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Brett Oils Limited

Brett Oils Limited is a dissolved company incorporated on 18 May 1935 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Brett Oils Limited was registered 90 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 89 years old at the time of dissolution
Following liquidation
Company No
00300889
Private limited company
Age
90 years
Incorporated 18 May 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rmt
Gosforth Park Avenue
Newcastle Upon Tyne
Tyne And Wear
NE12 8EG
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in England • Born in Nov 1942
Director • Chartered Accountant • British • Lives in England • Born in Feb 1954
Mrs Jacqueline Margaret Brett
PSC • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Lubricants Limited
Mr Alistair David Brett and Mr Richard Michael Brett are mutual people.
Dissolved
Pipewellgate Properties Limited
Mr Alistair David Brett and Mr Richard Michael Brett are mutual people.
Dissolved
Velvetone Oil & Chemical Company Limited
Mr Richard Michael Brett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£2.2M
Increased by £311.34K (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.44M
Increased by £1.26M (+58%)
Total Liabilities
-£301.2K
Increased by £162.23K (+117%)
Net Assets
£3.13M
Increased by £1.1M (+54%)
Debt Ratio (%)
9%
Increased by 2.39% (+37%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 28 May 2024
Declaration of Solvency
4 Years Ago on 11 Sep 2020
Registered Address Changed
4 Years Ago on 11 Sep 2020
Voluntary Liquidator Appointed
4 Years Ago on 11 Sep 2020
Full Accounts Submitted
5 Years Ago on 1 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Oct 2019
Full Accounts Submitted
6 Years Ago on 3 Jun 2019
Full Accounts Submitted
6 Years Ago on 8 Jan 2019
Charge Satisfied
6 Years Ago on 12 Oct 2018
Charge Satisfied
6 Years Ago on 12 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2024
Liquidators' statement of receipts and payments to 2 September 2023
Submitted on 27 Oct 2023
Liquidators' statement of receipts and payments to 2 September 2022
Submitted on 25 Oct 2022
Liquidators' statement of receipts and payments to 2 September 2021
Submitted on 5 Nov 2021
Resolutions
Submitted on 11 Sep 2020
Appointment of a voluntary liquidator
Submitted on 11 Sep 2020
Registered office address changed from North Brunton House North Brunton Gosforth Newcastle upon Tyne Tyne & Wear NE3 5HD to Rmt Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 11 September 2020
Submitted on 11 Sep 2020
Declaration of solvency
Submitted on 11 Sep 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 1 Sep 2020
Repayment History
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