Brosslare Limited

Company Name	Brosslare Limited
Company Status	Dissolved
Company Number	03732570
Category	Private Limited Company
Incorporation Date	15 March 1999(25 years, 1 month ago)
Dissolution Date	4 June 2019 (4 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Mr Aubrey Weis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 week, 6 days after company formation)
Appointment Duration	14 years, 3 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Newbury House 401 Bury New Road Salford M7 2BT

Secretary Name	Neil Dee
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 week, 6 days after company formation)
Appointment Duration	12 years (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Allanadale Court Waterpark Road Salford M7 4JN

Director Name	Mr David Neuwirth
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Location

Registered Address	41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	David Neuwirth 100.00% Ordinary

Accounts

Latest Accounts	30 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

7 December 2000	Delivered on: 21 December 2000 Persons entitled: London and Edinburgh Insurance Company Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, cgnu PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of the property. See the mortgage charge document for full details. Outstanding
7 December 2000	Delivered on: 21 December 2000 Persons entitled: London and Edinburgh Insurance Company Limited Classification: Deed of legal charge Secured details: All monies due or to become due by any group member (as defined therin) to the chargee on any account whatsoever. Particulars: The f/h land being 222 to 230 (even) walton road aintree liverpool merseyside t/n MS154175 the l/h land being unitss 6 7 8 and 9 wharfside trafford wharf road stretford trafford greater manchester t/n GM448857 the l/h land being glaisdale drive east bilborough nottingham t/n NT4101 by way of fixed charge all moneys from time to time deposited with the trustee on the terms set out in the schedule 6 to the legal charge and by way of floating charge such of its undertaking for further details of all property charge please refer to 395. see the mortgage charge document for full details. Outstanding

7 December 2000

Delivered on: 21 December 2000
Persons entitled: London and Edinburgh Insurance Company Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, cgnu PLC any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever.
Particulars: Assigned by way of charge all the rights titles benefits and interests of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s in respect of the property. See the mortgage charge document for full details.
Outstanding

7 December 2000

Delivered on: 21 December 2000
Persons entitled: London and Edinburgh Insurance Company Limited

Classification: Deed of legal charge
Secured details: All monies due or to become due by any group member (as defined therin) to the chargee on any account whatsoever.
Particulars: The f/h land being 222 to 230 (even) walton road aintree liverpool merseyside t/n MS154175 the l/h land being unitss 6 7 8 and 9 wharfside trafford wharf road stretford trafford greater manchester t/n GM448857 the l/h land being glaisdale drive east bilborough nottingham t/n NT4101 by way of fixed charge all moneys from time to time deposited with the trustee on the terms set out in the schedule 6 to the legal charge and by way of floating charge such of its undertaking for further details of all property charge please refer to 395. see the mortgage charge document for full details.
Outstanding

Filing History

4 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2018	Compulsory strike-off action has been suspended (1 page)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
19 August 2018	Termination of appointment of David Neuwirth as a director on 1 July 2018 (1 page)
19 August 2018	Cessation of The Helping Foundation as a person with significant control on 1 July 2018 (1 page)
7 December 2017	Accounts for a dormant company made up to 30 March 2017 (2 pages)
7 December 2017	Accounts for a dormant company made up to 30 March 2017 (2 pages)
1 September 2017	Cessation of Aubrey Weis as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
1 September 2017	Notification of The Helping Foundation as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Cessation of Aubrey Weis as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
1 September 2017	Cessation of David Neuwirth as a person with significant control on 1 September 2016 (1 page)
1 September 2017	Notification of The Helping Foundation as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Cessation of David Neuwirth as a person with significant control on 1 September 2017 (1 page)
28 December 2016	Accounts for a dormant company made up to 30 March 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 30 March 2016 (2 pages)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
27 October 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
3 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
30 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
30 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
11 February 2015	Accounts for a dormant company made up to 30 March 2014 (2 pages)
11 February 2015	Accounts for a dormant company made up to 30 March 2014 (2 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
14 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (3 pages)
14 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (3 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
15 October 2013	Registered office address changed from Newbury House 401 Bury New Road Salford M7 2BT United Kingdom on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from Newbury House 401 Bury New Road Salford M7 2BT United Kingdom on 15 October 2013 (1 page)
31 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2 (3 pages)
31 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 2 (3 pages)
28 July 2013	Termination of appointment of Aubrey Weis as a director (1 page)
28 July 2013	Termination of appointment of Aubrey Weis as a director (1 page)
15 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 June 2012	Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on 29 June 2012 (1 page)
16 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
17 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Termination of appointment of Neil Dee as a secretary (1 page)
15 April 2011	Termination of appointment of Neil Dee as a secretary (1 page)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for David Neuwirth on 15 March 2010 (2 pages)
13 April 2010	Director's details changed for David Neuwirth on 15 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Aubrey Weis on 15 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Neil Dee on 15 March 2010 (1 page)
13 April 2010	Director's details changed for Mr Aubrey Weis on 15 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Neil Dee on 15 March 2010 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 April 2009	Return made up to 15/03/09; full list of members (3 pages)
8 April 2009	Return made up to 15/03/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 April 2008	Return made up to 15/03/08; full list of members (3 pages)
11 April 2008	Return made up to 15/03/08; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 June 2007	Return made up to 15/03/07; full list of members (2 pages)
1 June 2007	Return made up to 15/03/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 May 2006	Return made up to 15/03/06; full list of members (2 pages)
2 May 2006	Return made up to 15/03/06; full list of members (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
20 June 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (2 pages)
20 June 2005	Return made up to 15/03/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 (2 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
8 May 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 May 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 May 2003	Return made up to 15/03/03; full list of members (7 pages)
27 May 2003	Return made up to 15/03/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
22 May 2002	New director appointed (3 pages)
22 May 2002	New director appointed (3 pages)
13 May 2002	Return made up to 15/03/02; full list of members (6 pages)
13 May 2002	Return made up to 15/03/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 May 2001	Return made up to 15/03/01; full list of members (6 pages)
14 May 2001	Return made up to 15/03/01; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
21 December 2000	Particulars of mortgage/charge (11 pages)
21 December 2000	Particulars of mortgage/charge (9 pages)
21 December 2000	Particulars of mortgage/charge (9 pages)
21 December 2000	Particulars of mortgage/charge (11 pages)
24 May 2000	Return made up to 15/03/00; full list of members (6 pages)
24 May 2000	Return made up to 15/03/00; full list of members (6 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Registered office changed on 29/04/99 from: c/o b olsberg & co 35 whitworth street west, manchester M1 5NG (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (3 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	New director appointed (3 pages)
29 April 1999	Registered office changed on 29/04/99 from: c/o b olsberg & co 35 whitworth street west, manchester M1 5NG (1 page)
15 March 1999	Incorporation (13 pages)
15 March 1999	Incorporation (13 pages)

Brosslare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London