Established in 1990, Brand New Company 1111 Ltd has its registered office in Estate, Rainford, St Helens, it has a status of "Dissolved". We don't currently know the number of employees at this business. The current directors of this business are Mansfield, Jason John, Degg, Brian, Jones, William Alfred.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, William Alfred | N/A | 25 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANSFIELD, Jason John | 18 September 2013 | - | 1 |
| DEGG, Brian | 13 October 1995 | 25 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 February 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 08 December 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 December 2015 | |
| DS01 - Striking off application by a company | 30 November 2015 | |
| CERTNM - Change of name certificate | 13 July 2015 | |
| CONNOT - N/A | 13 July 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 21 November 2013 | |
| AP03 - Appointment of secretary | 23 September 2013 | |
| TM02 - Termination of appointment of secretary | 24 May 2013 | |
| CERTNM - Change of name certificate | 26 February 2013 | |
| CONNOT - N/A | 15 February 2013 | |
| AA01 - Change of accounting reference date | 11 January 2013 | |
| CH01 - Change of particulars for director | 30 November 2012 | |
| AR01 - Annual Return | 28 November 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| CH03 - Change of particulars for secretary | 12 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CERTNM - Change of name certificate | 19 July 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| SH19 - Statement of capital | 30 June 2010 | |
| RESOLUTIONS - N/A | 08 June 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 June 2010 | |
| CAP-SS - N/A | 08 June 2010 | |
| AA - Annual Accounts | 04 June 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 287 - Change in situation or address of Registered Office | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2007 | |
| AAMD - Amended Accounts | 16 July 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 363s - Annual Return | 01 April 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 225 - Change of Accounting Reference Date | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 24 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2006 | |
| 225 - Change of Accounting Reference Date | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 20 April 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| 395 - Particulars of a mortgage or charge | 24 November 2005 | |
| AA - Annual Accounts | 22 November 2005 | |
| 395 - Particulars of a mortgage or charge | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 395 - Particulars of a mortgage or charge | 19 December 2003 | |
| 363s - Annual Return | 02 December 2003 | |
| 363s - Annual Return | 01 December 2002 | |
| AA - Annual Accounts | 25 November 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 395 - Particulars of a mortgage or charge | 08 November 2001 | |
| 363s - Annual Return | 01 December 2000 | |
| AA - Annual Accounts | 15 November 2000 | |
| 395 - Particulars of a mortgage or charge | 14 October 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| 225 - Change of Accounting Reference Date | 10 September 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 363s - Annual Return | 27 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1997 | |
| 123 - Notice of increase in nominal capital | 30 June 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 363s - Annual Return | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| AA - Annual Accounts | 24 May 1995 | |
| 288 - N/A | 15 February 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 27 May 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| AA - Annual Accounts | 05 June 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| 288 - N/A | 27 November 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| 363a - Annual Return | 23 April 1992 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 288 - N/A | 25 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 July 1991 | |
| CERTNM - Change of name certificate | 07 February 1991 | |
| CERTNM - Change of name certificate | 09 January 1991 | |
| 288 - N/A | 19 December 1990 | |
| 288 - N/A | 19 December 1990 | |
| 287 - Change in situation or address of Registered Office | 19 December 1990 | |
| NEWINC - New incorporation documents | 21 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 August 2006 | Outstanding |
N/A |
| All assets debenture | 18 April 2006 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 08 November 2005 | Fully Satisfied |
N/A |
| Debenture | 04 March 2005 | Fully Satisfied |
N/A |
| Debenture | 08 December 2003 | Fully Satisfied |
N/A |
| Debenture | 30 October 2001 | Fully Satisfied |
N/A |
| Debenture | 03 October 2000 | Fully Satisfied |
N/A |
