BRENNAN WILLIAMS LESTER LIMITED
Overview
| Company Name | BRENNAN WILLIAMS LESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04673781 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRENNAN WILLIAMS LESTER LIMITED?
- (7420) /
Where is BRENNAN WILLIAMS LESTER LIMITED located?
| Registered Office Address | 10 Bridge Street BH23 1EF Christchurch Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRENNAN WILLIAMS LESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRENNAN ASSOCIATES UK LIMITED | Feb 21, 2003 | Feb 21, 2003 |
What are the latest accounts for BRENNAN WILLIAMS LESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BRENNAN WILLIAMS LESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Amanda Carter as a director on Jan 01, 2010 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Carter as a secretary on Jan 01, 2010 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 2 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1EX on May 26, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 8 Albert Studios Albert Bridge Road Battersea London SW11 4QD on Jan 19, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Hyams as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed brennan associates uk LIMITED\certificate issued on 26/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 12 pages | AA | ||||||||||
Who are the officers of BRENNAN WILLIAMS LESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, James | Director | 207 King Street Columbia South Carolina 29205 Usa | Usa | American | Architect | 88820240001 | ||||
| CARTER, Amanda | Secretary | 209 Harwell Drive Columbia South Carolina 29223 Usa | American | Director Of Operations | 88820070001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARTER, Amanda | Director | 209 Harwell Drive Columbia South Carolina 29223 Usa | Usa | American | Director Of Operations | 88820070001 | ||||
| HYAMS, Nicholas Samuel Cormack | Director | 23 Arnison Road KT8 9JF East Molesey Surrey | England | British | Architect | 17905850003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BRENNAN WILLIAMS LESTER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Jan 16, 2009 Delivered On Jan 23, 2009 | Outstanding | Amount secured All monies due or to become due from the company formerly k/a brennan associates UK limited or brennan group llc and brennan associates inc to walter james williams, hazel joyce williams and david lester under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The entire current issued share capital of quaestor solutions limited comprising 100 ordinary shares of £1 each with any further shares and all dividends see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 01, 2008 Delivered On Dec 04, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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