BRETTS LIMITED
Overview
| Company Name | BRETTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01490025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRETTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRETTS LIMITED located?
| Registered Office Address | Parkwood Sutton Road ME15 9NE Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRETTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BRETTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Register inspection address has been changed from 13 Craven Street London WC2N 5PB England to 23 Kings Hill Avenue Kings Hill West Malling ME19 4UA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Oliver Liam O'callaghan-Brown as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Kathleen Louise Good as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on Nov 08, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Patricia Mary Brown as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Mary Brown as a secretary on Nov 07, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Ms Alison Ware as a secretary on Nov 07, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Patrick Mcconville as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Philip Joseph Brown as a director on Apr 23, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Rubinstein Phillips Lewis 19 Craven Street London WC2N 5PB England to 13 Craven Street London WC2N 5PB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Dr Philip Joseph Brown on Oct 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Patricia Mary Brown on Oct 02, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Patricia Mary Brown on Oct 02, 2014 | 1 pages | CH03 | ||||||||||
Appointment of Mr Oliver Liam O'callaghan-Brown as a director on Sep 14, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of BRETTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARE, Alison | Secretary | Sutton Road ME15 9NE Maidstone Parkwood England | 218049140001 | |||||||
| MCCONVILLE, John Patrick | Director | 40 Hillydeal Road Otford TN14 5RU Sevenoaks The Old Pump House England | England | British | 214500770001 | |||||
| BROWN, Patricia Mary | Secretary | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | British | 3829080005 | ||||||
| RODWELL, Elizabeth Jane | Secretary | Stonybank 87 The Street Crowmarsh Gifford OX10 8EF Wallingford Oxfordshire | British | 43519180002 | ||||||
| TRINDER, Alan Matthew | Secretary | 7 Manor Road OX12 8DP Wantage Oxfordshire | British | 13159980001 | ||||||
| BRETT, Margery Ellen | Director | 5 Larkdown OX12 8HE Wantage Oxfordshire | British | 25549510001 | ||||||
| BRETT, Vernon Raymond | Director | 5 Larkdown OX12 8HE Wantage Oxfordshire | British | 25549520001 | ||||||
| BROWN, Patricia Mary | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 3829080005 | |||||
| BROWN, Philip Joseph, Dr | Director | Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey | England | British | 99033870001 | |||||
| GOOD, Victoria Kathleen Louise | Director | Sutton Road ME15 9NE Maidstone Parkwood England | England | British | 188389200001 | |||||
| HADDRELL, Keith Edward Charles | Director | The White House East Grafton SN8 3DB Marlborough Wiltshire | British | 25549530002 | ||||||
| HADDRELL, Yvonne Mary | Director | Broadway House RG16 7XY Lambourn Berks | British | 18149680001 | ||||||
| O'CALLAGHAN-BROWN, Oliver Liam | Director | Sutton Road ME15 9NE Maidstone Parkwood England | England | British | 191308240001 | |||||
| RODWELL, Elizabeth Jane | Director | Stonybank 87 The Street Crowmarsh Gifford OX10 8EF Wallingford Oxfordshire | United Kingdom | British | 43519180002 | |||||
| RODWELL, Paul Robert | Director | 87 The Street Crowmarsh Gifford OX10 8EF Wallingford Oxfordshire | United Kingdom | British | 53895920001 | |||||
| TRINDER, Alan Matthew | Director | 7 Manor Road OX12 8DP Wantage Oxfordshire | British | 13159980001 | ||||||
| TRINDER, Margaret Joy | Director | 7 Manor Road OX12 8DP Wantage Oxfordshire | British | 13159970001 |
Who are the persons with significant control of BRETTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bretts (Holdings) Limited | Apr 06, 2016 | Sutton Road ME15 9NE Maidstone Parkwood England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BRETTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 06, 2000 Delivered On Dec 12, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Oct 08, 1980 Delivered On Oct 09, 1980 | 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 on undertaking and all property and assets present and future including goodwill and uncalled capital.with all fixtures (including trade fixtures) fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Oct 07, 1980 Delivered On Oct 08, 1980 | Satisfied | Amount secured Sterling pounds 18,300 and other moneys due under the terms of the charge. | |
Short particulars F/Hold house at 5, larkdown, wantage, oxfordshire. Title no. Bk 13508. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0