Dissolved
Dissolved 2014-01-07
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Home > England & Wales Companies > BRAND NEW CO (367) LIMITED
Company Information for BRAND NEW CO (367) LIMITED
OPENSHAW, MANCHESTER, M11,
|
Company Registration Number
 06313413 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About Brand New Co (367) Ltd
BRAND NEW CO (367) LIMITED was founded on 2007-07-16 and had its registered office in Openshaw. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRAND NEW CO (367) LIMITED | |
| Legal Registered Office | |
| OPENSHAW MANCHESTER | |
Filing Information
| Company Number | 06313413 | |
|---|---|---|
| Date formed | 2007-07-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 01:19:31 |
| Companies House |
|
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Company Officers of BRAND NEW CO (367) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS GLASBY |
||
JOHN LESTER BAGNALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER SUSAN LEIPER |
Company Secretary | ||
ANGELA RATHBONE |
Company Secretary | ||
PAUL MATTHEW RAFTERY |
Company Secretary | ||
ALAN CHRISTOPHER THOMPSON |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASBESTOS CLEARANCE AND DISPOSAL SERVICES LIMITED | Director | 2017-09-12 | CURRENT | 1984-11-27 | Liquidation | |
| WINSULATE LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Liquidation | |
| COAL CONSULTANTS LIMITED | Director | 2015-02-01 | CURRENT | 2007-07-24 | Liquidation | |
| WINSULATE GROUP SERVICES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-03 | Active | |
| SPACEHAMMER LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2014-03-25 | |
| WINSULATE UK LIMITED | Director | 2012-07-02 | CURRENT | 2006-04-06 | Dissolved 2014-12-01 | |
| L.WYNNE & CO.(MANCHESTER)LIMITED | Director | 2004-05-27 | CURRENT | 1955-07-01 | Liquidation | |
| WORLD PROSPORTS MANAGEMENT LIMITED | Director | 2002-01-16 | CURRENT | 2002-01-16 | Active | |
| BAGNALL DEMOLITION LIMITED | Director | 1992-02-19 | CURRENT | 1990-02-19 | Active | |
| BAGNALL GROUP LIMITED | Director | 1991-05-31 | CURRENT | 1982-08-31 | 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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| LATEST SOC | 17/08/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/07/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DOUGLAS GLASBY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEIPER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 16/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 16/07/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363s | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED JENNIFER SUSAN LEIPER | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANGELA RATHBONE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 17/10/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BRAND NEW CO (367) 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 BRAND NEW CO (367) 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 |
|---|---|---|---|
| GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BRAND NEW CO (367) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRAND NEW CO (367) LIMITED
Income
Government Income
We have not found government income sources for BRAND NEW CO (367) 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 (70100 - Activities of head offices) as BRAND NEW CO (367) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRAND NEW CO (367) 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 BRAND NEW CO (367) 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 BRAND NEW CO (367) 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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