W & M Brewster & Sons Limited

Company Name	W & M Brewster & Sons Limited
Company Status	Dissolved
Company Number	06390608
Category	Private Limited Company
Incorporation Date	4 October 2007(16 years, 7 months ago)
Dissolution Date	19 December 2017 (6 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Jeffrey Maurice Brewster
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	34 Millholme Rise Embsay Skipton North Yorkshire BD23 6NU

Secretary Name	Mr Jeffrey Maurice Brewster
Nationality	British
Status	Closed
Appointed	04 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Millholme Rise Embsay Skipton North Yorkshire BD23 6NU

Director Name	Mr Ian James Brewster
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	4 Priory View Embsay Skipton North Yorkshire BD23 6RZ

Director Name	Mr Adam Brewster
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Broughton Grove Skipton North Yorkshire BD23 1TL

Director Name	Mr Lewis Brewster
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Millholme Rise Embsay Skipton North Yorkshire BD23 6NU

Contact

Website	wmbrewsterandsons.co.uk

Location

Registered Address	The Sidings Business Park Engine Shed Lane Skipton North Yorkshire BD23 1TB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Shareholders

5k at £1	Ian James Brewster 50.00% Ordinary
5k at £1	Jeffrey Maurice Brewster 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,567
Cash	£609
Current Liabilities	£98,351

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

30 October 2007	Delivered on: 6 November 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 October 2007

Delivered on: 6 November 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
6 October 2017	Cessation of Ian James Brewster as a person with significant control on 18 November 2016 (1 page)
6 October 2017	Cessation of Ian James Brewster as a person with significant control on 18 November 2016 (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 September 2017	Application to strike the company off the register (3 pages)
20 September 2017	Application to strike the company off the register (3 pages)
10 May 2017	Total exemption small company accounts made up to 31 January 2017 (9 pages)
10 May 2017	Total exemption small company accounts made up to 31 January 2017 (9 pages)
4 January 2017	Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
4 January 2017	Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
30 November 2016	Termination of appointment of Lewis Brewster as a director on 18 November 2016 (1 page)
30 November 2016	Termination of appointment of Adam Brewster as a director on 18 November 2016 (1 page)
30 November 2016	Termination of appointment of Ian James Brewster as a director on 18 November 2016 (1 page)
30 November 2016	Termination of appointment of Ian James Brewster as a director on 18 November 2016 (1 page)
30 November 2016	Termination of appointment of Adam Brewster as a director on 18 November 2016 (1 page)
30 November 2016	Termination of appointment of Lewis Brewster as a director on 18 November 2016 (1 page)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
7 October 2015	Appointment of Mr Lewis Brewster as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Lewis Brewster as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Adam Brewster as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Adam Brewster as a director on 7 October 2015 (2 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (5 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (5 pages)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (5 pages)
15 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (6 pages)
17 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (6 pages)
17 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 October 2008	Return made up to 04/10/08; full list of members (4 pages)
17 October 2008	Return made up to 04/10/08; full list of members (4 pages)
13 October 2008	Location of register of members (1 page)
13 October 2008	Location of register of members (1 page)
6 November 2007	Particulars of mortgage/charge (4 pages)
6 November 2007	Particulars of mortgage/charge (4 pages)
4 October 2007	Incorporation (16 pages)
4 October 2007	Incorporation (16 pages)