BRUTON INVESTMENTS LIMITED

Overview

Company Name	BRUTON INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01790555
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1984
Date of Cessation	Jan 05, 2017

Summary

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

What is the purpose of BRUTON INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRUTON INVESTMENTS LIMITED located?

Registered Office Address	Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of BRUTON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
D. S. W. L. LIMITED	Jul 12, 1994	Jul 12, 1994
DATACOM HOLDINGS LIMITED	Jan 15, 1985	Jan 15, 1985
WELLGREAT LIMITED	Feb 10, 1984	Feb 10, 1984

What are the latest accounts for BRUTON INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for BRUTON INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 14, 2016

Director's details changed for Gavin Russell on Dec 01, 2015

3 pages

CH01

Oct 05, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 05, 2016

Liquidators' statement of receipts and payments to Dec 10, 2015

4 pages

4.68

Dec 11, 2015

Secretary's details changed for Bnoms Limited on Dec 09, 2015

1 pages

CH04

Feb 16, 2015

Liquidators' statement of receipts and payments to Dec 10, 2014

5 pages

4.68

Sep 16, 2014

Termination of appointment of Mark David Peters as a director on Sep 14, 2014

1 pages

TM01

Jun 13, 2014

Appointment of Gavin Russell as a director

3 pages

AP01

Jun 03, 2014

Termination of appointment of Stuart Leadill as a director

1 pages

TM01

Dec 19, 2013

Registered office address changed from * Fourth Floor 130 Wilton Road London SW1V 1LQ* on Dec 19, 2013

2 pages

AD01

Dec 17, 2013

Declaration of solvency

3 pages

4.70

Dec 17, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 07, 2013

Full accounts made up to Dec 31, 2012

12 pages

Sep 16, 2013

Appointment of Stuart Kenneth Leadill as a director

3 pages

AP01

Sep 02, 2013

Termination of appointment of Paul Goldsmith as a director

1 pages

TM01

Jun 05, 2013

Annual return made up to May 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2013	Statement of capital on Jun 05, 2013 Capital: GBP 372,000,000	SH01

Jul 11, 2012

Full accounts made up to Dec 31, 2011

9 pages

Jun 06, 2012

Annual return made up to May 31, 2012 with full list of shareholders

5 pages

AR01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

9 pages

Jun 03, 2011

Annual return made up to May 31, 2011 with full list of shareholders

5 pages

AR01

Nov 17, 2010

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 17, 2010

Statement of company's objects

2 pages

CC04

Jul 28, 2010

Annual return made up to May 31, 2010

15 pages

AR01

Jul 14, 2010

Full accounts made up to Dec 31, 2009

9 pages

View All Filings

Who are the officers of BRUTON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BNOMS LIMITED Churchill Place Canary Wharf E14 5HU London 5 England England	Apr 21, 1995		Secretary	Churchill Place Canary Wharf E14 5HU London 5 England England				67896020002
PRYCE, Colin Michael St. Katharines Way E1W 1DD London Tower Bridge House	Jun 01, 2000		Director	St. Katharines Way E1W 1DD London Tower Bridge House	England	British,Jamaican	1963-1	67971010001
RUSSELL, Gavin St. Katharines Way E1W 1DD London Tower Bridge House	Jun 01, 2014		Director	St. Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1981-4	188396180003
HOOPER, Mark Christopher 18 Downside 8 St Johns Avenue SW15 2AE London		Jun 30, 1994	Secretary	18 Downside 8 St Johns Avenue SW15 2AE London		British		79075380001
MCDONALD, Ross Edward 5b Vermont Road Upper Norwood SE19 3SR London	Jun 30, 1994	Apr 21, 1995	Secretary	5b Vermont Road Upper Norwood SE19 3SR London		British		44092870001
BANCROFT, Paul Andrew 40 Cleveland Road Southwoodford E18 2AL London	Jun 30, 1994	Sep 18, 1998	Director	40 Cleveland Road Southwoodford E18 2AL London	England	British	1959-3	99625640001
CORDIER, Sidney Henry Weybourne 10 Wray Park Road RH2 0DD Reigate Surrey		Jul 13, 1993	Director	Weybourne 10 Wray Park Road RH2 0DD Reigate Surrey	England	British	1944-12	1962140001
ELLIOTT, Michael John Eastways 20 Shirley Avenue SM2 7QR Cheam Surrey		Jun 30, 1994	Director	Eastways 20 Shirley Avenue SM2 7QR Cheam Surrey		British	1941-10	72275540001
GOLDSMITH, Paul William Fourth Floor 130 Wilton Road SW1V 1LQ London	Nov 17, 1994	Aug 31, 2013	Director	Fourth Floor 130 Wilton Road SW1V 1LQ London	England	British	1956-7	28639100003
HENDERSON, Ronald Andrew Frankleigh Cedar Road GU22 0JH Woking Surrey	Jun 30, 1994	Nov 16, 1994	Director	Frankleigh Cedar Road GU22 0JH Woking Surrey	United Kingdom	British	1946-2	2980400001
HOWARD, Claire Lucie Mary Norsebury Cottage Winchester Road Micheldever SO21 3DG Winchester Hampshire	Aug 26, 1997	Oct 22, 1999	Director	Norsebury Cottage Winchester Road Micheldever SO21 3DG Winchester Hampshire		British	1965-11	54519060001
JACKSON, Edward John Tarkwa Dene Close KT4 7HQ Worcester Park Surrey		Jul 24, 1993	Director	Tarkwa Dene Close KT4 7HQ Worcester Park Surrey		British	1945-7	1962160001
KNIGHT, Dawn Elizabeth 2 Temperance Street AL3 4QA St Albans Hertfordshire	Jul 14, 1995	Aug 20, 1997	Director	2 Temperance Street AL3 4QA St Albans Hertfordshire		British	1961-12	19935890001
LEADILL, Stuart Kenneth St. Katharines Way E1W 1DD London Tower Bridge House	Sep 01, 2013	May 31, 2014	Director	St. Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1953-12	36282500001
MCCORMACK, Francis Declan Finbar Tempany Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	Jun 01, 2000	May 31, 2009	Director	Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	England	British	1955-9	34131020003
MCDONALD, Ross Edward 5b Vermont Road Upper Norwood SE19 3SR London	Jun 30, 1994	Apr 21, 1995	Director	5b Vermont Road Upper Norwood SE19 3SR London		British	1961-5	44092870001
MURRAY, Stuart Fraser 29 Binden Road W12 9RJ London	Jun 30, 1994	Sep 30, 2000	Director	29 Binden Road W12 9RJ London		British	1948-4	675720001
PEARSON, Christopher Rait O'Neill Shirley House, 5 West Walks DT1 1RE Dorchester Dorset	Jun 01, 2000	Dec 01, 2008	Director	Shirley House, 5 West Walks DT1 1RE Dorchester Dorset		British	1947-5	60365730001
PETERS, Mark David St. Katharines Way E1W 1DD London Tower Bridge House	Dec 01, 2008	Sep 14, 2014	Director	St. Katharines Way E1W 1DD London Tower Bridge House	United Kingdom	British	1959-3	192348430001
REDMOND, John Aidan Manor House Rectory Lane Woodmansterne SM7 3NR Banstead Surrey		Jun 30, 1994	Director	Manor House Rectory Lane Woodmansterne SM7 3NR Banstead Surrey		British	1934-7	22176980001
WRIGHT, David Frederick 54 Pewley Way GU1 3QA Guildford Surrey		Jun 30, 1994	Director	54 Pewley Way GU1 3QA Guildford Surrey		British	1944-3	5826090001

View Detailed Information on Officers and People with Significant Control

Does BRUTON INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Gurantee & debenture	Created On Apr 02, 1985 Delivered On Apr 19, 1985	Outstanding	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 19, 1985Registration of a charge

View Detailed Information on Charges

Does BRUTON INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2013	Commencement of winding up
Jan 05, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Dec 11, 2013
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Dec 11, 2013

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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