BRENTFORD THREE LIMITED

BRENTFORD THREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRENTFORD THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01524977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRENTFORD THREE LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BRENTFORD THREE LIMITED located?

    Registered Office Address
    20 Old Bailey
    EC4M 7AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRENTFORD THREE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIE RACK LIMITEDJun 02, 1987Jun 02, 1987
    ASSOCIATED INVESTMENTS LIMITEDDec 31, 1981Dec 31, 1981
    WEHEEL LIMITEDDec 31, 1980Dec 31, 1980
    DABBLEPARK LIMITEDOct 28, 1980Oct 28, 1980

    What are the latest accounts for BRENTFORD THREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for BRENTFORD THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 19, 2020

    19 pagesLIQ03

    Registered office address changed from C/O C/O Moorfields 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Feb 04, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 19, 2019

    18 pagesLIQ03

    Removal of liquidator by court order

    19 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Dec 19, 2018

    18 pagesLIQ03

    Statement of affairs

    7 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2016

    LRESEX

    Liquidators' statement of receipts and payments to Dec 19, 2017

    16 pagesLIQ03

    Director's details changed for Mr Stephen Curtis on Oct 26, 2015

    2 pagesCH01

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O C/O 88 Wood Street London EC2V 7QF on Dec 14, 2016

    2 pagesAD01

    Director's details changed

    1 pagesCH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Aug 06, 2016 with updates

    6 pagesCS01

    Full accounts made up to Jul 31, 2015

    17 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Mar 31, 2016

    • Capital: GBP 0.05
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced 29/03/2016
    RES13

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2,665,949.3
    SH01

    Previous accounting period extended from Jan 31, 2015 to Jul 31, 2015

    1 pagesAA01

    Who are the officers of BRENTFORD THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RJP SECRETARIES LTD
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    England
    Secretary
    A C Court
    High Street
    KT7 0SR Thames Ditton
    2
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number02989995
    166362090001
    CURTIS, Stephen
    Old Bailey
    EC4M 7AN London
    20
    Director
    Old Bailey
    EC4M 7AN London
    20
    United KingdomBritish182364800003
    TIE RACK RETAIL GROUP LTD
    Great West Road
    TW8 9DF Brentford
    Great West House
    Middlesex
    England
    Director
    Great West Road
    TW8 9DF Brentford
    Great West House
    Middlesex
    England
    Identification TypeUK Limited Company
    Registration Number03722742
    182365340001
    HUNT, Julian Richard
    17 Parker Close
    SG6 3RT Letchworth
    Hertfordshire
    Secretary
    17 Parker Close
    SG6 3RT Letchworth
    Hertfordshire
    British12942880004
    BISHKO, Roy Colin
    10 Mount Avenue
    Ealing
    W5 2RG London
    Director
    10 Mount Avenue
    Ealing
    W5 2RG London
    British12942890001
    COLLI, Corrado
    Capital Interchange Way
    TW8 0EX Brentford
    Tie Rack
    Middlesex
    England
    Director
    Capital Interchange Way
    TW8 0EX Brentford
    Tie Rack
    Middlesex
    England
    EnglandItalian124281730002
    EDWARDS, Gregory Desmond
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    Director
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    EnglandBritish112094150001
    EICKHOFF, Brita Henriette
    26 Alton Road
    TW9 1UJ Richmond
    Surrey
    Director
    26 Alton Road
    TW9 1UJ Richmond
    Surrey
    German55382400001
    FLAX, Ronald Allan
    53 Cleveland Square
    W2 6DB London
    Director
    53 Cleveland Square
    W2 6DB London
    Irish13560090001
    FRANGI, Simone
    82a Chester Square
    Knightsbridge
    SW1W9HJ London
    Director
    82a Chester Square
    Knightsbridge
    SW1W9HJ London
    Italian76916160001
    FRATINI, Jacopo
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    Director
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    ItalyItalian124281630002
    MARCHETTA, Matteo
    Capital Interchange Way
    TW8 0EX Brentford
    Tie Rack
    Middlesex
    England
    Director
    Capital Interchange Way
    TW8 0EX Brentford
    Tie Rack
    Middlesex
    England
    EnglandItalian150366150001
    MCGINLEY, Nigel Stephen
    40 Speldhurst Road
    Chiswick
    W4 1BZ London
    Director
    40 Speldhurst Road
    Chiswick
    W4 1BZ London
    EnglandBritish12942910001
    MEMORY, David William
    5 Holbein Gate
    HA6 3SH Northwood
    Middlesex
    Director
    5 Holbein Gate
    HA6 3SH Northwood
    Middlesex
    EnglandEnglish20274060001
    MERRIMAN, Andrew
    Broadwater House
    Glenmore Park
    TN2 5NZ Tunbridge Wells
    Kent
    Director
    Broadwater House
    Glenmore Park
    TN2 5NZ Tunbridge Wells
    Kent
    EnglandBritish74743190001
    MORGAN, Martin Jack
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    Director
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    EnglandBritish13560110001
    O'CONNOR, Joanna Mary Elizabeth
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    Director
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    United KingdomBritish204153090001
    OAKES, Gillian Phillipa
    6 Ravenna Road
    Putney
    SW15 6AW London
    Director
    6 Ravenna Road
    Putney
    SW15 6AW London
    UkBritish51219990001
    PERETTI, Cesare
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    Director
    Great West Road
    TW8 9AG Brentford
    Vantage West
    Middlesex
    England
    SwitzerlandItalian124281690002
    SPITZ, David Barry
    Flat 3 The Pavilions
    24/26 Avenue Road St Johns Wood
    NW8 6BS London
    Director
    Flat 3 The Pavilions
    24/26 Avenue Road St Johns Wood
    NW8 6BS London
    United KingdomBritish34724360002
    TUSON, Paul Adam Edward
    512 Wokingham Road
    Earley
    RG6 7HY Reading
    Berkshire
    Director
    512 Wokingham Road
    Earley
    RG6 7HY Reading
    Berkshire
    EnglandBritish109336750001

    Who are the persons with significant control of BRENTFORD THREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tie Rack Retail Group Limited
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    Apr 06, 2016
    High Street
    KT7 0SR Thames Ditton
    2 A C Court
    Surrey
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03722742
    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.

    Does BRENTFORD THREE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 25, 2013
    Delivered On Oct 10, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cavendish 101 Limited
    Transactions
    • Oct 10, 2013Registration of a charge (MR01)
    Legal mortgage
    Created On Jul 27, 2005
    Delivered On Jul 29, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a second floor flat 64 heathfield court heathfield terrace london t/n NGL201984. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 29, 2005Registration of a charge (395)
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jun 22, 2005
    Delivered On Jun 23, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 3 great west road chiswick t/no NGL292219. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 23, 2005Registration of a charge (395)
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 04, 2002
    Delivered On Nov 16, 2002
    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
    • Hsbc Bank PLC
    Transactions
    • Nov 16, 2002Registration of a charge (395)
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jul 25, 2002
    Delivered On Aug 13, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 3 great west rd,chiswick; NGL292219.
    Persons Entitled
    • Intesabci S.P.A.London Branch
    Transactions
    • Aug 13, 2002Registration of a charge (395)
    • Jul 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 27, 2000
    Delivered On Feb 07, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee (the security trustee) (whether for its own account or as security trustee for the beneficiaries (as defined)) or any of the other beneficiaries under or pursuant to the finance documents (as defined) including any liability in respect of any further advances made thereunder
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Banca Commerciale Italiana, London Branch
    Transactions
    • Feb 07, 2000Registration of a charge (395)
    • Jul 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Sep 14, 1995
    Delivered On Sep 20, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £950,000 together with interest accrued now or to be held by the bank on an account numbered 7929692.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 20, 1995Registration of a charge (395)
    • Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Jan 25, 1994
    Delivered On Jan 28, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £760000 tog: with interest accrued now or to be held by the bank on an account no: 7929692 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 28, 1994Registration of a charge (395)
    • Oct 26, 1995Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee & debenture
    Created On Jan 10, 1991
    Delivered On Jan 18, 1991
    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 under the terms of the charge
    Short particulars
    (See doc m 132 for full details). 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
    • Italian International Bank Plcbanks and Severally to Each of the Banks)(On Its Own Behalf and as Agent for Each of The
    Transactions
    • Jan 18, 1991Registration of a charge
    • Jan 15, 1994Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 02, 1990
    Delivered On Jul 04, 1990
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 04, 1990Registration of a charge
    • Jan 15, 1994Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 13, 1983
    Delivered On Jun 22, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 49 villiers street, strand, london WC2. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 22, 1983Registration of a charge
    • Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 19, 1983
    Delivered On May 04, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 2A commercial street, leeds.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 04, 1983Registration of a charge
    • Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 19, 1983
    Delivered On May 04, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 62 brompton road london SW3. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 04, 1983Registration of a charge
    • Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 19, 1983
    Delivered On May 03, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 10 chapel market, islington london N1. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 03, 1983Registration of a charge
    • Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 19, 1983
    Delivered On May 03, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 103 strand land on WC2. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 03, 1983Registration of a charge
    • Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 19, 1983
    Delivered On May 03, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H ground floor shop forum house, 17 lime street, london EC3. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 03, 1983Registration of a charge
    • Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 19, 1983
    Delivered On May 03, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H- 10 cheval place london SW7. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 03, 1983Registration of a charge
    • Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 06, 1982
    Delivered On Dec 13, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H shop no.E1 platform 1 east wing concourse euston station. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 13, 1982Registration of a charge
    Legal mortgage
    Created On Dec 06, 1982
    Delivered On Dec 13, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H the kiosk in booking hall, marble arch station, city of westminster. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 13, 1982Registration of a charge
    • Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 06, 1982
    Delivered On Dec 09, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 28 regent street, london W1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 09, 1982Registration of a charge
    • Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 06, 1982
    Delivered On Dec 09, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 158 the arcade liverpool street station in the city of london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 09, 1982Registration of a charge
    • Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 06, 1982
    Delivered On Dec 09, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H, 103 the strand london WC2.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 09, 1982Registration of a charge
    Legal mortgage
    Created On Dec 06, 1982
    Delivered On Dec 09, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H, 182A kingsroad, chelsea, london SW3. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 09, 1982Registration of a charge
    Mortgage debenture
    Created On Aug 03, 1982
    Delivered On Aug 09, 1982
    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 f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill, book debts and uncalled capital. Legal mortgage over 2 montpelier street city of westminster, title no ngl 296163 and/or the proceeds of sale thereof.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 09, 1982Registration of a charge
    • Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 01, 1982
    Delivered On Jul 09, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hm property k/a 9 london bridge walk london SE1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 09, 1982Registration of a charge
    • Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)

    Does BRENTFORD THREE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2014Date of meeting to approve CVA
    Apr 16, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Gary Paul Shankland
    Begbies Traynor (Central) Llp 32 Cornhill
    EC3V 3BT London
    practitioner
    Begbies Traynor (Central) Llp 32 Cornhill
    EC3V 3BT London
    Kirstie Jane Provan
    32 Cornhill
    EC3V 3BT London
    practitioner
    32 Cornhill
    EC3V 3BT London
    2
    DateType
    Dec 20, 2016Commencement of winding up
    Apr 05, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tom Straw
    15th Floor 88 Wood Street
    EC2V 7QF London
    practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    Simon Robert Thomas
    15th Floor 88 Wood Street
    EC2V 7QF London
    practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    Nicholas H O'Reilly
    88 Wood Street
    EC2V 7QF London
    practitioner
    88 Wood Street
    EC2V 7QF London

    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