BRENTSTONE LIMITED

Overview

Company Name	BRENTSTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04272694
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2001
Date of Cessation	Jan 26, 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 BRENTSTONE LIMITED?

(4534) /

Where is BRENTSTONE LIMITED located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What are the latest filings for BRENTSTONE LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 13, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 02, 2006

Court order

Order of court - dissolution void

4 pages

OC-DV

Jan 06, 2005

legacy

1 pages

LIQ

Oct 06, 2004

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Aug 25, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 26, 2004

Liquidators' statement of receipts and payments

9 pages

4.68

Mar 07, 2003

Statement of affairs

7 pages

4.20

Mar 07, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 07, 2003

Appointment of a voluntary liquidator

1 pages

600

Feb 12, 2003

legacy

1 pages

287

Feb 05, 2003

legacy

1 pages

288b

Nov 18, 2002

legacy

1 pages

88(2)R

Oct 22, 2002

legacy

1 pages

123

Oct 22, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 22, 2002

legacy

1 pages

288b

Oct 22, 2002

legacy

2 pages

288a

Oct 22, 2002

legacy

2 pages

288a

Oct 22, 2002

legacy

1 pages

288b

Sep 24, 2002

legacy

2 pages

288a

Sep 11, 2002

legacy

1 pages

287

Aug 23, 2002

legacy

1 pages

225

Aug 23, 2002

legacy

7 pages

363s

Aug 07, 2002

legacy

1 pages

169

Jun 28, 2002

legacy

4 pages

395

View All Filings

Who are the officers of BRENTSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BUBB, Janice Diane 295 Lower Morden Lane SM4 4NX Morden Surrey	Sep 23, 2002		Secretary	295 Lower Morden Lane SM4 4NX Morden Surrey	British		Company Secretary	28995910001
WILLIAMS, Elizabeth Avril 124 Larkspur Way KT19 9LU Epsom Surrey	Oct 01, 2001		Director	124 Larkspur Way KT19 9LU Epsom Surrey	British	1949-4	Accountant	68361720001
WILLIAMS, Elizabeth Avril 124 Larkspur Way KT19 9LU Epsom Surrey	Oct 01, 2001	Sep 23, 2002	Secretary	124 Larkspur Way KT19 9LU Epsom Surrey	British		Accountant	68361720001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Aug 17, 2001	Oct 01, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
EVANS, Mark Anthony 3 Goldsmith Way RG45 7QP Crowthorne Berkshire	Oct 01, 2001	Sep 25, 2002	Director	3 Goldsmith Way RG45 7QP Crowthorne Berkshire	British	1963-3	Contract Manager	78281400001
HANDFORD, Sean 4 Lavender Park Swinley Road SL5 8BD Ascot Berkshire	Sep 19, 2002	Jan 23, 2003	Director	4 Lavender Park Swinley Road SL5 8BD Ascot Berkshire	British	1966-8	Surveyor	59301010002
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Aug 17, 2001	Oct 01, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Does BRENTSTONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 24, 2002 Delivered On Jun 28, 2002	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 Barclays Bank PLC
	Transactions Jun 28, 2002Registration of a charge (395)

View Detailed Information on Charges

Does BRENTSTONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Charles Armstrong Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	Feb 24, 2003

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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