Dissolved
Dissolved 2016-03-01
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Company Information for BRUSHMAT INSTALLATIONS LIMITED
ROMFORD, ESSEX, RM8,
|
Company Registration Number
 02628217 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Brushmat Installations Ltd
BRUSHMAT INSTALLATIONS LIMITED was founded on 1991-07-10 and had its registered office in Romford. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRUSHMAT INSTALLATIONS LIMITED | ||
| Legal Registered Office | ||
| ROMFORD ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02628217 | |
|---|---|---|
| Date formed | 1991-07-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of BRUSHMAT INSTALLATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERAINT DAVID COOPER |
||
KENNETH STUART ALEXANDER FORBES |
||
STEPHEN ANDREW FORBES |
||
RICHARD DAVID KNIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD DAVID KNIGHT |
Company Secretary | ||
JOHN MORTON HUMPHREY |
Director | ||
BRIAN RONALD JAMES |
Director | ||
BRYAN AUSTIN LONG |
Director | ||
JOHN MORTON HUMPHREY |
Company Secretary | ||
BARRY WELCH |
Director | ||
BRYAN AUSTIN LONG |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GGF HELIX GROUP LTD | Director | 2017-01-30 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
| GLASS AND GLAZING FEDERATION | Director | 2016-09-20 | CURRENT | 2000-08-31 | Active | |
| MODERNA CONTRACTS LIMITED | Director | 2005-01-06 | CURRENT | 1980-02-08 | Active | |
| N & C BUILDING PRODUCTS LIMITED | Director | 1998-11-25 | CURRENT | 1856-09-30 | Active | |
| NICOBOND LIMITED | Director | 1995-02-20 | CURRENT | 1991-07-10 | Active | |
| THE GENERAL IRON FOUNDRY COMPANY LIMITED | Director | 1995-02-20 | CURRENT | 1991-07-10 | Active | |
| NICHOLLS & CLARKE LIMITED | Director | 1994-01-01 | CURRENT | 1900-07-18 | Active | |
| NICHOLLS & CLARKE GLASS LIMITED | Director | 1991-06-13 | CURRENT | 1938-04-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 87600 | |
| AR01 | 01/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID KNIGHT / 27/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FORBES / 27/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STUART ALEXANDER FORBES / 26/04/2015 | |
| AP03 | SECRETARY APPOINTED MR GERAINT DAVID COOPER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD KNIGHT | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 87600 | |
| AR01 | 01/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/07/12 FULL LIST | |
| AR01 | 01/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| RES01 | ADOPT ARTICLES 16/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FORBES / 15/07/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 6 SHOREDITCH HIGH STREET LONDON E1 6PE | |
| 363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/05/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| CERTNM | COMPANY NAME CHANGED ASSOCIATED WINDOWS LIMITED CERTIFICATE ISSUED ON 13/05/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: UNITS 17-18 DANIELS IND EST BATH RD STROUD GLOS GL5 3TJ | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 225(2) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | |
| 363s | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
| 363s | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | |
| SRES04 | NC INC ALREADY ADJUSTED 06/04/93 | |
| 123 | NC INC ALREADY ADJUSTED 06/04/93 | |
| SRES04 | £ NC 1000/200000 06/04 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BRUSHMAT INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRUSHMAT INSTALLATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of BRUSHMAT INSTALLATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRUSHMAT INSTALLATIONS LIMITED
Income
Government Income
We have not found government income sources for BRUSHMAT INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRUSHMAT INSTALLATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRUSHMAT INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUSHMAT INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRUSHMAT INSTALLATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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