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Brass Agency Limited
Brass Agency Limited is a dissolved company incorporated on 22 March 1983 with the registered office located in Leeds, West Yorkshire. Brass Agency Limited was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 January 2022
(3 years ago)
Was
38 years old
at the time of dissolution
Following
liquidation
Company No
01708346
Private limited company
Age
42 years
Incorporated
22 March 1983
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brass Agency Limited
Contact
Update Details
Address
C/O Rsm Restructuring Advisory Llp 5th Floor Central Squre
29 Wellington Street
Leeds
LS1 4DL
Same address for the past
5 years
Companies in LS1 4DL
Telephone
01132304000
Email
Available in Endole App
Website
Brassagency.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Clifford Cyril John Beer
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1966
Mr John Alexander Morgan
Director • Joint Managing Director • British • Lives in UK • Born in Jul 1959
Paul Martin McGann
Director • Co Director • British • Lives in UK • Born in Jan 1971
Paul Mallett
Director • Co Director • British • Lives in UK • Born in Apr 1969
Mrs Gillian Barclay Ball
Director • Managing Partner • British • Lives in England • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brass Agency Group Limited
Mr Clifford Cyril John Beer, Mr John Alexander Morgan, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 Sep 2018
Traded for
12 months
Cash in Bank
£16K
Decreased by £47K (-75%)
Turnover
£12.85M
Increased by £324K (+3%)
Employees
78
Increased by 1 (+1%)
Total Assets
£5.73M
Increased by £372K (+7%)
Total Liabilities
-£4.6M
Increased by £807K (+21%)
Net Assets
£1.13M
Decreased by £435K (-28%)
Debt Ratio (%)
80%
Increased by 9.49% (+13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 8 Dec 2020
Moved to Voluntary Liquidation
4 Years Ago on 18 Nov 2020
Charge Satisfied
5 Years Ago on 14 Feb 2020
Charge Satisfied
5 Years Ago on 14 Feb 2020
Charge Satisfied
5 Years Ago on 14 Feb 2020
Registered Address Changed
5 Years Ago on 11 Dec 2019
Administrator Appointed
5 Years Ago on 10 Dec 2019
New Charge Registered
6 Years Ago on 13 Sep 2019
New Charge Registered
6 Years Ago on 13 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Oct 2021
Appointment of a voluntary liquidator
Submitted on 8 Dec 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Nov 2020
Administrator's progress report
Submitted on 25 Jun 2020
Result of meeting of creditors
Submitted on 14 Feb 2020
Satisfaction of charge 4 in full
Submitted on 14 Feb 2020
Satisfaction of charge 7 in full
Submitted on 14 Feb 2020
Satisfaction of charge 2 in full
Submitted on 14 Feb 2020
Statement of administrator's proposal
Submitted on 21 Jan 2020
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Repayment History
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