BRUNCHES LIMITED

Key Data

Status

Dissolved

Company No.

02525373

Incorporation date

24/07/1990

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1990)

04/08/2017

Final Gazette dissolved following liquidation

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04/05/2017

Liquidators' statement of receipts and payments to 2017-04-19

View PDF (11 pages)

04/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

13/02/2017

Liquidators' statement of receipts and payments to 2016-12-08

View PDF (18 pages)

19/01/2016

Liquidators' statement of receipts and payments to 2015-12-08

View PDF (18 pages)

22/02/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/01/2015

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (18 pages)

23/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2014

Insolvency court order

View PDF (25 pages)

09/01/2014

Liquidators' statement of receipts and payments to 2013-12-08

View PDF (21 pages)

06/02/2013

Liquidators' statement of receipts and payments to 2012-12-08

View PDF (19 pages)

14/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

12/08/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

30/01/2012

Registered office address changed from C/O Marshman Price 1St Floor 8 Spencer Parade Northampton NN1 5AA on 2012-01-31

View PDF (2 pages)

28/12/2011

Statement of affairs with form 4.19

View PDF (8 pages)

28/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2011

Resolutions

View PDF (1 pages)

16/11/2011

Notice of completion of voluntary arrangement

View PDF (6 pages)

16/11/2011

Registered office address changed from 9 Cochran Close Crownhill Milton Keynes Buckinghamshire MK8 0AJ on 2011-11-17

View PDF (2 pages)

25/10/2011

Appointment of Mr Stephen Palliser Matthews as a secretary

View PDF (1 pages)

25/10/2011

Termination of appointment of Ad Valorem Company Secretarial Limited as a secretary

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-15

View PDF (4 pages)

02/05/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

30/01/2011

Total exemption small company accounts made up to 2010-05-02

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

27/07/2010

Secretary's details changed for Ad Valorem Company Secretarial Limited on 2010-07-15

View PDF (2 pages)

07/10/2009

Director's details changed for Stephen Palliser Matthews on 2009-10-08

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2009-05-03

View PDF (7 pages)

29/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

25/11/2008

Total exemption small company accounts made up to 2008-04-27

View PDF (7 pages)

29/07/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

20/08/2007

Total exemption small company accounts made up to 2007-04-29

View PDF (7 pages)

25/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

16/08/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

14/08/2005

Total exemption small company accounts made up to 2005-05-01

View PDF (7 pages)

07/08/2005

Return made up to 15/07/05; full list of members

View PDF (2 pages)

11/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2004

New secretary appointed

View PDF (3 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

Return made up to 15/07/04; full list of members

View PDF (5 pages)

09/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Total exemption full accounts made up to 2004-05-02

View PDF (7 pages)

01/10/2003

Total exemption small company accounts made up to 2003-04-27

View PDF (7 pages)

12/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts for a small company made up to 2002-04-28

View PDF (7 pages)

20/07/2002

Return made up to 15/07/02; full list of members

View PDF (9 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Accounts for a small company made up to 2001-04-29

View PDF (7 pages)

21/01/2002

Director resigned

View PDF (1 pages)

14/08/2001

Return made up to 15/07/01; full list of members

View PDF (8 pages)

24/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

31/07/2000

Return made up to 15/07/00; full list of members

View PDF (8 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

04/03/2000

Accounts made up to 1999-05-02

View PDF (17 pages)

13/07/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

03/08/1998

Accounts made up to 1998-05-03

View PDF (19 pages)

21/07/1998

Return made up to 15/07/98; full list of members

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11/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

07/08/1997

Return made up to 25/07/97; full list of members

View PDF (6 pages)

23/07/1997

Accounts for a small company made up to 1997-04-27

View PDF (7 pages)

08/06/1997

Registered office changed on 09/06/97 from: heald nickinson solicitors 15 grove place bedford MK40 3JJ

View PDF (1 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

08/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1996

Ad 25/11/96--------- £ si 500@1=500 £ ic 20000/20500

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Resolutions

View PDF (8 pages)

05/11/1996

Accounts for a small company made up to 1996-04-28

View PDF (8 pages)

01/10/1996

Ad 03/09/96--------- £ si 13800@1=13800 £ ic 6200/20000

View PDF (2 pages)

01/10/1996

Resolutions

View PDF (1 pages)

26/08/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

04/06/1996

Secretary's particulars changed

View PDF (1 pages)

24/09/1995

Accounts for a small company made up to 1995-05-01

View PDF (6 pages)

08/08/1995

Resolutions

View PDF (1 pages)

08/08/1995

Resolutions

View PDF (2 pages)

26/07/1995

Return made up to 25/07/95; no change of members

View PDF (6 pages)

16/05/1995

Registered office changed on 17/05/95 from: banham hall solicitors woodside house, felmersham bedford MK43 7LJ

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

21/09/1994

Accounts for a small company made up to 1994-05-01

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22/08/1994

Return made up to 25/07/94; full list of members

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05/08/1993

Accounts for a small company made up to 1993-05-01

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28/07/1993

Return made up to 25/07/93; no change of members

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26/08/1992

Return made up to 25/07/92; no change of members

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24/08/1992

Accounts for a small company made up to 1992-04-27

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13/02/1992

Resolutions

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13/02/1992

Resolutions

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13/02/1992

Secretary resigned;new secretary appointed

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10/02/1992

Particulars of contract relating to shares

View PDF (3 pages)

10/02/1992

Ad 22/11/91--------- £ si 6198@1

View PDF (2 pages)

14/01/1992

Ad 22/11/91--------- £ si 6198@1=6198 £ ic 2/6200

View PDF (2 pages)

02/01/1992

Return made up to 25/07/91; full list of members

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02/01/1992

Registered office changed on 03/01/92

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10/12/1991

Accounts for a small company made up to 1991-07-27

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03/09/1991

Accounting reference date shortened from 31/07 to 30/04

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05/08/1991

Registered office changed on 06/08/91 from: 2 dear walk central milton keynes bucks.

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10/03/1991

Director resigned;new director appointed

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10/03/1991

Secretary resigned;new secretary appointed

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24/07/1990

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

01/05/2010

Last change occurred

01/05/2010

Accounts

Total Exemption Small

Last made up date

01/05/2010

Next account date

01/05/2011

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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
COOKSON DELL & CO LTD	Corporate Secretary	16/11/2004 - 26/10/2011	25
Matthews, James Palliser	Director	28/04/1997 - 30/04/2000	1
Patterson, Timothy John	Director	25/11/1996 - 02/01/2002	2
Matthews, Stephen Palliser	Secretary	26/10/2011 - Present	-
Jephson, Richard Pelham	Secretary	31/12/2001 - 16/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BRUNCHES LIMITED

BRUNCHES LIMITED is an(a) Dissolved company incorporated on 24/07/1990 with the registered office located at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNCHES LIMITED?

BRUNCHES LIMITED is currently Dissolved. It was registered on 24/07/1990 and dissolved on 04/08/2017.

Where is BRUNCHES LIMITED located?

BRUNCHES LIMITED is registered at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

What does BRUNCHES LIMITED do?

BRUNCHES LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for BRUNCHES LIMITED?

The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.