| Company Name | Brent Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559655 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 11 months ago) |
| Dissolution Date | 10 October 2012 (11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter John Manning |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Lavender Avenue Kingsbury London NW9 8HE |
| Secretary Name | Mr Brian Noel Mulry |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Slough Lane Kingsbury London NW9 8YB |
| Director Name | Mr Brian Noel Mulry |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 May 2003(5 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 10 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Slough Lane Kingsbury London NW9 8YB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,948,951 |
| Gross Profit | £2,402,838 |
| Net Worth | £547,229 |
| Cash | £189,791 |
| Current Liabilities | £4,340,472 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 10 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 19 July 2012 | Liquidators' statement of receipts and payments to 28 June 2012 (5 pages) |
| 19 July 2012 | Liquidators statement of receipts and payments to 28 June 2012 (5 pages) |
| 19 July 2012 | Liquidators' statement of receipts and payments to 28 June 2012 (5 pages) |
| 10 July 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 10 July 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 31 May 2012 | Liquidators statement of receipts and payments to 6 May 2012 (5 pages) |
| 31 May 2012 | Liquidators' statement of receipts and payments to 6 May 2012 (5 pages) |
| 31 May 2012 | Liquidators' statement of receipts and payments to 6 May 2012 (5 pages) |
| 31 May 2012 | Liquidators statement of receipts and payments to 6 May 2012 (5 pages) |
| 15 November 2011 | Liquidators statement of receipts and payments to 6 November 2011 (5 pages) |
| 15 November 2011 | Liquidators' statement of receipts and payments to 6 November 2011 (5 pages) |
| 15 November 2011 | Liquidators statement of receipts and payments to 6 November 2011 (5 pages) |
| 15 November 2011 | Liquidators' statement of receipts and payments to 6 November 2011 (5 pages) |
| 17 May 2011 | Liquidators statement of receipts and payments to 6 May 2011 (5 pages) |
| 17 May 2011 | Liquidators' statement of receipts and payments to 6 May 2011 (5 pages) |
| 17 May 2011 | Liquidators statement of receipts and payments to 6 May 2011 (5 pages) |
| 17 May 2011 | Liquidators' statement of receipts and payments to 6 May 2011 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 6 November 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 6 November 2010 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 6 November 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 6 November 2010 (5 pages) |
| 20 May 2010 | Liquidators statement of receipts and payments to 6 May 2010 (7 pages) |
| 20 May 2010 | Liquidators' statement of receipts and payments to 6 May 2010 (7 pages) |
| 20 May 2010 | Liquidators statement of receipts and payments to 6 May 2010 (7 pages) |
| 20 May 2010 | Liquidators' statement of receipts and payments to 6 May 2010 (7 pages) |
| 30 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 April 2010 | Court order insolvency:replacement of liquidator (8 pages) |
| 30 April 2010 | Court order INSOLVENCY:replacement of liquidator (8 pages) |
| 30 April 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 February 2010 | Notice of Constitution of Liquidation Committee (2 pages) |
| 1 February 2010 | Notice of Constitution of Liquidation Committee (2 pages) |
| 3 June 2009 | Resolutions
|
| 3 June 2009 | Resolutions
|
| 21 May 2009 | Statement of affairs with form 4.19 (8 pages) |
| 21 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2009 | Statement of affairs with form 4.19 (8 pages) |
| 21 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from great central house great central avenue south ruislip HA4 6TS (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from great central house great central avenue south ruislip HA4 6TS (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 20 jute lane brimsdown enfield middlesex EN3 7PJ (1 page) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 20 jute lane brimsdown enfield middlesex EN3 7PJ (1 page) |
| 19 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2009 | Full accounts made up to 31 May 2007 (14 pages) |
| 18 February 2009 | Full accounts made up to 31 May 2007 (14 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 9 July 2007 | Full accounts made up to 31 May 2006 (14 pages) |
| 9 July 2007 | Full accounts made up to 31 May 2006 (14 pages) |
| 23 May 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 23 May 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 17 July 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 17 July 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 5 July 2006 | Registered office changed on 05/07/06 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 14 February 2006 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 30 July 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 30 July 2005 | Return made up to 07/05/05; full list of members (6 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
| 4 June 2004 | Return made up to 07/05/04; full list of members (5 pages) |
| 4 June 2004 | Return made up to 07/05/04; full list of members (5 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 12 December 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 12 December 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 18 October 2003 | New director appointed (2 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 4 July 2003 | Return made up to 07/05/03; full list of members (5 pages) |
| 4 July 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 4 July 2003 | Return made up to 07/05/03; full list of members (5 pages) |
| 21 March 2003 | Ad 15/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 March 2003 | Ad 15/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 May 2002 | Return made up to 07/05/02; full list of members (5 pages) |
| 30 May 2002 | Resolutions
|
| 30 May 2002 | Resolutions
|
| 30 May 2002 | Return made up to 07/05/02; full list of members (5 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 7 September 2001 | Accounts made up to 31 May 2001 (4 pages) |
| 7 September 2001 | Resolutions
|
| 7 September 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 7 September 2001 | Resolutions
|
| 28 June 2001 | Return made up to 07/05/01; full list of members (5 pages) |
| 28 June 2001 | Return made up to 07/05/01; full list of members (5 pages) |
| 15 August 2000 | Accounts made up to 31 May 2000 (4 pages) |
| 15 August 2000 | Resolutions
|
| 15 August 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 15 August 2000 | Resolutions
|
| 26 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 21 July 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 30 June 1999 | Accounts made up to 31 May 1999 (5 pages) |
| 9 June 1998 | Director resigned (1 page) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | Secretary resigned (1 page) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | Secretary resigned (1 page) |
| 9 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | Director resigned (1 page) |
| 7 May 1998 | Incorporation (15 pages) |