BREVET HOSPITAL PRODUCTS (UK) LIMITED

Overview

Company Name	BREVET HOSPITAL PRODUCTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01002332
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1971
Date of Cessation	Mar 29, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BREVET HOSPITAL PRODUCTS (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BREVET HOSPITAL PRODUCTS (UK) LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of BREVET HOSPITAL PRODUCTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED	Feb 12, 1971	Feb 12, 1971

What are the latest accounts for BREVET HOSPITAL PRODUCTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BREVET HOSPITAL PRODUCTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2021

Termination of appointment of Jonathan Timmis as a director on Mar 03, 2021

1 pages

TM01

Dec 29, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Dec 17, 2020

Termination of appointment of Alasdair James Peach as a director on Dec 16, 2020

1 pages

TM01

Sep 14, 2020

Confirmation statement made on Aug 01, 2020 with updates

4 pages

CS01

Jun 15, 2020

Termination of appointment of Christine Anne-Marie Logan as a secretary on Jun 08, 2020

1 pages

TM02

Jan 07, 2020

Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 07, 2020

1 pages

AD01

Jan 06, 2020

Declaration of solvency

4 pages

LIQ01

Jan 06, 2020

Appointment of a voluntary liquidator

2 pages

600

Jan 06, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2019	LRESSP

Dec 23, 2019

Statement of capital following an allotment of shares on Dec 10, 2019

Capital: GBP 1,149,000

3 pages

SH01

Dec 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares Capitalise £157000 10/12/2019	RES14
capital	Resolutions Dividend in specie 10/12/2019	RES13
capital	Resolution of allotment of securities	RES10

Dec 12, 2019

legacy

1 pages

SH20

Dec 12, 2019

Statement of capital on Dec 12, 2019

Capital: GBP 0.992001

3 pages

SH19

Dec 11, 2019

legacy

1 pages

CAP-SS

Dec 11, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 03, 2019

Satisfaction of charge 8 in full

1 pages

MR04

Sep 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Aug 30, 2019

Director's details changed for Mr Alasdair James Peach on Aug 20, 2019

2 pages

CH01

Aug 20, 2019

Appointment of Mr Alasdair James Peach as a director on Aug 20, 2019

2 pages

AP01

Aug 14, 2019

Confirmation statement made on Aug 01, 2019 with no updates

3 pages

CS01

Jan 17, 2019

Director's details changed for Mr Jonathan Timmis on Jan 17, 2019

2 pages

CH01

Oct 08, 2018

Director's details changed for Jonathan Timmis on Jun 30, 2018

2 pages

CH01

Sep 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Aug 03, 2018

Confirmation statement made on Aug 01, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of BREVET HOSPITAL PRODUCTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENSMITH, Richard Mark 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Apr 21, 2016		Director	1020 Eskdale Road Winnersh RG41 5TS Wokingham	United Kingdom	British	1973-6	205672130001
BUXTON SMITH, Maria Rita 35 New Bridge Street EC4V 6BW London Ssl International Plc	Sep 30, 2005	Nov 01, 2010	Secretary	35 New Bridge Street EC4V 6BW London Ssl International Plc		British		108679560001
CLAY, Robert George 4 Oaklands Drive Whittington SY11 4PL Oswestry Salop		Nov 23, 1992	Secretary	4 Oaklands Drive Whittington SY11 4PL Oswestry Salop		British		16262440001
GOULD, John Roger Beresford 4 The Park Grasscroft OL4 4ES Oldham Lancashire	Nov 02, 1994	Jun 01, 1999	Secretary	4 The Park Grasscroft OL4 4ES Oldham Lancashire		British		14374320001
HALL, Rosemary Iris Dyfnant 25 Belton Road SY13 1HZ Whitchurch Salop	Dec 01, 1992	Nov 02, 1994	Secretary	Dyfnant 25 Belton Road SY13 1HZ Whitchurch Salop		British		73940140001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Jun 01, 1999	Sep 30, 2004	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
LOGAN, Christine Anne-Marie 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Dec 16, 2014	Jun 08, 2020	Secretary	1020 Eskdale Road Winnersh RG41 5TS Wokingham				193526980001
MANNION, Antony Clive Patrick Castle Farm TN32 5JU Mountfield East Sussex	Sep 30, 2004	Sep 30, 2005	Secretary	Castle Farm TN32 5JU Mountfield East Sussex		British		100717090002
RICHARDSON, Elizabeth Anne Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Dec 16, 2014	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire		British		155632110001
ANDERSEN, Henning Lang Bath Road SL1 3UH Slough 103-105 Berkshire	Jul 31, 2012	May 24, 2013	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1963-1	171037300001
BEAVERS, Adrian Derek Vincent 100 High Street CM16 4AF Epping Essex		Nov 02, 1994	Director	100 High Street CM16 4AF Epping Essex		British	1962-12	914830001
BEAVERS, Derek Walter Berrag Farm Sandygate IM7 3BS Ramsey Isle Of Man		Nov 02, 1994	Director	Berrag Farm Sandygate IM7 3BS Ramsey Isle Of Man		British	1936-7	64511400001
BUCHAN, Brian John Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire	May 29, 2001	Mar 23, 2004	Director	Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire	England	British	1952-5	75146390001
BUXTON-SMITH, Maria Rita, Dr 35 New Bridge Street EC4V 6BW London Ssl International Plc	Jul 23, 2008	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc		British	1965-4	132247000001
CAIZZONE, Salvatore Bath Road SL1 3UH Slough 103-105 Berkshire	Aug 08, 2011	May 14, 2012	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	Italian	1964-6	162392060001
CATER, Iain Charles Douglas The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire	Nov 02, 1994	Feb 19, 2001	Director	The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire		British	1952-1	14374310003
CLEMENTS, Patrick Norris, Dr Bath Road SL1 3UH Slough 103-105 Berkshire	Jun 03, 2013	Apr 30, 2016	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1964-7	178833710001
COLLYER, Graham John Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire	Jan 01, 1995	May 29, 2001	Director	Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire	England	British	1960-9	41561980002
DAVIES, Candida Jane Bath Road SL1 3UH Slough 103-105 Berkshire	Jul 31, 2012	Dec 13, 2017	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1973-12	171034990001
DAVIS, Shaun Kevin 35 New Bridge Street EC4V 6BW London Ssl International Plc	Aug 05, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc	Gb-Eng	United Kingdom	1958-1	34817680002
DAWAR, Manish Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Jul 31, 2012	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	Indian	1965-12	139802400002
EDWARDS, Simon Jeremy Bath Road SL1 3UH Slough 103-105 Berkshire	Feb 08, 2011	Dec 11, 2013	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1961-4	66138060002
GEORGE, Dieno Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire	Nov 02, 1994	May 29, 2001	Director	Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire		British	1956-7	78647320003
GOULD, John Roger Beresford 4 The Park Grasscroft OL4 4ES Oldham Lancashire	Nov 02, 1994	Sep 30, 1999	Director	4 The Park Grasscroft OL4 4ES Oldham Lancashire	United Kingdom	British	1940-1	14374320001
HALE, Alan Desmond 18 Ridgewood Firwood Park Chadderton OL9 9UX Oldham Lancashire	Nov 02, 1994	Nov 30, 1995	Director	18 Ridgewood Firwood Park Chadderton OL9 9UX Oldham Lancashire	England	British	1949-1	51135880001
HUMPHREYS, Roger Owen Squirrels Chase 23 Park Road Disley SK12 2NA Stockport Cheshire	Nov 02, 1994	Oct 31, 1997	Director	Squirrels Chase 23 Park Road Disley SK12 2NA Stockport Cheshire		British	1961-3	17695720002
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	May 29, 2001	Sep 30, 2004	Director	43 Armistead Way Cranage CW4 8FE Crewe Cheshire	United Kingdom	British	1962-11	103825760001
KEELEY, Martin Spencer Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Aug 08, 2011	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1956-3	136190480001
MANNION, Antony Clive Patrick 35 New Bridge Street EC4V 6BW London Ssl International Plc	Sep 30, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc	United Kingdom	British	1961-2	100717090003
MORAN, Mark New Bridge Street EC4V 6BW London 35	Aug 05, 2004	Nov 01, 2010	Director	New Bridge Street EC4V 6BW London 35	United Kingdom	British	1960-4	60066000007
MORDAN, William Richard Bath Road SL1 3UH Slough 103-105 Berkshire	Nov 01, 2010	Oct 01, 2015	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	American	1969-9	155492700001
PEACH, Alasdair James Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Aug 20, 2019	Dec 16, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1970-6	249111940001
SANDERS, Paul Antony 3 Roseneath Sandringham Park SK7 3LP Bramhall Cheshire	Nov 01, 1997	Nov 30, 2000	Director	3 Roseneath Sandringham Park SK7 3LP Bramhall Cheshire		British	1964-8	55533560002
SLATER, Andrew Orwell Dene Levington Road IP10 0EJ Nacton Suffolk	May 29, 2001	Apr 30, 2003	Director	Orwell Dene Levington Road IP10 0EJ Nacton Suffolk		British	1947-10	76826750001
STOLLER, Norman Kelvin Inarush Garsdale Lane Lostock BL1 5XW Bolton Lancashire	Nov 02, 1994	Oct 11, 1999	Director	Inarush Garsdale Lane Lostock BL1 5XW Bolton Lancashire	United Kingdom	British	1934-9	17191380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREVET HOSPITAL PRODUCTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sonet Investments Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	03012223

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BREVET HOSPITAL PRODUCTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 14, 1993 Delivered On Dec 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 3 waymills industrial estate whitchurch shropshire and all buildings and fixtures and an assignment of goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 17, 1993Registration of a charge (395) Dec 03, 2019Satisfaction of a charge (MR04)
Fixed charge	Created On Aug 14, 1991 Delivered On Aug 19, 1991	Satisfied	Amount secured £60,000 & all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 1 off weston-white vertical form, fill and seal machine model TS2, suitable for producing a four sided sealed sachet, manufactured from heat sealable laminate containing an impregnated tissue/towlette serial no 1381 1 off syncroflow four side seal machine, model 12V serial number cvp 126PS.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Aug 19, 1991Registration of a charge Sep 19, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 16, 1991 Delivered On Apr 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a plot 17 barncoose industrial estate, redruth, cornwall assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 17, 1991Registration of a charge Nov 08, 1994Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Oct 22, 1986 Delivered On Nov 04, 1986	Satisfied	Amount secured £15,800-25 & all monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Plot 45, bridgewater park, whitchurch, shropshire.
	Persons Entitled Abbey Nattional Building Society
	Transactions Nov 04, 1986Registration of a charge Nov 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 03, 1986 Delivered On Jul 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 waymills industrial estate whitchurch shropshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 03, 1986Registration of a charge
Debenture	Created On Nov 02, 1982 Delivered On Nov 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant & machinery all stocks shares & other securities.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 08, 1982Registration of a charge Feb 21, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 05, 1980 Delivered On Dec 11, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - land & buildings at junction of monkton hill station, hill road & cocklebury road chippenham, wiltshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 11, 1980Registration of a charge
Legal charge	Created On Feb 25, 1975 Delivered On Mar 18, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2B amity rd, reading, berks. Title no. Bk 67307.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 18, 1975Registration of a charge Nov 08, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BREVET HOSPITAL PRODUCTS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2019	Commencement of winding up
Mar 29, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Dec 19, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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