| Company Name | BBRC Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03794758 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 24 January 2009 (15 years, 2 months ago) |
| Previous Name | Castle Rock Fm Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Baker |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Main Road Clenchwarton Kings Lynn Norfolk PE34 4BQ |
| Secretary Name | Darran Shelton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Main Road Clenchwarton Kings Lynn Norfolk PE34 4BQ |
| Director Name | Darran Shelton |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 January 2009) |
| Role | Financial Controller |
| Correspondence Address | 21 Main Road Clenchwarton Kings Lynn Norfolk PE34 4BQ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,954 |
| Cash | £4,272 |
| Current Liabilities | £184,692 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 24 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2008 | Liquidators statement of receipts and payments to 16 October 2008 (6 pages) |
| 24 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 August 2008 | Liquidators statement of receipts and payments to 23 July 2008 (6 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB (1 page) |
| 17 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 July 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 26 April 2007 | Statement of affairs (5 pages) |
| 13 March 2007 | Administrator's progress report (11 pages) |
| 17 October 2006 | Statement of administrator's proposal (31 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: horwath clark whitehill (yorkshire) LLP north lane house 9B north lane headingley leeds LS6 3HG (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 5 little portland street london W1W 7JD (1 page) |
| 17 August 2006 | Appointment of an administrator (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: media house horsleys fields kings lynn norfolk PE30 5DD (1 page) |
| 5 April 2006 | Particulars of mortgage/charge (3 pages) |
| 2 November 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 21 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 16 May 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 22 February 2005 | Particulars of mortgage/charge (3 pages) |
| 6 July 2004 | Particulars of mortgage/charge (7 pages) |
| 28 June 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 14 June 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 August 2003 | Resolutions
|
| 27 August 2003 | £ nc 1000/10999 01/08/02 (1 page) |
| 27 August 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 12 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2003 | Director's particulars changed (1 page) |
| 11 April 2003 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 6 October 2002 | Accounts made up to 30 June 2002 (1 page) |
| 7 August 2002 | New director appointed (2 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 11 portland street kings lynn norfolk PE30 1PB (1 page) |
| 15 August 2001 | Secretary's particulars changed (1 page) |
| 10 August 2001 | Accounts made up to 30 June 2001 (1 page) |
| 28 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 10 April 2001 | Accounts made up to 30 June 2000 (3 pages) |
| 31 August 2000 | Return made up to 24/06/00; full list of members
|
| 22 July 1999 | Ad 24/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 July 1999 | Director resigned (1 page) |
| 21 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | Secretary resigned (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH (1 page) |
| 21 July 1999 | New secretary appointed (2 pages) |
| 24 June 1999 | Incorporation (11 pages) |