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BRAKING SYSTEMS COMPANY LIMITED

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

Company details

SUITE 7 MILNER HOUSE, MILNER WAY, OSSETT, WEST YORKSHIRE, WF5 9JE

BRAKING SYSTEMS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01017116
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.09
dissolution date: 2012.05.01
last member list: 2008.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1977.12.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.10.04
BIBBY FINANCE SERVICES LIMITED
DEBENTURE - Outstanding on 2004.11.19
COMMERCIAL FIRST MORTGAGES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.03.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.03.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2011
Form type: 4.68
Date: 2011.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011
Form type: 4.68
Date: 2011.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2010
Form type: 4.68
Date: 2010.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2010
Form type: 4.68
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, C/O PR BOOTH & CO, PO BOX 22 MANORDALE CLOSE, WAKEFIELD, WEST YORKSHIRE, WF4 4WD
Form type: AD01
Date: 2009.12.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.06.01
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.06.01
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APPOINTMENT TERMINATED DIRECTOR PIER PICUCCI
Form type: 288b
Date: 2009.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, UNIT 6-9 BRIDGE STREET INDUSTRIAL ESTATE, WEDNESBURY, WEST MIDLANDS, WS10 0AY
Form type: 287
Date: 2009.05.11
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PREVEXT FROM 31/08/2008 TO 31/01/2009
Form type: 225
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, DOCTORS PIECE, WILLENHALL, WEST MIDLANDS, WV13 1PZ
Form type: 287
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / PIER PICULLI / 05/09/2008
Form type: 288c
Date: 2008.09.08
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
Child documents:
Document type: ANNOTATION
Date: 2007.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.08

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Company directors and board members:

JEFFREY HILLYARD (dissolve)
Secretary, MANAGER, 2004.04.22 - 2012.05.01
15 WHICHFORD GIFFARD PARK , MILTON KEYNES
MK14 5JH
JEFFREY HILLYARD (dissolve)
Director, MANAGER, 2004.04.22 - 2012.05.01
15 WHICHFORD GIFFARD PARK , MILTON KEYNES
MK14 5JH
DAVID ANTHONY HOOK (dissolve)
Director, MANAGER, 2004.04.22 - 2012.05.01
37 CHAMPFLOWER FURZTON , MILTON KEYNES
MK4 1LD, BUCKINGHAMSHIRE
LINDA ANN SIMPSON (dissolve)
Secretary, 1992.02.05 - 2004.04.22
37 KNIGHTON ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NX, WEST MIDLANDS
WILLIAM COLIN DENNIS IRVING (dissolve)
Director, WORKS DIRECTOR, 1992.02.05 - 1994.08.31
288 BROADWAY NORTH , WALSALL
WS1 2PT, WEST MIDLANDS
PIER ANDREA PICUCCI (dissolve)
Director, CONSULTANT, 2006.01.03 - 2008.12.14
40 ALGERNON STREET , WARRINGTON
WA1 3QP, CHESHIRE
LINDA ANN SIMPSON (dissolve)
Director, SECRETARY, 1994.10.14 - 2004.04.22
37 KNIGHTON ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NX, WEST MIDLANDS
MICHAEL LLOYD SIMPSON (dissolve)
Director, SALES DIRECTOR, 1992.02.05 - 2004.04.22
37 KNIGHTON ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NX, WEST MIDLANDS

Companies near to BRAKING SYSTEMS COMPANY ltd.

Information about the Private Limited Company BRAKING SYSTEMS COMPANY 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: 2016.07.19. Reload the data