William Brear & Sons Limited

Company Name	William Brear & Sons Limited
Company Status	Dissolved
Company Number	00647189
Category	Private Limited Company
Incorporation Date	15 January 1960(64 years, 3 months ago)
Dissolution Date	27 June 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Christopher Mewies
Nationality	British
Status	Closed
Appointed	25 September 1991(31 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (closed 27 June 2017)
Role	Solicitor
Correspondence Address	Clifford House Keighley Road Skipton North Yorkshire BD23 2NB

Director Name	Mr Peter William Brear
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(32 years, 2 months after company formation)
Appointment Duration	25 years, 3 months (closed 27 June 2017)
Role	Timber Merchant & Saw Miller
Correspondence Address	Green Gables Kirkby Moor Road, Kirkby Malzeard Ripon HG4 3QN

Contact

Telephone	01756 795984
Telephone region	Skipton

Location

Registered Address	5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£720,893
Cash	£158,341
Current Liabilities	£35,895

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 June 2017	Final Gazette dissolved following liquidation (1 page)
27 June 2017	Final Gazette dissolved following liquidation (1 page)
27 March 2017	Return of final meeting in a members' voluntary winding up (12 pages)
27 March 2017	Return of final meeting in a members' voluntary winding up (12 pages)
2 August 2016	Registered office address changed from Clifford House Keighley Road Skipton North Yorkshire BD23 2LZ to C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2 August 2016 (2 pages)
2 August 2016	Registered office address changed from Clifford House Keighley Road Skipton North Yorkshire BD23 2LZ to C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2 August 2016 (2 pages)
29 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-21 (1 page)
29 July 2016	Declaration of solvency (3 pages)
29 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-21 (1 page)
29 July 2016	Declaration of solvency (3 pages)
29 July 2016	Appointment of a voluntary liquidator (2 pages)
29 July 2016	Appointment of a voluntary liquidator (2 pages)
26 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 9,900 (4 pages)
26 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 9,900 (4 pages)
22 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 9,900 (4 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 9,900 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
1 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
1 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 9,900 (4 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 9,900 (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
27 May 2009	Return made up to 26/03/09; full list of members (3 pages)
27 May 2009	Return made up to 26/03/09; full list of members (3 pages)
20 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 May 2008	Return made up to 26/03/08; full list of members (3 pages)
21 May 2008	Return made up to 26/03/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 April 2007	Return made up to 26/03/07; full list of members (6 pages)
26 April 2007	Return made up to 26/03/07; full list of members (6 pages)
18 April 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
18 April 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
4 April 2006	Return made up to 26/03/06; full list of members (6 pages)
4 April 2006	Return made up to 26/03/06; full list of members (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
12 April 2005	Return made up to 26/03/05; full list of members (6 pages)
12 April 2005	Return made up to 26/03/05; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
5 April 2004	Return made up to 26/03/04; full list of members (6 pages)
5 April 2004	Return made up to 26/03/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
17 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 April 2003	Return made up to 26/03/03; full list of members (6 pages)
17 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 April 2003	Return made up to 26/03/03; full list of members (6 pages)
9 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
9 May 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 2001	Registered office changed on 12/11/01 from: the saw mills addingham yorks LS29 0NA (1 page)
12 November 2001	Registered office changed on 12/11/01 from: the saw mills addingham yorks LS29 0NA (1 page)
17 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
17 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
29 March 2001	Return made up to 26/03/01; full list of members (6 pages)
29 March 2001	Return made up to 26/03/01; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
30 March 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1999	Return made up to 26/03/99; no change of members (4 pages)
31 March 1999	Return made up to 26/03/99; no change of members (4 pages)
18 March 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
18 March 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
31 March 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
31 March 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
8 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
8 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
8 April 1997	Return made up to 26/03/97; full list of members (6 pages)
8 April 1997	Return made up to 26/03/97; full list of members (6 pages)
11 April 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
11 April 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 March 1996	Return made up to 26/03/96; full list of members (6 pages)
28 March 1996	Return made up to 26/03/96; full list of members (6 pages)
3 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
3 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
27 March 1995	Return made up to 26/03/95; no change of members (4 pages)
27 March 1995	Return made up to 26/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

William Brear & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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