COUNTERLINE FOOD AND RETAIL SOLUTIONS LIMITED
BOOTLE DHR FABRICATIONS LIMITED BRABCO 1119 LIMITED

Hellopages » Merseyside » Sefton » L20 6PF

Company number 07703462
Status Liquidation
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address UNIT B1 KINGFISHER BUSINESS PARK, HAWTHORNE ROAD, BOOTLE, MERSEYSIDE, L20 6PF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Dissolution deferment; Completion of winding up; Receiver's abstract of receipts and payments to 5 October 2015. The most likely internet sites of COUNTERLINE FOOD AND RETAIL SOLUTIONS LIMITED are www.counterlinefoodandretailsolutions.co.uk, and www.counterline-food-and-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Counterline Food and Retail Solutions Limited is a Private Limited Company. The company registration number is 07703462. Counterline Food and Retail Solutions Limited has been working since 13 July 2011. The present status of the company is Liquidation. The registered address of Counterline Food and Retail Solutions Limited is Unit B1 Kingfisher Business Park Hawthorne Road Bootle Merseyside L20 6pf. . HENNESSY, Daniel Paul is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director DENTON, Charles has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HENNESSY, Daniel Paul
Appointed Date: 15 July 2011
68 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 15 July 2011
Appointed Date: 13 July 2011
Director
DENTON, Charles
Resigned: 28 February 2014
Appointed Date: 15 July 2011
69 years old
Director
RYAN, Adam
Resigned: 15 July 2011
Appointed Date: 13 July 2011
53 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 15 July 2011
Appointed Date: 13 July 2011

COUNTERLINE FOOD AND RETAIL SOLUTIONS LIMITED Events

12 Feb 2016
Dissolution deferment
12 Feb 2016
Completion of winding up
24 Nov 2015
Receiver's abstract of receipts and payments to 5 October 2015
24 Nov 2015
Notice of ceasing to act as receiver or manager
24 Nov 2015
Receiver's abstract of receipts and payments to 25 August 2015
...
... and 29 more events
20 Jul 2011
Appointment of Daiel Paul Hennesey as a director
20 Jul 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011
Company name changed brabco 1119 LIMITED\certificate issued on 18/07/11
  • RES15 ‐ Change company name resolution on 2011-07-15
18 Jul 2011
Change of name notice
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COUNTERLINE FOOD AND RETAIL SOLUTIONS LIMITED Charges

20 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in unit B3 kingfisher business park…
20 March 2013
Legal charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in unit B1 kingfisher business park…
10 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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