| Company Name | Great Brampton House Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01936056 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1985(38 years, 9 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
| Previous Name | Carrohand Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mrs Pamela Barbara Pidgeon |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 10 August 2010) |
| Role | Fine Art Specialist |
| Correspondence Address | Great Brampton House Madley Hereford Herefordshire HR2 9NA Wales |
| Secretary Name | Sir John Pidgeon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(13 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | Great Brampton House Antiques Ltd Great Brampton House, Madley Hereford Herefordshire HR2 9NA Wales |
| Director Name | John Allan Stewart Pidgeon |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 April 2008(22 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | Blue Mists 14 Otway Street Holland Park Brisbane Queensland 4121 Australia |
| Director Name | Miss Rebecca Louise Gerard Algar |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 February 1995) |
| Role | Company Director |
| Correspondence Address | Great Brampton House Madley Hereford Herefordshire HR2 9NA Wales |
| Secretary Name | Mrs Anne Goulding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 19 July 1999) |
| Role | Company Director |
| Correspondence Address | Joanne Moreton On Lugg Hereford Herefordshire HR4 8DG Wales |
| Director Name | Thomas Michael Barker |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2007(22 years after company formation) |
| Appointment Duration | 8 months (resigned 15 April 2008) |
| Role | Accountant |
| Correspondence Address | Pentre Howell Archenfield Hay On Wye Hereford HR3 5TB Wales |
Location
| Registered Address | Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £377,269 |
| Cash | £358,718 |
| Current Liabilities | £2,005,238 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (7 pages) |
| 10 May 2010 | Liquidators statement of receipts and payments to 29 April 2010 (7 pages) |
| 10 May 2010 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 10 May 2010 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 19 November 2009 | Liquidators' statement of receipts and payments to 11 November 2009 (6 pages) |
| 19 November 2009 | Liquidators statement of receipts and payments to 11 November 2009 (6 pages) |
| 22 May 2009 | Liquidators' statement of receipts and payments to 11 May 2009 (7 pages) |
| 22 May 2009 | Liquidators statement of receipts and payments to 11 May 2009 (7 pages) |
| 23 May 2008 | Resolutions
|
| 23 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2008 | Resolutions
|
| 22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 22 May 2008 | Declaration of solvency (3 pages) |
| 22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from great brampton house madley hereford HR2 9NA (1 page) |
| 22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from great brampton house madley hereford HR2 9NA (1 page) |
| 22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 22 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 22 May 2008 | Declaration of solvency (3 pages) |
| 15 May 2008 | Director appointed john allan stewart pidgeon (2 pages) |
| 15 May 2008 | Appointment terminated director thomas barker (1 page) |
| 15 May 2008 | Director appointed john allan stewart pidgeon (2 pages) |
| 15 May 2008 | Appointment Terminated Director thomas barker (1 page) |
| 13 February 2008 | Return made up to 29/12/07; full list of members (5 pages) |
| 13 February 2008 | Return made up to 29/12/07; full list of members (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 August 2007 | New director appointed (3 pages) |
| 24 August 2007 | New director appointed (3 pages) |
| 27 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 27 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 26 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 26 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 9 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 10 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 10 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 28 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 28 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 13 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 13 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 24 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 24 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 10 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 10 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 29 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 29 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 28 July 1999 | Secretary resigned (1 page) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | New secretary appointed (2 pages) |
| 28 July 1999 | Secretary resigned (1 page) |
| 4 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 14 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 6 August 1997 | Resolutions
|
| 6 August 1997 | Resolutions
|
| 6 August 1997 | Ad 31/07/97--------- £ si 899998@1=899998 £ ic 100002/1000000 (2 pages) |
| 6 August 1997 | Ad 31/07/97--------- £ si 899998@1=899998 £ ic 100002/1000000 (2 pages) |
| 14 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 14 July 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 6 March 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 6 March 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 11 June 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 11 June 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 24 May 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 24 May 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 21 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 21 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 8 September 1995 | Full accounts made up to 30 September 1994 (16 pages) |
| 8 September 1995 | Full accounts made up to 30 September 1994 (16 pages) |
| 28 April 1995 | Director resigned (2 pages) |
| 28 April 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
| 11 February 1993 | Particulars of mortgage/charge (5 pages) |
| 11 February 1993 | Particulars of mortgage/charge (5 pages) |
| 10 October 1991 | Particulars of mortgage/charge (3 pages) |
| 10 October 1991 | Particulars of mortgage/charge (3 pages) |
| 22 September 1988 | Particulars of mortgage/charge (3 pages) |
| 22 September 1988 | Particulars of mortgage/charge (3 pages) |
| 26 April 1988 | Particulars of mortgage/charge (3 pages) |
| 26 April 1988 | Particulars of mortgage/charge (3 pages) |