NUMBER ONE BRUNSWICK COURT LIMITED

Key Data

Status

Dissolved

Company No.

05106469

Incorporation date

19/04/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2004)

10/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

09/07/2017

Liquidators' statement of receipts and payments to 2017-05-03

View PDF (23 pages)

30/06/2016

Liquidators' statement of receipts and payments to 2016-05-03

View PDF (22 pages)

15/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2016

Insolvency court order

View PDF (8 pages)

15/05/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/07/2015

Liquidators' statement of receipts and payments to 2015-05-03

View PDF (17 pages)

22/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2015

Insolvency court order

View PDF (29 pages)

22/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/06/2015

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2015-06-12

View PDF (2 pages)

07/07/2014

Liquidators' statement of receipts and payments to 2014-05-03

View PDF (19 pages)

09/07/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (18 pages)

16/05/2012

Registered office address changed from Office 22 Brampton Business Centre Queen Street Newcastle Staffordshire ST5 1ED England on 2012-05-17

View PDF (2 pages)

16/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

16/05/2012

Resolutions

View PDF (1 pages)

22/04/2012

Appointment of Matthew Hunt as a director

View PDF (2 pages)

07/02/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

07/02/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

07/02/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

08/11/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

23/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

22/09/2011

Director's details changed for Newstead Properties Limited on 2011-03-15

View PDF (2 pages)

22/09/2011

Registered office address changed from Manor Hill Lordsley Ashley Nr Market Drayton Shropshire TF9 4EQ on 2011-09-23

View PDF (1 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2011

Registered office address changed from Porthill Lodge High Street Newcastle Staffordshire ST5 0EZ on 2011-04-26

View PDF (1 pages)

16/03/2011

Registered office address changed from 31 Ironmarket Newcastle Under Lyme Staffordshire ST5 1RP on 2011-03-17

View PDF (2 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

04/08/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

12/07/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Newstead Properties Limited on 2010-04-20

View PDF (2 pages)

01/02/2010

Full accounts made up to 2008-09-30

View PDF (25 pages)

13/10/2009

Termination of appointment of John Hardacre as a secretary

View PDF (1 pages)

19/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

26/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

30/10/2008

Director appointed mrs beverley fitzgerald

View PDF (1 pages)

04/06/2008

Amended full accounts made up to 2007-03-31

View PDF (20 pages)

15/05/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

04/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

22/11/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

09/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

11/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2005

Return made up to 20/04/05; full list of members

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

13/09/2004

Resolutions

View PDF (5 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/08/2004

New director appointed

View PDF (1 pages)

20/07/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

20/07/2004

Registered office changed on 21/07/04 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Certificate of change of name

View PDF (2 pages)

19/04/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NUMBER ONE BRUNSWICK COURT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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

Person	Title	Period	Connections
K & S SECRETARIES LIMITED	Nominee Secretary	19/04/2004 - 14/07/2004	139
K & S DIRECTORS LIMITED	Nominee Director	19/04/2004 - 14/07/2004	140
Hardacre, John	Secretary	14/07/2004 - 11/10/2009	17
Fitzgerald, Beverley	Director	17/09/2008 - Present	12
Wignall, Paul	Director	22/08/2004 - 29/11/2004	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NUMBER ONE BRUNSWICK COURT LIMITED

NUMBER ONE BRUNSWICK COURT LIMITED is an(a) Dissolved company incorporated on 19/04/2004 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. 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 NUMBER ONE BRUNSWICK COURT LIMITED?

NUMBER ONE BRUNSWICK COURT LIMITED is currently Dissolved. It was registered on 19/04/2004 and dissolved on 10/10/2018.

Where is NUMBER ONE BRUNSWICK COURT LIMITED located?

NUMBER ONE BRUNSWICK COURT LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does NUMBER ONE BRUNSWICK COURT LIMITED do?

NUMBER ONE BRUNSWICK COURT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NUMBER ONE BRUNSWICK COURT LIMITED?

The latest filing was on 10/10/2018: Final Gazette dissolved following liquidation.