Brmco (227) Limited

Company Name	Brmco (227) Limited
Company Status	Dissolved
Company Number	07143065
Category	Private Limited Company
Incorporation Date	2 February 2010(14 years, 2 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Universal Elevators Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen John Turner
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2010(same day as company formation)
Role	Lift Technician
Country of Residence	England
Correspondence Address	Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE

Director Name	Miss Linsey Jane Connor
Date of Birth	June 1976 (Born 47 years ago)
Nationality	English
Status	Closed
Appointed	01 November 2013(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE

Director Name	Mr Andrew Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	23 October 2014(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE

Director Name	Mr Keith Snow
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2014(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE

Director Name	Mr Mark Liam Winters
Date of Birth	June 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	02 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Mill Court Biddenden Ashford TN27 8DD

Secretary Name	Mr Mark Liam Winters
Status	Resigned
Appointed	02 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Old Mill Court Biddenden Ashford TN27 8DD

Director Name	Mrs Kerry Lorraine Margaret Winters
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hollowgate Rotherham South Yorkshire S60 2LE

Director Name	Mark Vincent Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Hollowgate Rotherham South Yorkshire S60 2LE

Secretary Name	Mr Mark Vincent Smith
Status	Resigned
Appointed	24 January 2014(3 years, 11 months after company formation)
Appointment Duration	9 months (resigned 23 October 2014)
Role	Company Director
Correspondence Address	21 Hollowgate Rotherham South Yorkshire S60 2LE

Director Name	Mr Mark Liam Winters
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(4 years, 2 months after company formation)
Appointment Duration	1 day (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oxford Road Sidcup Kent DA14 6LW

Contact

Website	universalelevators.co.uk
Email address	[email protected]
Telephone	020 34907100
Telephone region	London

Location

Registered Address	Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

52 at £1	Raveningham Holdings Limited 50.00% Ordinary A
46 at £1	Stephen John Turner 44.23% Ordinary A
4 at £1	Stephen Cronin 3.85% Ordinary E
2 at £1	Linsey Jane Connor 1.92% Ordinary A

Financials

Year	2014
Net Worth	£47,313
Cash	£145,723
Current Liabilities	£237,626

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

28 March 2012	Delivered on: 31 March 2012 Satisfied on: 8 April 2014 Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

28 March 2012

Delivered on: 31 March 2012
Satisfied on: 8 April 2014
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
24 June 2017	Application to strike the company off the register (3 pages)
24 June 2017	Application to strike the company off the register (3 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
20 January 2017	Change of name notice (2 pages)
20 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-04 (2 pages)
20 January 2017	Change of name notice (2 pages)
20 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-04 (2 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
8 March 2016	Register inspection address has been changed from 2 Oxford Road Sidcup Kent DA14 6LW England to Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE (1 page)
8 March 2016	Register inspection address has been changed from 2 Oxford Road Sidcup Kent DA14 6LW England to Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE (1 page)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
3 September 2015	Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE on 3 September 2015 (1 page)
5 August 2015	Cancellation of shares. Statement of capital on 16 July 2015 GBP 100 (4 pages)
5 August 2015	Purchase of own shares. (3 pages)
5 August 2015	Purchase of own shares. (3 pages)
5 August 2015	Cancellation of shares. Statement of capital on 16 July 2015 GBP 100 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 March 2015	Register inspection address has been changed to 2 Oxford Road Sidcup Kent DA14 6LW (1 page)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 104 (6 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 104 (6 pages)
4 March 2015	Director's details changed for Miss Linsey Jane Connor on 2 March 2015 (2 pages)
4 March 2015	Register inspection address has been changed to 2 Oxford Road Sidcup Kent DA14 6LW (1 page)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 104 (6 pages)
4 March 2015	Director's details changed for Miss Linsey Jane Connor on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Miss Linsey Jane Connor on 2 March 2015 (2 pages)
3 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
3 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
17 November 2014	Purchase of own shares. (3 pages)
17 November 2014	Purchase of own shares. (3 pages)
14 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
7 November 2014	Cancellation of shares. Statement of capital on 23 October 2014 GBP 104 (4 pages)
7 November 2014	Cancellation of shares. Statement of capital on 23 October 2014 GBP 104 (4 pages)
6 November 2014	Appointment of Mr Keith Snow as a director on 23 October 2014 (3 pages)
6 November 2014	Termination of appointment of Mark Vincent Smith as a secretary on 23 October 2014 (2 pages)
6 November 2014	Appointment of Mr Keith Snow as a director on 23 October 2014 (3 pages)
6 November 2014	Termination of appointment of Mark Vincent Smith as a secretary on 23 October 2014 (2 pages)
6 November 2014	Registered office address changed from 2 Oxford Road Sidcup Kent DA14 6LW to 21 Hollowgate Rotherham South Yorkshire S60 2LE on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Mark Vincent Smith as a director on 23 October 2014 (2 pages)
6 November 2014	Termination of appointment of Mark Liam Winters as a director on 23 October 2014 (2 pages)
6 November 2014	Termination of appointment of Mark Liam Winters as a director on 23 October 2014 (2 pages)
6 November 2014	Appointment of Mr Andrew Shaw as a director on 23 October 2014 (3 pages)
6 November 2014	Appointment of Mr Andrew Shaw as a director on 23 October 2014 (3 pages)
6 November 2014	Registered office address changed from 2 Oxford Road Sidcup Kent DA14 6LW to 21 Hollowgate Rotherham South Yorkshire S60 2LE on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Mark Vincent Smith as a director on 23 October 2014 (2 pages)
6 November 2014	Termination of appointment of Kerry Lorraine Margaret Winters as a director on 23 October 2014 (2 pages)
6 November 2014	Termination of appointment of Kerry Lorraine Margaret Winters as a director on 23 October 2014 (2 pages)
6 November 2014	Registered office address changed from 2 Oxford Road Sidcup Kent DA14 6LW to 21 Hollowgate Rotherham South Yorkshire S60 2LE on 6 November 2014 (2 pages)
5 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 March 2013 (21 pages)
5 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 March 2013 (21 pages)
5 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (17 pages)
5 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (23 pages)
5 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (17 pages)
5 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (23 pages)
5 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 March 2014 (23 pages)
5 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (17 pages)
5 November 2014	Second filing of AR01 previously delivered to Companies House made up to 2 March 2013 (21 pages)
3 November 2014	Statement of capital following an allotment of shares on 1 April 2012 GBP 124 (10 pages)
3 November 2014	Statement of capital following an allotment of shares on 1 April 2012 GBP 124 (10 pages)
3 November 2014	Statement of capital following an allotment of shares on 1 April 2012 GBP 124 (10 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
3 June 2014	Termination of appointment of Mark Winters as a director (1 page)
3 June 2014	Termination of appointment of Mark Winters as a director (1 page)
9 April 2014	Appointment of Mr Mark Liam Winters as a director (2 pages)
9 April 2014	Appointment of Mr Mark Liam Winters as a director (2 pages)
8 April 2014	Satisfaction of charge 1 in full (4 pages)
8 April 2014	Satisfaction of charge 1 in full (4 pages)
31 March 2014	Director's details changed for Mrs Kerry Lorraine Margaret Winters on 24 January 2014 (2 pages)
31 March 2014	Director's details changed for Mr Stephen John Turner on 24 January 2014 (2 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 5TH November 2014 (6 pages)
31 March 2014	Appointment of Mr Mark Vincent Smith as a secretary (2 pages)
31 March 2014	Appointment of Mr Mark Vincent Smith as a secretary (2 pages)
31 March 2014	Director's details changed for Mrs Kerry Lorraine Margaret Winters on 24 January 2014 (2 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 5TH November 2014 (6 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 5TH November 2014 (6 pages)
31 March 2014	Director's details changed for Mr Stephen John Turner on 24 January 2014 (2 pages)
28 March 2014	Director's details changed for Mr Stephen John Turner on 24 January 2014 (2 pages)
28 March 2014	Director's details changed for Mrs Kerry Lorraine Margaret Winters on 24 January 2014 (2 pages)
28 March 2014	Termination of appointment of Mark Winters as a secretary (1 page)
28 March 2014	Registered office address changed from , 76 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH, United Kingdom on 28 March 2014 (1 page)
28 March 2014	Director's details changed for Mrs Kerry Lorraine Margaret Winters on 24 January 2014 (2 pages)
28 March 2014	Termination of appointment of Mark Winters as a secretary (1 page)
28 March 2014	Registered office address changed from , 76 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH, United Kingdom on 28 March 2014 (1 page)
28 March 2014	Director's details changed for Mr Stephen John Turner on 24 January 2014 (2 pages)
10 January 2014	Appointment of Miss Linsey Jane Connor as a director (2 pages)
10 January 2014	Appointment of Miss Linsey Jane Connor as a director (2 pages)
17 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 July 2013	Appointment of Mr Mark Vincent Smith as a director (2 pages)
4 July 2013	Appointment of Mr Mark Vincent Smith as a director (2 pages)
11 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 5TH November 2014 (7 pages)
11 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 5TH November 2014 (7 pages)
11 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 5TH November 2014 (7 pages)
6 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 June 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
24 April 2012	Registered office address changed from , C/O Figured Ltd, County House 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from , C/O Figured Ltd, County House 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH on 24 April 2012 (1 page)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 5TH November 2014 (7 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 5TH November 2014 (7 pages)
16 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 5TH November 2014 (7 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 November 2011	Appointment of Mr Mark Liam Winters as a director (2 pages)
1 November 2011	Appointment of Mr Mark Liam Winters as a director (2 pages)
27 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 October 2011	Change of share class name or designation (2 pages)
25 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 100 (4 pages)
25 October 2011	Resolutions RES13 ‐ Consolidate 17/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
25 October 2011	Resolutions RES13 ‐ Consolidate 17/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
25 October 2011	Change of share class name or designation (2 pages)
25 October 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 100 (4 pages)
25 October 2011	Consolidation of shares on 17 October 2011 (5 pages)
25 October 2011	Consolidation of shares on 17 October 2011 (5 pages)
22 September 2011	Registered office address changed from , 2 Old Mill Court, Biddenden, Ashford, TN27 8DD, United Kingdom on 22 September 2011 (2 pages)
22 September 2011	Registered office address changed from , 2 Old Mill Court, Biddenden, Ashford, TN27 8DD, United Kingdom on 22 September 2011 (2 pages)
24 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
22 November 2010	Appointment of Kerry Lorraine Margaret Winters as a director (3 pages)
22 November 2010	Termination of appointment of Mark Winters as a director (2 pages)
22 November 2010	Appointment of Kerry Lorraine Margaret Winters as a director (3 pages)
22 November 2010	Termination of appointment of Mark Winters as a director (2 pages)
2 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
2 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
2 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)