BRECKENBURN MACHINE KNIVES LIMITED

Key Data

Status

Dissolved

Company No.

02387811

Incorporation date

22/05/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1989)

03/09/2024

Final Gazette dissolved via voluntary strike-off

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18/06/2024

First Gazette notice for voluntary strike-off

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06/06/2024

Application to strike the company off the register

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02/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

04/07/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

19/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

15/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

24/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

03/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

27/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

19/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

04/06/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

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30/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

25/11/2015

Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 2015-11-25

View PDF (1 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

06/01/2015

Registered office address changed from Unit 2 Longwood Road Brookhill Road Industrial Estate Pinxton Nottinghamshire NG16 6NT to 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT on 2015-01-06

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

24/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

05/07/2011

Director's details changed for Mr Jason John Melrose on 2011-07-05

View PDF (2 pages)

05/07/2011

Secretary's details changed for Mr Jason John Melrose on 2011-07-05

View PDF (1 pages)

23/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

13/08/2009

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

View PDF (5 pages)

08/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

24/02/2009

Registered office changed on 24/02/2009 from c/o cobra coatings LIMITED 20 brookhill road brookhill road industrial estate pinxton nottinghamshire NG16 6NT

View PDF (1 pages)

11/06/2008

Return made up to 22/05/08; no change of members

View PDF (7 pages)

05/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

04/03/2008

Registered office changed on 04/03/2008 from lisbon house 5-7 st marys gate derby derbyshire DE1 3JA

View PDF (1 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/06/2007

Return made up to 22/05/07; no change of members

View PDF (7 pages)

26/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

07/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

18/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

17/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

28/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

01/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

17/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

27/02/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/02/2003

Registered office changed on 12/02/03 from: 2ND floor burdett house becket street derby derbyshire DE1 1JP

View PDF (1 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

15/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

15/03/2001

Return made up to 22/05/00; full list of members

View PDF (7 pages)

09/03/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

13/07/2000

Registered office changed on 13/07/00 from: harleston street sheffield south yorkshire S4 7QB

View PDF (1 pages)

20/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2000

Certificate of change of name

View PDF (2 pages)

01/06/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/06/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/06/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

01/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2000

Full accounts made up to 1999-07-31

View PDF (20 pages)

06/01/2000

Director resigned

View PDF (1 pages)

22/10/1999

New director appointed

View PDF (3 pages)

29/09/1999

Registered office changed on 29/09/99 from: 10 st giles pool road newtown powys SY16 3AJ

View PDF (1 pages)

16/07/1999

Return made up to 22/05/99; no change of members

View PDF (6 pages)

04/03/1999

Registered office changed on 04/03/99 from: third floor windsor house temple row birmingham west midlands B2 5LF

View PDF (1 pages)

17/12/1998

Full accounts made up to 1998-07-31

View PDF (20 pages)

14/09/1998

Return made up to 22/05/98; no change of members

View PDF (6 pages)

13/05/1998

Registered office changed on 13/05/98 from: 3 meadow court amos road sheffield south yorkshire S9 1BX

View PDF (1 pages)

06/04/1998

Director resigned

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06/04/1998

New director appointed

View PDF (0 pages)

22/12/1997

Full accounts made up to 1997-07-31

View PDF (20 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

18/08/1997

Auditor's resignation

View PDF (2 pages)

28/05/1997

Return made up to 22/05/97; full list of members

View PDF (8 pages)

03/01/1997

Full accounts made up to 1996-07-31

View PDF (22 pages)

04/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1996

Return made up to 22/05/96; no change of members

View PDF (6 pages)

17/01/1996

Full accounts made up to 1995-07-31

View PDF (24 pages)

10/10/1995

Particulars of mortgage/charge

View PDF (8 pages)

09/10/1995

Return made up to 22/05/95; change of members

View PDF (12 pages)

02/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/09/1995

Director resigned

View PDF (2 pages)

05/07/1995

Registered office changed on 05/07/95 from: green lane works green lane sheffield S3 8ST

View PDF (1 pages)

23/05/1995

Full accounts made up to 1994-07-31

View PDF (23 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/01/1995

Declaration of satisfaction of mortgage/charge

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25/01/1995

Declaration of satisfaction of mortgage/charge

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25/01/1995

Declaration of satisfaction of mortgage/charge

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25/01/1995

Declaration of satisfaction of mortgage/charge

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25/01/1995

Declaration of satisfaction of mortgage/charge

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25/01/1995

Declaration of satisfaction of mortgage/charge

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29/11/1994

Particulars of mortgage/charge

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26/05/1994

Return made up to 22/05/94; full list of members

View PDF (11 pages)

28/03/1994

Full accounts made up to 1993-07-31

View PDF (23 pages)

16/03/1994

Particulars of mortgage/charge

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03/10/1993

Return made up to 22/05/93; no change of members

View PDF (9 pages)

10/05/1993

Full accounts made up to 1992-07-31

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26/10/1992

Particulars of mortgage/charge

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09/10/1992

Director resigned

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19/09/1992

Particulars of mortgage/charge

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16/06/1992

Return made up to 22/05/92; no change of members

View PDF (9 pages)

08/04/1992

Full accounts made up to 1991-07-31

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15/10/1991

Director resigned

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09/10/1991

Return made up to 21/05/91; full list of members

View PDF (10 pages)

24/07/1991

Particulars of mortgage/charge

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30/05/1991

Declaration of satisfaction of mortgage/charge

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28/05/1991

Particulars of mortgage/charge

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24/05/1991

Particulars of mortgage/charge

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02/05/1991

Full accounts made up to 1990-07-28

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02/05/1991

Return made up to 21/05/90; full list of members

View PDF (12 pages)

13/03/1990

Accounting reference date extended from 31/03 to 31/07

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12/03/1990

Registered office changed on 12/03/90 from: green lane works green lane sheffield S3 8ST

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22/02/1990

Registered office changed on 22/02/90 from: 8 clarendon street nottingham NG1 5HQ

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12/01/1990

Certificate of change of name

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12/12/1989

Director resigned;new director appointed

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12/12/1989

Ad 06/09/89--------- £ si 3099998@1=3099998 £ ic 2/3100000

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12/12/1989

Resolutions

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12/12/1989

Resolutions

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12/12/1989

£ nc 100/3100000 04/09/89

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06/12/1989

New director appointed

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06/12/1989

New director appointed

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06/12/1989

Director resigned

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08/11/1989

New secretary appointed;new director appointed

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08/11/1989

New director appointed

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18/09/1989

Particulars of mortgage/charge

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14/09/1989

Declaration of assistance for shares acquisition

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14/09/1989

Declaration of assistance for shares acquisition

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29/08/1989

Registered office changed on 29/08/89 from: 84 temple chambers temple avenue london EC4Y ohp

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29/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1989

Incorporation

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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

31/12/2022

Next confirmation date

22/05/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BRECKENBURN MACHINE KNIVES LIMITED

BRECKENBURN MACHINE KNIVES LIMITED is an(a) Dissolved company incorporated on 22/05/1989 with the registered office located at Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire DE5 3SW. There is currently no 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 BRECKENBURN MACHINE KNIVES LIMITED?

BRECKENBURN MACHINE KNIVES LIMITED is currently Dissolved. It was registered on 22/05/1989 and dissolved on 03/09/2024.

Where is BRECKENBURN MACHINE KNIVES LIMITED located?

BRECKENBURN MACHINE KNIVES LIMITED is registered at Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire DE5 3SW.

What does BRECKENBURN MACHINE KNIVES LIMITED do?

BRECKENBURN MACHINE KNIVES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRECKENBURN MACHINE KNIVES LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.