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SPEIRS BRAKELL LIMITED

Learn more about SPEIRS BRAKELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, OLD HALL STREET, LIVERPOOL, L3 9HF

SPEIRS BRAKELL LIMITED on the map

Company type: Private Limited Company
Company number: 00383610
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.10.30
dissolution date: 2010.12.14
last member list: 2007.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.26
LIVERPOOL CITY COUNCIL
RENT DEPOSIT DEED - Outstanding on 1996.10.09
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2010
Form type: 4.68
Date: 2010.09.14
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2010
Form type: 4.68
Date: 2010.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2010
Form type: 4.68
Date: 2010.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2009
Form type: 4.68
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 91 KEMPSTON STREET, LIVERPOOL, MERSEYSIDE, L3 8HE
Form type: 287
Date: 2008.07.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.07.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.05
£2.95
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AD 01/07/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.01.18
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.11.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.11.30
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NC INC ALREADY ADJUSTED, 01/07/06
Form type: RES04
Date: 2006.11.30
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.19
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.30
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391
Form type: MISC
Date: 2001.02.06
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.24
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, LAMBERT WAY, ISLINGTON, LIVERPOOL, L3 8NT
Form type: 287
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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£ IC 2910/1746, 18/06/96, £ SR [email protected]=1164
Form type: 169
Date: 1996.08.04
£2.95
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CONTRACT OFF-MARKET PUR 18/06/96
Form type: SRES13
Date: 1996.06.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.06.27
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/06/96
Form type: SRES07
Date: 1996.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.22

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Company directors and board members:

GILLIAN LINACRE (dissolve)
Secretary, REGISTERED GENERAL NURSE, 2001.06.29 - 2010.12.14
TREFECHAN 8 GEVES GARDENS WATERLOO , LIVERPOOL
L22 3XD
DAVID KENNETH LINACRE (dissolve)
Director, MANAGER, 2001.04.10 - 2010.12.14
TREFECHAN 8 GEVES GARDENS WATERLOO , LIVERPOOL
L22 3XD, MERSEYSIDE
GILLIAN LINACRE (dissolve)
Director, REGISTERED GENERAL NURSE, 2001.06.29 - 2010.12.14
TREFECHAN 8 GEVES GARDENS WATERLOO , LIVERPOOL
L22 3XD
JOHN HOUGHTON SPEIRS (dissolve)
Secretary, 1992.09.28 - 2001.06.25
4 THE PLANTERS GREASBY , WIRRAL
CH49 2QY, MERSEYSIDE
ARNOLD RAMSAY SPEIRS (dissolve)
Director, DIRECTOR OF THIS COMPANY, 1992.09.28 - 2000.06.21
30 SEABANK ROAD HESWALL , WIRRAL
L60 4SW, MERSEYSIDE
JOHN HOUGHTON SPEIRS (dissolve)
Director, DIRECTOR OF THIS COMPANY, 1992.09.28 - 2001.06.25
4 THE PLANTERS GREASBY , WIRRAL
CH49 2QY, MERSEYSIDE
MARY TERESA ANN SPEIRS (dissolve)
Director, ADMINISTRATOR, 1996.09.19 - 2001.06.25
4 THE PLANTERS GREASBY , WIRRAL
CH49 2QY, MERSEYSIDE

Companies near to SPEIRS BRAKELL ltd.

Information about the Private Limited Company SPEIRS BRAKELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data