Brampton Housewares Limited

Company Name	Brampton Housewares Limited
Company Status	Dissolved
Company Number	01554853
Category	Private Limited Company
Incorporation Date	6 April 1981(43 years, 1 month ago)
Dissolution Date	24 September 2010 (13 years, 7 months ago)
Previous Names	Evengreen Limited and Roedens Merchandisers Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Airbath Director Limited (Corporation)
Status	Closed
Appointed	29 August 2001(20 years, 5 months after company formation)
Appointment Duration	9 years (closed 24 September 2010)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	Airbath Secretary Limited (Corporation)
Status	Closed
Appointed	29 August 2001(20 years, 5 months after company formation)
Appointment Duration	9 years (closed 24 September 2010)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Director Name	Mr Steven Maurice Emden
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D Mount Tyndal Spaniards Road London NW3 7JH

Secretary Name	Mamie Rose
Nationality	British
Status	Resigned
Appointed	31 July 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 September 1999)
Role	Company Director
Correspondence Address	12 Helen Court London N3 3SX

Director Name	Beverley Patricia Emden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	11 Fairholme Gardens London N3 3ED

Secretary Name	Beverley Patricia Emden
Nationality	British
Status	Resigned
Appointed	06 September 1999(18 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 27 September 1999)
Role	Company Director
Correspondence Address	11 Fairholme Gardens London N3 3ED

Director Name	Mr Mark Richard Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(18 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Secretary Name	Mr Mark Richard Bates
Nationality	British
Status	Resigned
Appointed	27 September 1999(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Director Name	Stephen John Luddington
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(18 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	Frodsham The Drive Sawbridgeworth Hertfordshire CM21 9EP

Director Name	Clive Martin Gilham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	No 3 Birch House, The Alders Allerton Park Chapel Allerton Leeds, West Yorkshire LS1 4ND

Director Name	Glenn Patrick Powers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

Director Name	Andrew Whitford
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(20 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 February 2002)
Role	Company Director
Correspondence Address	11a Birchwood Avenue Hatfield Hertfordshire AL10 0PL

Secretary Name	Mr Michael James Dunn
Nationality	British
Status	Resigned
Appointed	19 July 2001(20 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane Roundhay Leeds West Yorkshire LS8 2EH

Secretary Name	Iain William Bowler
Nationality	British
Status	Resigned
Appointed	19 July 2001(20 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 August 2001)
Role	Company Director
Correspondence Address	Upper Woodhouse Farm 148 Scarr Bottom Pye Nest Halifax West Yorkshire HX2 7DZ

Director Name	Mr David Roe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(20 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 St George's Street Stamford Lincolnshire PE9 2BJ

Director Name	Mr Christopher Nicholson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(21 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Highfield Letchworth Hertfordshire SG6 3PY

Director Name	Bessemer Services Limited (Corporation)
Status	Resigned
Appointed	08 October 2000(19 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 July 2001)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	Bessemer Enterprises Limited (Corporation)
Status	Resigned
Appointed	08 October 2000(19 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 July 2001)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,042,000
Gross Profit	£778,000
Net Worth	£59,000
Cash	£27,000
Current Liabilities	£1,607,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2010	Final Gazette dissolved following liquidation (1 page)
24 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 June 2010	Liquidators' statement of receipts and payments to 11 June 2010 (5 pages)
24 June 2010	Liquidators statement of receipts and payments to 11 June 2010 (5 pages)
22 June 2010	Liquidators statement of receipts and payments to 1 June 2010 (7 pages)
22 June 2010	Liquidators' statement of receipts and payments to 1 June 2010 (7 pages)
22 June 2010	Liquidators statement of receipts and payments to 1 June 2010 (7 pages)
7 January 2010	Liquidators statement of receipts and payments to 1 December 2009 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 1 December 2009 (5 pages)
7 January 2010	Liquidators statement of receipts and payments to 1 December 2009 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
15 December 2008	Administrator's progress report to 18 November 2008 (18 pages)
15 December 2008	Administrator's progress report to 18 November 2008 (18 pages)
2 December 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
2 December 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
1 July 2008	Administrator's progress report to 28 November 2008 (14 pages)
1 July 2008	Administrator's progress report to 28 November 2008 (14 pages)
6 June 2008	Statement of affairs with form 2.14B (8 pages)
6 June 2008	Statement of affairs with form 2.14B (8 pages)
30 April 2008	Statement of administrator's proposal (26 pages)
30 April 2008	Statement of administrator's proposal (26 pages)
16 February 2008	Statement of administrator's proposal (4 pages)
16 February 2008	Statement of administrator's proposal (4 pages)
12 December 2007	Appointment of an administrator (1 page)
12 December 2007	Appointment of an administrator (1 page)
12 December 2007	Registered office changed on 12/12/07 from: crossley house hopwood lane halifax west yorkshire HX1 5EB (1 page)
12 December 2007	Registered office changed on 12/12/07 from: crossley house hopwood lane halifax west yorkshire HX1 5EB (1 page)
15 June 2007	Return made up to 15/06/07; full list of members (2 pages)
15 June 2007	Return made up to 15/06/07; full list of members (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
14 July 2006	Full accounts made up to 31 March 2006 (16 pages)
14 July 2006	Full accounts made up to 31 March 2006 (16 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
10 May 2006	Section 394 (1 page)
10 May 2006	Section 394 (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
2 February 2006	Full accounts made up to 31 March 2005 (18 pages)
30 June 2005	Return made up to 15/06/05; full list of members (7 pages)
30 June 2005	Return made up to 15/06/05; full list of members (7 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2005	Particulars of mortgage/charge (8 pages)
27 April 2005	Particulars of mortgage/charge (8 pages)
5 February 2005	Full accounts made up to 31 March 2004 (17 pages)
5 February 2005	Full accounts made up to 31 March 2004 (17 pages)
22 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2004	Return made up to 15/06/04; full list of members (7 pages)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
21 June 2003	Return made up to 15/06/03; full list of members (8 pages)
21 June 2003	Return made up to 15/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
29 July 2002	Re sec 394 (1 page)
29 July 2002	Re sec 394 (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
27 June 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2002	Return made up to 15/06/02; full list of members (8 pages)
11 March 2002	Particulars of mortgage/charge (3 pages)
11 March 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New director appointed (3 pages)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	Secretary resigned (1 page)
17 September 2001	New secretary appointed (2 pages)
17 September 2001	Secretary resigned (1 page)
6 August 2001	Particulars of mortgage/charge (5 pages)
6 August 2001	Particulars of mortgage/charge (5 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2001	Full accounts made up to 31 March 2001 (17 pages)
2 August 2001	Full accounts made up to 31 March 2001 (17 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Secretary resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
11 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 July 2001	Return made up to 15/06/01; full list of members (8 pages)
25 April 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
25 April 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
19 February 2001	New director appointed (4 pages)
19 February 2001	Registered office changed on 19/02/01 from: aquarius group pl bessemer house bessemer road welwyn garden city hertfordshire AL7 1HH (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: aquarius group pl bessemer house bessemer road welwyn garden city hertfordshire AL7 1HH (1 page)
19 February 2001	New director appointed (3 pages)
19 February 2001	New director appointed (4 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (3 pages)
22 January 2001	Full accounts made up to 31 January 2000 (17 pages)
22 January 2001	Full accounts made up to 31 January 2000 (17 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New director appointed (3 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
12 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	Return made up to 15/06/00; full list of members (7 pages)
4 July 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 04/07/00 (7 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/99 (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/99 (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 22 queen anne street london W1M 9LB (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 22 queen anne street london W1M 9LB (1 page)
8 October 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
8 October 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
4 October 1999	Particulars of mortgage/charge (7 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Particulars of mortgage/charge (7 pages)
4 October 1999	New secretary appointed;new director appointed (2 pages)
4 October 1999	Auditor's resignation (1 page)
4 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
4 October 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
4 October 1999	New secretary appointed;new director appointed (2 pages)
4 October 1999	Memorandum and Articles of Association (7 pages)
4 October 1999	Declaration of assistance for shares acquisition (6 pages)
4 October 1999	Declaration of assistance for shares acquisition (6 pages)
4 October 1999	Memorandum and Articles of Association (7 pages)
4 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Auditor's resignation (1 page)
4 October 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
9 September 1999	Secretary resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
7 July 1999	Return made up to 15/06/99; full list of members (6 pages)
7 July 1999	Return made up to 15/06/99; full list of members (6 pages)
6 March 1999	Particulars of mortgage/charge (3 pages)
6 March 1999	Particulars of mortgage/charge (3 pages)
22 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
22 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
11 August 1998	Return made up to 15/06/98; full list of members (6 pages)
11 August 1998	Return made up to 15/06/98; full list of members (6 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (4 pages)
30 October 1997	Particulars of mortgage/charge (4 pages)
30 October 1997	Particulars of mortgage/charge (4 pages)
30 October 1997	Particulars of mortgage/charge (4 pages)
8 August 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
8 August 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
3 July 1997	Return made up to 15/06/97; full list of members (6 pages)
3 July 1997	Return made up to 15/06/97; full list of members (6 pages)
16 January 1997	Registered office changed on 16/01/97 from: suite 3 cavendish court 11-15 wigmore street london W1H oaj (1 page)
16 January 1997	Registered office changed on 16/01/97 from: suite 3 cavendish court 11-15 wigmore street london W1H oaj (1 page)
3 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 June 1996	Return made up to 15/06/96; full list of members (6 pages)
27 June 1996	Return made up to 15/06/96; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Brampton Housewares Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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