Brett And Randall Limited

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dissolved
Unknown

Brett And Randall Limited

03141702•Private Limited With Share Capital

Agm House 3 Barton Close, Grove Park, Leicester, LE191SJ

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Incorporated

01/01/1996

Company Age

30 years

Directors

2

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Brett And Randall Limited (03141702) is a private limited with share capital incorporated on 01/01/1996 (30 years old) and registered in leicester, LE191SJ. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 01/01/1996
LE191SJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
A
ashwinkumar govindbhai mistry
director
M
mark anthony bamkin
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-10-2015
Gazette Notice Voluntary
Category:Gazette
Date:14-07-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2015
Legacy
Category:Capital
Date:04-06-2015
Legacy
Category:Insolvency
Date:04-06-2015
Resolution
Category:Resolution
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Legacy
Category:Capital
Date:03-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2013
Legacy
Category:Insolvency
Date:03-06-2013
Resolution
Category:Resolution
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2012
Auditors Resignation Company
Category:Auditors
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Move Registers To Registered Office Company
Category:Address
Date:04-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Move Registers To Sail Company
Category:Address
Date:14-01-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Resolution
Category:Resolution
Date:21-12-2009
Termination Director Company With Name
Category:Officers
Date:21-12-2009
Legacy
Category:Mortgage
Date:02-12-2009
Memorandum Articles
Category:Incorporation
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2009
Legacy
Category:Address
Date:26-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:25-01-2007
Resolution
Category:Resolution
Date:09-11-2006
Resolution
Category:Resolution
Date:09-11-2006
Legacy
Category:Address
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2005
Legacy
Category:Capital
Date:24-08-2005
Legacy
Category:Capital
Date:24-08-2005
Legacy
Category:Capital
Date:24-08-2005
Resolution
Category:Resolution
Date:24-08-2005
Resolution
Category:Resolution
Date:24-08-2005
Resolution
Category:Resolution
Date:24-08-2005
Legacy
Category:Annual Return
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2004
Legacy
Category:Capital
Date:24-09-2004
Legacy
Category:Capital
Date:24-09-2004
Legacy
Category:Capital
Date:24-09-2004
Legacy
Category:Capital
Date:24-09-2004
Legacy
Category:Capital
Date:24-09-2004
Legacy
Category:Mortgage
Date:28-08-2004
Legacy
Category:Mortgage
Date:28-08-2004
Legacy
Category:Mortgage
Date:28-08-2004
Memorandum Articles
Category:Incorporation
Date:18-08-2004
Resolution
Category:Resolution
Date:18-08-2004
Resolution
Category:Resolution
Date:18-08-2004
Resolution
Category:Resolution
Date:18-08-2004
Resolution
Category:Resolution
Date:18-08-2004
Resolution
Category:Resolution
Date:18-08-2004
Legacy
Category:Capital
Date:18-08-2004
Resolution
Category:Resolution
Date:18-08-2004
Statement Of Affairs
Category:Miscellaneous
Date:18-08-2004

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date29/02/2016
Filing Date26/09/2014
Latest Accounts31/05/2014

Trading Addresses

Agm House, 3 Barton Close, Grove Park, Leicester, Leicestershire, LE191SJRegistered

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Contact

Agm House 3 Barton Close, Grove Park, Leicester, LE191SJ