BROTHERS CORP LIMITED

Liquidation (when checked on 1 Mar 2015)

Address

BROTHERS CORP LIMITED
DALY & CO
ENTERPRISE BUSINESS CENTRE
ENTERPRISE HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S81 7QX
Classification:

Retail sale of clothing in specialised stores

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Annual Return Overdue (checked on 1 Mar 2015)
Company Registration No.:
04550789
Incorporation Date:
2 Oct 2002
Financial Year End:
23 Nov
Capital:
£200.00 on 20 Nov 2013
For period ending:
30 Nov 2012
Filed on:
16 Aug 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Oct 2013
Filed on:
20 Nov 2013
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Map


Notices published in the Gazette

15 Oct 2014

BROOKVALE HEATING AND PLUMBING LIMITED (Company Number 06862698 ) Registered office: C/o Spearing Insolvency, 25 Greenhill Street, Stratford upon Avon, Warwickshire CV37 6LE Principal trading address: 17 South Avenue, Coventry, CV2 4DQ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named company will be held Spearing Insolvency, 15 Highfield Road, Hall Green, Birmingham, B28 0EL on 16 December 2014 at 10.00am and 10.30am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Proxies for use at either meeting, together with any hitherto unlodged proofs of debt to enable creditors to vote, must be lodged at Spearing Insolvency, 15 Highfield Road, Hall Green, Birmingham, B28 0EL no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 23 May 2014. Office Holder details: Nigel Spearing, (IP No. 8638) of Spearing Insolvency, 15 Highfield Road, Hall Green, Birmingham B28 0EL For further details contact: Nigel Spearing, Email: enquiries@spearinginsolvency.co.uk, Tel: 01789 299299. Nigel Spearing, Liquidator 08 October 2014 BROTHERS CORP LIMITED TRADING UNDER FRANCHISE AS G- STAR, NOTTINGHAM (Company Number 04550789 ) Registered office: 68 Queen Street, Sheffield S1 1WR Principal trading address: 9 Victoria Street, Nottingham NG1 2EW Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above Company will be held at the offices of the Liquidator, Philip Malachy Daly (IP No 8861) of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, (email address phil@dalyco.co.uk) on 12 December 2014, at 10.20 am and 10.30 am respectively for the purpose of having an account laid before them 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 Liquidator. Creditors may contact the Liquidator or Elizabeth Daly of Daly & Co, address as above, for information regarding the proceedings. Mr Daly was appointed as Liquidator on 30 April 2014. A creditor/member entitled to attend and vote at the above Meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor/member. Proxy forms must be returned to the offices of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, by no later than 12.00 noon on the business day before the Meetings. P M Daly, Liquidator 09 October 2014

12 May 2014

BROTHERS CORP LIMITED (Company Number 04550789 ) Other Names of Company: G-Star, Nottingham - Under Franchise Registered office: The Portergate, Ecclesall Road, Sheffield S11 8NX Principal trading address: 9 Victoria Street, Nottingham, NG1 2EW At a General Meeting of the above-named Company, duly convened, and held at Daly & Co, Enterprise Business Centre, Enterprise House, Carlton Road, Worksop, S81 7QF on 30 April 2014 at 10.45am the following resolutions were passed as a special resolution and ordinary resolution: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Philip Malachy Daly, of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, (IP No 8861) be and is hereby appointed Liquidator.” For further details contact: Phil Daly, Email: phil@dalyco.co.uk A Clark, Chairman CARPARTS AND SPARES LLP (Company Number OC370651 ) Registered office: Corner Oak, 1 Homer Road, Solihull, B91 3QG Principal trading address: Units 1 and 2, Grafton Road, Sparkbrook, Birmingham B11 1JP At a general meeting of the above named LLP, duly convened and held at 170 Edmund Street, Birmingham, B3 2HB on 01 May 2014 at 10.30 am the following determinations were duly passed: “That the Partnership be wound up voluntarily and that Steven Martin Stokes and Gerald Clifford Smith, both of FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB, (IP Nos. 10330 and 6335) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Steven Martin Stokes and Gerald Clifford Smith was confirmed. Further details contact Email: erin.breen@frpadvisory.com Ajai Chauhan, Designated Member

12 May 2014

Company Number: 04550789 Name of Company: BROTHERS CORP LIMITED Trading Name: G-Star, Nottingham - Under Franchise Nature of Business: Clothes Shop Type of Liquidation: Creditors Registered office: The Portergate, Ecclesall Road, Sheffield S11 8NX Principal trading address: 9 Victoria Street, Nottingham, NG1 2EW Philip Malachy Daly, of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX . Office Holder Number(s): 8861 For further details contact: Phil Daly, Email: phil@dalyco.co.uk Date of Appointment: 30 April 2014 By whom Appointed: Members and Creditors

24 Apr 2014

BROTHERS CORP LIMITED Other Names of Company: G-Star Nottingham - under franchise (Company Number 04550789 ) Registered office: 68 Queen Street, Sheffield, S1 1WR Principal trading address: 9 Victoria Street, Nottingham, NG1 2EW Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Daly & Co, Enterprise Business Centre, Enterprise House, Carlton Road, Worksop, S81 7QF, on 30 April 2014, at 11.00 am for the purposes provided for in Sections 99, to 101 of the Act. Any Creditor entitled to attend and vote at this Meeting may do so by proxy. Completed proxy forms must be lodged with Philip Malachy Daly, Insolvency Practitioner (IP No. 8861) of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, not later than 12.00 noon on the business day before the Meeting. Mr Daly can be contacted by email to phil@dalyco.co.uk. A list of the names and addresses of the Company’s Creditors will be available for inspection free of charge at the offices of Daly & Co, between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting. Andrew Clark, Director 09 April 2014

Recently Filed Documents - 53 available


Directors and Secretaries

Andrew Clark
2 Oct 2002 ⇒ Present ( 15 Years ) Director
Gavin Clark
2 Oct 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 9 Jan 2010
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 30 Sep 2009

Previous Addresses

68 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1WR
Changed 14 May 2014

16 CHURCHILL WAY
CARDIFF
CF10 2DX
Changed 19 Nov 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2012 16 Aug 2013 9
30 Nov 2011 24 Aug 2012 9
23 Nov 2010 23 Aug 2011 9
31 Jan 2010 21 Apr 2010 3
31 Jan 2009 24 Jun 2009 5

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Official Accounts
Latest Annual accounts for year ending 30 Nov 12

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