BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

01734448

Incorporation date

24/06/1983

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1985)

04/11/2025

Liquidators' statement of receipts and payments to 2025-10-09

View PDF (18 pages)

05/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/07/2025

Removal of liquidator by court order

View PDF (14 pages)

19/06/2025

Registered office address changed from 14 Derby Road Stapleford Nottingham NG9 7AA to C/O Quantuma Advisory Limited Resolution House 12 Mill Hill Leeds LS1 5DQ on 2025-06-19

View PDF (3 pages)

30/10/2024

Liquidators' statement of receipts and payments to 2024-10-09

View PDF (18 pages)

15/11/2023

Liquidators' statement of receipts and payments to 2023-10-09

View PDF (19 pages)

08/12/2022

Liquidators' statement of receipts and payments to 2022-10-09

View PDF (20 pages)

15/09/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (7 pages)

23/11/2021

Liquidators' statement of receipts and payments to 2021-10-09

View PDF (22 pages)

09/12/2020

Liquidators' statement of receipts and payments to 2020-10-09

View PDF (20 pages)

09/12/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

04/03/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/11/2019

Statement of affairs

View PDF (9 pages)

23/10/2019

Registered office address changed from 6a Zone 4, Burntwood Business Park Burntwood WS7 3XD England to 14 Derby Road Stapleford Nottingham NG9 7AA on 2019-10-23

View PDF (2 pages)

22/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2019

Resolutions

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

31/01/2019

Notification of John Albert Rhodes as a person with significant control on 2018-12-31

View PDF (2 pages)

31/01/2019

Change of details for Mr Michael Edward Reynolds as a person with significant control on 2018-12-31

View PDF (2 pages)

28/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

30/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

15/02/2017

Registered office address changed from Unit 4 Ring Road Chasetown Industrial Estate Chase Terrace Burntwood Staffordshire WS7 3JQ to 6a Zone 4, Burntwood Business Park Burntwood WS7 3XD on 2017-02-15

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

22/03/2016

Appointment of Mr John Albert Rhodes as a director on 2016-03-22

View PDF (2 pages)

22/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

24/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

30/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

17/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

14/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

21/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

01/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (12 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (12 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Michael Edward Reynolds on 2010-01-12

View PDF (2 pages)

12/01/2010

Termination of appointment of Roger Gibbons as a secretary

View PDF (1 pages)

14/07/2009

Appointment terminated director roger gibbons

View PDF (1 pages)

14/07/2009

Secretary appointed helen reynolds

View PDF (2 pages)

22/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (12 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

16/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (12 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

11/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

17/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

22/11/2005

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

09/03/2005

Total exemption full accounts made up to 2004-07-31

View PDF (12 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (12 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/06/2003

New director appointed

View PDF (2 pages)

24/04/2003

Total exemption full accounts made up to 2002-07-31

View PDF (12 pages)

09/01/2003

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

View PDF (7 pages)

18/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

27/02/2002

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

View PDF (6 pages)

23/04/2001

Full accounts made up to 2000-07-31

View PDF (12 pages)

21/02/2001

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

View PDF (6 pages)

21/03/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

13/01/2000

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

View PDF (6 pages)

28/04/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/02/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

02/01/1998

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

View PDF (4 pages)

14/01/1997

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

View PDF (6 pages)

01/11/1996

Full accounts made up to 1996-07-31

View PDF (12 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

03/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

23/01/1995

Accounts for a small company made up to 1994-07-31

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24/03/1994

Registered office changed on 24/03/94 from: bentley jennison 2 hollinswood court stafford park 1 telford shropshire TF3 3BD

View PDF (0 pages)

27/01/1994

Registered office changed on 27/01/94 from: 3 hollinswood court stafford park 1 telford shropshire TF3 3BD

View PDF (0 pages)

27/01/1994

Return made up to 31/12/93; full list of members

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15/10/1993

Accounts for a small company made up to 1993-07-31

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04/02/1993

Return made up to 31/12/92; no change of members

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17/10/1992

Full accounts made up to 1992-07-31

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18/03/1992

Resolutions

View PDF (0 pages)

27/01/1992

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

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17/10/1991

Full accounts made up to 1991-07-31

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18/09/1991

Registered office changed on 18/09/91 from: suite 3 bishton court telford business park telford shropshire TF3 4JE

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15/07/1991

Full accounts made up to 1990-07-31

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30/01/1991

Return made up to 31/12/90; full list of members

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26/07/1990

Full accounts made up to 1989-07-31

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12/02/1990

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

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03/05/1989

Full accounts made up to 1988-07-31

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30/01/1989

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

View PDF (0 pages)

05/07/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

14/04/1988

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

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17/04/1987

Full accounts made up to 1986-07-31

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20/01/1987

Return made up to 31/10/86; full list of members

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24/10/1986

Registered office changed on 24/10/86 from: suite 10 hazledine house telford shropshire TF3 4JL

View PDF (0 pages)

05/03/1985

Particulars of mortgage/charge

View PDF (3 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

31/07/2018

Next confirmation date

31/12/2019

Last change occurred

31/07/2018

Accounts

Total Exemption Full

Last made up date

31/07/2018

Next account date

31/07/2019

Next due on

30/04/2020

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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06244152

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11/05/2007

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Raising of horses and other equines

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13439021

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04/06/2021

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

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Marine aquaculture

Comp. code:

11399444

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AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

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Marine aquaculture

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06921169

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02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Turnover:

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Description

About BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED

BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED is an(a) Liquidation company incorporated on 24/06/1983 with the registered office located at C/O Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. 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 BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED?

BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED is currently Liquidation. It was registered on 24/06/1983 .

Where is BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED located?

BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED is registered at C/O Quantuma Advisory Limited, Resolution House, 12 Mill Hill, Leeds LS1 5DQ.

What does BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED do?

BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for BURNTWOOD BRAKE AND CLUTCH SERVICES LIMITED?

The latest filing was on 04/11/2025: Liquidators' statement of receipts and payments to 2025-10-09.