BRUNTWOOD TRADING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01264121

Incorporation date

21/06/1976

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1986)

17/01/2017

Final Gazette dissolved via voluntary strike-off

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01/11/2016

First Gazette notice for voluntary strike-off

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25/10/2016

Application to strike the company off the register

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13/09/2016

Statement by Directors

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13/09/2016

Statement of capital on 2016-09-13

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13/09/2016

Solvency Statement dated 01/09/16

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13/09/2016

Resolutions

View PDF (1 pages)

24/08/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

07/06/2016

Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 2016-06-07

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

02/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

03/07/2014

Amended accounts made up to 2012-09-30

View PDF (5 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

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26/06/2014

Amended accounts made up to 2012-09-30

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

18/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

28/06/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

15/03/2012

Termination of appointment of Andrew Allan as a director

View PDF (1 pages)

05/01/2012

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 2012-01-05

View PDF (1 pages)

20/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

10/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Mr Michael John Oglesby on 2010-03-31

View PDF (2 pages)

22/04/2010

Director's details changed for Katharine Jane Vokes on 2010-03-31

View PDF (2 pages)

22/04/2010

Secretary's details changed for Katharine Jane Vokes on 2010-03-31

View PDF (1 pages)

22/04/2010

Director's details changed for Christopher George Oglesby on 2010-03-31

View PDF (2 pages)

22/04/2010

Director's details changed for Andrew John Allan on 2010-03-31

View PDF (2 pages)

10/03/2010

Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 2010-03-10

View PDF (1 pages)

28/04/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

27/04/2009

Registered office changed on 27/04/2009 from city tower piccadilly plaza manchester M1 4BD

View PDF (1 pages)

27/04/2009

Location of register of members

View PDF (1 pages)

27/04/2009

Location of debenture register

View PDF (1 pages)

24/12/2008

Full accounts made up to 2008-09-30

View PDF (13 pages)

30/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

21/12/2007

Full accounts made up to 2007-09-30

View PDF (13 pages)

10/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Resolutions

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30/08/2007

Resolutions

View PDF (4 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

11/12/2006

Group of companies' accounts made up to 2006-09-30

View PDF (17 pages)

18/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

20/12/2005

Group of companies' accounts made up to 2005-09-30

View PDF (16 pages)

02/06/2005

New director appointed

View PDF (2 pages)

19/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

26/01/2005

Group of companies' accounts made up to 2004-09-30

View PDF (17 pages)

08/06/2004

Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED

View PDF (1 pages)

26/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

01/12/2003

Group of companies' accounts made up to 2003-09-30

View PDF (17 pages)

23/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

31/01/2003

Group of companies' accounts made up to 2002-09-30

View PDF (17 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

30/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

05/12/2001

Group of companies' accounts made up to 2001-09-30

View PDF (16 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

10/01/2001

Registered office changed on 10/01/01 from: portland tower manchester M1 3LF

View PDF (1 pages)

19/12/2000

Full group accounts made up to 2000-09-30

View PDF (16 pages)

23/08/2000

Memorandum and Articles of Association

View PDF (15 pages)

23/08/2000

Ad 07/08/00--------- £ si 60000@1=60000 £ ic 76/60076

View PDF (2 pages)

23/08/2000

Nc inc already adjusted 07/08/00

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23/08/2000

Resolutions

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23/08/2000

Resolutions

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23/08/2000

Resolutions

View PDF (3 pages)

19/07/2000

New director appointed

View PDF (2 pages)

28/03/2000

Full group accounts made up to 1999-09-30

View PDF (16 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

04/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/06/1999

Full group accounts made up to 1998-09-30

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09/02/1999

Registered office changed on 09/02/99 from: abney hall manchester road cheadle cheshire SK8 2PD

View PDF (1 pages)

02/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

14/10/1998

Resolutions

View PDF (15 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/12/1997

Full accounts made up to 1997-09-30

View PDF (12 pages)

22/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

27/06/1997

New director appointed

View PDF (3 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

21/11/1996

Registered office changed on 21/11/96 from: 1 tatton rd sale greater manchester M33 1EB

View PDF (1 pages)

07/05/1996

Memorandum and Articles of Association

View PDF (9 pages)

19/04/1996

£ ic 150/76 09/04/96 £ sr 74@1=74

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

14/03/1996

Resolutions

View PDF (1 pages)

02/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/11/1995

Full accounts made up to 1995-09-30

View PDF (14 pages)

22/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/1995

Return made up to 31/12/94; no change of members

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04/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/12/1994

Full accounts made up to 1994-09-30

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14/10/1994

Particulars of mortgage/charge

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06/04/1994

Full accounts made up to 1993-09-30

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10/02/1994

Return made up to 31/12/93; no change of members

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21/01/1993

Return made up to 31/12/92; full list of members

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05/01/1993

Full accounts made up to 1992-09-30

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26/04/1992

Return made up to 31/12/91; no change of members

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26/04/1992

Full accounts made up to 1991-09-30

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22/05/1991

Full accounts made up to 1990-09-30

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22/05/1991

Accounting reference date shortened from 30/04 to 30/09

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18/04/1991

Return made up to 31/12/90; no change of members

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31/05/1990

Full accounts made up to 1989-09-30

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08/03/1990

Return made up to 31/12/89; full list of members

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31/03/1989

Return made up to 31/12/87; full list of members

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31/03/1989

Return made up to 31/12/88; full list of members

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09/03/1989

Particulars of mortgage/charge

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16/02/1989

Full accounts made up to 1988-09-30

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19/08/1988

Particulars of mortgage/charge

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18/08/1988

Particulars of mortgage/charge

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06/07/1988

Particulars of mortgage/charge

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06/06/1988

Particulars of mortgage/charge

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20/05/1988

Accounts made up to 1987-09-30

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17/05/1988

Particulars of mortgage/charge

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20/11/1987

Particulars of mortgage/charge

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13/11/1987

Particulars of mortgage/charge

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14/05/1987

Particulars of mortgage/charge

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10/01/1987

Full accounts made up to 1986-09-30

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10/12/1986

Declaration of satisfaction of mortgage/charge

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12/05/1986

Secretary resigned;new secretary appointed

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02/05/1986

Full accounts made up to 1985-09-30

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02/05/1986

Return made up to 03/03/86; full list of members

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07/01/1986

Return made up to 26/12/86; full list of members

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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

30/09/2015

Last change occurred

30/09/2015

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

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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
Vokes, Katharine Jane	Director	13/07/2000 - Present	67
Allan, Andrew John	Director	24/05/2005 - 08/02/2012	36
Oglesby, Christopher George	Director	20/06/1997 - Present	192
Vokes, Katharine Jane	Secretary	15/03/2004 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About BRUNTWOOD TRADING GROUP LIMITED

BRUNTWOOD TRADING GROUP LIMITED is an(a) Dissolved company incorporated on 21/06/1976 with the registered office located at C/O BRUNTWOOD LIMITED, York House, York Street, Manchester M2 3BB. There are currently 3 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 BRUNTWOOD TRADING GROUP LIMITED?

BRUNTWOOD TRADING GROUP LIMITED is currently Dissolved. It was registered on 21/06/1976 and dissolved on 17/01/2017.

Where is BRUNTWOOD TRADING GROUP LIMITED located?

BRUNTWOOD TRADING GROUP LIMITED is registered at C/O BRUNTWOOD LIMITED, York House, York Street, Manchester M2 3BB.

What does BRUNTWOOD TRADING GROUP LIMITED do?

BRUNTWOOD TRADING GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRUNTWOOD TRADING GROUP LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.