Brison Developments Limited

Company Name	Brison Developments Limited
Company Status	Dissolved
Company Number	05792723
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)
Dissolution Date	15 January 2021 (3 years, 3 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Stephen Bristow
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Honeywell Place Barnsley S71 1QB

Secretary Name	Mr Patrick Andrew Charles Dodson
Nationality	British
Status	Closed
Appointed	24 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rockingham Mews Birdwell Barnsley S70 5XH

Director Name	Mrs Margaret Ann Dodson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(1 day after company formation)
Appointment Duration	14 years, 8 months (closed 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rockingham Mews Birdwell Barnsley S70 5XH

Director Name	Mr Patrick Andrew Charles Dodson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(1 day after company formation)
Appointment Duration	14 years, 8 months (closed 15 January 2021)
Role	Builder
Country of Residence	England
Correspondence Address	4 Rockingham Mews Birdwell Barnsley S70 5XH

Director Name	Pamela Bristow
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(1 day after company formation)
Appointment Duration	7 years, 2 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Honeywell Place Barnsley South Yorkshire S71 1QB

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	C/O Abbey Taylor Limited Unit 6 12 O'Clock Court Attercliffe Road Sheffield S4 7WW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Financials

Year	2011
Net Worth	-£6,859
Current Liabilities	£519,137

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 January 2021	Final Gazette dissolved following liquidation (1 page)
15 October 2020	Return of final meeting in a creditors' voluntary winding up (20 pages)
16 October 2019	Liquidators' statement of receipts and payments to 19 August 2019 (17 pages)
29 October 2018	Liquidators' statement of receipts and payments to 19 August 2018 (19 pages)
9 May 2018	Registered office address changed from C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to C/O Abbey Taylor Limited Unit 6 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 9 May 2018 (2 pages)
31 October 2017	Liquidators' statement of receipts and payments to 19 August 2017 (14 pages)
31 October 2017	Liquidators' statement of receipts and payments to 19 August 2017 (14 pages)
31 October 2016	Liquidators' statement of receipts and payments to 19 August 2016 (14 pages)
31 October 2016	Liquidators' statement of receipts and payments to 19 August 2016 (14 pages)
26 October 2015	Liquidators statement of receipts and payments to 19 August 2015 (13 pages)
26 October 2015	Liquidators' statement of receipts and payments to 19 August 2015 (13 pages)
26 October 2015	Liquidators' statement of receipts and payments to 19 August 2015 (13 pages)
22 October 2014	Liquidators' statement of receipts and payments to 19 August 2014 (12 pages)
22 October 2014	Liquidators' statement of receipts and payments to 19 August 2014 (12 pages)
22 October 2014	Liquidators statement of receipts and payments to 19 August 2014 (12 pages)
29 August 2013	Registered office address changed from Unit B Mason Way Hoyland Barnsley South Yorkshire S74 9TG United Kingdom on 29 August 2013 (2 pages)
29 August 2013	Registered office address changed from Unit B Mason Way Hoyland Barnsley South Yorkshire S74 9TG United Kingdom on 29 August 2013 (2 pages)
28 August 2013	Statement of affairs with form 4.19 (6 pages)
28 August 2013	Appointment of a voluntary liquidator (2 pages)
28 August 2013	Appointment of a voluntary liquidator (2 pages)
28 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 2013	Statement of affairs with form 4.19 (6 pages)
28 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 2013	Termination of appointment of Pamela Bristow as a director (1 page)
25 July 2013	Termination of appointment of Pamela Bristow as a director (1 page)
10 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 4 (7 pages)
10 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-05-10 GBP 4 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010	Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S713HR on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S713HR on 27 September 2010 (1 page)
6 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 May 2009	Return made up to 24/04/09; full list of members (5 pages)
1 May 2009	Return made up to 24/04/09; full list of members (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 May 2008	Return made up to 24/04/08; full list of members (5 pages)
23 May 2008	Return made up to 24/04/08; full list of members (5 pages)
23 May 2008	Director's change of particulars / stephen bristow / 24/04/2008 (1 page)
23 May 2008	Director's change of particulars / stephen bristow / 24/04/2008 (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 June 2007	Return made up to 24/04/07; full list of members (8 pages)
12 June 2007	Return made up to 24/04/07; full list of members (8 pages)
3 April 2007	Particulars of mortgage/charge (5 pages)
3 April 2007	Particulars of mortgage/charge (5 pages)
4 January 2007	Particulars of mortgage/charge (5 pages)
4 January 2007	Particulars of mortgage/charge (5 pages)
13 December 2006	Registered office changed on 13/12/06 from: 6 high street royston barnsley S71 4RA (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: 6 high street royston barnsley S71 4RA (2 pages)
13 July 2006	Ad 25/04/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
13 July 2006	Ad 25/04/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
12 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
12 May 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
24 April 2006	Incorporation (21 pages)
24 April 2006	Incorporation (21 pages)

Brison Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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