Brellant Engineering Co.Limited

Company Name	Brellant Engineering Co.Limited
Company Status	Dissolved
Company Number	00600723
Category	Private Limited Company
Incorporation Date	18 March 1958(66 years, 1 month ago)
Dissolution Date	3 February 2018 (6 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2914	Manufacture bearings, gears, gear etc.
SIC 28150	Manufacture of bearings, gears, gearing and driving elements

Directors

Director Name	Susan Diane Fisher
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(48 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 03 February 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Coopers House Intake Lane Ossett WF5 0RG

Director Name	Janet Ann Golden
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(48 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 03 February 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Coopers House Intake Lane Ossett WF5 0RG

Secretary Name	Janet Ann Golden
Nationality	British
Status	Closed
Appointed	18 May 2006(48 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 03 February 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Coopers House Intake Lane Ossett WF5 0RG

Director Name	Mrs Dorothy Amy Bradford
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(33 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 03 May 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	73 Carr Street Marsh Huddersfield West Yorkshire HD3 4BQ

Director Name	Mr Peter Bradford
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(33 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 03 May 2006)
Role	Engineer
Correspondence Address	73 Carr Street Marsh Huddersfield West Yorkshire HD3 4BQ

Director Name	Mrs Margaret June Horner
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(33 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Housewife
Correspondence Address	137 Cowcliffe Hill Road Huddersfield West Yorkshire HD2 2PG

Director Name	Mr Norman Horner
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(33 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Engineer
Correspondence Address	137 Cowcliffe Hill Road Huddersfield West Yorkshire HD2 2PG

Secretary Name	Mr Norman Horner
Nationality	British
Status	Resigned
Appointed	30 June 1991(33 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	137 Cowcliffe Hill Road Huddersfield West Yorkshire HD2 2PG

Secretary Name	Mr Peter Bradford
Nationality	British
Status	Resigned
Appointed	31 July 1998(40 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 May 2006)
Role	Company Director
Correspondence Address	73 Carr Street Marsh Huddersfield West Yorkshire HD3 4BQ

Location

Registered Address	Booth & Co. Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£44,564
Cash	£20,592
Current Liabilities	£71,417

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 November 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
3 November 2016	Liquidators' statement of receipts and payments to 25 August 2016 (11 pages)
21 July 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2016 (9 pages)
30 June 2016	Notice of completion of voluntary arrangement (9 pages)
22 January 2016	Satisfaction of charge 1 in full (1 page)
14 November 2015	Registered office address changed from Hole Bottom Mills Almondbury Bank Moldgreen Huddersfield HD5 8HF to Coopers House Intake Lane Ossett WF5 0RG on 14 November 2015 (2 pages)
6 November 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 September 2015	Appointment of a voluntary liquidator (1 page)
4 September 2015	Statement of affairs with form 4.19 (6 pages)
2 September 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2015 (10 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 August 2014	Director's details changed for Janet Ann Golden on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Susan Diane Fisher on 19 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Janet Ann Golden on 19 August 2014 (1 page)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10,000 (5 pages)
26 June 2014	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
20 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 July 2013	Termination of appointment of Dorothy Bradford as a director (1 page)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
25 April 2013	Resolutions RES13 ‐ Appointments ratified 17/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Register(s) moved to registered office address (1 page)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Susan Diane Fisher on 30 June 2010 (2 pages)
1 July 2010	Director's details changed for Mrs Dorothy Amy Bradford on 30 June 2010 (2 pages)
1 July 2010	Director's details changed for Janet Ann Golden on 30 June 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 July 2007	Return made up to 30/06/07; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 May 2006	Secretary resigned;director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed;new director appointed (2 pages)
12 July 2005	Return made up to 30/06/05; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 August 2004	Return made up to 30/06/04; full list of members (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 July 2003	Return made up to 30/06/03; full list of members (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 July 2001	Return made up to 30/06/01; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 July 2000	Return made up to 30/06/00; full list of members (6 pages)
18 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 August 1999	Return made up to 30/06/99; full list of members (6 pages)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Secretary resigned;director resigned (1 page)
20 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 July 1998	Return made up to 30/06/98; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 July 1997	Return made up to 30/06/97; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 July 1996	Return made up to 30/06/96; no change of members (4 pages)
11 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1996	Memorandum and Articles of Association (11 pages)
24 July 1995	Return made up to 30/06/95; full list of members (6 pages)
2 April 1992	Particulars of mortgage/charge (3 pages)
28 August 1982	Accounts made up to 31 March 1982 (8 pages)
21 September 1981	Accounts made up to 31 March 1981 (7 pages)
29 October 1980	Accounts made up to 31 March 1980 (7 pages)
18 August 1979	Accounts made up to 31 March 1979 (8 pages)
11 September 1978	Accounts made up to 31 March 1978 (8 pages)
25 October 1977	Accounts made up to 31 March 1977 (8 pages)
17 August 1976	Accounts made up to 31 March 1976 (8 pages)
5 August 1976	Accounts made up to 31 March 1975 (8 pages)

Brellant Engineering Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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