| Company Name | Brooklands Prestige Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07612257 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2011(13 years ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
| Previous Name | Ultraglass Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Yusef Asghar |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hazlehurst Terrace Bradford West Yorkshire BD9 6AE |
| Director Name | Mr Imran Hussain |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Green Hill Lane Bradford West Yorkshire BD3 8BD |
| Director Name | Mr Naeem Jamal |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Bridgwater Road Bradford West Yorkshire BD9 5AR |
Contact
| Website | evolutiongroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 4001401 |
| Telephone region | Leeds |
Location
| Registered Address | 24 North Street Keighley West Yorkshire BD21 3SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Yousaf Asghar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,383 |
| Cash | £44,946 |
| Current Liabilities | £252,202 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Next Accounts Due | 31 January 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 December 2016 | Termination of appointment of Naeem Jamal as a director on 1 January 2016 (1 page) |
| 5 December 2016 | Termination of appointment of Naeem Jamal as a director on 1 January 2016 (1 page) |
| 18 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 18 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Application to strike the company off the register (3 pages) |
| 29 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2015 | Registered office address changed from 47 Darley Street Bradford West Yorkshire BD1 3HN to 24 North Street Keighley West Yorkshire BD21 3SE on 27 August 2015 (1 page) |
| 27 August 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Registered office address changed from 47 Darley Street Bradford West Yorkshire BD1 3HN to 24 North Street Keighley West Yorkshire BD21 3SE on 27 August 2015 (1 page) |
| 27 August 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 25 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2014 | Registered office address changed from Unit 3 Barras Garth Industrial Estate Barras Garth Road Leeds West Yorkshire LS12 4JW United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Unit 3 Barras Garth Industrial Estate Barras Garth Road Leeds West Yorkshire LS12 4JW United Kingdom on 12 February 2014 (1 page) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 11 July 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 11 July 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2012 | Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH England on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH England on 3 May 2012 (1 page) |
| 3 May 2012 | Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH England on 3 May 2012 (1 page) |
| 3 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Termination of appointment of Yusef Asghar as a director on 20 March 2012 (1 page) |
| 20 March 2012 | Termination of appointment of Yusef Asghar as a director on 20 March 2012 (1 page) |
| 20 February 2012 | Director's details changed for Mr Yousef Asghar on 20 February 2012 (2 pages) |
| 20 February 2012 | Director's details changed for Mr Yousef Asghar on 20 February 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Mr Yousaf Asghar on 17 February 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Mr Yousaf Asghar on 17 February 2012 (2 pages) |
| 7 February 2012 | Termination of appointment of Imran Hussain as a director on 6 February 2012 (1 page) |
| 7 February 2012 | Termination of appointment of Imran Hussain as a director on 6 February 2012 (1 page) |
| 7 February 2012 | Termination of appointment of Imran Hussain as a director on 6 February 2012 (1 page) |
| 13 January 2012 | Company name changed ultraglass LIMITED\certificate issued on 13/01/12
|
| 13 January 2012 | Change of name notice (2 pages) |
| 13 January 2012 | Change of name notice (2 pages) |
| 13 January 2012 | Company name changed ultraglass LIMITED\certificate issued on 13/01/12
|
| 21 April 2011 | Incorporation
|
| 21 April 2011 | Incorporation
|
| 21 April 2011 | Incorporation
|