Brentside Limited

Company Name	Brentside Limited
Company Status	Dissolved
Company Number	02917816
Category	Private Limited Company
Incorporation Date	11 April 1994(30 years ago)
Dissolution Date	29 August 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Trevor Richard Kemp
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR

Secretary Name	David Barry Davis
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	26 Olive Grove Burton Joyce Nottingham Nottinghamshire NG14 5FG

Director Name	David Raymond Lewin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 14 September 2006)
Role	Development
Correspondence Address	The Courtyard 12 Main Street Burton Joyce Nottingham Nottinghamshire NG14 5DZ

Secretary Name	Amanda Nicklin
Nationality	British
Status	Resigned
Appointed	24 April 2007(13 years after company formation)
Appointment Duration	5 years, 6 months (resigned 12 November 2012)
Role	Payroll Asst
Correspondence Address	10 Owen Avenue Long Eaton Nottingham NG10 2FS

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

2 at £1	Mr Trevor Richard Kemp 100.00% Ordinary

Financials

Year	2014
Net Worth	£255,749
Cash	£95,665
Current Liabilities	£138,074

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 August 2015	Final Gazette dissolved following liquidation (1 page)
29 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2015	Return of final meeting in a members' voluntary winding up (7 pages)
17 July 2014	Liquidators statement of receipts and payments to 23 May 2014 (5 pages)
17 July 2014	Liquidators' statement of receipts and payments to 23 May 2014 (5 pages)
7 June 2013	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX England on 7 June 2013 (2 pages)
7 June 2013	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX England on 7 June 2013 (2 pages)
7 June 2013	Appointment of a voluntary liquidator (1 page)
7 June 2013	Declaration of solvency (3 pages)
21 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 2 (3 pages)
20 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 November 2012	Director's details changed for Mr Trevor Richard Kemp on 3 October 2012 (2 pages)
13 November 2012	Registered office address changed from Sovereign House 3 Cranmer Street Notts. NG3 4GH on 13 November 2012 (1 page)
13 November 2012	Director's details changed for Mr Trevor Richard Kemp on 3 October 2012 (2 pages)
12 November 2012	Termination of appointment of Amanda Nicklin as a secretary (1 page)
24 July 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
24 July 2012	Secretary's details changed for Amanda Nicklin on 1 June 2012 (2 pages)
24 July 2012	Secretary's details changed for Amanda Nicklin on 1 June 2012 (2 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 July 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Mr Trevor Richard Kemp on 1 April 2010 (2 pages)
8 June 2010	Director's details changed for Mr Trevor Richard Kemp on 1 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 June 2009	Return made up to 11/04/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 May 2008	Return made up to 11/04/08; full list of members (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 July 2007	Return made up to 11/04/07; no change of members (7 pages)
2 June 2007	New secretary appointed (2 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
4 May 2006	Return made up to 11/04/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 May 2005	Return made up to 11/04/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
5 May 2004	Return made up to 11/04/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
17 April 2003	Return made up to 11/04/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 May 2002	Return made up to 11/04/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 May 2001	Return made up to 11/04/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
9 May 2000	Return made up to 11/04/00; full list of members (6 pages)
29 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
13 May 1999	Return made up to 11/04/99; no change of members (6 pages)
25 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
29 April 1998	Return made up to 11/04/98; full list of members (8 pages)
24 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
7 May 1997	Return made up to 11/04/97; no change of members (6 pages)
25 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
25 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	Return made up to 11/04/96; no change of members (6 pages)
15 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
15 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 1995	Return made up to 11/04/95; full list of members (8 pages)
24 March 1995	New director appointed (4 pages)
11 April 1994	Incorporation (15 pages)

Brentside Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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