BRIEFSELECT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 02727745
Status Liquidation
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address KAY JOHNSON GEE, 1 CITY ROAD EAST, MANCHESTER, M15 4PN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to Kay Johnson Gee 1 City Road East Manchester M15 4PN on 1 March 2017; Statement of affairs with form 4.19. The most likely internet sites of BRIEFSELECT LIMITED are www.briefselect.co.uk, and www.briefselect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Briefselect Limited is a Private Limited Company. The company registration number is 02727745. Briefselect Limited has been working since 01 July 1992. The present status of the company is Liquidation. The registered address of Briefselect Limited is Kay Johnson Gee 1 City Road East Manchester M15 4pn. . MCALLISTER, Ann is a Secretary of the company. MCALLISTER, Ann is a Director of the company. MCALLISTER, Cally Victoria is a Director of the company. MCALLISTER, James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MCALLISTER, Ann
Appointed Date: 07 September 1992
Director
MCALLISTER, Ann

64 years old
Director
MCALLISTER, Cally Victoria
Appointed Date: 01 June 2015
35 years old
Director
MCALLISTER, James
Appointed Date: 07 September 1992
90 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 September 1992
Appointed Date: 01 July 1992
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 July 1993
Appointed Date: 01 July 1992

Persons With Significant Control

Mr James Mcallister
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Mcallister
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIEFSELECT LIMITED Events

07 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
01 Mar 2017
Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to Kay Johnson Gee 1 City Road East Manchester M15 4PN on 1 March 2017
27 Feb 2017
Statement of affairs with form 4.19
27 Feb 2017
Appointment of a voluntary liquidator
27 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
...
... and 61 more events
21 Sep 1992
New secretary appointed
21 Sep 1992
Director resigned;new director appointed
21 Sep 1992
Registered office changed on 21/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1992
Incorporation

BRIEFSELECT LIMITED Charges

22 December 1997
Debenture
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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