James Brandwood Limited

Company Name	James Brandwood Limited
Company Status	Dissolved
Company Number	00499031
Category	Private Limited Company
Incorporation Date	30 August 1951(72 years, 8 months ago)
Dissolution Date	12 February 2015 (9 years, 2 months ago)
Previous Names	Whiteside Manufacturing Co.Limited and Regimen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael John Wilkinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1996(44 years, 6 months after company formation)
Appointment Duration	19 years (closed 12 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemere The Circle, Mereside Road Mere Knutsford Cheshire WA16 6QY

Secretary Name	Mr Michael John Wilkinson
Nationality	British
Status	Closed
Appointed	13 August 1997(45 years, 12 months after company formation)
Appointment Duration	17 years, 6 months (closed 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosemere The Circle, Mereside Road Mere Knutsford Cheshire WA16 6QY

Director Name	Darina Kelsey
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(40 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 November 1992)
Role	Secretary
Correspondence Address	8 Whalley Road Hale Altrincham Cheshire WA15 9DF

Director Name	Mr John Joseph Kelsey
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(40 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 November 1992)
Role	Textile Manufacturer
Correspondence Address	8 Whalley Road Hale Altrincham Cheshire WA15 9DF

Director Name	Mr John Michael Rhodes Wilkinson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(40 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	Brook Hollow Leycester Drive Mobberley Knutsford Cheshire WA16 7QW

Director Name	Sally Ann Wilkinson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(40 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 08 November 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Brook Hollow Leycester Drive Mobberley Knutsford Cheshire WA16 7QW

Secretary Name	Mr John Joseph Kelsey
Nationality	British
Status	Resigned
Appointed	21 November 1991(40 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 November 1992)
Role	Company Director
Correspondence Address	8 Whalley Road Hale Altrincham Cheshire WA15 9DF

Secretary Name	Mr John Michael Rhodes Wilkinson
Nationality	British
Status	Resigned
Appointed	25 November 1992(41 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	Brook Hollow Leycester Drive Mobberley Knutsford Cheshire WA16 7QW

Director Name	Jane Sarah Gough
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(44 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sheiling Trouthall Lane Plumley Knutsford Cheshire WA16 9RY

Director Name	Suzanne Jane Homer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(44 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Field View House Pavement Lane Mobberley Ches WA16 7EJ

Contact

Website	www.brandwoods.co.uk
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	10/12 New College Parade Finchley Road London NW3 5EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1.3k at £1	Michael John Wilkinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£400,752
Cash	£26,377
Current Liabilities	£511,444

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 February 2015	Final Gazette dissolved following liquidation (1 page)
12 February 2015	Final Gazette dissolved following liquidation (1 page)
12 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
12 November 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
11 November 2013	Liquidators' statement of receipts and payments to 6 September 2013 (11 pages)
11 November 2013	Liquidators statement of receipts and payments to 6 September 2013 (11 pages)
11 November 2013	Liquidators' statement of receipts and payments to 6 September 2013 (11 pages)
11 November 2013	Liquidators statement of receipts and payments to 6 September 2013 (11 pages)
27 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
27 September 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 September 2012	Appointment of a voluntary liquidator (1 page)
20 September 2012	Appointment of a voluntary liquidator (1 page)
20 September 2012	Statement of affairs with form 4.19 (5 pages)
20 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 September 2012	Statement of affairs with form 4.19 (5 pages)
4 September 2012	Registered office address changed from Petre House Petre Street Sheffield S4 8LJ United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Petre House Petre Street Sheffield S4 8LJ United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Petre House Petre Street Sheffield S4 8LJ United Kingdom on 4 September 2012 (1 page)
30 July 2012	Registered office address changed from Unit 5 Thames Industrial Estate, Higher Ardwick Manchester M12 6DD United Kingdom on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from Unit 5 Thames Industrial Estate, Higher Ardwick Manchester M12 6DD United Kingdom on 30 July 2012 (1 page)
26 June 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
26 June 2012	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
23 December 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,253 (4 pages)
23 December 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,253 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,253 (4 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 1,250 (4 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-11-24 GBP 1,250 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Secretary's details changed for Mr Michael John Wilkinson on 13 August 2010 (2 pages)
8 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Secretary's details changed for Mr Michael John Wilkinson on 13 August 2010 (2 pages)
8 December 2010	Director's details changed for Mr Michael John Wilkinson on 13 August 2010 (2 pages)
8 December 2010	Director's details changed for Mr Michael John Wilkinson on 13 August 2010 (2 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
8 November 2010	Termination of appointment of Sally Wilkinson as a director (1 page)
8 November 2010	Termination of appointment of Sally Wilkinson as a director (1 page)
22 December 2009	Director's details changed for Sally Ann Wilkinson on 21 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr Michael John Wilkinson on 21 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr Michael John Wilkinson on 21 November 2009 (2 pages)
22 December 2009	Director's details changed for Sally Ann Wilkinson on 21 November 2009 (2 pages)
22 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2009	Return made up to 21/11/08; full list of members (3 pages)
4 August 2009	Return made up to 21/11/08; full list of members (3 pages)
31 July 2009	Registered office changed on 31/07/2009 from ryecroft 25 manor park road glossop derbyshire SK13 7SQ (1 page)
31 July 2009	Registered office changed on 31/07/2009 from unit 5, thames industrial estate higher ardwick manchester M12 6DD (1 page)
31 July 2009	Registered office changed on 31/07/2009 from ryecroft 25 manor park road glossop derbyshire SK13 7SQ (1 page)
31 July 2009	Registered office changed on 31/07/2009 from unit 5, thames industrial estate higher ardwick manchester M12 6DD (1 page)
14 July 2009	Company name changed regimen LIMITED\certificate issued on 14/07/09 (2 pages)
14 July 2009	Company name changed regimen LIMITED\certificate issued on 14/07/09 (2 pages)
24 June 2009	Compulsory strike-off action has been discontinued (1 page)
24 June 2009	Compulsory strike-off action has been discontinued (1 page)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 February 2008	Return made up to 21/11/07; full list of members (2 pages)
20 February 2008	Return made up to 21/11/07; full list of members (2 pages)
30 January 2008	Accounts made up to 31 March 2007 (5 pages)
30 January 2008	Accounts made up to 31 March 2007 (5 pages)
8 February 2007	Return made up to 21/11/05; full list of members; amend (8 pages)
8 February 2007	Return made up to 21/11/05; full list of members; amend (8 pages)
31 January 2007	Registered office changed on 31/01/07 from: unit 4 thames industrial estate. Higher ardwick manchester M12 6DD (1 page)
31 January 2007	Return made up to 21/11/06; full list of members (2 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Return made up to 21/11/06; full list of members (2 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Registered office changed on 31/01/07 from: unit 4 thames industrial estate. Higher ardwick manchester M12 6DD (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
6 January 2007	Accounts made up to 31 March 2006 (5 pages)
6 January 2007	Accounts made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2005	Accounts made up to 31 March 2005 (5 pages)
21 December 2005	Accounts made up to 31 March 2005 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 December 2004	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2004	Return made up to 21/11/03; full list of members; amend (8 pages)
5 July 2004	Return made up to 21/11/03; full list of members; amend (8 pages)
3 December 2003	Return made up to 21/11/03; full list of members (8 pages)
3 December 2003	Return made up to 21/11/03; full list of members (8 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 December 2002	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 04/12/02 (8 pages)
4 December 2002	Return made up to 21/11/02; full list of members 363(287) ‐ Registered office changed on 04/12/02 (8 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 November 2001	Return made up to 21/11/01; full list of members (7 pages)
27 November 2001	Return made up to 21/11/01; full list of members (7 pages)
7 August 2001	Return made up to 21/11/00; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 21/11/00; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
29 June 2001	(5 pages)
29 June 2001	(5 pages)
13 December 2000	Return made up to 21/11/00; full list of members (7 pages)
13 December 2000	Return made up to 21/11/00; full list of members (7 pages)
3 October 2000	(6 pages)
3 October 2000	(6 pages)
1 February 2000	(5 pages)
1 February 2000	(5 pages)
8 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/12/99 (7 pages)
8 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/12/99 (7 pages)
3 February 1999	Return made up to 21/11/98; no change of members (4 pages)
3 February 1999	Return made up to 21/11/98; no change of members (4 pages)
3 July 1998	(6 pages)
3 July 1998	(6 pages)
22 December 1997	Return made up to 21/11/97; full list of members (8 pages)
22 December 1997	Return made up to 21/11/97; full list of members (8 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	Secretary resigned;director resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
18 September 1997	Accounts made up to 31 March 1997 (11 pages)
18 September 1997	Accounts made up to 31 March 1997 (11 pages)
17 April 1997	Ad 25/03/97--------- £ si 750@1=750 £ ic 500/1250 (2 pages)
17 April 1997	Ad 25/03/97--------- Â£ si 750@1=750 Â£ ic 500/1250 (2 pages)
3 February 1997	Accounts made up to 31 March 1996 (12 pages)
3 February 1997	Accounts made up to 31 March 1996 (12 pages)
21 January 1997	Return made up to 21/11/96; no change of members (6 pages)
21 January 1997	Return made up to 21/11/96; no change of members (6 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
28 December 1995	Return made up to 21/11/95; full list of members (6 pages)
28 December 1995	Return made up to 21/11/95; full list of members (6 pages)
17 October 1995	(8 pages)
17 October 1995	(8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
5 November 1992	Company name changed\certificate issued on 05/11/92 (2 pages)
5 November 1992	Company name changed\certificate issued on 05/11/92 (2 pages)
11 October 1951	Allotment of shares (14 pages)
11 October 1951	Allotment of shares (14 pages)
30 August 1951	Incorporation (14 pages)
30 August 1951	Incorporation (14 pages)

James Brandwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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