BRELLANT ENGINEERING CO.LIMITED

Key Data

Status

Dissolved

Company No.

00600723

Incorporation date

18/03/1958

Size

Total Exemption Small

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1976)

03/02/2018

Final Gazette dissolved following liquidation

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03/11/2017

Return of final meeting in a creditors' voluntary winding up

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03/11/2016

Liquidators' statement of receipts and payments to 2016-08-25

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21/07/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-06-15

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30/06/2016

Notice of completion of voluntary arrangement

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22/01/2016

Satisfaction of charge 1 in full

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14/11/2015

Registered office address changed from Hole Bottom Mills Almondbury Bank Moldgreen Huddersfield HD5 8HF to Coopers House Intake Lane Ossett WF5 0RG on 2015-11-14

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06/11/2015

Notice to Registrar of Companies of Notice of disclaimer

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04/09/2015

Appointment of a voluntary liquidator

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04/09/2015

Resolutions

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04/09/2015

Statement of affairs with form 4.19

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02/09/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-06-15

View PDF (10 pages)

16/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/08/2014

Director's details changed for Janet Ann Golden on 2014-08-19

View PDF (2 pages)

19/08/2014

Director's details changed for Susan Diane Fisher on 2014-08-19

View PDF (2 pages)

19/08/2014

Secretary's details changed for Janet Ann Golden on 2014-08-19

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

26/06/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

20/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

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02/07/2013

Termination of appointment of Dorothy Bradford as a director

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25/04/2013

Resolutions

View PDF (23 pages)

05/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

15/07/2011

Register(s) moved to registered office address

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

02/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/07/2010

Register inspection address has been changed

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01/07/2010

Director's details changed for Susan Diane Fisher on 2010-06-30

View PDF (2 pages)

01/07/2010

Director's details changed for Mrs Dorothy Amy Bradford on 2010-06-30

View PDF (2 pages)

01/07/2010

Director's details changed for Janet Ann Golden on 2010-06-30

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/12/2009

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

View PDF (6 pages)

07/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

01/07/2008

Return made up to 30/06/08; full list of members

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01/07/2008

Location of debenture register

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23/05/2008

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

View PDF (7 pages)

10/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

22/06/2007

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

View PDF (7 pages)

06/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

03/06/2006

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

View PDF (7 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

New secretary appointed;new director appointed

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30/05/2006

Secretary resigned;director resigned

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12/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

28/06/2005

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

View PDF (6 pages)

25/08/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

10/06/2004

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

View PDF (7 pages)

16/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

11/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

05/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

05/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

02/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

11/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

19/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/07/2000

Return made up to 30/06/00; full list of members

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18/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

05/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

Secretary resigned;director resigned

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07/08/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

06/07/1998

Return made up to 30/06/98; full list of members

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29/07/1997

Accounts for a small company made up to 1997-03-31

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08/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

18/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

05/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

11/04/1996

Memorandum and Articles of Association

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11/04/1996

Resolutions

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23/08/1995

Accounts for a small company made up to 1995-03-31

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24/07/1995

Return made up to 30/06/95; full list of members

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20/09/1994

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

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04/07/1994

Return made up to 30/06/94; no change of members

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18/08/1993

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

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06/07/1993

Return made up to 30/06/93; full list of members

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18/08/1992

Accounts for a small company made up to 1992-03-31

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13/07/1992

Return made up to 30/06/92; no change of members

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02/04/1992

Particulars of mortgage/charge

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04/10/1991

Accounts for a small company made up to 1991-03-31

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04/07/1991

Return made up to 30/06/91; no change of members

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02/08/1990

Accounts for a small company made up to 1990-03-31

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02/08/1990

Return made up to 30/06/90; full list of members

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21/11/1989

Accounts for a small company made up to 1989-03-31

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21/11/1989

Return made up to 15/07/89; full list of members

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25/08/1988

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

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25/08/1988

Accounts for a small company made up to 1988-03-31

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25/08/1988

Return made up to 02/07/88; full list of members

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15/07/1987

Return made up to 21/06/87; full list of members

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14/07/1987

Accounts for a small company made up to 1987-03-31

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02/09/1986

Secretary resigned;new secretary appointed

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14/08/1986

Accounts for a small company made up to 1986-03-31

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14/08/1986

Return made up to 16/07/86; full list of members

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28/08/1982

Accounts made up to 1982-03-31

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21/09/1981

Accounts made up to 1981-03-31

View PDF (7 pages)

29/10/1980

Accounts made up to 1980-03-31

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18/08/1979

Accounts made up to 1979-03-31

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11/09/1978

Accounts made up to 1978-03-31

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25/10/1977

Accounts made up to 1977-03-31

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17/08/1976

Accounts made up to 1976-03-31

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05/08/1976

Accounts made up to 1975-03-31

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Golden, Janet Ann	Director	18/05/2006 - Present	-
Fisher, Susan Diane	Director	18/05/2006 - Present	-
Golden, Janet Ann	Secretary	18/05/2006 - Present	-
Bradford, Peter	Secretary	31/07/1998 - 03/05/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BRELLANT ENGINEERING CO.LIMITED

BRELLANT ENGINEERING CO.LIMITED is an(a) Dissolved company incorporated on 18/03/1958 with the registered office located at BOOTH & CO., Coopers House Intake Lane, Ossett WF5 0RG. 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 BRELLANT ENGINEERING CO.LIMITED?

BRELLANT ENGINEERING CO.LIMITED is currently Dissolved. It was registered on 18/03/1958 and dissolved on 03/02/2018.

Where is BRELLANT ENGINEERING CO.LIMITED located?

BRELLANT ENGINEERING CO.LIMITED is registered at BOOTH & CO., Coopers House Intake Lane, Ossett WF5 0RG.

What does BRELLANT ENGINEERING CO.LIMITED do?

BRELLANT ENGINEERING CO.LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for BRELLANT ENGINEERING CO.LIMITED?

The latest filing was on 03/02/2018: Final Gazette dissolved following liquidation.