BRIERSTONE PROPERTIES LIMITED

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BRIERSTONE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

01514723

Incorporation date

28/08/1980

Size

Small

Contacts

Registered address

Registered address

C/O LAC, Boulton House 2nd Floor, 17-21 Chorlton Street, Manchester M1 3HYCopy
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Latest events (Record since 28/08/1980)
dot icon17/07/2013
Final Gazette dissolved following liquidation
dot icon17/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon28/11/2012
Liquidators' statement of receipts and payments to 2012-09-27
dot icon19/10/2011
Appointment of a voluntary liquidator
dot icon10/10/2011
Statement of affairs with form 4.19
dot icon10/10/2011
Resolutions
dot icon23/09/2011
Notice of appointment of receiver or manager
dot icon23/09/2011
Notice of appointment of receiver or manager
dot icon23/09/2011
Notice of appointment of receiver or manager
dot icon23/09/2011
Notice of appointment of receiver or manager
dot icon14/09/2011
Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 2011-09-14
dot icon30/11/2010
Accounts for a small company made up to 2010-02-28
dot icon05/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon14/12/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon14/12/2009
Director's details changed for Mrs Susan Claire Martin on 2009-12-14
dot icon14/12/2009
Director's details changed for Sarah Morgan on 2009-12-14
dot icon14/12/2009
Director's details changed for Gaynor Shirley Morgan on 2009-12-14
dot icon14/12/2009
Director's details changed for James Dax Bradley on 2009-12-14
dot icon27/11/2009
Registered office address changed from 7 the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX on 2009-11-27
dot icon26/06/2009
Accounts for a small company made up to 2009-02-28
dot icon03/04/2009
Particulars of a mortgage or charge / charge no: 45
dot icon17/12/2008
Return made up to 03/11/08; full list of members
dot icon23/10/2008
Appointment Terminate, Director And Secretary Peter Ivor Morgan Logged Form
dot icon22/10/2008
Accounts for a small company made up to 2008-02-28
dot icon03/09/2008
Particulars of a mortgage or charge / charge no: 44
dot icon30/08/2008
Particulars of a mortgage or charge / charge no: 42
dot icon30/08/2008
Particulars of a mortgage or charge / charge no: 43
dot icon26/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
dot icon26/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
dot icon26/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
dot icon26/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
dot icon26/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
dot icon26/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
dot icon26/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon26/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
dot icon18/08/2008
Secretary appointed susan claire martin
dot icon12/08/2008
Appointment Terminated Secretary peter morgan
dot icon23/12/2007
Accounts for a small company made up to 2007-02-28
dot icon13/12/2007
Return made up to 03/11/07; no change of members
dot icon13/12/2007
Director resigned
dot icon11/07/2007
New director appointed
dot icon06/03/2007
Accounts for a small company made up to 2006-02-28
dot icon27/11/2006
Return made up to 03/11/06; full list of members
dot icon20/05/2006
Particulars of mortgage/charge
dot icon05/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon15/11/2005
Return made up to 03/11/05; full list of members
dot icon27/10/2005
Particulars of mortgage/charge
dot icon07/10/2005
Registered office changed on 07/10/05 from: unit F5 falcon business centre chadderton oldham lancashire OL9 9HB
dot icon05/10/2005
Particulars of mortgage/charge
dot icon05/08/2005
Declaration of satisfaction of mortgage/charge
dot icon28/06/2005
Particulars of mortgage/charge
dot icon19/03/2005
Particulars of mortgage/charge
dot icon09/03/2005
Particulars of mortgage/charge
dot icon24/12/2004
New director appointed
dot icon24/12/2004
New director appointed
dot icon11/11/2004
Return made up to 05/11/04; full list of members
dot icon11/11/2004
Director's particulars changed
dot icon11/11/2004
Accounts for a small company made up to 2004-02-28
dot icon26/06/2004
Particulars of mortgage/charge
dot icon16/03/2004
Declaration of satisfaction of mortgage/charge
dot icon29/01/2004
Return made up to 20/11/03; full list of members
dot icon08/09/2003
Registered office changed on 08/09/03 from: sterling house 501 middleton road chadderton oldham OL9 9LY
dot icon20/06/2003
Accounts for a small company made up to 2003-02-28
dot icon20/06/2003
New director appointed
dot icon25/03/2003
Particulars of mortgage/charge
dot icon31/01/2003
Accounting reference date extended from 31/08/02 to 28/02/03
dot icon06/12/2002
Return made up to 20/11/02; full list of members
dot icon07/11/2002
Particulars of mortgage/charge
dot icon19/09/2002
Director resigned
dot icon06/07/2002
Particulars of mortgage/charge
dot icon30/05/2002
Accounts for a small company made up to 2001-08-31
dot icon28/12/2001
Return made up to 30/11/01; full list of members
dot icon28/12/2001
Secretary's particulars changed
dot icon17/09/2001
Particulars of mortgage/charge
dot icon04/06/2001
Declaration of satisfaction of mortgage/charge
dot icon04/06/2001
Declaration of satisfaction of mortgage/charge
dot icon04/06/2001
Declaration of satisfaction of mortgage/charge
dot icon04/06/2001
Declaration of satisfaction of mortgage/charge
dot icon04/06/2001
Declaration of satisfaction of mortgage/charge
dot icon04/06/2001
Declaration of satisfaction of mortgage/charge
dot icon25/05/2001
Particulars of mortgage/charge
dot icon04/05/2001
Amended accounts made up to 2000-08-31
dot icon21/03/2001
Accounts for a small company made up to 2000-08-31
dot icon31/01/2001
Particulars of mortgage/charge
dot icon29/01/2001
Particulars of mortgage/charge
dot icon12/01/2001
Return made up to 31/12/00; full list of members
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon10/01/2001
Declaration of satisfaction of mortgage/charge
dot icon18/09/2000
Particulars of mortgage/charge
dot icon05/03/2000
Accounts for a small company made up to 1999-08-31
dot icon06/02/2000
Return made up to 31/12/99; full list of members
dot icon06/02/2000
Registered office changed on 06/02/00
dot icon28/08/1999
Particulars of mortgage/charge
dot icon28/08/1999
Particulars of mortgage/charge
dot icon28/08/1999
Particulars of mortgage/charge
dot icon04/07/1999
Accounts for a small company made up to 1998-08-31
dot icon25/04/1999
Director resigned
dot icon09/02/1999
Resolutions
dot icon09/02/1999
Resolutions
dot icon09/02/1999
Resolutions
dot icon14/01/1999
Return made up to 31/12/98; no change of members
dot icon01/02/1998
Accounts for a medium company made up to 1997-08-31
dot icon11/01/1998
Return made up to 31/12/97; full list of members
dot icon11/01/1998
Director's particulars changed
dot icon11/01/1998
Registered office changed on 11/01/98
dot icon30/10/1997
Accounting reference date extended from 31/03/97 to 31/08/97
dot icon08/08/1997
Particulars of mortgage/charge
dot icon27/06/1997
Particulars of mortgage/charge
dot icon04/02/1997
Accounts for a medium company made up to 1996-03-31
dot icon13/01/1997
Return made up to 31/12/96; no change of members
dot icon27/02/1996
Return made up to 31/12/95; no change of members
dot icon24/11/1995
Accounts for a medium company made up to 1995-03-31
dot icon13/02/1995
Full accounts made up to 1994-03-31
dot icon12/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/09/1994
Particulars of mortgage/charge
dot icon28/07/1994
Director resigned;new director appointed
dot icon21/07/1994
Particulars of mortgage/charge
dot icon21/07/1994
Particulars of mortgage/charge
dot icon03/06/1994
Particulars of mortgage/charge
dot icon18/03/1994
Particulars of mortgage/charge
dot icon20/02/1994
Return made up to 31/12/93; no change of members
dot icon08/02/1994
Full accounts made up to 1993-03-31
dot icon18/05/1993
Declaration of satisfaction of mortgage/charge
dot icon18/05/1993
Declaration of satisfaction of mortgage/charge
dot icon05/02/1993
Accounts for a small company made up to 1992-03-31
dot icon05/02/1993
Return made up to 31/12/92; no change of members
dot icon10/02/1992
Accounts for a small company made up to 1991-03-31
dot icon10/02/1992
Return made up to 31/12/91; full list of members
dot icon25/09/1991
Particulars of mortgage/charge
dot icon12/06/1991
Particulars of mortgage/charge
dot icon26/04/1991
Accounts for a small company made up to 1990-03-31
dot icon26/04/1991
Return made up to 31/12/90; no change of members
dot icon27/03/1991
Particulars of mortgage/charge
dot icon27/03/1991
Particulars of mortgage/charge
dot icon14/02/1991
Particulars of mortgage/charge
dot icon04/04/1990
Accounts for a small company made up to 1989-03-31
dot icon04/04/1990
Return made up to 31/12/89; full list of members
dot icon05/12/1988
Declaration of satisfaction of mortgage/charge
dot icon17/11/1988
Accounts for a small company made up to 1987-11-30
dot icon17/11/1988
Return made up to 22/06/88; full list of members
dot icon13/08/1988
Particulars of mortgage/charge
dot icon10/05/1988
Accounting reference date shortened from 30/11 to 31/03
dot icon25/04/1988
Particulars of mortgage/charge
dot icon04/03/1988
Particulars of mortgage/charge
dot icon27/07/1987
Accounts for a small company made up to 1986-11-30
dot icon27/07/1987
Return made up to 15/06/87; full list of members
dot icon24/07/1987
Particulars of mortgage/charge
dot icon15/04/1987
Particulars of mortgage/charge
dot icon07/02/1987
Director's particulars changed
dot icon12/08/1986
Accounts for a small company made up to 1985-11-30
dot icon12/08/1986
Return made up to 15/07/86; full list of members
dot icon15/05/1986
New director appointed
dot icon15/04/1981
Certificate of change of name
dot icon28/08/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2010
dot iconLast change occurred
28/02/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/02/2010
dot iconNext account date
28/02/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Barry
Director
01/12/2002 - 01/03/2007
9
Morgan, Gaynor Shirley
Director
06/11/2004 - Present
1
Morgan, Peter Ivor
Director
01/07/1994 - 04/08/2008
6
Martin, Susan Claire
Secretary
08/08/2008 - Present
3
Morgan, Sarah
Director
06/11/2004 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIERSTONE PROPERTIES LIMITED

BRIERSTONE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/08/1980 with the registered office located at C/O LAC, Boulton House 2nd Floor, 17-21 Chorlton Street, Manchester M1 3HY. There are currently 4 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 BRIERSTONE PROPERTIES LIMITED?

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BRIERSTONE PROPERTIES LIMITED is currently Dissolved. It was registered on 28/08/1980 and dissolved on 17/07/2013.

Where is BRIERSTONE PROPERTIES LIMITED located?

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BRIERSTONE PROPERTIES LIMITED is registered at C/O LAC, Boulton House 2nd Floor, 17-21 Chorlton Street, Manchester M1 3HY.

What does BRIERSTONE PROPERTIES LIMITED do?

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

What is the latest filing for BRIERSTONE PROPERTIES LIMITED?

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The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.