BRENT PLANT LIMITED

Key Data

Status

Dissolved

Company No.

03559655

Incorporation date

06/05/1998

Size

Full

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

09/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2012

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (5 pages)

09/07/2012

Return of final meeting in a creditors' voluntary winding up

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30/05/2012

Liquidators' statement of receipts and payments to 2012-05-06

View PDF (5 pages)

14/11/2011

Liquidators' statement of receipts and payments to 2011-11-06

View PDF (5 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-11-06

View PDF (5 pages)

19/05/2010

Liquidators' statement of receipts and payments to 2010-05-06

View PDF (7 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

31/01/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

02/06/2009

Resolutions

View PDF (1 pages)

20/05/2009

Statement of affairs with form 4.19

View PDF (8 pages)

20/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2009

Registered office changed on 19/05/2009 from great central house great central avenue south ruislip HA4 6TS

View PDF (1 pages)

20/04/2009

Registered office changed on 21/04/2009 from 20 jute lane brimsdown enfield middlesex EN3 7PJ

View PDF (1 pages)

18/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2009

Full accounts made up to 2007-05-31

View PDF (14 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2008

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

View PDF (4 pages)

08/07/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

22/05/2007

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

View PDF (7 pages)

16/07/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

04/07/2006

Registered office changed on 05/07/06 from: the clock house 87 paines lane pinner middlesex HA5 3BZ

View PDF (1 pages)

13/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

13/02/2006

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

29/07/2005

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

View PDF (6 pages)

18/08/2004

Registered office changed on 19/08/04 from: 20-22 high street pinner middlesex HA5 5PW

View PDF (1 pages)

03/06/2004

Return made up to 07/05/04; full list of members

View PDF (5 pages)

05/01/2004

New director appointed

View PDF (2 pages)

11/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

17/10/2003

New director appointed

View PDF (2 pages)

03/07/2003

Return made up to 07/05/03; full list of members

View PDF (5 pages)

03/07/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

20/03/2003

Ad 15/05/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/05/2002

Resolutions

View PDF (0 pages)

29/05/2002

Resolutions

View PDF (1 pages)

29/05/2002

Return made up to 07/05/02; full list of members

View PDF (5 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2001

Resolutions

View PDF (1 pages)

06/09/2001

Accounts made up to 2001-05-31

View PDF (4 pages)

27/06/2001

Return made up to 07/05/01; full list of members

View PDF (5 pages)

14/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

Accounts made up to 2000-05-31

View PDF (4 pages)

25/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

20/07/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

29/06/1999

Accounts made up to 1999-05-31

View PDF (5 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

Director resigned

View PDF (1 pages)

06/05/1998

Incorporation

View PDF (15 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Full

Last made up date

30/05/2007

Next account date

30/05/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	06/05/1998 - 06/05/1998	9278
Hallmark Registrars Limited	Nominee Director	06/05/1998 - 06/05/1998	8288
Manning, Peter John	Director	06/05/1998 - Present	7
Mulry, Brian Noel	Director	07/05/2003 - Present	8
Mulry, Brian Noel	Secretary	06/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRENT PLANT LIMITED

BRENT PLANT LIMITED is an(a) Dissolved company incorporated on 06/05/1998 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW. 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 BRENT PLANT LIMITED?

BRENT PLANT LIMITED is currently Dissolved. It was registered on 06/05/1998 and dissolved on 09/10/2012.

Where is BRENT PLANT LIMITED located?

BRENT PLANT LIMITED is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW.

What does BRENT PLANT LIMITED do?

BRENT PLANT LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for BRENT PLANT LIMITED?

The latest filing was on 09/10/2012: Final Gazette dissolved following liquidation.