BRETBY CONSORTIUM LIMITED

Overview

Company Name	BRETBY CONSORTIUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02939227
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1994
Date of Cessation	Feb 17, 2010

Summary

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

What is the purpose of BRETBY CONSORTIUM LIMITED?

(7020) /

Where is BRETBY CONSORTIUM LIMITED located?

Registered Office Address	93 Queen Street S1 1WF Sheffield
Undeliverable Registered Office Address	No

What were the previous names of BRETBY CONSORTIUM LIMITED?

Previous Company Names
Company Name	From	Until
KIMBERLEY (HARROW) LIMITED	Sep 05, 1994	Sep 05, 1994
BANANA YELLOW LIMITED	Jun 15, 1994	Jun 15, 1994

What are the latest accounts for BRETBY CONSORTIUM LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for BRETBY CONSORTIUM LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 29, 2009

Total exemption small company accounts made up to Jun 30, 2008

4 pages

Feb 01, 2009

Declaration of solvency

3 pages

4.70

Jan 14, 2009

legacy

1 pages

287

Jan 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 07, 2009	LRESSP

Jan 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2008

Total exemption small company accounts made up to Jun 30, 2007

6 pages

Jun 18, 2007

legacy

3 pages

363a

May 02, 2007

Total exemption small company accounts made up to Jun 30, 2006

6 pages

Jun 20, 2006

legacy

3 pages

363a

Apr 26, 2006

Accounts for a small company made up to Jun 30, 2005

7 pages

Oct 11, 2005

legacy

2 pages

288a

Sep 16, 2005

legacy

1 pages

288b

Jun 15, 2005

legacy

3 pages

363s

Dec 20, 2004

Accounts for a small company made up to Jun 30, 2004

6 pages

Oct 25, 2004

legacy

3 pages

395

Jun 21, 2004

legacy

9 pages

363s

Apr 20, 2004

Accounts for a small company made up to Jun 30, 2003

7 pages

Jul 14, 2003

legacy

10 pages

363s

Apr 01, 2003

legacy

1 pages

288b

Apr 01, 2003

legacy

1 pages

288b

Dec 23, 2002

Accounts for a small company made up to Jun 30, 2002

7 pages

Jun 20, 2002

legacy

11 pages

363s

Jun 20, 2002

legacy

pages

363(288)

View All Filings

Who are the officers of BRETBY CONSORTIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARDNER, Ian Charles 12 Hall Close Blackfordby DE11 8AY Swadlincote Derbyshire	Sep 14, 1998		Secretary	12 Hall Close Blackfordby DE11 8AY Swadlincote Derbyshire		British			31350080001
BUCKLEY, Denis Keith 10 Main Street Rosliston DE12 8JW Swadlincote Derbyshire	Nov 03, 1997		Director	10 Main Street Rosliston DE12 8JW Swadlincote Derbyshire		British	1947-5	Chartered Chemist	30356970001
CASELEY, Hugh Munro Bater 88 Clarendon Drive Putney SW15 1AH London	Aug 24, 1994		Director	88 Clarendon Drive Putney SW15 1AH London	England	British	1960-11	Chartered Surveyor	68620850001
GARDNER, Ian Charles 12 Hall Close Blackfordby DE11 8AY Swadlincote Derbyshire	Nov 03, 1997		Director	12 Hall Close Blackfordby DE11 8AY Swadlincote Derbyshire	England	British	1949-6	Director	31350080001
PEARCE, Philip Martin 69 Brodrick Road SW17 7DX London	Sep 15, 2005		Director	69 Brodrick Road SW17 7DX London	United Kingdom	British	1958-10	Chartered Surveyor	39527410002
SCOTT, Michael Finan 82 Bretby Lane Bretby DE15 0QP Burton On Trent Staffordshire	Nov 03, 1997		Director	82 Bretby Lane Bretby DE15 0QP Burton On Trent Staffordshire	England	British	1953-7	Chartered Biologist	19801970001
THORNTON, Margaret Rose 27 Millfield Street Woodville DE11 7DB Swadlincote Derbyshire	May 13, 1998		Director	27 Millfield Street Woodville DE11 7DB Swadlincote Derbyshire	United Kingdom	British	1936-3	Company Director	31350100001
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Jun 15, 1994	Aug 24, 1994	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British			900007490001
JACKMAN, Norman Charles The Shippen South Hill PL17 7LW Callington Cornwall	Aug 24, 1994	Sep 14, 1998	Secretary	The Shippen South Hill PL17 7LW Callington Cornwall		British			3133090001
ANDERSON, David Michael Flat 20 2 Ryder Street SW1Y 6QA London	Aug 24, 1994	Sep 07, 2005	Director	Flat 20 2 Ryder Street SW1Y 6QA London		British	1940-10	Chartered Surveyor	37523130001
BEAVEN, Anthony John 98 Llanedeyrn Road Cyncoed CF3 7DZ Cardiff South Glamorgan	Nov 03, 1997	Mar 20, 1998	Director	98 Llanedeyrn Road Cyncoed CF3 7DZ Cardiff South Glamorgan		British	1948-9	Director	13331520001
CRIPWELL, Colin Robert 38 Beaumont Avenue LE65 2NF Ashby De La Zouch Leicestershire	May 10, 2000	Apr 28, 2001	Director	38 Beaumont Avenue LE65 2NF Ashby De La Zouch Leicestershire		British	1944-1	Engineer	65657340001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Jun 15, 1994	Aug 24, 1994	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3		900007480001
MORGAN, David Giles 10 Heol Y Dolau Pencoed CF35 5LQ Bridgend	Apr 28, 2001	Aug 01, 2002	Director	10 Heol Y Dolau Pencoed CF35 5LQ Bridgend		British	1968-10	Company Director	102070930001
PEARCE, Philip Martin 67 Narbonne Avenue SW4 9JP London	Aug 24, 1994	Nov 03, 1997	Director	67 Narbonne Avenue SW4 9JP London		British	1958-10	Chartered Surveyor	39527410001
THORNTON, Terence William 27 Millfield Street Woodville DE11 7DB Swadlincote Derbyshire	Nov 03, 1997	Feb 09, 1998	Director	27 Millfield Street Woodville DE11 7DB Swadlincote Derbyshire		British	1934-2	Director	31350090001
TIPPINS, William Alan Pearce 2 The Paddocks Cwmgelli NP2 1BF Blackwood Gwent	Nov 03, 1997	Jul 13, 1998	Director	2 The Paddocks Cwmgelli NP2 1BF Blackwood Gwent		British	1937-3	Director	17877610002
TOPALIAN, Jean 18 Rue Jean Mace Roanne 42300 France	Mar 20, 1998	May 01, 2002	Director	18 Rue Jean Mace Roanne 42300 France		French	1939-5	Director	58124720001

View Detailed Information on Officers and People with Significant Control

Does BRETBY CONSORTIUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 14, 2004 Delivered On Oct 25, 2004	Outstanding	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 National Westminster Bank PLC
	Transactions Oct 25, 2004Registration of a charge (395)
Charge over shares	Created On Dec 22, 2000 Delivered On Jan 04, 2001	Outstanding	Amount secured All obligations due from bretby business park limited to the chargee on any account whatsoever
	Short particulars Fixed charge over all shares,stocks and other securities and all other documents of title; all dividends,interest and other monies payable and all other rights,benefits and proceeds thereunder. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 04, 2001Registration of a charge (395)
Debenture	Created On May 04, 2000 Delivered On May 16, 2000	Outstanding	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 Credit Commercial De France S.A.
	Transactions May 16, 2000Registration of a charge (395)
Supplemental debenture (supplemental to a debenture dated 5 november 1997)	Created On Nov 05, 1997 Delivered On Nov 20, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title benefit and interest in and to the deed of warranty dated 5 november 1997 between the company and rps group PLC.
	Persons Entitled Charterhouse Bank Limited
	Transactions Nov 20, 1997Registration of a charge (395)
Debenture	Created On Nov 05, 1997 Delivered On Nov 14, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 83 acres or thereabouts of land situate at stanhope bretby derbyshire. 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 Charterhouse Bank Limited
	Transactions Nov 14, 1997Registration of a charge (395)

View Detailed Information on Charges

Does BRETBY CONSORTIUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2010	Dissolved on
Jan 07, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Jan 07, 2009
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Jan 07, 2009

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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