BRETT OILS LIMITED

Key Data

Status

Dissolved

Company No.

00300889

Incorporation date

18/05/1935

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

28/05/2024

Final Gazette dissolved following liquidation

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28/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

27/10/2023

Liquidators' statement of receipts and payments to 2023-09-02

View PDF (8 pages)

25/10/2022

Liquidators' statement of receipts and payments to 2022-09-02

View PDF (9 pages)

05/11/2021

Liquidators' statement of receipts and payments to 2021-09-02

View PDF (12 pages)

11/09/2020

Registered office address changed from North Brunton House North Brunton Gosforth Newcastle upon Tyne Tyne & Wear NE3 5HD to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 2020-09-11

View PDF (2 pages)

11/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

11/09/2020

Resolutions

View PDF (1 pages)

11/09/2020

Declaration of solvency

View PDF (5 pages)

01/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

03/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (5 pages)

03/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (18 pages)

12/10/2018

Satisfaction of charge 2 in full

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12/10/2018

Satisfaction of charge 3 in full

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12/10/2018

Satisfaction of charge 4 in full

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12/10/2018

Satisfaction of charge 5 in full

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10/10/2018

Satisfaction of charge 7 in full

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10/10/2018

All of the property or undertaking has been released from charge 3

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10/10/2018

All of the property or undertaking has been released from charge 5

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10/10/2018

All of the property or undertaking has been released from charge 2

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10/10/2018

All of the property or undertaking has been released from charge 4

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03/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (18 pages)

10/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

28/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (19 pages)

04/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

19/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (19 pages)

14/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (6 pages)

23/09/2014

Director's details changed for Mr Alistair David Brett on 2014-07-24

View PDF (2 pages)

23/09/2014

Termination of appointment of Antony Roger Brett as a director on 2014-08-11

View PDF (1 pages)

12/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (19 pages)

26/02/2014

Registered office address changed from Pipewellgate Gateshead Tyne & Wear NE8 2BN on 2014-02-26

View PDF (1 pages)

11/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (19 pages)

26/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (7 pages)

04/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (20 pages)

16/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (7 pages)

30/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

17/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (7 pages)

10/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

18/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

03/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (23 pages)

19/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (6 pages)

18/08/2009

Appointment terminated director paul lucas

View PDF (1 pages)

18/08/2009

Appointment terminated secretary paul lucas

View PDF (1 pages)

05/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

21/10/2008

Return made up to 21/09/08; full list of members

View PDF (6 pages)

11/10/2007

Return made up to 21/09/07; no change of members

View PDF (8 pages)

11/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

11/10/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

27/10/2006

Return made up to 21/09/06; full list of members

View PDF (9 pages)

26/07/2006

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

19/10/2005

Return made up to 21/09/05; full list of members

View PDF (9 pages)

02/03/2005

New director appointed

View PDF (2 pages)

09/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

12/10/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

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11/02/2004

Declaration of satisfaction of mortgage/charge

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28/09/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

21/05/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

27/09/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

27/05/2002

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

28/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (20 pages)

18/10/2001

Return made up to 21/09/01; full list of members

View PDF (8 pages)

22/01/2001

Full group accounts made up to 2000-03-31

View PDF (20 pages)

12/10/2000

Return made up to 21/09/00; full list of members

View PDF (8 pages)

10/07/2000

Full group accounts made up to 1999-03-31

View PDF (21 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

02/02/1999

Full group accounts made up to 1998-03-31

View PDF (22 pages)

23/10/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

23/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

11/06/1997

Full group accounts made up to 1996-03-31

View PDF (22 pages)

11/06/1997

Full group accounts made up to 1997-03-31

View PDF (23 pages)

12/11/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

25/07/1996

Certificate of change of name

View PDF (2 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

04/06/1996

Full group accounts made up to 1995-03-31

View PDF (23 pages)

25/10/1995

Return made up to 21/09/95; no change of members

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19/01/1995

Full group accounts made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (98 pages)

07/12/1994

Return made up to 21/09/94; no change of members

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17/01/1994

Full group accounts made up to 1993-03-31

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20/10/1993

Return made up to 21/09/93; full list of members

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09/12/1992

Full group accounts made up to 1992-03-31

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20/11/1992

Return made up to 21/09/92; no change of members

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04/11/1991

Full accounts made up to 1991-03-31

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22/10/1991

Return made up to 21/09/91; no change of members

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13/08/1991

Full accounts made up to 1990-03-31

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13/08/1991

Full accounts made up to 1989-03-31

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17/04/1991

Return made up to 31/12/90; full list of members

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28/11/1989

Secretary resigned;new secretary appointed

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28/11/1989

Return made up to 21/09/89; full list of members

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28/11/1989

Director resigned

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13/07/1989

Particulars of mortgage/charge

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16/01/1989

Full accounts made up to 1988-03-31

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16/01/1989

Return made up to 28/09/88; full list of members

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14/10/1987

Director resigned

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14/10/1987

Full group accounts made up to 1987-03-31

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14/10/1987

Return made up to 31/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/11/1986

Director resigned

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27/10/1986

Resolutions

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11/09/1986

Full accounts made up to 1986-03-31

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11/09/1986

Annual return made up to 13/08/86

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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

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Lucas, Paul Anthony	Director	10/02/2005 - 31/07/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRETT OILS LIMITED

BRETT OILS LIMITED is an(a) Dissolved company incorporated on 18/05/1935 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG. 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 BRETT OILS LIMITED?

BRETT OILS LIMITED is currently Dissolved. It was registered on 18/05/1935 and dissolved on 28/05/2024.

Where is BRETT OILS LIMITED located?

BRETT OILS LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG.

What does BRETT OILS LIMITED do?

BRETT OILS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRETT OILS LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved following liquidation.