| Company Name | Brantwood Electric Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07655659 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 11 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Director
| Director Name | Mr Geoffrey Trattles |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brantwood 12a Teesbank Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AY |
Location
| Registered Address | One Trinity Garden Broad Chare Newcastle Upon Tyne NE1 2HF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Geoffrey Trattles 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 4 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 November 2013 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 4 November 2013 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 26 November 2012 | Registered office address changed from Brantwood 12a Teesbank Avenue Eaglescliffe Stockton on Tees Cleveland TS16 9AY England on 26 November 2012 (2 pages) |
| 26 November 2012 | Registered office address changed from Brantwood 12a Teesbank Avenue Eaglescliffe Stockton on Tees Cleveland TS16 9AY England on 26 November 2012 (2 pages) |
| 19 November 2012 | Resolution INSOLVENCY:Special Resolution ;- "In Specie" (2 pages) |
| 19 November 2012 | Declaration of solvency (3 pages) |
| 19 November 2012 | Appointment of a voluntary liquidator (2 pages) |
| 19 November 2012 | Resolution insolvency:special resolution ;- "books,records.etc" (1 page) |
| 19 November 2012 | Declaration of solvency (3 pages) |
| 19 November 2012 | Resolution insolvency:special resolution ;- "in specie" (2 pages) |
| 19 November 2012 | Resolution INSOLVENCY:Special Resolution ;- "Books,Records.etc" (1 page) |
| 19 November 2012 | Appointment of a voluntary liquidator (2 pages) |
| 19 November 2012 | Resolutions
|
| 19 November 2012 | Resolutions
|
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 2 June 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Incorporation
|
| 2 June 2011 | Incorporation
|