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BRENCLIFFE LIMITED

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

Company details

OAKVIEW MILLS, MANCHESTER ROAD, GREENFIELD OLDHAM, LANCASHIRE, OL3 7HG

BRENCLIFFE LIMITED on the map

Company type: Private Limited Company
Company number: 00994844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.19
dissolution date: 2013.12.10
last member list: 2012.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.11
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08/05/13 STATEMENT OF CAPITAL GBP 4000
Form type: SH19
Date: 2013.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.08
Form type: LATEST SOC
Document description: 08/05/13 STATEMENT OF CAPITAL;GBP 4000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.08
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SOLVENCY STATEMENT DATED 30/04/13
Form type: CAP-SS
Date: 2013.05.08
£2.95
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REDUCE ISSUED CAPITAL 30/04/2013
Form type: RES06
Date: 2013.05.08
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.17
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, ROCHLEY WORKS, ROSSENDALE ROAD INDUSTRIALESTATE, BURNLEY, LANCS BB11 1EZ
Form type: 287
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 19/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 19/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.04

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Company directors and board members:

ANGUS BRUCE SCOTT (dissolve)
Secretary, DIRECTOR SECRETARY, 2005.03.31 - 2013.12.10
BUNKERS FARM TUNSTEAD LANE, GREENFIELD , OLDHAM
OL3 7NY
ALASTAIR MATTHEW SCOTT (dissolve)
Director, 2005.03.31 - 2013.12.10
ASHDENE KNARR LANE DELPH , OLDHAM
OL3 5RH, LANCASHIRE
ANGUS BRUCE SCOTT (dissolve)
Director, DIRECTOR SECRETARY, 2005.03.31 - 2013.12.10
BUNKERS FARM TUNSTEAD LANE, GREENFIELD , OLDHAM
OL3 7NY
DANIEL PETER SCOTT (dissolve)
Director, 2005.03.31 - 2013.12.10
HOLLIN HOUSE LOWGROVE LANE GREENFIELD , OLDHAM
OL3 7LA
RICHARD ATKINSON (dissolve)
Secretary, 1998.09.22 - 2005.03.31
5 BERBICE LANE , DUNMOW
CM6 2AZ, ESSEX
KENNETH RODNEY FERNE BIRD (dissolve)
Secretary, 1993.07.01 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (dissolve)
Secretary, 1998.01.01 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
MALCOLM PETER WATKINS (dissolve)
Secretary, 1991.09.19 - 1993.07.01
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
JOHN BELL (dissolve)
Director, 1993.09.01 - 1994.06.30
THE WILLOWS NEW STREET, ELSHAM , BRIGG
DN20 0RP, NORTH EAST LINCOLNSHIRE
SHAUN MICHAEL PETER BOWDEN (dissolve)
Director, COMPANY DIRECTOR, 2001.02.01 - 2005.03.31
4 CHATTERTON AVENUE FITZWILLIAM COURT , LICHFIELD
WS3 8EF, STAFFORDSHIRE
SEAN VINCENT CUMMINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.20 - 2005.03.31
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
CHRISTOPHER WILLIAM DALE (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 2005.04.18
KIRKSIDE CHURCH STREET HONLEY , HOLMFIRTH
HD9 6BJ, WEST YORKSHIRE
STEPHEN KENNIFORD (dissolve)
Director, PRODUCTION, 2004.01.01 - 2005.10.01
18 PORTSMOUTH AVENUE , BURNLEY
BB10 2DR, LANCASHIRE
ALISTAIR DOUGLAS MCLAUCHLAN (dissolve)
Director, 1994.07.01 - 2001.06.17
OLD COLLEGE HOUSE 34 DAM STREET , LICHFIELD
WS13 6AA, STAFFORDSHIRE
BRIAN OWEN SMITH (dissolve)
Director, 1991.09.19 - 1995.10.31
26 CHANTRY WALK ASHTON IN MAKERFIELD , WIGAN
WN4 0LW, LANCASHIRE
ALEXANDER WALKER (dissolve)
Director, 2004.03.20 - 2005.03.31
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
MALCOLM PETER WATKINS (dissolve)
Director, ACCOUNTANT, 1993.09.01 - 2005.03.31
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
STUART GLENVILLE WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.19 - 2005.10.01
170 IGHTINHILL PARK LANE , BURNLEY
LANCS

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Information about the Private Limited Company BRENCLIFFE 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: 2016.07.12. Reload the data