Liquidation
Company Information for BRS AIR CONDITIONING LIMITED
THE MALTINGS, ROSEMARY LANE, HALSTEAD, ESSEX, CO9 1HZ,
|
Company Registration Number
05639879
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BRS AIR CONDITIONING LIMITED | ||
Legal Registered Office | ||
THE MALTINGS ROSEMARY LANE HALSTEAD ESSEX CO9 1HZ Other companies in CO9 | ||
Previous Names | ||
|
Company Number | 05639879 | |
---|---|---|
Company ID Number | 05639879 | |
Date formed | 2005-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2010 | |
Account next due | 31/01/2012 | |
Latest return | 30/11/2010 | |
Return next due | 28/12/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:19:02 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK LESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARA VICTORIA BRENNAN |
Company Secretary | ||
ANTHONY JOHN BRENNAN |
Director | ||
ANTHONY JOHN BRENNAN |
Company Secretary | ||
CHRISTOPHER SWAINSBURY |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLARA BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN | |
LATEST SOC | 17/01/11 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Anthony John Brennan on 2009-12-01 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Lester on 2009-10-01 | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/11/08; full list of members | |
88(2) | Ad 01/05/08\gbp si 1@1=1\gbp ic 10/11\ | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/11/07; full list of members | |
225 | Accounting reference date extended from 30/11/06 to 30/04/07 | |
288a | New director appointed | |
88(2)R | AD 01/05/07--------- £ SI 5@1=5 £ IC 5/10 | |
88(2)R | AD 01/05/07--------- £ SI 2@1=2 £ IC 3/5 | |
288b | Director resigned | |
288b | Secretary resigned | |
288a | New secretary appointed | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 02/01/06-02/01/06 £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BRS AIRCONDITIONING LIMITED CERTIFICATE ISSUED ON 14/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-05-24 |
Petitions to Wind Up (Companies) | 2012-04-16 |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BRS AIR CONDITIONING LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BRS AIR CONDITIONING LIMITED | Event Date | 2012-05-09 |
In the Birmingham District Registry case number 6174 Official Receiver appointed: L Thomas 8th Floor St Clare House , Princes Street , Ipswich , IP1 1LX , telephone: 01473 217565 , email: Ipswich.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRS AIR CONDITIONING LIMITED | Event Date | 2012-04-03 |
Initiating party | THERMOFROST CRYO PLC | Event Type | Petitions to Wind Up (Companies) |
Defending party | BRS AIR CONDITIONING LIMITED | Event Date | 2012-03-12 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6174 IN THE MATTER of A Petition to wind up the above named company of The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ presented on 12 March 2012 by THERMOFROST CRYO PLC of Ernest Avenue, West Norwood, London, SE27 0DA , claiming to be a creditor of the company will be heard at the Birmingham District Registry at The Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 9 May 2012 at 1000 hours (or as soon thereafter as the petition can be heard). Any person 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 petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 8 May 2012 . The petitioners solicitor is Spratt Endicott , South Bar Street, 52/54 The Green, Banbury, Oxon OX16 9AB . Tel: 01295 204000 . Fax: 01295 204070. (Ref: TP/53185.847.) : | |||
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. |