Brakeworld Limited

Company Name	Brakeworld Limited
Company Status	Dissolved
Company Number	01570383
Category	Private Limited Company
Incorporation Date	26 June 1981(42 years, 10 months ago)
Dissolution Date	2 December 2018 (5 years, 4 months ago)
Previous Name	Blazeglow Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr David Ineson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1991(10 years, 3 months after company formation)
Appointment Duration	27 years, 1 month (closed 02 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS

Director Name	Mr Nigel Peter Harvey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(10 years, 5 months after company formation)
Appointment Duration	27 years (closed 02 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS

Secretary Name	Mr Nigel Peter Harvey
Nationality	British
Status	Closed
Appointed	16 August 1994(13 years, 1 month after company formation)
Appointment Duration	24 years, 3 months (closed 02 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS

Director Name	Mr Martin Rodney Smith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Burr Close London E1W 1NB

Director Name	John Francis Tobin
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Braythorne The Tower Drive Pool In Wharfedale Otley West Yorkshire LS21 1NQ

Secretary Name	Mr Martin Rodney Smith
Nationality	British
Status	Resigned
Appointed	13 October 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Burr Close London E1W 1NB

Contact

Website	brakeworld.co.uk
Email address	[email protected]
Telephone	0113 2361686
Telephone region	Leeds

Location

Registered Address	C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

30k at £1	David Ineson 50.00% Ordinary
30k at £1	Nigel Peter Harvey 50.00% Ordinary

Financials

Year	2014
Net Worth	£552,542
Cash	£6,705
Current Liabilities	£544,113

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 December 2005	Delivered on: 19 December 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 July 1988	Delivered on: 12 July 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 December 2005

Delivered on: 19 December 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Security Holder)

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

4 July 1988

Delivered on: 12 July 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks, shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 June 2017	Appointment of a voluntary liquidator (1 page)
8 June 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
28 April 2017	Result of meeting of creditors (49 pages)
16 March 2017	Statement of affairs with form 2.14B/2.15B (16 pages)
16 March 2017	Statement of administrator's proposal (46 pages)
15 February 2017	Registered office address changed from Railsfield Mount Bramley Leeds West Yorkshire LS13 3AX to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 15 February 2017 (2 pages)
9 February 2017	Appointment of an administrator (1 page)
20 October 2016	Director's details changed for Nigel Peter Harvey on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for David Ineson on 20 October 2016 (2 pages)
20 October 2016	Secretary's details changed for Nigel Peter Harvey on 20 October 2016 (1 page)
20 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 60,000 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 60,000 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 60,000 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
19 October 2009	Director's details changed for David Ineson on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Nigel Peter Harvey on 19 October 2009 (2 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
15 October 2008	Return made up to 13/10/08; full list of members (4 pages)
19 March 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
23 October 2007	Return made up to 13/10/07; full list of members (2 pages)
19 April 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
16 October 2006	Return made up to 13/10/06; full list of members (2 pages)
11 April 2006	Full accounts made up to 31 December 2005 (16 pages)
19 December 2005	Particulars of mortgage/charge (8 pages)
7 November 2005	Return made up to 13/10/05; full list of members (2 pages)
18 March 2005	Full accounts made up to 31 December 2004 (16 pages)
21 October 2004	Return made up to 13/10/04; full list of members (7 pages)
15 March 2004	Full accounts made up to 31 December 2003 (16 pages)
17 October 2003	Return made up to 13/10/03; full list of members (7 pages)
24 March 2003	Full accounts made up to 31 December 2002 (13 pages)
16 October 2002	Return made up to 13/10/02; full list of members (7 pages)
9 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 October 2001	Return made up to 13/10/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2000	Return made up to 13/10/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 October 1999	Return made up to 13/10/99; full list of members (6 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 October 1998	Return made up to 13/10/98; full list of members (6 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1997	Return made up to 13/10/97; full list of members (6 pages)
22 October 1997	Ad 17/10/97--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
6 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director's particulars changed (1 page)
15 October 1996	Return made up to 13/10/96; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 October 1995	Return made up to 13/10/95; no change of members (4 pages)
12 July 1988	Particulars of mortgage/charge (3 pages)
26 June 1981	Certificate of incorporation (1 page)