BRINK'S COMMERCIAL SERVICES LIMITED

Overview

Company Name	BRINK'S COMMERCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02717456
Jurisdiction	England/Wales
Date of Creation	May 26, 1992
Date of Cessation	Nov 07, 2013

Summary

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

What is the purpose of BRINK'S COMMERCIAL SERVICES LIMITED?

(7499) /

Where is BRINK'S COMMERCIAL SERVICES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of BRINK'S COMMERCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LOOKEXCESS LIMITED	May 26, 1992	May 26, 1992

What are the latest accounts for BRINK'S COMMERCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BRINK'S COMMERCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 25, 2012

legacy

3 pages

MG02

Jun 21, 2012

Director's details changed for Amit Zukerman on Jun 20, 2012

2 pages

CH01

May 25, 2012

Declaration of solvency

6 pages

4.70

May 17, 2012

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on May 17, 2012

2 pages

AD01

May 17, 2012

Register inspection address has been changed

2 pages

AD02

May 17, 2012

Appointment of a voluntary liquidator

2 pages

600

May 17, 2012

Declaration of solvency

3 pages

4.70

May 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 26, 2012	LRESSP

Oct 03, 2011

Total exemption full accounts made up to Dec 31, 2010

7 pages

Jun 09, 2011

Annual return made up to May 01, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2011	Statement of capital on Jun 09, 2011 Capital: GBP 40,000	SH01

May 10, 2011

Director's details changed for Amit Zukerman on Apr 01, 2010

2 pages

CH01

Oct 12, 2010

Total exemption full accounts made up to Dec 31, 2009

7 pages

May 13, 2010

Annual return made up to May 01, 2010 with full list of shareholders

5 pages

AR01

Nov 02, 2009

Total exemption full accounts made up to Dec 31, 2008

7 pages

Sep 10, 2009

legacy

1 pages

288a

Sep 10, 2009

legacy

1 pages

288a

Sep 10, 2009

legacy

1 pages

288b

Sep 09, 2009

legacy

1 pages

288c

Jun 29, 2009

legacy

4 pages

363a

Feb 23, 2009

legacy

2 pages

288a

Feb 23, 2009

legacy

3 pages

288a

Feb 17, 2009

legacy

1 pages

288b

Feb 17, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of BRINK'S COMMERCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Apr 25, 2005		Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
DZIEDZIC, Joseph William Miami Avenue 45174 Terrace Park 504 Ohio United States	Aug 20, 2009		Director	Miami Avenue 45174 Terrace Park 504 Ohio United States		American	1968-6	140185270001
EYAL-FIBEESH, Orit Hodford Road Golders Green NW11 8NN London 40	Aug 20, 2009		Director	Hodford Road Golders Green NW11 8NN London 40		Israeli	1968-1	140721820001
ZUKERMAN, Amit 2 G/F Flat E 216 Victoria Road, Hing Kong Villa Cecil Phase 3 Tower China	Jan 13, 2009		Director	2 G/F Flat E 216 Victoria Road, Hing Kong Villa Cecil Phase 3 Tower China	China	Israeli	1971-3	134042280009
BENSON, Paul 25 Lammas Park Road Ealing W5 5JD London	Jun 01, 1998	Jun 05, 2001	Secretary	25 Lammas Park Road Ealing W5 5JD London		British		99555160001
DEXTER, George Leonard 147 Clarence Road Wimbledon SW19 8QB London	Jan 01, 1995	Mar 13, 1998	Secretary	147 Clarence Road Wimbledon SW19 8QB London		British		42095440001
HICKSON, Richard Ross Nelson 56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland	Feb 23, 1998	Jun 01, 1998	Secretary	56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland		British		47517920001
NUNN, Terence James St Teresa Gorsewood Road Hartley DA3 7DF Longfield Kent	Aug 06, 1992	Dec 31, 1994	Secretary	St Teresa Gorsewood Road Hartley DA3 7DF Longfield Kent		British		14473710001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 05, 2001	Apr 25, 2005	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				1872620003
EXCELLET INVESTMENTS LIMITED 2 South Square Grays Inn WC1R 5HP London	Jun 19, 1992	Aug 06, 1992	Secretary	2 South Square Grays Inn WC1R 5HP London				1872620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 26, 1992	Jun 19, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BENSON, Paul 25 Lammas Park Road Ealing W5 5JD London	Jun 01, 1998	Jun 05, 2001	Director	25 Lammas Park Road Ealing W5 5JD London	England	British	1959-5	99555160001
BERTE, Christian 4713 Sadler Green Place Glen Allen Viginia 23060 United States	Feb 01, 2006	Jan 13, 2009	Director	4713 Sadler Green Place Glen Allen Viginia 23060 United States	United States	French	1961-7	146744050001
CAZER, Michael Jonathan Rue Guynemer 75006 Paris 4 France	Jan 13, 2009	Aug 01, 2009	Director	Rue Guynemer 75006 Paris 4 France		United States	1966-9	136503380002
COLEMAN, John Windmill Cottage Mill Road Nettlebed RG9 5AU Henley On Thames Oxfordshire	Sep 01, 1994	Mar 13, 1998	Director	Windmill Cottage Mill Road Nettlebed RG9 5AU Henley On Thames Oxfordshire		British	1957-4	62128080002
DAN, Michael Thomas 6 Lynbrook Road Trumbull Connecticut 06411 FOREIGN Usa	Sep 02, 1993	Oct 31, 1994	Director	6 Lynbrook Road Trumbull Connecticut 06411 FOREIGN Usa		American	1950-7	36129540001
DEUCHARS, Colin Macdonald 6 Furbers Paddock Stratton DT2 9TR Dorchester Dorset	Jul 17, 2000	Aug 12, 2003	Director	6 Furbers Paddock Stratton DT2 9TR Dorchester Dorset	United Kingdom	British	1960-6	56575450002
DEXTER, George Leonard 147 Clarence Road Wimbledon SW19 8QB London	Nov 01, 1994	Mar 20, 1998	Director	147 Clarence Road Wimbledon SW19 8QB London		British	1962-2	42095440001
GARTON, Gary Kenneth 28 Thorndal Circle 1225 Darien Connecticut 06820 Usa	Mar 30, 1993	Jul 06, 1993	Director	28 Thorndal Circle 1225 Darien Connecticut 06820 Usa		Australian	1941-8	34501610001
GRONOW, David John 3 Cannon Drive Bowden Manchester	Apr 01, 2007	Jan 21, 2009	Director	3 Cannon Drive Bowden Manchester		Australia	1964-6	121669580001
HICKSON, Richard Ross Nelson 56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland	Feb 23, 1998	Jul 17, 2000	Director	56 India Street EH3 6HD Edinburgh Lothian And Borders Scotland		British	1956-11	47517920001
HOURY, Jean Michel Arnold House 36-41 Holywell Lane EC2A 3LB London	Oct 31, 2001	Nov 07, 2006	Director	Arnold House 36-41 Holywell Lane EC2A 3LB London		French	1950-3	79265050001
LARSEN, Gary Ronald 2501 Northwind Place IRISH Richmond Virginia 23233 Usa	Jun 14, 2004	Sep 01, 2005	Director	2501 Northwind Place IRISH Richmond Virginia 23233 Usa		Canadian	1960-6	99658750001
MCARTHUR, John Fraser 52 Greys Hill RG9 1SJ Henley On Thames Oxfordshire	Aug 06, 1992	Jun 30, 1995	Director	52 Greys Hill RG9 1SJ Henley On Thames Oxfordshire		British	1935-4	9200320001
NUNN, Terence James St Teresa Gorsewood Road Hartley DA3 7DF Longfield Kent	Aug 06, 1992	Dec 31, 1994	Director	St Teresa Gorsewood Road Hartley DA3 7DF Longfield Kent		British	1934-5	14473710001
SANDERS, Ian Stuart 46 Hanover Steps St George`S Fields W2 2YG London	Oct 31, 2001	Jun 14, 2004	Director	46 Hanover Steps St George`S Fields W2 2YG London	United Kingdom	British	1948-6	109629140001
SHARMAN, Nicholas Andrew 72 Lawford Road N1 5BL London	Aug 06, 1992	Jan 20, 1995	Director	72 Lawford Road N1 5BL London		British	1947-10	29894180001
TASKER, Elizabeth Ann 21 Regal Close Ealing W5 2SB London	Mar 13, 1998	Sep 04, 1998	Director	21 Regal Close Ealing W5 2SB London		British	1967-3	58090930001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 26, 1992	Jun 19, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
MARKDIRECT LIMITED 2 South Square Grays Inn WC1R 5HR London	Jun 19, 1992	Aug 06, 1992	Director	2 South Square Grays Inn WC1R 5HR London				31799710001

View Detailed Information on Officers and People with Significant Control

Does BRINK'S COMMERCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 07, 1992 Delivered On Sep 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 4TH december 1990 and this charge
	Short particulars £23,500 placed in a rent deposit account with the royal bank of scotland PLC.
	Persons Entitled Wgrc Nominees Limitedas Nominee for the Royal Bank of Scotland Plcthe Trustee of the Mercury Property Fund
	Transactions Sep 10, 1992Registration of a charge (395) Jun 22, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BRINK'S COMMERCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2013	Dissolved on
Apr 26, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 26, 2012
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 26, 2012

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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