BREVIS MARKETING SERVICES LIMITED

Overview

Company Name	BREVIS MARKETING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01457020
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1979
Date of Cessation	Jan 05, 2016

Summary

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

What is the purpose of BREVIS MARKETING SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BREVIS MARKETING SERVICES LIMITED located?

Registered Office Address	c/o MOTIVCOM PLC Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for BREVIS MARKETING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for BREVIS MARKETING SERVICES LIMITED?

Annual Return

Last Annual Return	Mar 06, 2015

What are the latest filings for BREVIS MARKETING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2015

Application to strike the company off the register

3 pages

DS01

Oct 08, 2015

Statement of capital on Oct 08, 2015

Capital: GBP 1

4 pages

SH19

Oct 08, 2015

legacy

1 pages

SH20

Oct 08, 2015

legacy

1 pages

CAP-SS

Oct 08, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Aug 06, 2015

Total exemption small company accounts made up to Dec 31, 2014

1 pages

Mar 10, 2015

Annual return made up to Mar 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 70,000	SH01

Dec 17, 2014

Appointment of Sebastien Raymond De Tramasure as a director on Nov 21, 2014

3 pages

AP01

Dec 17, 2014

Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014

3 pages

AP01

Dec 02, 2014

Statement of company's objects

2 pages

CC04

Dec 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions The restriction of capital is hereby revoked and deleted 21/11/2014	RES13

Nov 23, 2014

Termination of appointment of David Christopher Lebond as a director on Nov 21, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014

1 pages

TM01

May 16, 2014

Total exemption small company accounts made up to Dec 31, 2013

1 pages

Mar 07, 2014

Annual return made up to Mar 06, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2014	Statement of capital on Mar 07, 2014 Capital: GBP 70,000	SH01

Jun 18, 2013

Total exemption small company accounts made up to Dec 31, 2012

1 pages

Mar 11, 2013

Annual return made up to Mar 06, 2013 with full list of shareholders

6 pages

AR01

May 25, 2012

Total exemption small company accounts made up to Dec 31, 2011

1 pages

Mar 08, 2012

Annual return made up to Mar 06, 2012 with full list of shareholders

6 pages

AR01

Mar 08, 2012

Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011

2 pages

CH01

May 05, 2011

Total exemption small company accounts made up to Dec 31, 2010

1 pages

Mar 21, 2011

Registered office address changed from * Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY* on Mar 21, 2011

1 pages

AD01

View All Filings

Who are the officers of BREVIS MARKETING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Jul 16, 1998		Secretary	7 The Knoll Ealing W13 8HZ London		British		9833560001
DE TRAMASURE, Sebastien Raymond c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014		Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1973-5	172688760001
GODET, Sebastien Desire Paul c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014		Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1971-5	193534940001
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Apr 16, 2003		Director	7 The Knoll Ealing W13 8HZ London	England	British	1954-7	9833560001
ARMSTRONG, David Frank 2 Mayfield Close KT12 5PR Walton On Thames Surrey		Oct 30, 1995	Secretary	2 Mayfield Close KT12 5PR Walton On Thames Surrey		British		7390540001
BASHAM, David Garden Cottage The Green NN13 5JX Turweston Northamptonshire	Oct 30, 1995	Jul 16, 1998	Secretary	Garden Cottage The Green NN13 5JX Turweston Northamptonshire		British		83199820001
ARMSTRONG, David Frank 2 Mayfield Close KT12 5PR Walton On Thames Surrey		Dec 31, 1997	Director	2 Mayfield Close KT12 5PR Walton On Thames Surrey	United Kingdom	British	1956-6	7390540001
BASHAM, David Garden Cottage The Green NN13 5JX Turweston Northamptonshire	Oct 30, 1995	Apr 15, 2002	Director	Garden Cottage The Green NN13 5JX Turweston Northamptonshire		British	1945-7	83199820001
BRENCHLEY, William Ian Manor House Farm Beckerings Park Lidlington MK43 0RA Bedford		Jul 31, 1996	Director	Manor House Farm Beckerings Park Lidlington MK43 0RA Bedford		British	1940-4	7390550001
COOPER, Nigel Phillip c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire United Kingdom	Apr 16, 2003	Nov 20, 2014	Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire United Kingdom	United Kingdom	British	1963-5	241240690001
FISHER, John 8 The Chestnuts Radley Road OX14 3YN Abingdon Oxfordshire	Nov 02, 1995	Apr 22, 1998	Director	8 The Chestnuts Radley Road OX14 3YN Abingdon Oxfordshire		British	1955-12	75380310001
LEBOND, David Christopher The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	Jul 16, 1998	Nov 21, 2014	Director	The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	England	British	1959-6	59555260003
MOY, Anthony Gibson The Grange Dingley Road Great Bowden LE16 7ET Market Harborough Leicestershire	Oct 30, 1995	Apr 22, 1998	Director	The Grange Dingley Road Great Bowden LE16 7ET Market Harborough Leicestershire	United Kingdom	British	1938-9	62053990001
SYLVESTER, John Murray Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	Apr 16, 2003	Nov 21, 2014	Director	Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	United Kingdom	British	1962-4	58011420002
THOMAS, Diane Margaret 32 Cotney Croft SG2 9PT Stevenage Hertfordshire	Jul 16, 1998	Jan 28, 2000	Director	32 Cotney Croft SG2 9PT Stevenage Hertfordshire		British	1959-10	57501550001
THOMAS, Diane Margaret 32 Cotney Croft SG2 9PT Stevenage Hertfordshire	Oct 01, 1997	Apr 09, 1998	Director	32 Cotney Croft SG2 9PT Stevenage Hertfordshire		British	1959-10	57501550001
TULLETT, Andrew John Twin Oaks Buckland Common PH23 6NQ Tring Hertfordshire	Apr 22, 1998	Sep 30, 1999	Director	Twin Oaks Buckland Common PH23 6NQ Tring Hertfordshire	United Kingdom	British	1952-2	111975800001

View Detailed Information on Officers and People with Significant Control

Does BREVIS MARKETING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 17, 2003 Delivered On Apr 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 22, 1998 Delivered On Apr 25, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 1998Registration of a charge (395) May 02, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 08, 1996 Delivered On Oct 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 1996Registration of a charge (395) May 02, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 31, 1993 Delivered On Sep 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-239 st albans road watford hertfordshire together with all fixtures and fittings and the benefits of all rights licences and goodwill.
	Persons Entitled Midland Bank PLC
	Transactions Sep 06, 1993Registration of a charge (395) Apr 20, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 03, 1986 Delivered On Feb 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding sterling pounds 40000
	Short particulars All moneys neweratanry time hereqbtes standing to the credit of any account (5) of the company with the bouls desingnated barclays bauls PLC re breins marketing services limited.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1986Registration of a charge Apr 14, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 20, 1981 Delivered On Aug 26, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 178 st albans road watford herts.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 26, 1981Registration of a charge Apr 14, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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