BRANDRETH LODGE CARE HOME LTD
| Status | DISSOLVED |
| Company No. | 06105975 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2007 |
| Age | 17 years, 3 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Sep 2020 |
| Years | 3 years, 8 months, 21 days |
SUMMARY
BRANDRETH LODGE CARE HOME LTD is an dissolved private limited company with number 06105975. It was incorporated 17 years, 3 months, 15 days ago, on 14 February 2007 and it was dissolved 3 years, 8 months, 21 days ago, on 10 September 2020. The company address is 3 Hardman Street, Spinningfields, M3 3AT, Manchester.
Company Fillings
Liquidation in administration move to dissolution
Date: 10 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 10 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 02 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 06 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 31 Dec 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 20 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 12 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 18 Dec 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 27 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration removal of administrator from office
Date: 27 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration progress report
Date: 16 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 01 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report with brought down date
Date: 14 Dec 2016
Action Date: 06 Nov 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-11-06
Documents
Liquidation in administration appointment of replacement additional administrator
Date: 02 Aug 2016
Category: Insolvency
Sub Category: Administration
Type: 2.40B
Documents
Liquidation in administration vacation of office
Date: 02 Aug 2016
Category: Insolvency
Sub Category: Administration
Type: 2.39B
Documents
Liquidation in administration progress report with brought down date
Date: 20 Jun 2016
Action Date: 06 May 2016
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2016-05-06
Documents
Liquidation in administration extension of period
Date: 20 Jun 2016
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 21 Jan 2016
Action Date: 08 Dec 2015
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2015-12-08
Documents
Liquidation administration notice deemed approval of proposals
Date: 27 Aug 2015
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 13 Aug 2015
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration appointment of administrator
Date: 25 Jun 2015
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Address
Type: AD01
Old address: 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD
New address: C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT
Change date: 2015-06-23
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Resolution
Date: 21 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Termination director company with name
Date: 19 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Slater
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2012
Action Date: 14 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-14
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 14 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-14
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2010
Action Date: 14 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-14
Documents
Accounts with accounts type dormant
Date: 23 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Resolution
Date: 23 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/09; full list of members
Documents
Resolution
Date: 31 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Mar 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 10 Mar 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type dormant
Date: 18 Nov 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 25 Sep 2008
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/08; full list of members
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director andrew quinn
Documents
Legacy
Date: 04 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 04/07/2008 from ground floor 292 hale road hale barns altrincham cheshire WA15 8SP
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed geoffrey derek slater
Documents
Legacy
Date: 24 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 14/02/07--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 12 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 12 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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