BRENTFORD ONE LIMITED
Overview
| Company Name | BRENTFORD ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03722742 |
| 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 ONE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRENTFORD ONE LIMITED located?
| Registered Office Address | 20 Old Bailey EC4M 7AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRENTFORD ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIE RACK RETAIL GROUP LIMITED | Oct 26, 2007 | Oct 26, 2007 |
| FRANGI INVESTMENTS LIMITED | Mar 25, 1999 | Mar 25, 1999 |
| B & F INVESTMENTS LIMITED | Feb 24, 1999 | Feb 24, 1999 |
What are the latest accounts for BRENTFORD ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for BRENTFORD ONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2020 | 17 pages | LIQ03 | ||||||||||||||
Registered office address changed from 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 20, 2019 | 18 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2018 | 18 pages | LIQ03 | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2017 | 16 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Director's details changed for Mr Stephen Curtis on Oct 26, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to C/O Moorfields 88 Wood Street London EC2V 7QF on Feb 08, 2017 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Certificate of change of name Company name changed tie rack retail group LIMITED\certificate issued on 16/11/16 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Full accounts made up to Jul 31, 2015 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 04, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Annual return made up to Feb 24, 2016 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 | ||||||||||||||
Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on Mar 20, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Who are the officers of BRENTFORD ONE 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 | |||||||||
| CONSTABLE, Jamie Christopher | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 188825410001 | |||||||||||
| FRANGI, Davide | Secretary | Vitale Per San Fermo 47 Como Italy | Italian | 63402250001 | ||||||||||
| HUNT, Julian Richard | Secretary | 17 Parker Close SG6 3RT Letchworth Hertfordshire | British | 12942880004 | ||||||||||
| HUNT, Julian Richard | Secretary | 17 Parker Close SG6 3RT Letchworth Hertfordshire | British | 12942880004 | ||||||||||
| WARD, Peter Martin | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 188835730001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||||||
| BISHKO, Roy Colin | Director | 10 Mount Avenue Ealing W5 2RG London | British | 12942890001 | ||||||||||
| COLLI, Corrado | Director | C/O Tie Rack Capital Interchange Way TW8 0EX Brentford Middlesex | England | Italian | 124281730002 | |||||||||
| EVANS, Matthew James | Director | Great West Road TW8 9DF Brentford Great West House Middlesex England | United Kingdom | British | 142154180002 | |||||||||
| FRANGI, Davio | Director | Viale Per San Fermo 47 Como Italy | Italian | 62751690001 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| MORGAN, Martin Jack | Director | 27 The Rise Elstree WD6 3JR Borehamwood Hertfordshire | England | British | 13560110001 | |||||||||
| PERETTI, Cesare | Director | Great West Road TW8 9AG Brentford Vantage West Middlesex England | Switzerland | Italian | 124281690002 |
Does BRENTFORD ONE 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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| 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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| Debenture | Created On Mar 26, 1999 Delivered On Apr 09, 1999 | Satisfied | Amount secured Each and every liability when due which the company may have had at the time the debenture was entered into or thereafter to the chargee whether for it's own account or as security trustee for the beneficiaries or any of the other beneficiaries under or pursuant to the finance documents (as defined) including the debenture | |
Short particulars The charged portfolio by way of floating charge the whole of the company's undertaking property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BRENTFORD ONE 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