BRASENOSE MOTOR RECYCLING LIMITED - company is dissolved. This is historic information.

Company Overview

About Brasenose Motor Recycling Ltd

BRASENOSE MOTOR RECYCLING LIMITED was founded on 2002-10-29 and had its registered office in Liverpool. The company was dissolved on the 2017-09-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BRASENOSE MOTOR RECYCLING LIMITED

LIVERPOOL ENGLAND

Filing Information

Company Number		04576214
Date formed		2002-10-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-09-30
Date Dissolved		2017-09-22
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB831226851

Last Datalog update:	2018-05-16 21:33:43
Primary Source:	Companies House

Menu

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.

Company Officers of BRASENOSE MOTOR RECYCLING LIMITED

Current Directors

Officer	Role	Date Appointed
TOUFIK RABET	Director	2010-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE KOUMIS	Director	2014-10-01	2015-12-01
MEHREZ CHERGUI	Director	2013-12-19	2014-10-01
WAYEL AL-JARADI	Director	2009-10-10	2013-12-12
GEORGE KOUMIS	Director	2008-01-07	2013-12-12
EARL RAYMOND JENKINS	Director	2012-05-01	2012-10-01
FOUZIA SAAD	Director	2008-03-13	2012-09-01
TOUFIK RABET	Director	2007-12-11	2008-10-01
JACQUELINE COUTTS	Company Secretary	2003-06-13	2008-01-21
JACQUELINE COUTTS	Director	2003-06-13	2008-01-21
CHRISTOPHER KERFOOT	Director	2003-06-13	2008-01-21
READYMADE SECRETARIES LTD.	Company Secretary	2002-10-29	2002-10-29
COMPANY FORMATION BUREAU LTD.	Director	2002-10-29	2002-10-29

More director information

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
2017-09-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-22	L64.07	NOTICE OF COMPLETION OF WINDING UP
2016-09-02	COCOMP	ORDER OF COURT TO WIND UP
2016-08-24	COCOMP	ORDER OF COURT TO WIND UP
2016-08-23	GAZ1	FIRST GAZETTE
2016-08-23	GAZ1	FIRST GAZETTE
2016-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 43B WAVERTREE ROAD EDGE HILL LIVERPOOL L7 1PF ENGLAND
2016-02-27	DISS40	DISS40 (DISS40(SOAD))
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25	AR01	08/01/16 FULL LIST
2016-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE KOUMIS
2015-09-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-11	GAZ1	FIRST GAZETTE
2015-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 8 BRASENOSE ROAD BOOTLE MERSEYSIDE L20 8HG ENGLAND
2015-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 6 BRASENOSE ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 8HG
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08	AR01	08/01/15 FULL LIST
2014-12-30	DISS40	DISS40 (DISS40(SOAD))
2014-12-27	AR01	04/11/14 FULL LIST
2014-10-06	AP01	DIRECTOR APPOINTED MR GEORGE KOUMIS
2014-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MEHREZ CHERGUI
2014-09-30	GAZ1	FIRST GAZETTE
2013-12-19	AP01	DIRECTOR APPOINTED MR MEHREZ CHERGUI
2013-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE KOUMIS
2013-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYEL AL-JARADI
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05	AR01	04/11/13 FULL LIST
2013-09-18	AP01	DIRECTOR APPOINTED MR WAYEL AL-JARADI
2013-08-14	AA	30/09/12 TOTAL EXEMPTION FULL
2012-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EARL JENKINS
2012-10-08	AP01	DIRECTOR APPOINTED MR EARL RAYMOND JENKINS
2012-10-01	AR01	01/10/12 FULL LIST
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOUFIK RABET / 01/10/2012
2012-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FOUZIA SAAD
2012-07-05	AA	30/09/11 TOTAL EXEMPTION FULL
2011-11-01	AR01	29/10/11 FULL LIST
2011-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOUFIK RABET / 31/10/2011
2011-07-05	AA	30/09/10 TOTAL EXEMPTION FULL
2010-11-16	AR01	29/10/10 FULL LIST
2010-06-30	AP01	DIRECTOR APPOINTED TOUFIK RABET
2010-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2010 FROM MISSION HALL ZIKO ASSOCIATES FIRST FLOOR 36 WINDSOR STREET LIVERPOOL MERSEYSIDE L8 1XF
2010-05-25	AA	30/09/09 TOTAL EXEMPTION FULL
2010-01-30	DISS40	DISS40 (DISS40(SOAD))
2010-01-28	AR01	29/10/09 FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FOUZIA SAAD / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KOUMIS / 28/01/2010
2009-11-03	GAZ1	FIRST GAZETTE
2009-08-07	DISS40	DISS40 (DISS40(SOAD))
2009-08-06	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2009-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 6 BRASENOSE ROAD BOOTLE MERSEYSIDE L20 8HG
2009-08-06	190	LOCATION OF DEBENTURE REGISTER
2009-08-06	353	LOCATION OF REGISTER OF MEMBERS
2009-04-28	GAZ1	FIRST GAZETTE
2008-10-15	288b	APPOINTMENT TERMINATED DIRECTOR TOUFIK RABET
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-17	288a	DIRECTOR APPOINTED FOUZIA SAAD
2008-03-06	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE COUTTS
2008-03-06	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KERFOOT
2008-02-20	288a	NEW DIRECTOR APPOINTED
2008-01-02	288a	NEW DIRECTOR APPOINTED
2007-11-26	363s	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-17	363s	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-07	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-21	225	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-11-29	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-26	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-07-01	288a	NEW DIRECTOR APPOINTED
2003-07-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-14	288b	SECRETARY RESIGNED
2002-11-14	288b	DIRECTOR RESIGNED
2002-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/02 FROM: C/O COMPANY FORMATION BUREAU 1-3 COLLEGE HILL LONDON EC4R 2RA
2002-10-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38310 - Dismantling of wrecks

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

Licences & Regulatory approval

We could not find any licences issued to BRASENOSE MOTOR RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Winding-Up Orders	2016-08-17
Petitions to Wind Up (Companies)	2016-06-01
Proposal to Strike Off	2014-09-30
Proposal to Strike Off	2009-11-03
Proposal to Strike Off	2009-04-28

Fines / Sanctions

No fines or sanctions have been issued against BRASENOSE MOTOR RECYCLING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRASENOSE MOTOR RECYCLING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 38310 - Dismantling of wrecks

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRASENOSE MOTOR RECYCLING LIMITED

Intangible Assets

Patents

We have not found any records of BRASENOSE MOTOR RECYCLING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRASENOSE MOTOR RECYCLING LIMITED

Trademarks

We have not found any records of BRASENOSE MOTOR RECYCLING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRASENOSE MOTOR RECYCLING 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 (38310 - Dismantling of wrecks) as BRASENOSE MOTOR RECYCLING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRASENOSE MOTOR RECYCLING 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	BRASENOSE MOTOR RECYCLING LIMITED	Event Date	2016-08-08
In the High Court Of Justice case number 002166 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BRASENOSE MOTOR RECYCLING LIMITED	Event Date	2016-04-21
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2166 A Petition to wind up the above-named Company, Registration Number 04576214, of ,43B Wavertree Road, Edge Hill, Liverpool, England, L7 1PF, presented on 21 April 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 June 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 June 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRASENOSE MOTOR RECYCLING LIMITED	Event Date	2014-09-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRASENOSE MOTOR RECYCLING LIMITED	Event Date	2009-11-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRASENOSE MOTOR RECYCLING LIMITED	Event Date	2009-04-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRASENOSE MOTOR RECYCLING 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 BRASENOSE MOTOR RECYCLING 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.