BRETBY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03515607

Incorporation date

22/02/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1998)

29/12/2015

Final Gazette dissolved following liquidation

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29/09/2015

Return of final meeting in a creditors' voluntary winding up

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29/06/2015

Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-06-30

View PDF (2 pages)

24/09/2014

Liquidators' statement of receipts and payments to 2014-07-18

View PDF (13 pages)

16/09/2013

Liquidators' statement of receipts and payments to 2013-07-18

View PDF (11 pages)

02/08/2012

Statement of affairs with form 4.19

View PDF (7 pages)

02/08/2012

Appointment of a voluntary liquidator

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02/08/2012

Resolutions

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10/07/2012

Registered office address changed from Unit 4 Wexford Court Sandown Road Ascot Drive Derby Derbyshire DE24 8AM on 2012-07-11

View PDF (2 pages)

16/05/2012

Register inspection address has been changed from 23 Bretby Hall Bretby Park Burton on Trent Staffordshire DE15 0QQ

View PDF (1 pages)

16/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

16/05/2012

Secretary's details changed for Tina Elizabth Challener on 2012-05-17

View PDF (1 pages)

16/05/2012

Director's details changed for Nicholas Michael Sproston Challener on 2012-05-17

View PDF (2 pages)

14/11/2011

Previous accounting period extended from 2011-06-30 to 2011-10-31

View PDF (3 pages)

03/10/2011

Certificate of change of name

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03/10/2011

Change of name notice

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26/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

18/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2011

First Gazette notice for compulsory strike-off

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23/03/2011

Registered office address changed from 23 Bretby Hall Bretby Park Burton on Trent Staffordshire DE15 0QQ on 2011-03-24

View PDF (2 pages)

11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

11/05/2010

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

View PDF (3 pages)

11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

18/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

18/03/2010

Registered office address changed from Room 43a Btetby Business Park Stanhope Bretby Burton on Trent Staffordshire DE15 0YZ on 2010-03-19

View PDF (1 pages)

18/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/03/2010

Register inspection address has been changed

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17/03/2010

Director's details changed for Nicholas Michael Sproston Challener on 2010-02-23

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19/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

09/03/2009

Return made up to 23/02/09; full list of members

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24/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

25/02/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

04/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

29/05/2007

Return made up to 23/02/07; full list of members

View PDF (6 pages)

13/12/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

31/10/2006

Statement of affairs

View PDF (4 pages)

31/10/2006

Ad 14/03/06--------- £ si 15@1=15 £ ic 100/115

View PDF (2 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Nc inc already adjusted 14/03/06

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03/08/2006

Resolutions

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03/08/2006

Resolutions

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13/03/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

30/03/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/06/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

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06/10/2003

Registered office changed on 07/10/03 from: bretby hall bretby park bretby burton on trent staffordshire DE15 0RB

View PDF (1 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

29/04/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

14/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

02/08/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

02/04/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

06/11/2000

Ad 31/05/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/10/2000

Accounting reference date extended from 28/02/00 to 30/06/00

View PDF (1 pages)

18/07/2000

Registered office changed on 19/07/00 from: the west wing, the old rectory ingleby road, stanton by bridge derby derbyshire DE73 1HU

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22/03/2000

Return made up to 23/02/00; full list of members

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31/01/2000

Accounts for a small company made up to 1999-02-28

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24/03/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

23/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

Registered office changed on 05/05/98 from: 1 oakside way oakwood derby DE21 2UH

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04/05/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Registered office changed on 26/02/98 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

25/02/1998

Secretary resigned

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25/02/1998

Director resigned

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22/02/1998

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Challener, Nicholas Michael Sproston	Director	23/02/1998 - Present	20
Challener, Tina Elizabeth	Secretary	23/02/1998 - Present	-
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	23/02/1998 - 23/02/1998	1577
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	23/02/1998 - 23/02/1998	1577

Persons with Significant Control

No PSC data available.

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Description

About BRETBY INVESTMENTS LIMITED

BRETBY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/02/1998 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. 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 BRETBY INVESTMENTS LIMITED?

BRETBY INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/02/1998 and dissolved on 29/12/2015.

Where is BRETBY INVESTMENTS LIMITED located?

BRETBY INVESTMENTS LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does BRETBY INVESTMENTS LIMITED do?

BRETBY INVESTMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BRETBY INVESTMENTS LIMITED?

The latest filing was on 29/12/2015: Final Gazette dissolved following liquidation.