BRECKS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01301904

Incorporation date

09/03/1977

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/03/1977)

10/02/2016

Final Gazette dissolved following liquidation

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10/11/2015

Insolvency filing

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10/11/2015

Notice of final account prior to dissolution

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17/05/2012

Order of court to wind up

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17/01/2011

Registered office address changed from Century House 11 St Peters Square Manchester M2 3DN on 2011-01-17

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07/09/2010

Appointment of a liquidator

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25/08/2010

Order of court to wind up

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24/08/2010

Order of court to wind up

View PDF (3 pages)

17/08/2010

Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on 2010-08-17

View PDF (2 pages)

14/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2010

Appointment of Mr Peter Adams as a director

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11/03/2010

Termination of appointment of Margaret Cooper as a director

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02/01/2010

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/11/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

06/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

05/11/2009

Director's details changed for Mrs Margaret Cooper on 2009-10-01

View PDF (2 pages)

26/03/2009

Director's change of particulars / margaret cooper / 19/03/2009

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26/11/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

26/11/2008

Registered office changed on 26/11/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB

View PDF (1 pages)

26/11/2008

Location of debenture register

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26/11/2008

Location of register of members

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13/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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13/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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13/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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13/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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13/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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13/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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11/11/2008

Appointment terminated director craig cooper

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19/11/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/11/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

14/11/2007

Secretary's particulars changed

View PDF (1 pages)

14/11/2007

Location of debenture register

View PDF (1 pages)

14/11/2007

Location of register of members

View PDF (1 pages)

14/11/2007

Registered office changed on 14/11/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB

View PDF (1 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

Return made up to 09/10/06; full list of members

View PDF (3 pages)

06/11/2007

Location of debenture register

View PDF (1 pages)

06/11/2007

Location of register of members

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB

View PDF (1 pages)

02/10/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2006

New secretary appointed

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08/12/2006

Registered office changed on 08/12/06 from: midland road rotherham south yorkshire S61 1TE

View PDF (1 pages)

08/12/2006

Secretary resigned

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26/01/2006

£ ic 1577/237 05/12/05 £ sr 1340@1=1340

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Secretary resigned;director resigned

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09/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Resolutions

View PDF (1 pages)

13/12/2005

Return made up to 09/10/05; full list of members

View PDF (9 pages)

26/01/2005

Return made up to 09/10/04; full list of members

View PDF (9 pages)

29/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

11/10/2004

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

View PDF (15 pages)

01/02/2004

Return made up to 09/10/03; full list of members

View PDF (9 pages)

09/12/2002

Accounts made up to 2001-05-29

View PDF (16 pages)

19/11/2002

Accounts made up to 2002-03-31

View PDF (15 pages)

19/11/2002

Accounting reference date shortened from 29/05/02 to 31/03/02

View PDF (1 pages)

03/10/2002

Return made up to 09/10/02; full list of members

View PDF (9 pages)

17/10/2001

Return made up to 09/10/01; full list of members

View PDF (8 pages)

06/08/2001

Accounting reference date extended from 05/04/01 to 29/05/01

View PDF (1 pages)

11/07/2001

Return made up to 29/06/00; no change of members

View PDF (6 pages)

02/07/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

04/10/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

09/08/1999

Accounts made up to 1999-03-31

View PDF (17 pages)

28/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

12/04/1999

Certificate of change of name

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20/07/1998

Return made up to 29/06/98; full list of members

View PDF (6 pages)

08/07/1998

Accounts made up to 1998-03-31

View PDF (17 pages)

14/04/1998

Director resigned

View PDF (1 pages)

03/04/1998

Resolutions

View PDF (2 pages)

03/04/1998

Resolutions

View PDF (2 pages)

03/04/1998

Resolutions

View PDF (2 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/1998

New secretary appointed

View PDF (2 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

24/09/1997

£ ic 76500/1340 04/08/97 £ sr 75160@1=75160

View PDF (1 pages)

02/09/1997

Resolutions

View PDF (4 pages)

14/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1997

Accounts made up to 1997-03-31

View PDF (16 pages)

16/07/1997

Return made up to 29/06/97; full list of members

View PDF (8 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/1996

Return made up to 29/06/96; full list of members

View PDF (8 pages)

11/06/1996

Accounts made up to 1996-03-31

View PDF (16 pages)

24/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1995

Return made up to 29/06/95; full list of members

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04/05/1995

Accounts made up to 1995-03-31

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

08/11/1994

Particulars of mortgage/charge

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10/08/1994

Secretary resigned;new secretary appointed

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23/07/1994

Particulars of mortgage/charge

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28/06/1994

Return made up to 29/06/94; full list of members

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10/05/1994

Accounts for a small company made up to 1994-03-31

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15/07/1993

Return made up to 29/06/93; full list of members

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01/06/1993

Accounts for a small company made up to 1993-03-31

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19/05/1993

Secretary resigned;new secretary appointed

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17/03/1993

Return made up to 29/06/92; full list of members; amend

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12/03/1993

Accounts made up to 1992-03-31

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16/11/1992

Resolutions

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06/11/1992

Declaration of mortgage charge released/ceased

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31/10/1992

Particulars of mortgage/charge

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24/07/1992

Return made up to 29/06/92; full list of members

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08/04/1992

Return made up to 29/06/91; no change of members

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04/02/1992

Accounts made up to 1991-03-31

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24/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1992

Resolutions

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21/01/1992

£ nc 5000/500000 09/01/92

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21/01/1992

Resolutions

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30/12/1991

Particulars of mortgage/charge

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19/11/1990

Return made up to 01/10/90; full list of members

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01/11/1990

Accounts made up to 1990-03-31

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03/08/1990

Resolutions

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03/08/1990

Resolutions

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18/07/1989

Accounts made up to 1989-03-31

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18/07/1989

Return made up to 29/06/89; full list of members

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13/06/1989

Particulars of mortgage/charge

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10/04/1989

Particulars of mortgage/charge

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05/10/1988

Accounts made up to 1988-03-31

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05/10/1988

Return made up to 31/07/88; full list of members

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20/01/1988

Accounts made up to 1987-03-31

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20/01/1988

Return made up to 04/12/87; full list of members

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08/07/1987

Notice of resolution removing auditor

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07/03/1987

Return made up to 24/11/86; full list of members

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21/11/1986

Accounts made up to 1986-03-31

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09/03/1977

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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Hutchinson, John Ronald	Secretary	18/12/1997 - 22/12/2000	1
Atkin, David	Secretary	01/07/1994 - 18/12/1997	-
Ainsworth, Brett	Secretary	20/06/2001 - 10/12/2005	-
Emerton, Jane Louise	Secretary	24/05/1993 - 01/07/1994	-
Cooper, Margaret	Secretary	10/12/2005 - 28/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BRECKS (HOLDINGS) LIMITED

BRECKS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 09/03/1977 with the registered office located at C/O CLB COOPERS, Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 2 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 BRECKS (HOLDINGS) LIMITED?

BRECKS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 09/03/1977 and dissolved on 10/02/2016.

Where is BRECKS (HOLDINGS) LIMITED located?

BRECKS (HOLDINGS) LIMITED is registered at C/O CLB COOPERS, Ship Canal House, 98 King Street, Manchester M2 4WU.

What does BRECKS (HOLDINGS) LIMITED do?

BRECKS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRECKS (HOLDINGS) LIMITED?

The latest filing was on 10/02/2016: Final Gazette dissolved following liquidation.