BRIGHOUSE CONSTRUCTION LIMITED

Dissolved on 20 Sep 2014

Address

BRIGHOUSE CONSTRUCTION LIMITED
BAKER TILLY RESTRUCTING AND RECOVERY LLP
3 HARDMAN STREET
MANCHESTER
M3 3HF
(881 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Legal Information

Company Registration No.:
02927363
Incorporation Date:
10 May 1994
Dissolution Date:
20 Sep 2014
Dissolved after 20 Years
Financial Year End:
30 Sep
For period ending:
30 Sep 2006
Filed on:
5 Aug 2007
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Latest Annual Return

Directors & Shareholder Information
As at:
10 May 2008
Filed on:
12 Jun 2008
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Information correct as of: 6 Oct 2014 - Check for updates

Map


Notices published in the Gazette

9 May 2014

BRIGHOUSE CONSTRUCTION LIMITED (Company Number 02927363 ) NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring & Recovery LLP, 3 Hardman Street, Manchester M3 3HF on 11 June 2014 at 10.15 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Baker Tilly Restructuring & Recovery LLP, 3 Hardman Street, Manchester M3 3HF, no later than 12 noon on the preceding business day. 6 May 2014 Lindsey J Cooper Baker Tilly Restructuring and Recovery LLP J oint Liquidator

Recently Filed Documents - 76 available


Directors and Secretaries

Amelia Brighouse
10 May 1994 ⇒ Company Dissolved / Closed Company Secretary
Russell Brighouse
10 May 1994 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 17 Nov 1997

Previous Company Names

RUSS BRIGHOUSE PLANT HIRE & CONSTRUCTION LIMITED
Changed 20 Apr 2000

Previous Addresses

UNIT 6 THE CLOCKTOWER MANOR LANE
HOLMES CHAPEL
CREWE
CHESHIRE
CW4 8DJ
Changed 28 May 2009

MAXIM HOUSE
MARTHALL
KNUTSFORD
CHESHIRE
WA16 7ST
Changed 26 Jan 2009

MOUNT PLEASANT FARM
MARTHALL
KNUTSFORD
CHESHIRE WA16 7SS
Changed 8 Mar 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2006 5 Aug 2007 11
30 Sep 2005 28 Feb 2006 5
30 Sep 2004 21 Jan 2005 4
31 Mar 2003 22 Dec 2003 9
31 Mar 2002 26 Sep 2002 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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