GREAT BRAMPTON HOUSE ANTIQUES LIMITED

Key Data

Status

Dissolved

Company No.

01936056

Incorporation date

04/08/1985

Size

Total Exemption Small

Classification

Retail sale of second-hand goods in stores (52.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/1986)

09/08/2010

Final Gazette dissolved following liquidation

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09/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

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09/05/2010

Return of final meeting in a members' voluntary winding up

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18/11/2009

Liquidators' statement of receipts and payments to 2009-11-11

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21/05/2009

Liquidators' statement of receipts and payments to 2009-05-11

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22/05/2008

Resolutions

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22/05/2008

Appointment of a voluntary liquidator

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21/05/2008

Declaration of solvency

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21/05/2008

Registered office changed on 22/05/2008 from great brampton house madley hereford HR2 9NA

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21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/05/2008

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

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21/05/2008

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

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14/05/2008

Director appointed john allan stewart pidgeon

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14/05/2008

Appointment Terminated Director thomas barker

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12/02/2008

Return made up to 29/12/07; full list of members

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

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23/08/2007

New director appointed

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26/01/2007

Return made up to 29/12/06; full list of members

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25/07/2006

Accounts for a small company made up to 2005-12-31

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08/01/2006

Return made up to 29/12/05; full list of members

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09/05/2005

Accounts for a small company made up to 2004-12-31

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09/01/2005

Return made up to 29/12/04; full list of members

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01/11/2004

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

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27/01/2004

Return made up to 29/12/03; full list of members

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12/10/2003

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

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23/01/2003

Return made up to 29/12/02; full list of members

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09/10/2002

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

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13/01/2002

Return made up to 29/12/01; full list of members

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18/06/2001

Accounts for a small company made up to 2000-12-31

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28/01/2001

Return made up to 29/12/00; full list of members

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06/07/2000

Accounts for a small company made up to 1999-12-31

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28/02/2000

Return made up to 29/12/99; full list of members

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26/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Secretary resigned

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03/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

13/01/1998

Return made up to 29/12/97; full list of members

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05/08/1997

Ad 31/07/97--------- £ si 899998@1=899998 £ ic 100002/1000000

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05/08/1997

Resolutions

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05/08/1997

Resolutions

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13/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

05/03/1997

Return made up to 29/12/96; full list of members

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10/06/1996

Full accounts made up to 1995-09-30

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23/05/1996

Accounting reference date extended from 30/09/96 to 31/12/96

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20/02/1996

Return made up to 29/12/95; no change of members

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07/09/1995

Full accounts made up to 1994-09-30

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27/04/1995

Director resigned

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05/01/1995

Return made up to 29/12/94; no change of members

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05/01/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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03/05/1994

Full accounts made up to 1993-09-30

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15/02/1994

Return made up to 29/12/93; full list of members

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15/02/1994

Secretary's particulars changed;director's particulars changed

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15/07/1993

Full accounts made up to 1992-09-30

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21/03/1993

Full accounts made up to 1991-09-30

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10/02/1993

Particulars of mortgage/charge

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02/02/1993

Return made up to 29/12/92; no change of members

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02/02/1993

Secretary's particulars changed;director's particulars changed

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27/01/1992

Return made up to 29/12/91; full list of members

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22/12/1991

Full accounts made up to 1990-09-30

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09/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1991

Director resigned

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03/06/1991

Director resigned

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21/05/1991

Return made up to 31/12/90; change of members

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18/09/1990

New director appointed

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13/09/1990

Full accounts made up to 1989-09-30

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18/03/1990

Return made up to 29/12/89; full list of members

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18/03/1990

New director appointed

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08/03/1990

Memorandum and Articles of Association

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04/03/1990

Resolutions

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25/09/1989

Full accounts made up to 1988-09-30

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02/03/1989

Full accounts made up to 1987-09-30

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02/03/1989

Return made up to 30/12/88; full list of members

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21/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1988

Particulars of mortgage/charge

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22/03/1988

Return made up to 29/12/87; full list of members

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15/02/1987

Full accounts made up to 1986-09-30

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15/02/1987

Return made up to 29/12/86; full list of members

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25/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Pidgeon, John, Sir	Secretary	19/07/1999 - Present	-
Pidgeon, John Allan Stewart	Director	30/04/2008 - Present	-
Barker, Thomas Michael	Director	15/08/2007 - 15/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About GREAT BRAMPTON HOUSE ANTIQUES LIMITED

GREAT BRAMPTON HOUSE ANTIQUES LIMITED is an(a) Dissolved company incorporated on 04/08/1985 with the registered office located at Wilberforce Court, Alfred Gelder Street, Hull HU1 1YH. 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 GREAT BRAMPTON HOUSE ANTIQUES LIMITED?

GREAT BRAMPTON HOUSE ANTIQUES LIMITED is currently Dissolved. It was registered on 04/08/1985 and dissolved on 09/08/2010.

Where is GREAT BRAMPTON HOUSE ANTIQUES LIMITED located?

GREAT BRAMPTON HOUSE ANTIQUES LIMITED is registered at Wilberforce Court, Alfred Gelder Street, Hull HU1 1YH.

What does GREAT BRAMPTON HOUSE ANTIQUES LIMITED do?

GREAT BRAMPTON HOUSE ANTIQUES LIMITED operates in the Retail sale of second-hand goods in stores (52.50 - SIC 2003) sector.

What is the latest filing for GREAT BRAMPTON HOUSE ANTIQUES LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved following liquidation.