Company NameD & C Solutions (Leek) Limited
Company StatusDissolved
Company Number07791972
CategoryPrivate Limited Company
Incorporation Date29 September 2011(12 years, 7 months ago)
Dissolution Date20 April 2021 (3 years ago)
Previous NamesD & C Solutions (Leek) Limited and Brassington & Co Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Carol Lovatt
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Broad Street
Leek
Staffordshire
ST13 5NS
Director NameMr David Charles Lovatt
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Broad Street
Leek
Staffordshire
ST13 5NS

Contact

Websitewww.brassingtonandco.com
Telephone0845 1284201
Telephone regionUnknown

Location

Registered AddressDrake House
Gadbrook Park
Northwich
Cheshire
CW9 7RA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Mr David Charles Lovatt
50.00%
Ordinary
50 at £1Mrs Carol Lovatt
50.00%
Ordinary

Financials

Year2014
Net Worth£324,114
Cash£126,991
Current Liabilities£40,949

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

6 October 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
23 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-08
(3 pages)
23 September 2017Change of name notice (2 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 November 2014Registered office address changed from , Howsons 50 Broad Street, Leek, Staffordshire, ST13 5NS to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 27 November 2014 (1 page)
27 November 2014Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 27 November 2014 (1 page)
30 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 September 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
14 September 2012Registered office address changed from , Howsons 50 Broad Street, Leek, Staffordshire, ST13 5NS, United Kingdom on 14 September 2012 (1 page)
14 September 2012Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS United Kingdom on 14 September 2012 (1 page)
10 September 2012Registered office address changed from 50 Broad Street Leek Staffordshire ST13 5NS United Kingdom on 10 September 2012 (1 page)
10 September 2012Registered office address changed from , 50 Broad Street, Leek, Staffordshire, ST13 5NS, United Kingdom on 10 September 2012 (1 page)
18 June 2012Company name changed d & c solutions (leek) LIMITED\certificate issued on 18/06/12
  • RES15 ‐ Change company name resolution on 2012-04-16
  • NM01 ‐ Change of name by resolution
(3 pages)
12 April 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-26
(1 page)
29 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
29 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)