| Company Name | BRP (Rugby) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04914916 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
| Dissolution Date | 15 February 2012 (12 years, 2 months ago) |
| Previous Name | Banner Rail Plant Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Terence Francis Doherty |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 15 February 2012) |
| Role | Contractor |
| Correspondence Address | 11 Watling Crescent Clifton Upon Dunsmore Rugby Warks CV23 0AH |
| Director Name | Paul Stephen Murphy |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 15 February 2012) |
| Role | Company Director |
| Correspondence Address | 109 Bedford Road Barton Le Clay Bedford Bedfordshire MK45 4LP |
| Secretary Name | Paul Stephen Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2007(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 15 February 2012) |
| Role | Company Director |
| Correspondence Address | 109 Bedford Road Barton Le Clay Bedford Bedfordshire MK45 4LP |
| Director Name | Roger Balme |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 9 Norton Green Close Norton Sheffield South Yorkshire S8 8BP |
| Director Name | Peter Latimer Elston |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Upper Langwith Mansfield Notts NG20 9RE |
| Director Name | Peter Elston |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lime Tree Cottage Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF |
| Secretary Name | Roger Balme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 9 Norton Green Close Norton Sheffield South Yorkshire S8 8BP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178,226 |
| Cash | £48,297 |
| Current Liabilities | £1,201,174 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2011 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 15 November 2011 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 8 June 2011 (19 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 8 June 2011 (19 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 8 June 2011 (19 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 8 June 2011 (19 pages) |
| 23 June 2010 | Administrator's progress report to 18 May 2010 (22 pages) |
| 23 June 2010 | Administrator's progress report to 18 May 2010 (22 pages) |
| 9 June 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
| 9 June 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages) |
| 1 February 2010 | Result of meeting of creditors (3 pages) |
| 1 February 2010 | Result of meeting of creditors (3 pages) |
| 6 January 2010 | Statement of affairs with form 2.14B (10 pages) |
| 6 January 2010 | Statement of affairs with form 2.14B (10 pages) |
| 4 January 2010 | Statement of administrator's proposal (38 pages) |
| 4 January 2010 | Statement of administrator's proposal (38 pages) |
| 15 December 2009 | Registered office address changed from Central Buildings Parkfield Road Rugby Warwickshire CV21 1QJ on 15 December 2009 (2 pages) |
| 15 December 2009 | Registered office address changed from Central Buildings Parkfield Road Rugby Warwickshire CV21 1QJ on 15 December 2009 (2 pages) |
| 25 November 2009 | Appointment of an administrator (1 page) |
| 25 November 2009 | Appointment of an administrator (1 page) |
| 20 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 20 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 15 December 2008 | Return made up to 28/09/08; full list of members (7 pages) |
| 15 December 2008 | Return made up to 28/09/08; full list of members (7 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 8 September 2008 | Director's Change of Particulars / terence doherty / 01/12/2007 / HouseName/Number was: , now: 11; Street was: 12 the close, now: watling crescent; Area was: , now: clifton upon dunsmore; Post Town was: luton, now: rugby; Region was: bedfordshire, now: warks; Post Code was: LU3 2LR, now: CV23 0AH (1 page) |
| 8 September 2008 | Director's change of particulars / terence doherty / 01/12/2007 (1 page) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 26 March 2008 | Resolutions
|
| 26 March 2008 | S-div (1 page) |
| 26 March 2008 | Resolutions
|
| 26 March 2008 | S-div (1 page) |
| 25 March 2008 | Capitals not rolled up (2 pages) |
| 25 March 2008 | Capitals not rolled up (2 pages) |
| 27 December 2007 | Particulars of mortgage/charge (3 pages) |
| 27 December 2007 | Particulars of mortgage/charge (3 pages) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Secretary resigned;director resigned (1 page) |
| 12 December 2007 | Secretary resigned;director resigned (1 page) |
| 12 December 2007 | Director resigned (1 page) |
| 12 December 2007 | New secretary appointed (2 pages) |
| 2 November 2007 | Return made up to 29/09/07; no change of members (8 pages) |
| 2 November 2007 | Return made up to 29/09/07; no change of members (8 pages) |
| 13 September 2007 | Company name changed banner rail plant LIMITED\certificate issued on 13/09/07 (2 pages) |
| 13 September 2007 | Company name changed banner rail plant LIMITED\certificate issued on 13/09/07 (2 pages) |
| 12 September 2007 | Registered office changed on 12/09/07 from: banner house 5 midland way priority court barlborough chesterfield derbyshire S43 4XA (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: banner house 5 midland way priority court barlborough chesterfield derbyshire S43 4XA (1 page) |
| 3 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 9 December 2006 | Director's particulars changed (1 page) |
| 9 December 2006 | Director's particulars changed (1 page) |
| 9 December 2006 | Director's particulars changed (1 page) |
| 9 December 2006 | Director's particulars changed (1 page) |
| 11 October 2006 | Return made up to 29/09/06; full list of members (9 pages) |
| 11 October 2006 | Return made up to 29/09/06; full list of members
|
| 10 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 10 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 4 October 2005 | Return made up to 29/09/05; full list of members (9 pages) |
| 4 October 2005 | Return made up to 29/09/05; full list of members (9 pages) |
| 9 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: callywhite lane dronfield derbyshire S18 2BH (2 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: callywhite lane dronfield derbyshire S18 2BH (2 pages) |
| 21 October 2004 | Return made up to 29/09/04; full list of members (9 pages) |
| 21 October 2004 | Return made up to 29/09/04; full list of members (9 pages) |
| 5 May 2004 | New director appointed (1 page) |
| 5 May 2004 | New director appointed (1 page) |
| 26 April 2004 | New director appointed (1 page) |
| 26 April 2004 | New director appointed (1 page) |
| 22 April 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 22 April 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 20 April 2004 | Ad 29/09/03--------- £ si 76@1=76 £ ic 1/77 (2 pages) |
| 20 April 2004 | Ad 29/09/03--------- £ si 76@1=76 £ ic 1/77 (2 pages) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 October 2003 | New secretary appointed;new director appointed (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | New secretary appointed;new director appointed (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 29 September 2003 | Incorporation (16 pages) |