Brentsail Limited

Company Name	Brentsail Limited
Company Status	Dissolved
Company Number	05992305
Category	Private Limited Company
Incorporation Date	8 November 2006(17 years, 5 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

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	Mrs Victoria Hall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 February 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	High Knitsley Farm Knitsley Consett County Durham DH8 9EH

Secretary Name	Tulip Secretaries Ltd (Corporation)
Status	Closed
Appointed	26 October 2011(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 07 February 2017)
Correspondence Address	Unit 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

Director Name	EMB Folds Ltd (Corporation)
Status	Closed
Appointed	28 February 2013(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 February 2017)
Correspondence Address	Mont Fleuri Mahe Mahe Seychelles

Director Name	Ms Denice Curry
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47 Moorlands Blackhill Consett County Durham DH8 0LQ

Director Name	Matthew Patton
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 May 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Arthur Terrace Bishop Auckland County Durham DL14 6BL

Director Name	Ms Joanne Forster
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 July 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Tindale Street Consett County Durham DH8 6DL

Director Name	Ms Pauline Wilson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(4 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	29 George Street Blackhill Consett County Durham DH8 0AE

Director Name	Mr Ido Raviv
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 September 2011(4 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Farthings Highfield Road West Byfleet Surrey KT14 6QT

Director Name	Mr John Mawson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(5 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 July 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	67 Briardale Consett County Durham DH8 7BD

Director Name	Mr Christopher Powell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(5 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 February 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	46 Newburn Road Stanley County Durham DH9 0EX

Secretary Name	Bournewood Limited (Corporation)
Status	Resigned
Appointed	08 November 2006(same day as company formation)
Correspondence Address	Palm Grove House PO Box 438 Road Town Tortola BVI

Location

Registered Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	Maple Management LTD 50.00% Ordinary
1 at £1	Sapphire Management Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,768
Current Liabilities	£6,768

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
18 August 2016	Voluntary strike-off action has been suspended (1 page)
10 August 2016	Application to strike the company off the register (2 pages)
19 July 2016	Compulsory strike-off action has been suspended (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
27 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
10 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (6 pages)
9 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (6 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 March 2013	Appointment of Mrs Victoria Hall as a director (2 pages)
4 March 2013	Appointment of Emb Folds Ltd as a director (2 pages)
4 March 2013	Registered office address changed from 20 Stuart Court Consett County Durham DH8 5GA United Kingdom on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 20 Stuart Court Consett County Durham DH8 5GA United Kingdom on 4 March 2013 (1 page)
4 March 2013	Termination of appointment of Christopher Powell as a director (1 page)
17 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
20 September 2012	Registered office address changed from 29 George Street Blackhill Consett County Durham DH8 0AE United Kingdom on 20 September 2012 (1 page)
3 July 2012	Termination of appointment of John Mawson as a director (1 page)
3 July 2012	Appointment of Mr Christopher Powell as a director (2 pages)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 January 2012	Appointment of Mr John Mawson as a director (2 pages)
23 January 2012	Termination of appointment of Ido Raviv as a director (1 page)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
28 October 2011	Appointment of Tulip Secretaries Ltd as a secretary (2 pages)
28 October 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
3 October 2011	Appointment of Mr Ido Raviv as a director (2 pages)
3 October 2011	Termination of appointment of Pauline Wilson as a director (1 page)
25 July 2011	Registered office address changed from 11 Tindale Street Consett County Durham DH8 6DL United Kingdom on 25 July 2011 (1 page)
25 July 2011	Appointment of Ms Pauline Wilson as a director (2 pages)
25 July 2011	Termination of appointment of Joanne Forster as a director (1 page)
27 May 2011	Termination of appointment of Matthew Patton as a director (1 page)
27 May 2011	Registered office address changed from 10 Arthur Terrace Bishop Auckland County Durham DL14 6BL United Kingdom on 27 May 2011 (1 page)
27 May 2011	Appointment of Ms Joanne Forster as a director (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
13 May 2010	Registered office address changed from 47 Moorlands, Blackhill Consett Durham DH8 0LQ on 13 May 2010 (1 page)
13 May 2010	Appointment of Matthew Patton as a director (2 pages)
13 May 2010	Termination of appointment of Denice Curry as a director (1 page)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Secretary's details changed for Bournewood Limited on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Bournewood Limited on 1 December 2009 (2 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 November 2008	Return made up to 08/11/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
7 December 2007	Return made up to 08/11/07; full list of members (6 pages)
19 March 2007	Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
8 November 2006	Incorporation (14 pages)

Brentsail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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