About

Registered Number: 04897711
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (4 years ago)
Registered Address: 15 Windmill Heights, Upholland, Wigan, Lancashire, WN8 0JJ

 

Having been setup in 2003, Brand New Co (211) Ltd has its registered office in Wigan in Lancashire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHU, Jonathan Wai Hong 13 April 2004 - 1
WONG, Kam Keung 17 May 2004 - 1
WONG, Kam Man 13 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kam Man Wong/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Kam Keung Wong/
1962-09
Individual person with significant control Hong Kong/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Jonathan Wai Hong Chu/
1980-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06/06/2017 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 21/03/2017 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 08/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 02/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/05/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/05/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/05/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/04/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/12/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.