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00722485 LIMITED

Learn more about 00722485 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRACKENBURY CLARK & CO LIMITED, 26 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EY

00722485 LIMITED on the map

Company type: Private Limited Company
Company number: 00722485
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.27
dissolution date: 2016.05.12
last member list: 2008.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.23
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 1988.03.30
EAGLE STAR INSURANCE COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1989.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.04.29
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2008.07.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
Form type: 4.68
Date: 2016.01.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.08
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COMPANY NAME CHANGED DECOPAC, CERTIFICATE ISSUED ON 08/09/14
Form type: CERTNM
Date: 2014.09.08
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.10.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012
Form type: 4.68
Date: 2012.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011
Form type: 4.68
Date: 2011.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011
Form type: 4.68
Date: 2011.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010
Form type: 4.68
Date: 2011.01.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.12.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.12.11
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.11
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, PO BOX 9, THORNHILL BECK LANE, BRADFORD ROAD BRIGHOUSE, WEST YORKSHIRE, HD6 4AJ
Form type: AD01
Date: 2009.11.20
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.31
£2.95
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AMENDING 88(2)
Form type: 88(2)
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.29
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.04.28
£2.95
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ALTER ARTICLES 01/12/2006
Form type: RES01
Date: 2008.04.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.22
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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NC INC ALREADY ADJUSTED, 01/12/06
Form type: 123
Date: 2007.11.20
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AD 01/12/06---------, £ SI [email protected]=400000, £ IC 14960/414960
Form type: 88(2)R
Date: 2007.11.20
£2.95
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£ NC 20000/500000, 01/12
Form type: RES04
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM:, THORNHILL BECK LANE, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE HD6 4AJ
Form type: 287
Date: 2005.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/02
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.24
£2.95
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RETURN MADE UP TO 23/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.30
£2.95
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ALTER MEM AND ARTS 02/02/95
Form type: SRES01
Date: 1995.03.03
£2.95
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£ IC 19250/14960, 02/02/95, £ SR [email protected]=4290
Form type: 169
Date: 1995.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.16

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Company directors and board members:

ETHEL STEWART (dissolve)
Secretary, 1991.11.23 - 2016.05.12
2 GERN HILL AVENUE FIXBY , HUDDERSFIELD
HD2 2HR, WEST YORKSHIRE
BETTY ANN HILL (dissolve)
Director, COMPANY DIRECTOR, 1995.02.06 - 2016.05.12
5 MOUNT PLEASANT NEW HEY ROAD RASTRICK , BRIGHOUSE
HD6 3PX, WEST YORKSHIRE
DAVID SAMUEL STEWART (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 2016.05.12
2 GERN HILL AVENUE FIXBY , HUDDERSFIELD
HD2 2HR, WEST YORKSHIRE
ETHEL STEWART (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 2016.05.12
2 GERN HILL AVENUE FIXBY , HUDDERSFIELD
HD2 2HR, WEST YORKSHIRE
JOHN CHARLES STEWART (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 2016.05.12
ASH COTTAGE UPPER WILSHAW MELTHAM , HOLMFIRTH
HD9 4EA, WEST YORKSHIRE
ROBERT DAVID STEWART (dissolve)
Director, COMPANY DIRECTOR, 1991.11.23 - 1995.02.02
10 BARTON MANOR CLOSE CROSLAND HILL , HUDDERSFIELD
HD4 5PE, WEST YORKSHIRE

Companies near to 00722485 ltd.

Information about the Private Limited Company 00722485 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: 2016.05.30. Reload the data