Company NameBRP (Rugby) Limited
Company StatusDissolved
Company Number04914916
CategoryPrivate Limited Company
Incorporation Date29 September 2003(18 years, 2 months ago)
Dissolution Date15 February 2012 (9 years, 9 months ago)
Previous NameBanner Rail Plant Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameTerence Francis Doherty
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2004(6 months, 2 weeks after company formation)
Appointment Duration7 years, 10 months (closed 15 February 2012)
RoleContractor
Correspondence Address11 Watling Crescent
Clifton Upon Dunsmore
Rugby
Warks
CV23 0AH
Director NamePaul Stephen Murphy
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2004(6 months, 2 weeks after company formation)
Appointment Duration7 years, 10 months (closed 15 February 2012)
RoleCompany Director
Correspondence Address109 Bedford Road
Barton Le Clay
Bedford
Bedfordshire
MK45 4LP
Secretary NamePaul Stephen Murphy
NationalityBritish
StatusClosed
Appointed07 December 2007(4 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 15 February 2012)
RoleCompany Director
Correspondence Address109 Bedford Road
Barton Le Clay
Bedford
Bedfordshire
MK45 4LP
Director NameRoger Balme
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2003(same day as company formation)
RoleAccountant
Correspondence Address9 Norton Green Close
Norton
Sheffield
South Yorkshire
S8 8BP
Director NamePeter Latimer Elston
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2003(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Upper Langwith
Mansfield
Notts
NG20 9RE
Director NamePeter Elston
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLime Tree Cottage Barker Hades Road
Letwell
Worksop
Nottinghamshire
S81 8DF
Secretary NameRoger Balme
NationalityBritish
StatusResigned
Appointed29 September 2003(same day as company formation)
RoleAccountant
Correspondence Address9 Norton Green Close
Norton
Sheffield
South Yorkshire
S8 8BP
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed29 September 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£178,226
Cash£48,297
Current Liabilities£1,201,174

Accounts

Latest Accounts31 December 2007 (13 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2012Final Gazette dissolved following liquidation (1 page)
15 February 2012Final Gazette dissolved following liquidation (1 page)
15 November 2011Return of final meeting in a creditors' voluntary winding up (18 pages)
15 November 2011Return of final meeting in a creditors' voluntary winding up (18 pages)
11 August 2011Liquidators statement of receipts and payments to 8 June 2011 (19 pages)
11 August 2011Liquidators statement of receipts and payments to 8 June 2011 (19 pages)
11 August 2011Liquidators' statement of receipts and payments to 8 June 2011 (19 pages)
11 August 2011Liquidators' statement of receipts and payments to 8 June 2011 (19 pages)
23 June 2010Administrator's progress report to 18 May 2010 (22 pages)
23 June 2010Administrator's progress report to 18 May 2010 (22 pages)
9 June 2010Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
9 June 2010Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
1 February 2010Result of meeting of creditors (3 pages)
1 February 2010Result of meeting of creditors (3 pages)
6 January 2010Statement of affairs with form 2.14B (10 pages)
6 January 2010Statement of affairs with form 2.14B (10 pages)
4 January 2010Statement of administrator's proposal (38 pages)
4 January 2010Statement of administrator's proposal (38 pages)
15 December 2009Registered office address changed from Central Buildings Parkfield Road Rugby Warwickshire CV21 1QJ on 15 December 2009 (2 pages)
15 December 2009Registered office address changed from Central Buildings Parkfield Road Rugby Warwickshire CV21 1QJ on 15 December 2009 (2 pages)
25 November 2009Appointment of an administrator (1 page)
25 November 2009Appointment of an administrator (1 page)
20 December 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 December 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 December 2008Return made up to 28/09/08; full list of members (7 pages)
15 December 2008Return made up to 28/09/08; full list of members (7 pages)
6 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
6 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
8 September 2008Director's change of particulars / terence doherty / 01/12/2007 (1 page)
8 September 2008Director'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)
17 July 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
17 July 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 March 2008S-div (1 page)
26 March 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 March 2008S-div (1 page)
26 March 2008Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 March 2008Capitals not rolled up (2 pages)
25 March 2008Capitals not rolled up (2 pages)
27 December 2007Particulars of mortgage/charge (3 pages)
27 December 2007Particulars of mortgage/charge (3 pages)
12 December 2007New secretary appointed (2 pages)
12 December 2007Director resigned (1 page)
12 December 2007Secretary resigned;director resigned (1 page)
12 December 2007New secretary appointed (2 pages)
12 December 2007Director resigned (1 page)
12 December 2007Secretary resigned;director resigned (1 page)
2 November 2007Return made up to 29/09/07; no change of members (8 pages)
2 November 2007Return made up to 29/09/07; no change of members (8 pages)
13 September 2007Company name changed banner rail plant LIMITED\certificate issued on 13/09/07 (2 pages)
13 September 2007Company name changed banner rail plant LIMITED\certificate issued on 13/09/07 (2 pages)
12 September 2007Registered office changed on 12/09/07 from: banner house 5 midland way priority court barlborough chesterfield derbyshire S43 4XA (1 page)
12 September 2007Registered office changed on 12/09/07 from: banner house 5 midland way priority court barlborough chesterfield derbyshire S43 4XA (1 page)
3 September 2007Director resigned (1 page)
3 September 2007Full accounts made up to 31 December 2006 (13 pages)
3 September 2007Director resigned (1 page)
3 September 2007Full accounts made up to 31 December 2006 (13 pages)
9 December 2006Director's particulars changed (1 page)
9 December 2006Director's particulars changed (1 page)
9 December 2006Director's particulars changed (1 page)
9 December 2006Director's particulars changed (1 page)
11 October 2006Return made up to 29/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 October 2006Return made up to 29/09/06; full list of members (9 pages)
10 July 2006Full accounts made up to 31 December 2005 (12 pages)
10 July 2006Full accounts made up to 31 December 2005 (12 pages)
4 October 2005Return made up to 29/09/05; full list of members (9 pages)
4 October 2005Return made up to 29/09/05; full list of members (9 pages)
9 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 August 2005Accounts made up to 31 December 2004 (5 pages)
13 May 2005Registered office changed on 13/05/05 from: callywhite lane dronfield derbyshire S18 2BH (2 pages)
13 May 2005Registered office changed on 13/05/05 from: callywhite lane dronfield derbyshire S18 2BH (2 pages)
21 October 2004Return made up to 29/09/04; full list of members (9 pages)
21 October 2004Return made up to 29/09/04; full list of members (9 pages)
5 May 2004New director appointed (1 page)
5 May 2004New director appointed (1 page)
26 April 2004New director appointed (1 page)
26 April 2004New director appointed (1 page)
22 April 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 April 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
20 April 2004Ad 29/09/03--------- £ si [email protected]=76 £ ic 1/77 (2 pages)
20 April 2004Ad 29/09/03--------- £ si [email protected]=76 £ ic 1/77 (2 pages)
6 October 2003New director appointed (1 page)
6 October 2003Registered office changed on 06/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 October 2003New director appointed (1 page)
6 October 2003New secretary appointed;new director appointed (1 page)
6 October 2003Secretary resigned (1 page)
6 October 2003Director resigned (1 page)
6 October 2003New director appointed (1 page)
6 October 2003Registered office changed on 06/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 October 2003New director appointed (1 page)
6 October 2003New secretary appointed;new director appointed (1 page)
6 October 2003Secretary resigned (1 page)
6 October 2003Director resigned (1 page)
29 September 2003Incorporation (16 pages)