BRETBY CONFERENCE CENTRE LIMITED
Overview
| Company Name | BRETBY CONFERENCE CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03779660 |
| 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 BRETBY CONFERENCE CENTRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRETBY CONFERENCE CENTRE LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRETBY CONFERENCE CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARFRAME LIMITED | May 28, 1999 | May 28, 1999 |
What are the latest accounts for BRETBY CONFERENCE CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BRETBY CONFERENCE CENTRE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRETBY CONFERENCE CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2014 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Director's details changed for Mr Mark Griffiths on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Lawson Sales on Jul 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Ian Bartram on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Claire Louise Tily on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Anthony Ussher on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Th Re Corporate Secretarial Services Limited as a secretary on Apr 01, 2014 | 2 pages | AP04 | ||||||||||
Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN on May 21, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Henderson Secretarial Services Limited as a secretary on Apr 01, 2014 | 2 pages | TM02 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AE on Apr 09, 2014 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Michael John Lawson Sales on Jul 27, 2011 | 3 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Wallace Anderson as a director on Mar 28, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Roger Benjamin Ely as a director on Dec 12, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Michael Anthony Ussher as a director on Dec 12, 2012 | 3 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Who are the officers of BRETBY CONFERENCE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TH RE CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom |
| 188415810001 | ||||||||||
| BARTRAM, Nigel Ian | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 147069720001 | |||||||||
| GRIFFITHS, Mark | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 146681760001 | |||||||||
| SALES, Michael John Lawson | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 163411440001 | |||||||||
| TILY, Claire Louise | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | 154521600001 | |||||||||
| USSHER, Michael Anthony | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | England | British | 174875400001 | |||||||||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Director | Bishopsgate EC2M 3AE London 201 | 73737310001 | |||||||||||
| BATESON, Anne Rosalind | Nominee Secretary | High Trees Great Holland CO13 0HZ Frinton On Sea Essex | British | 900007490001 | ||||||||||
| CASELEY, Hugh Munro Bater | Secretary | 88 Clarendon Drive Putney SW15 1AH London | British | 68620850001 | ||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||||||
| ANDERSON, David Michael | Director | Flat 20 2 Ryder Street SW1Y 6QA London | British | 37523130001 | ||||||||||
| ANDERSON, William Wallace | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | 2894560001 | |||||||||
| BUCKLEY, Denis Keith | Director | 10 Main Street Rosliston DE12 8JW Swadlincote Derbyshire | British | 30356970001 | ||||||||||
| CASELEY, Hugh Munro Bater | Director | 88 Clarendon Drive Putney SW15 1AH London | England | British | 68620850001 | |||||||||
| CRIPWELL, Colin Robert | Director | 38 Beaumont Avenue LE65 2NF Ashby De La Zouch Leicestershire | British | 65657340001 | ||||||||||
| ELY, Roger Benjamin | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 69707840001 | |||||||||
| GARDNER, Ian Charles | Director | 12 Hall Close Blackfordby DE11 8AY Swadlincote Derbyshire | England | British | 31350080001 | |||||||||
| LAI, Poh Lim | Nominee Director | 24 Redwood Drive LU7 0TA Wing Buckinghamshire | British | 900007480001 | ||||||||||
| MORGAN, David Giles | Director | 10 Heol Y Dolau Pencoed CF35 5LQ Bridgend | British | 102070930001 | ||||||||||
| SCOTT, Michael Finan | Director | 82 Bretby Lane Bretby DE15 0QP Burton On Trent Staffordshire | England | British | 19801970001 | |||||||||
| THORNTON, Margaret Rose | Director | 27 Millfield Street Woodville DE11 7DB Swadlincote Derbyshire | United Kingdom | British | 31350100001 | |||||||||
| TOPALIAN, Jean | Director | 18 Rue Jean Mace Roanne 42300 France | French | 58124720001 |
Does BRETBY CONFERENCE CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 14, 2001 Delivered On Mar 02, 2001 | 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 Dec 22, 2000 Delivered On Dec 30, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as bretby conference centre bretby business park ashby road stanhope title number DY293666. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does BRETBY CONFERENCE CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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