-04-30

View PDF (19 pages)

28/11/2003

Return made up to 08/12/03; full list of members

View PDF (10 pages)

15/08/2003

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

24/05/2003

Accounts for a medium company made up to 2002-04-30

View PDF (19 pages)

25/01/2003

Return made up to 08/12/02; full list of members

View PDF (9 pages)

02/01/2002

Return made up to 08/12/01; full list of members

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09/10/2001

Accounts for a medium company made up to 2001-04-30

View PDF (18 pages)

16/01/2001

Return made up to 08/12/00; full list of members

View PDF (9 pages)

16/10/2000

Accounts for a medium company made up to 2000-04-30

View PDF (18 pages)

10/03/2000

Return made up to 08/12/99; full list of members

View PDF (9 pages)

29/10/1999

Director resigned

View PDF (1 pages)

27/08/1999

Accounts for a medium company made up to 1999-04-30

View PDF (17 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1999

Accounts for a medium company made up to 1998-04-30

View PDF (18 pages)

20/01/1999

Return made up to 08/12/98; full list of members

View PDF (6 pages)

29/12/1997

Return made up to 08/12/97; no change of members

View PDF (4 pages)

26/08/1997

Accounts for a medium company made up to 1997-04-30

View PDF (19 pages)

27/01/1997

Director's particulars changed

View PDF (1 pages)

16/12/1996

Return made up to 08/12/96; no change of members

View PDF (4 pages)

16/12/1996

Director's particulars changed

View PDF (1 pages)

11/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (21 pages)

05/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/1995

Return made up to 08/12/95; full list of members

View PDF (6 pages)

28/07/1995

Accounts for a medium company made up to 1995-04-30

View PDF (22 pages)

18/01/1995

Accounts for a medium company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

16/12/1994

Return made up to 08/12/94; no change of members

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14/09/1994

Memorandum and Articles of Association

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24/01/1994

Accounts for a medium company made up to 1993-04-30

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17/12/1993

Return made up to 08/12/93; no change of members

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28/01/1993

Accounts for a medium company made up to 1992-04-30

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14/12/1992

Return made up to 08/12/92; full list of members

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16/02/1992

Full accounts made up to 1991-04-30

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13/01/1992

Return made up to 08/12/91; full list of members

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17/12/1991

Ad 26/09/91--------- £ si [email protected]=600 £ ic 2000/2600

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17/12/1991

Resolutions

View PDF (1 pages)

17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

£ nc 2000/50000 26/09/91

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09/04/1991

Accounts for a small company made up to 1990-04-30

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25/02/1991

Return made up to 31/12/90; full list of members

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14/03/1990

Accounts for a small company made up to 1989-04-30

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14/03/1990

Return made up to 08/12/89; full list of members

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13/12/1988

Return made up to 24/10/88; full list of members

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08/11/1988

Accounts for a small company made up to 1988-04-30

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25/04/1988

Return made up to 21/12/87; full list of members

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09/12/1987

Accounts for a small company made up to 1987-04-30

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30/06/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

Full accounts made up to 1986-04-30

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11/11/1986

Return made up to 26/09/86; full list of members

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08/03/1977

Miscellaneous

View PDF (1 pages)

07/03/1977

Miscellaneous

View PDF (1 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

30/04/2018

Last change occurred

30/04/2018

Accounts

Full

Last made up date

30/04/2018

Next account date

30/04/2019

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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
Crowshaw, Darren	Director	01/10/2017 - Present	3
Crowshaw, Michael Lee	Director	01/10/2017 - Present	2
Walker, Victoria	Director	21/12/2015 - Present	-

Persons with Significant Control

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

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Description

About BREASLEY PILLOWS LIMITED(THE)

BREASLEY PILLOWS LIMITED(THE) is an(a) Dissolved company incorporated on 14/01/1977 with the registered office located at C/O Duff & Phelps The Shard, London Bridge Street, London SE1 9SG. 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 BREASLEY PILLOWS LIMITED(THE)?

BREASLEY PILLOWS LIMITED(THE) is currently Dissolved. It was registered on 14/01/1977 and dissolved on 19/01/2024.

Where is BREASLEY PILLOWS LIMITED(THE) located?

BREASLEY PILLOWS LIMITED(THE) is registered at C/O Duff & Phelps The Shard, London Bridge Street, London SE1 9SG.

What does BREASLEY PILLOWS LIMITED(THE) do?

BREASLEY PILLOWS LIMITED(THE) operates in the Manufacture of soft furnishings (13.92/1 - SIC 2007) sector.

What is the latest filing for BREASLEY PILLOWS LIMITED(THE)?

The latest filing was on 19/01/2024: Final Gazette dissolved following liquidation.