BRUNSWICK MANCHESTER LIMITED
| Status | DISSOLVED |
| Company No. | 09074171 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2014 |
| Age | 10 years, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Sep 2021 |
| Years | 2 years, 9 months, 11 days |
SUMMARY
BRUNSWICK MANCHESTER LIMITED is an dissolved private limited company with number 09074171. It was incorporated 10 years, 12 days ago, on 06 June 2014 and it was dissolved 2 years, 9 months, 11 days ago, on 07 September 2021. The company address is 5 Bridge Road, Chertsey, KT16 8JH, England.
Company Fillings
Gazette dissolved voluntary
Date: 07 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Jun 2021
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Address
Type: AD01
Old address: 5 5 Bridge Road Chertsey Surrey KT16 8JH United Kingdom
Change date: 2020-11-19
New address: 5 Bridge Road Chertsey KT16 8JH
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-19
New address: 5 5 Bridge Road Chertsey Surrey KT16 8JH
Old address: Grosvenor House 20 Barrington Road Altrincham WA14 1HB England
Documents
Notification of a person with significant control
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Malcolm Seaforth Mackenzie
Notification date: 2020-11-19
Documents
Cessation of a person with significant control
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brunswick Investor Company Limited
Cessation date: 2020-11-19
Documents
Notification of a person with significant control
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-11-19
Psc name: David Gareth Weston
Documents
Termination director company with name termination date
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-27
Officer name: Nuria Serrano Martin
Documents
Termination director company with name termination date
Date: 24 Oct 2020
Action Date: 24 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-24
Officer name: Ori Sharon
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-18
Officer name: Mr David Gareth Weston
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ori Sharon
Appointment date: 2020-09-01
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gareth Weston
Termination date: 2020-06-25
Documents
Confirmation statement with updates
Date: 17 Jul 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Address
Type: AD01
Old address: 5 Bridge Road Chertsey KT16 8JH England
Change date: 2020-07-10
New address: Grosvenor House 20 Barrington Road Altrincham WA14 1HB
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Address
Type: AD01
Old address: 20 Barrington Road Altrincham WA14 1HB England
New address: 5 Bridge Road Chertsey KT16 8JH
Change date: 2020-04-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2020
Action Date: 28 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-28
Charge number: 090741710002
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gareth Weston
Appointment date: 2020-02-20
Documents
Resolution
Date: 20 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Address
Type: AD01
Old address: Ladson House Oak Green Business Park, Earl Road Cheadle Hulme Manchester Cheshire SK8 6QL
New address: 20 Barrington Road Altrincham WA14 1HB
Change date: 2019-08-20
Documents
Notification of a person with significant control
Date: 20 Aug 2019
Action Date: 08 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Brunswick Investor Company Limited
Notification date: 2019-08-08
Documents
Cessation of a person with significant control
Date: 20 Aug 2019
Action Date: 08 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-08
Psc name: Ashley James Ladson
Documents
Appoint person director company with name date
Date: 12 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nuria Serrano Martin
Appointment date: 2019-08-08
Documents
Termination director company with name termination date
Date: 12 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley James Ladson
Termination date: 2019-08-08
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Notification of a person with significant control
Date: 11 Oct 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Ashley James Ladson
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090741710001
Charge creation date: 2018-06-21
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Accounts with accounts type total exemption full
Date: 24 May 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 27 Jul 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Certificate change of name company
Date: 29 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ladson pmc LIMITED\certificate issued on 29/07/15
Documents
Change of name notice
Date: 29 Jul 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 06 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-06
Documents
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