BROTEA LIMITED

Key Data

Status

Dissolved

Company No.

01423423

Incorporation date

25/05/1979

Size

Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1979)

30/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-09

View PDF (5 pages)

31/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/08/2011

Liquidators' statement of receipts and payments to 2011-07-25

View PDF (5 pages)

14/02/2011

Liquidators' statement of receipts and payments to 2011-01-25

View PDF (5 pages)

25/08/2010

Liquidators' statement of receipts and payments to 2010-07-25

View PDF (5 pages)

24/02/2010

Liquidators' statement of receipts and payments to 2010-01-25

View PDF (5 pages)

16/11/2009

Insolvency court order

View PDF (16 pages)

16/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2009

Insolvency court order

View PDF (7 pages)

27/08/2009

Liquidators' statement of receipts and payments to 2009-07-25

View PDF (5 pages)

27/08/2009

Registered office changed on 27/08/2009 from c/o begbies traynor south LLP chiltern house 24-30 king street watford hertfordshire WD18 0BP

View PDF (1 pages)

20/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/02/2009

Liquidators' statement of receipts and payments to 2009-01-25

View PDF (5 pages)

30/08/2008

Liquidators' statement of receipts and payments to 2008-07-25

View PDF (5 pages)

28/02/2008

Liquidators' statement of receipts and payments to 2008-07-25

View PDF (5 pages)

05/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/01/2006

Administrator's progress report

View PDF (17 pages)

26/01/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

15/11/2005

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

02/09/2005

Administrator's progress report

View PDF (14 pages)

02/09/2005

Registered office changed on 02/09/05 from: 202 blackfriars road london SE1 8NJ

View PDF (1 pages)

16/05/2005

Result of meeting of creditors

View PDF (32 pages)

27/04/2005

Certificate of change of name

View PDF (3 pages)

09/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2005

Appointment of an administrator

View PDF (1 pages)

23/11/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

04/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

09/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

29/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

02/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

10/07/2002

New director appointed

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

07/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

21/11/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

20/10/2000

Director resigned

View PDF (1 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

06/07/2000

Registered office changed on 06/07/00 from: sir john lyon house 5 high timber street upper thames street london EC4V 3LS

View PDF (1 pages)

29/11/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

24/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

26/08/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

04/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

25/11/1997

Director's particulars changed

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31/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

12/06/1997

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

12/06/1997

Re-registration of Memorandum and Articles

View PDF (17 pages)

12/06/1997

Resolutions

View PDF (0 pages)

12/06/1997

Resolutions

View PDF (1 pages)

12/06/1997

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

New director appointed

View PDF (2 pages)

25/11/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

16/11/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

18/11/1994

Return made up to 14/11/94; no change of members

View PDF (0 pages)

18/11/1994

Secretary's particulars changed

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26/11/1993

Return made up to 14/11/93; full list of members

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10/01/1993

Director resigned

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23/11/1992

Director resigned

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20/11/1992

Return made up to 14/11/92; no change of members

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21/11/1991

Return made up to 14/11/91; full list of members

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25/02/1991

Resolutions

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05/02/1991

New director appointed

View PDF (0 pages)

05/02/1991

New director appointed

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05/02/1991

Director resigned;new director appointed

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24/01/1991

Resolutions

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24/01/1991

Resolutions

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20/11/1990

Return made up to 14/11/90; full list of members

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25/10/1989

Return made up to 20/10/89; full list of members

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04/01/1989

Accounting reference date shortened from 31/03 to 31/12

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03/01/1989

Return made up to 29/12/88; full list of members

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07/01/1988

Return made up to 30/12/87; full list of members

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05/01/1987

Return made up to 31/12/86; full list of members

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25/05/1979

Incorporation

View PDF (16 pages)

25/05/1979

Company type changed from pri to UNLTD

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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

31/12/2003

Last change occurred

31/12/2003

Accounts

Small

Last made up date

31/12/2003

Next account date

31/12/2004

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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
Whitehead, Stephen Terence	Director	01/07/2002 - Present	1
Gibbs, Ian Donald Herries	Director	01/06/1997 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BROTEA LIMITED

BROTEA LIMITED is an(a) Dissolved company incorporated on 25/05/1979 with the registered office located at 32 Cornhill, London EC3V 3BT. 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 BROTEA LIMITED?

BROTEA LIMITED is currently Dissolved. It was registered on 25/05/1979 and dissolved on 30/11/2011.

Where is BROTEA LIMITED located?

BROTEA LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does BROTEA LIMITED do?

BROTEA LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for BROTEA LIMITED?

The latest filing was on 30/11/2011: Final Gazette dissolved following liquidation.