THE BRINKBURN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03328440

Incorporation date

05/03/1997

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1997)

17/10/2013

Final Gazette dissolved following liquidation

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17/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

15/04/2013

Liquidators' statement of receipts and payments to 2013-03-20

View PDF (9 pages)

30/10/2012

Liquidators' statement of receipts and payments to 2012-09-20

View PDF (12 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2011-09-20

View PDF (14 pages)

20/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

13/04/2010

Administrator's progress report to 2010-03-28

View PDF (10 pages)

22/11/2009

Result of meeting of creditors

View PDF (7 pages)

02/11/2009

Statement of administrator's proposal

View PDF (31 pages)

29/09/2009

Appointment of an administrator

View PDF (1 pages)

29/09/2009

Registered office changed on 30/09/2009 from 6 maling court hoult's estate byker newcastle upon tyne NE6 2BS

View PDF (1 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

21/05/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

21/05/2009

Appointment Terminated Secretary richard boyes

View PDF (1 pages)

21/05/2009

Appointment Terminated Director richard boyes

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

10/07/2008

Secretary appointed mr richard charles boyes

View PDF (1 pages)

10/07/2008

Director appointed mr richard charles boyes

View PDF (1 pages)

10/07/2008

Appointment Terminated Director david jeffrey

View PDF (1 pages)

10/07/2008

Appointment Terminated Secretary david jeffrey

View PDF (1 pages)

12/03/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

07/02/2008

Amended accounts made up to 2007-03-31

View PDF (15 pages)

29/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

13/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

26/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/03/2006

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

View PDF (9 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

29/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2005

Ad 31/03/05--------- £ si 134000@1=134000 £ ic 131650/265650

View PDF (2 pages)

05/04/2005

Return made up to 06/03/05; full list of members

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02/02/2005

Nc inc already adjusted 27/01/05

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02/02/2005

Resolutions

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02/02/2005

Resolutions

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02/02/2005

Resolutions

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02/02/2005

Resolutions

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/01/2005

Registered office changed on 27/01/05 from: cahill foxton alnwick northumberland NE66 3BB

View PDF (1 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

17/04/2003

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

View PDF (8 pages)

17/04/2003

Director's particulars changed

View PDF (0 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/11/2002

£ ic 115000/112650 10/09/02 £ sr 2350@1=2350

View PDF (2 pages)

11/11/2002

Ad 30/03/02--------- £ si 110000@1=110000 £ ic 5000/115000

View PDF (2 pages)

07/10/2002

Director resigned

View PDF (1 pages)

22/04/2002

Nc inc already adjusted 27/03/02

View PDF (1 pages)

22/04/2002

Resolutions

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22/04/2002

Resolutions

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22/04/2002

Resolutions

View PDF (1 pages)

16/04/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

31/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

30/09/2001

Certificate of change of name

View PDF (2 pages)

02/04/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

02/04/2001

Director's particulars changed

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02/04/2001

Location of debenture register address changed

View PDF (0 pages)

28/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/04/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

16/09/1999

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

View PDF (4 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

Director resigned

View PDF (1 pages)

31/03/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

07/09/1998

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

View PDF (5 pages)

29/03/1998

Return made up to 06/03/98; full list of members

View PDF (0 pages)

17/03/1997

Ad 06/03/97--------- £ si 5000@1=5000 £ ic 1/5001

View PDF (2 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Secretary resigned

View PDF (1 pages)

17/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

Registered office changed on 18/03/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

05/03/1997

Incorporation

View PDF (12 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Cotham, David	Director	30/09/2001 - 30/08/2002	4
JL NOMINEES TWO LIMITED	Nominee Secretary	05/03/1997 - 05/03/1997	3110
JL NOMINEES ONE LIMITED	Nominee Director	05/03/1997 - 05/03/1997	3010
Boyes, Richard Charles	Director	10/07/2008 - 04/03/2009	3
Jeffrey, Richard David	Director	31/05/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE BRINKBURN GROUP LIMITED

THE BRINKBURN GROUP LIMITED is an(a) Dissolved company incorporated on 05/03/1997 with the registered office located at Tenon Recovery Tenon House, Ferryboat Lane, Sunderland SR5 3JN. 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 THE BRINKBURN GROUP LIMITED?

THE BRINKBURN GROUP LIMITED is currently Dissolved. It was registered on 05/03/1997 and dissolved on 17/10/2013.

Where is THE BRINKBURN GROUP LIMITED located?

THE BRINKBURN GROUP LIMITED is registered at Tenon Recovery Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does THE BRINKBURN GROUP LIMITED do?

THE BRINKBURN GROUP LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for THE BRINKBURN GROUP LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.