| Company Name | Brine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05210421 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2004(19 years, 8 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jason Andrew Brine |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Kirkby Drive Ripon HG4 2DP |
| Secretary Name | Mrs Jane Louise Brine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kirkby Drive Ripon HG4 2DP |
| Director Name | Mrs Jane Louise Brine |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(4 years after company formation) |
| Appointment Duration | 14 years, 4 months (closed 24 January 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kirkby Drive Ripon HG4 2DP |
Location
| Registered Address | 10 Kirkby Drive Ripon HG4 2DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Spa |
| Built Up Area | Ripon |
Shareholders
| 1 at £1 | Jane Louise Brine 50.00% Ordinary |
|---|---|
| 1 at £1 | Jason Andrew Brine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £757 |
| Cash | £56,078 |
| Current Liabilities | £71,607 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2022 | Application to strike the company off the register (1 page) |
| 24 August 2022 | Confirmation statement made on 19 August 2022 with updates (3 pages) |
| 11 May 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 21 April 2021 | Registered office address changed from 16 Kirkby Drive Ripon HG4 2DP England to 10 Kirkby Drive Ripon HG4 2DP on 21 April 2021 (1 page) |
| 21 August 2020 | Confirmation statement made on 19 August 2020 with updates (3 pages) |
| 21 August 2020 | Registered office address changed from Rockcliff House Thorpe Lane Fylingthorpe Whitby YO22 4th England to 16 Kirkby Drive Ripon HG4 2DP on 21 August 2020 (1 page) |
| 26 March 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 19 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 6 June 2017 | Registered office address changed from The Old Chapel Chapel Street Robin Hood's Bay North Yorkshire YO22 4SQ to Rockcliff House Thorpe Lane Fylingthorpe Whitby YO22 4th on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from The Old Chapel Chapel Street Robin Hood's Bay North Yorkshire YO22 4SQ to Rockcliff House Thorpe Lane Fylingthorpe Whitby YO22 4th on 6 June 2017 (1 page) |
| 2 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 31 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 27 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 25 August 2012 | Secretary's details changed for Mrs Jane Louise Brine on 25 August 2012 (1 page) |
| 25 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 25 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 25 August 2012 | Secretary's details changed for Mrs Jane Louise Brine on 25 August 2012 (1 page) |
| 25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 31 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 September 2010 | Director's details changed for Jason Andrew Brine on 19 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Jason Andrew Brine on 19 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mrs Jane Louise Brine on 19 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mrs Jane Louise Brine on 19 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 25 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 26 January 2009 | Director appointed mrs jane louise brine (1 page) |
| 26 January 2009 | Director appointed mrs jane louise brine (1 page) |
| 26 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 August 2007 | Return made up to 19/08/07; full list of members (3 pages) |
| 29 August 2007 | Return made up to 19/08/07; full list of members (3 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 February 2006 | Secretary's particulars changed (1 page) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Secretary's particulars changed (1 page) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 9 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 14 February 2005 | Resolutions
|
| 14 February 2005 | Resolutions
|
| 11 January 2005 | Registered office changed on 11/01/05 from: hillside, fisherhead robin hood's bay north yorkshire YO22 4ST (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: hillside, fisherhead robin hood's bay north yorkshire YO22 4ST (1 page) |
| 26 November 2004 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
| 26 November 2004 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
| 19 August 2004 | Incorporation (16 pages) |
| 19 August 2004 | Incorporation (16 pages) |