| Company Name | Briden Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03910343 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2000(24 years, 3 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
| Previous Names | Brookland Estate Agency Limited and Brooklands Estate Agency Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian William Foden |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Baron Dale Grange Stockport Road, Thelwall Warrington Cheshire WA4 2TB |
| Secretary Name | Mr Brian William Foden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baron Dale Grange Stockport Road, Thelwall Warrington Cheshire WA4 2TB |
| Director Name | Mr Richard Charles Hall |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 14 Oaktree House Oaktree Road Eccleston St Helens Merseyside WA10 5LH |
| Director Name | Mr Dennis Rogers |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brook House Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AX |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2000(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | 264 Manchester Road Warrington Cheshire WA1 3RB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3 at £1 | Bwf Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £479,931 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2011 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 5 April 2011 | Director's details changed for Mr Brian William Foden on 20 January 2010 (2 pages) |
| 5 April 2011 | Director's details changed for Mr Brian William Foden on 20 January 2010 (2 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
| 6 February 2010 | Annual return made up to 20 January 2008 with a full list of shareholders (8 pages) |
| 6 February 2010 | Annual return made up to 20 January 2008 with a full list of shareholders (8 pages) |
| 3 February 2010 | Annual return made up to 20 January 2009 with a full list of shareholders (10 pages) |
| 3 February 2010 | Annual return made up to 20 January 2009 with a full list of shareholders (10 pages) |
| 31 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 31 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 4 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 30 October 2008 | Appointment terminated director dennis rogers (1 page) |
| 30 October 2008 | Appointment Terminated Director dennis rogers (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 28 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from 10-14 walton road stockton heath warrington WA4 6NL (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from 10-14 walton road stockton heath warrington WA4 6NL (1 page) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 3 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 3 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 1 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 1 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 27 January 2005 | Return made up to 20/01/05; full list of members
|
| 27 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 29 July 2004 | Particulars of mortgage/charge (3 pages) |
| 29 July 2004 | Particulars of mortgage/charge (3 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 13 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 7 November 2003 | Particulars of mortgage/charge (3 pages) |
| 7 November 2003 | Particulars of mortgage/charge (3 pages) |
| 25 July 2003 | Company name changed brooklands estate agency LIMITED\certificate issued on 25/07/03 (2 pages) |
| 25 July 2003 | Company name changed brooklands estate agency LIMITED\certificate issued on 25/07/03 (2 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 51 haydock street warrington cheshire WA2 7UW (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 51 haydock street warrington cheshire WA2 7UW (1 page) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 23 April 2002 | Director resigned (1 page) |
| 23 April 2002 | Director resigned (1 page) |
| 4 February 2002 | Director's particulars changed (1 page) |
| 4 February 2002 | Director's particulars changed (1 page) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 30 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 28 January 2002 | Company name changed brookland estate agency LIMITED\certificate issued on 28/01/02 (2 pages) |
| 28 January 2002 | Company name changed brookland estate agency LIMITED\certificate issued on 28/01/02 (2 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 28 June 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 28 June 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 29 March 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 29 March 2001 | Director's particulars changed (1 page) |
| 29 March 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 29 March 2001 | Director's particulars changed (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: elliott house 296 manchester road, warrington cheshire WA1 3RB (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: elliott house 296 manchester road, warrington cheshire WA1 3RB (1 page) |
| 5 July 2000 | Ad 21/04/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 July 2000 | Ad 21/04/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 May 2000 | Location of register of members (non legible) (1 page) |
| 12 May 2000 | Location of register of members (non legible) (1 page) |
| 12 May 2000 | Location - directors interests register: non legible (1 page) |
| 12 May 2000 | Location - directors interests register: non legible (1 page) |
| 10 May 2000 | Director's particulars changed (1 page) |
| 10 May 2000 | Director's particulars changed (1 page) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | Secretary resigned (1 page) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | Director resigned (1 page) |
| 15 April 2000 | Director resigned (1 page) |
| 15 April 2000 | New secretary appointed (2 pages) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | New secretary appointed (2 pages) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | Secretary resigned (1 page) |
| 20 January 2000 | Incorporation (17 pages) |