BRENTFORD THREE LIMITED
Overview
| Company Name | BRENTFORD THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01524977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BRENTFORD THREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIE RACK LIMITED | Jun 02, 1987 | Jun 02, 1987 |
| ASSOCIATED INVESTMENTS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| WEHEEL LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| DABBLEPARK LIMITED | Oct 28, 1980 | Oct 28, 1980 |
What are the latest accounts for BRENTFORD THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for BRENTFORD THREE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2020 | 19 pages | LIQ03 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2019 | 18 pages | LIQ03 | ||||||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2018 | 18 pages | LIQ03 | ||||||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2017 | 16 pages | LIQ03 | ||||||||||||||
Director's details changed for Mr Stephen Curtis on Oct 26, 2015 | 2 pages | CH01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Director's details changed | 1 pages | CH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2015 | 17 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 31, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Previous accounting period extended from Jan 31, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||||||
Who are the officers of BRENTFORD THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LTD | Secretary | A C Court High Street KT7 0SR Thames Ditton 2 Surrey England |
| 166362090001 | ||||||||||
| CURTIS, Stephen | Director | Old Bailey EC4M 7AN London 20 | United Kingdom | British | 182364800003 | |||||||||
| TIE RACK RETAIL GROUP LTD | Director | Great West Road TW8 9DF Brentford Great West House Middlesex England |
| 182365340001 | ||||||||||
| HUNT, Julian Richard | Secretary | 17 Parker Close SG6 3RT Letchworth Hertfordshire | British | 12942880004 | ||||||||||
| BISHKO, Roy Colin | Director | 10 Mount Avenue Ealing W5 2RG London | British | 12942890001 | ||||||||||
| COLLI, Corrado | Director | Capital Interchange Way TW8 0EX Brentford Tie Rack Middlesex England | England | Italian | 124281730002 | |||||||||
| EDWARDS, Gregory Desmond | Director | Great West Road TW8 9AG Brentford Vantage West Middlesex England | England | British | 112094150001 | |||||||||
| EICKHOFF, Brita Henriette | Director | 26 Alton Road TW9 1UJ Richmond Surrey | German | 55382400001 | ||||||||||
| FLAX, Ronald Allan | Director | 53 Cleveland Square W2 6DB London | Irish | 13560090001 | ||||||||||
| FRANGI, Simone | Director | 82a Chester Square Knightsbridge SW1W9HJ London | Italian | 76916160001 | ||||||||||
| FRATINI, Jacopo | Director | Great West Road TW8 9AG Brentford Vantage West Middlesex England | Italy | Italian | 124281630002 | |||||||||
| MARCHETTA, Matteo | Director | Capital Interchange Way TW8 0EX Brentford Tie Rack Middlesex England | England | Italian | 150366150001 | |||||||||
| MCGINLEY, Nigel Stephen | Director | 40 Speldhurst Road Chiswick W4 1BZ London | England | British | 12942910001 | |||||||||
| MEMORY, David William | Director | 5 Holbein Gate HA6 3SH Northwood Middlesex | England | English | 20274060001 | |||||||||
| MERRIMAN, Andrew | Director | Broadwater House Glenmore Park TN2 5NZ Tunbridge Wells Kent | England | British | 74743190001 | |||||||||
| MORGAN, Martin Jack | Director | Great West Road TW8 9AG Brentford Vantage West Middlesex England | England | British | 13560110001 | |||||||||
| O'CONNOR, Joanna Mary Elizabeth | Director | Great West Road TW8 9AG Brentford Vantage West Middlesex England | United Kingdom | British | 204153090001 | |||||||||
| OAKES, Gillian Phillipa | Director | 6 Ravenna Road Putney SW15 6AW London | Uk | British | 51219990001 | |||||||||
| PERETTI, Cesare | Director | Great West Road TW8 9AG Brentford Vantage West Middlesex England | Switzerland | Italian | 124281690002 | |||||||||
| SPITZ, David Barry | Director | Flat 3 The Pavilions 24/26 Avenue Road St Johns Wood NW8 6BS London | United Kingdom | British | 34724360002 | |||||||||
| TUSON, Paul Adam Edward | Director | 512 Wokingham Road Earley RG6 7HY Reading Berkshire | England | British | 109336750001 |
Who are the persons with significant control of BRENTFORD THREE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tie Rack Retail Group Limited | Apr 06, 2016 | High Street KT7 0SR Thames Ditton 2 A C Court Surrey England | No | ||||||||||
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Natures of Control
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Does BRENTFORD THREE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does BRENTFORD THREE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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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