| Company Name | Price Brothers (Ascot) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00819965 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1964(59 years, 7 months ago) |
| Dissolution Date | 11 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Carl Cyril Price |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(26 years, 4 months after company formation) |
| Appointment Duration | 24 years (closed 11 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Buttermere Gardens Bracknell Berkshire RG12 9DQ |
| Secretary Name | Ms Julia Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1991(26 years, 4 months after company formation) |
| Appointment Duration | 24 years (closed 11 February 2015) |
| Role | Company Director |
| Correspondence Address | 1 Buttermere Gardens Bracknell Berkshire RG12 9DQ |
| Director Name | Mr Alan Roy Price |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(26 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 1 Buttermere Gardens Bracknell Berkshire RG12 9DQ |
| Director Name | Ms Maureen Price |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(26 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 10 November 1995) |
| Role | Housewife |
| Correspondence Address | Kiln Cottage Brickiln Common Wisborough Green West Sussex |
| Director Name | Shane Price |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(26 years, 4 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 17 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Old School House Church Lane Binfield Bracknell Berkshire RG42 5LZ |
Contact
| Website | www.pricebrothersascot.co.uk |
|---|
Location
| Registered Address | C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Shareholders
| 702 at £1 | Price Brothers (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,615 |
| Cash | £1,984 |
| Current Liabilities | £669,114 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 November 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 22 April 2014 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 (2 pages) |
| 22 April 2014 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 (2 pages) |
| 28 February 2014 | Liquidators' statement of receipts and payments to 23 January 2014 (22 pages) |
| 28 February 2014 | Liquidators' statement of receipts and payments to 23 January 2014 (22 pages) |
| 28 February 2014 | Liquidators statement of receipts and payments to 23 January 2014 (22 pages) |
| 1 March 2013 | Liquidators' statement of receipts and payments to 23 January 2013 (20 pages) |
| 1 March 2013 | Liquidators statement of receipts and payments to 23 January 2013 (20 pages) |
| 1 March 2013 | Liquidators' statement of receipts and payments to 23 January 2013 (20 pages) |
| 6 February 2012 | Resolutions
|
| 6 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2012 | Statement of affairs with form 4.19 (8 pages) |
| 6 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2012 | Statement of affairs with form 4.19 (8 pages) |
| 6 February 2012 | Resolutions
|
| 5 January 2012 | Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF on 5 January 2012 (2 pages) |
| 8 December 2011 | Termination of appointment of Shane Price as a director on 17 October 2011 (2 pages) |
| 8 December 2011 | Termination of appointment of Shane Price as a director on 17 October 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders Statement of capital on 2011-02-08
|
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 April 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 14 April 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
| 25 January 2010 | Director's details changed for Mr Carl Cyril Price on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Shane Price on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Shane Price on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mr Carl Cyril Price on 25 January 2010 (2 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 24 January 2006 | Director's particulars changed (1 page) |
| 24 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 2 September 2005 | Director's particulars changed (1 page) |
| 2 September 2005 | Director's particulars changed (1 page) |
| 9 June 2005 | (6 pages) |
| 9 June 2005 | (6 pages) |
| 24 January 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 24 January 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 21 April 2004 | (6 pages) |
| 21 April 2004 | (6 pages) |
| 30 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 28 March 2003 | (6 pages) |
| 28 March 2003 | (6 pages) |
| 26 March 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 27 August 2002 | Director's particulars changed (1 page) |
| 27 August 2002 | Director's particulars changed (1 page) |
| 5 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 5 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 12 December 2001 | (7 pages) |
| 12 December 2001 | (7 pages) |
| 28 February 2001 | (6 pages) |
| 28 February 2001 | (6 pages) |
| 29 January 2001 | Return made up to 24/01/01; full list of members (7 pages) |
| 29 January 2001 | Return made up to 24/01/01; full list of members (7 pages) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 12 ogle st london wip 71G (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 12 ogle st london wip 71G (1 page) |
| 3 February 2000 | Return made up to 24/01/00; full list of members
|
| 3 February 2000 | Return made up to 24/01/00; full list of members
|
| 23 January 2000 | (6 pages) |
| 23 January 2000 | (6 pages) |
| 15 April 1999 | Return made up to 24/01/99; full list of members
|
| 15 April 1999 | Return made up to 24/01/99; full list of members
|
| 11 March 1999 | (6 pages) |
| 11 March 1999 | (6 pages) |
| 5 June 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 5 June 1998 | Return made up to 24/01/98; no change of members (4 pages) |
| 3 June 1998 | (6 pages) |
| 3 June 1998 | (6 pages) |
| 24 April 1997 | (9 pages) |
| 24 April 1997 | (9 pages) |
| 4 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 4 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 6 February 1996 | (7 pages) |
| 6 February 1996 | (7 pages) |
| 5 February 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 5 February 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 21 November 1995 | Director resigned (2 pages) |
| 21 November 1995 | Director resigned (2 pages) |
| 4 April 1995 | Return made up to 24/01/95; no change of members
|
| 4 April 1995 | (7 pages) |
| 4 April 1995 | Return made up to 24/01/95; no change of members
|
| 4 April 1995 | (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 28 November 1986 | New director appointed (6 pages) |
| 28 November 1986 | New director appointed (6 pages) |
| 28 October 1986 | Resolutions
|
| 28 October 1986 | Resolutions
|