| Company Name | Brighouse Estate Co. (Housing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00885306 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1966(57 years, 9 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Frank William Marshall |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1990(24 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fagley Quarry Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT |
| Director Name | Mr William Ross Marshall |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(41 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fagley Quarry Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT |
| Director Name | Mr George Henry Ross Marshall |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2009(43 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fagley Quarry Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT |
| Secretary Name | Mr William Ross Marshall |
|---|---|
| Status | Closed |
| Appointed | 12 December 2011(45 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 January 2018) |
| Role | Company Director |
| Correspondence Address | Fagley Quarry Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT |
| Director Name | Mr Ernest Solomon Marshall |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(24 years, 4 months after company formation) |
| Appointment Duration | 22 years (resigned 12 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fagley Quarry Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT |
| Secretary Name | Mr Ernest Solomon Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(24 years, 4 months after company formation) |
| Appointment Duration | 21 years (resigned 12 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fagley Quarry Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT |
| Director Name | Mr Frank Edward Marshall |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2009(43 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 12 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fagley Quarry Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT |
| Director Name | Mr James Ernest Marshall |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2009(43 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 12 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fagley Quarry Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT |
Location
| Registered Address | Fagley Quarry Fagley Lane Eccleshill Bradford West Yorkshire BD2 3NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Eccleshill |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Brighouse Estate Co. (Contractors) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,971 |
| Current Liabilities | £404,999 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | Application to strike the company off the register (3 pages) |
| 23 May 2017 | Application to strike the company off the register (3 pages) |
| 20 June 2016 | Restoration by order of the court (4 pages) |
| 20 June 2016 | Restoration by order of the court (4 pages) |
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2013 | Application to strike the company off the register (3 pages) |
| 3 May 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 19 December 2012 | Termination of appointment of Ernest Marshall as a director (1 page) |
| 19 December 2012 | Termination of appointment of Ernest Marshall as a director (1 page) |
| 19 December 2012 | Termination of appointment of James Marshall as a director (1 page) |
| 19 December 2012 | Termination of appointment of Frank Marshall as a director (1 page) |
| 19 December 2012 | Termination of appointment of Frank Marshall as a director (1 page) |
| 19 December 2012 | Termination of appointment of James Marshall as a director (1 page) |
| 15 March 2012 | Accounts for a small company made up to 31 August 2011 (4 pages) |
| 15 March 2012 | Accounts for a small company made up to 31 August 2011 (4 pages) |
| 25 January 2012 | Director's details changed for Mr Frank Edward Marshall on 12 December 2011 (2 pages) |
| 25 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (6 pages) |
| 25 January 2012 | Director's details changed for Mr Frank Edward Marshall on 12 December 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Mr George Henry Ross Marshall on 12 December 2011 (2 pages) |
| 24 January 2012 | Termination of appointment of Ernest Marshall as a secretary (1 page) |
| 24 January 2012 | Termination of appointment of Ernest Marshall as a secretary (1 page) |
| 24 January 2012 | Appointment of Mr William Ross Marshall as a secretary (1 page) |
| 24 January 2012 | Appointment of Mr William Ross Marshall as a secretary (1 page) |
| 24 January 2012 | Director's details changed for Mr George Henry Ross Marshall on 12 December 2011 (2 pages) |
| 2 June 2011 | Accounts for a small company made up to 31 August 2010 (4 pages) |
| 2 June 2011 | Accounts for a small company made up to 31 August 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 2 February 2011 | Director's details changed for Mr Frank Edward Marshall on 12 December 2010 (2 pages) |
| 2 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 2 February 2011 | Director's details changed for Mr Frank Edward Marshall on 12 December 2010 (2 pages) |
| 1 February 2011 | Registered office address changed from , Fagley Lane, Eccleshall, Bradford, Yorkshire, BD2 3NT on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Fagley Lane Eccleshall Bradford Yorkshire BD2 3NT on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from , Fagley Lane, Eccleshall, Bradford, Yorkshire, BD2 3NT on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Fagley Lane Eccleshall Bradford Yorkshire BD2 3NT on 1 February 2011 (1 page) |
| 1 June 2010 | Accounts for a small company made up to 31 August 2009 (4 pages) |
| 1 June 2010 | Accounts for a small company made up to 31 August 2009 (4 pages) |
| 27 January 2010 | Director's details changed for Mr William Ross Marshall on 12 December 2009 (2 pages) |
| 27 January 2010 | Appointment of Mr James Ernest Marshall as a director (2 pages) |
| 27 January 2010 | Secretary's details changed for Mr Ernest Solomon Marshall on 12 December 2009 (1 page) |
| 27 January 2010 | Director's details changed for Mr William Ross Marshall on 12 December 2009 (2 pages) |
| 27 January 2010 | Appointment of Mr James Ernest Marshall as a director (2 pages) |
| 27 January 2010 | Appointment of Mr George Henry Ross Marshall as a director (2 pages) |
| 27 January 2010 | Director's details changed for Mr Frank William Marshall on 12 December 2009 (2 pages) |
| 27 January 2010 | Appointment of Mr Frank Edward Marshall as a director (2 pages) |
| 27 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 27 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 27 January 2010 | Appointment of Mr George Henry Ross Marshall as a director (2 pages) |
| 27 January 2010 | Appointment of Mr Frank Edward Marshall as a director (2 pages) |
| 27 January 2010 | Director's details changed for Mr Ernest Solomon Marshall on 12 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Frank William Marshall on 12 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Ernest Solomon Marshall on 12 December 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Mr Ernest Solomon Marshall on 12 December 2009 (1 page) |
| 26 June 2009 | Accounts for a small company made up to 31 August 2008 (5 pages) |
| 26 June 2009 | Accounts for a small company made up to 31 August 2008 (5 pages) |
| 22 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 26 June 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
| 26 June 2008 | Accounts for a small company made up to 31 August 2007 (5 pages) |
| 4 June 2008 | Director appointed mr william ross marshall (2 pages) |
| 4 June 2008 | Director appointed mr william ross marshall (2 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 26 June 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
| 26 June 2007 | Accounts for a small company made up to 31 August 2006 (5 pages) |
| 16 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 4 July 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 4 July 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 21 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 5 May 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 5 May 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 29 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 30 June 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 23 December 2003 | Return made up to 13/12/03; full list of members (8 pages) |
| 23 December 2003 | Return made up to 13/12/03; full list of members (8 pages) |
| 30 June 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 30 June 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 30 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 1 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 1 July 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 14 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 7 August 2001 | Auditor's resignation (1 page) |
| 7 August 2001 | Auditor's resignation (1 page) |
| 14 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 19 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 23 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 28 January 1999 | Return made up to 13/12/98; full list of members (8 pages) |
| 28 January 1999 | Return made up to 13/12/98; full list of members (8 pages) |
| 11 August 1998 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
| 11 August 1998 | Accounting reference date extended from 31/03/98 to 31/08/98 (1 page) |
| 29 December 1997 | Return made up to 13/12/97; no change of members (6 pages) |
| 29 December 1997 | Return made up to 13/12/97; no change of members (6 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 January 1997 | Return made up to 13/12/96; no change of members (6 pages) |
| 20 January 1997 | Return made up to 13/12/96; no change of members (6 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 January 1996 | Return made up to 13/12/95; full list of members (12 pages) |
| 23 January 1996 | Return made up to 13/12/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 10 August 1966 | Incorporation (14 pages) |
| 10 August 1966 | Incorporation (14 pages) |