BRUSH TRAINS OLDCO

Key Data

Status

Dissolved

Company No.

03265088

Incorporation date

17/10/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1996)

30/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

07/06/2015

Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 2015-06-08

View PDF (2 pages)

04/06/2015

Declaration of solvency

View PDF (5 pages)

04/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2015

Resolutions

View PDF (1 pages)

18/05/2015

Director's details changed for Mr Geoffrey Peter Martin on 2013-12-02

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

21/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

20/05/2014

Auditor's resignation

View PDF (1 pages)

01/12/2013

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2013-12-02

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

07/11/2013

Appointment of Adam David Christopher Westley as a secretary

View PDF (1 pages)

07/11/2013

Termination of appointment of Garry Barnes as a secretary

View PDF (1 pages)

02/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

08/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

16/07/2012

Statement of capital on 2012-07-17

View PDF (4 pages)

04/07/2012

Solvency statement dated 29/05/12

View PDF (1 pages)

04/07/2012

Statement by directors

View PDF (1 pages)

04/07/2012

Resolutions

View PDF (1 pages)

24/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

31/10/2011

Resolutions

View PDF (34 pages)

16/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/03/2011

Certificate of change of name

View PDF (2 pages)

16/03/2011

Change of name notice

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

01/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/01/2010

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Geoffrey Peter Martin on 2009-10-01

View PDF (2 pages)

24/01/2010

Director's details changed for Garry Elliot Barnes on 2009-10-01

View PDF (2 pages)

24/01/2010

Director's details changed for Simon Antony Peckham on 2009-10-01

View PDF (2 pages)

18/11/2009

Appointment of Garry Elliot Barnes as a secretary

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/10/2009

Director's details changed for Simon Antony Peckham on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed

View PDF (2 pages)

07/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

View PDF (2 pages)

27/09/2009

Resolutions

View PDF (1 pages)

17/08/2009

Location of register of members

View PDF (1 pages)

01/02/2009

Auditor's resignation

View PDF (1 pages)

31/01/2009

Auditor's resignation

View PDF (1 pages)

09/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

05/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

13/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

30/09/2008

Appointment terminated director antonio ventrella

View PDF (1 pages)

30/09/2008

Appointment terminated secretary antonio ventrella

View PDF (1 pages)

02/09/2008

Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

View PDF (1 pages)

08/07/2008

Director appointed garry elliot barnes

View PDF (2 pages)

06/07/2008

Director appointed geoffrey peter martin

View PDF (2 pages)

06/07/2008

Director appointed simon antony peckham

View PDF (2 pages)

02/07/2008

Appointment terminated director neil bamford

View PDF (1 pages)

19/11/2007

Return made up to 18/10/07; full list of members

View PDF (7 pages)

13/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

13/05/2007

Nc inc already adjusted 27/03/07

View PDF (1 pages)

13/05/2007

Resolutions

View PDF (0 pages)

13/05/2007

Resolutions

View PDF (0 pages)

13/05/2007

Resolutions

View PDF (1 pages)

03/04/2007

Return made up to 18/10/05; full list of members; amend

View PDF (7 pages)

02/04/2007

Return made up to 18/10/06; full list of members; amend

View PDF (7 pages)

08/02/2007

Return made up to 18/10/06; full list of members

View PDF (7 pages)

03/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

15/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

26/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

27/02/2005

New director appointed

View PDF (2 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2004

Return made up to 18/10/04; no change of members

View PDF (4 pages)

23/09/2004

Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (3 pages)

30/06/2004

Director resigned

View PDF (1 pages)

28/10/2003

Return made up to 18/10/03; full list of members

View PDF (5 pages)

21/11/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

15/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2002

Location of register of members

View PDF (1 pages)

30/10/2002

Return made up to 18/10/02; no change of members

View PDF (5 pages)

14/08/2002

Auditor's resignation

View PDF (3 pages)

23/10/2001

Return made up to 18/10/01; no change of members

View PDF (5 pages)

13/04/2001

Director's particulars changed

View PDF (1 pages)

06/11/2000

Return made up to 18/10/00; full list of members

View PDF (5 pages)

06/11/2000

Location of register of members

View PDF (1 pages)

04/05/2000

Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB

View PDF (1 pages)

03/05/2000

Location of register of members

View PDF (1 pages)

18/04/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/01/2000

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

27/01/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/01/2000

Resolutions

View PDF (0 pages)

27/01/2000

Resolutions

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27/01/2000

Resolutions

View PDF (1 pages)

27/01/2000

Re-registration of Memorandum and Articles

View PDF (9 pages)

27/01/2000

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

27/01/2000

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

27/01/2000

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

02/12/1999

Amended accounts made up to 1999-03-31

View PDF (1 pages)

02/12/1999

Amended accounts made up to 1998-03-31

View PDF (1 pages)

02/12/1999

Amended accounts made up to 1997-03-31

View PDF (1 pages)

22/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

18/10/1999

Return made up to 18/10/99; no change of members

View PDF (7 pages)

06/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

20/10/1998

Return made up to 18/10/98; no change of members

View PDF (7 pages)

04/06/1998

New director appointed

View PDF (3 pages)

04/06/1998

Director resigned

View PDF (1 pages)

05/11/1997

Return made up to 18/10/97; full list of members

View PDF (14 pages)

24/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

27/08/1997

Auditor's resignation

View PDF (3 pages)

09/12/1996

Accounting reference date shortened from 31/10 to 31/03

View PDF (1 pages)

17/11/1996

Certificate of change of name

View PDF (2 pages)

05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

Registered office changed on 06/11/96 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

05/11/1996

New secretary appointed

View PDF (3 pages)

05/11/1996

New director appointed

View PDF (4 pages)

05/11/1996

New director appointed

View PDF (2 pages)

17/10/1996

Incorporation

View PDF (10 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/10/1996 - 30/10/1996	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/10/1996 - 30/10/1996	12711
Barnes, Garry Elliot	Director	01/07/2008 - Present	212
Barnes, Garry Elliot, Mr.	Secretary	29/09/2008 - 06/10/2013	88
Porter, Michael James Robert	Secretary	30/10/1996 - 12/01/2005	11

Persons with Significant Control

No PSC data available.

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Description

About BRUSH TRAINS OLDCO

BRUSH TRAINS OLDCO is an(a) Dissolved company incorporated on 17/10/1996 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 BRUSH TRAINS OLDCO?

BRUSH TRAINS OLDCO is currently Dissolved. It was registered on 17/10/1996 and dissolved on 30/03/2016.

Where is BRUSH TRAINS OLDCO located?

BRUSH TRAINS OLDCO is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BRUSH TRAINS OLDCO do?

BRUSH TRAINS OLDCO operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRUSH TRAINS OLDCO?

The latest filing was on 30/03/2016: Final Gazette dissolved following liquidation.