BRIXTON (BUSH TRADING ESTATE) LIMITED

Overview

Company Name	BRIXTON (BUSH TRADING ESTATE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05073382
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2004
Date of Cessation	Oct 28, 2017

Summary

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

What is the purpose of BRIXTON (BUSH TRADING ESTATE) LIMITED?

Development of building projects (41100) / Construction

Where is BRIXTON (BUSH TRADING ESTATE) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of BRIXTON (BUSH TRADING ESTATE) LIMITED?

Previous Company Names
Company Name	From	Until
BREEZEMAT LIMITED	Mar 15, 2004	Mar 15, 2004

What are the latest accounts for BRIXTON (BUSH TRADING ESTATE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BRIXTON (BUSH TRADING ESTATE) LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2017

Liquidators' statement of receipts and payments to Jul 19, 2017

11 pages

LIQ03

Jul 28, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 28, 2016

Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on Nov 28, 2016

2 pages

AD01

Nov 25, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 10, 2016	LRESSP

Nov 25, 2016

Declaration of solvency

3 pages

4.70

Sep 27, 2016

legacy

1 pages

SH20

Sep 27, 2016

Statement of capital on Sep 27, 2016

Capital: GBP 1

3 pages

SH19

Sep 27, 2016

legacy

1 pages

CAP-SS

Sep 27, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 20, 2016

Accounts for a dormant company made up to Dec 31, 2015

15 pages

Jun 28, 2016

Annual return made up to May 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 2,170,001	SH01

Sep 08, 2015

Full accounts made up to Dec 31, 2014

20 pages

Jul 17, 2015

Appointment of Mr Simon Christian Pursey as a director on Jun 30, 2015

2 pages

AP01

Jul 17, 2015

Appointment of Mrs Ann Octavia Peters as a director on Jun 30, 2015

2 pages

AP01

Jul 17, 2015

Termination of appointment of Laurence Yolande Giard as a director on Jun 30, 2015

1 pages

TM01

Jul 17, 2015

Termination of appointment of David Richard Proctor as a director on Jun 30, 2015

1 pages

TM01

Jun 16, 2015

Annual return made up to May 31, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 2,170,001	SH01

Aug 29, 2014

Full accounts made up to Dec 31, 2013

21 pages

Jun 16, 2014

Annual return made up to May 31, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2014	Statement of capital on Jun 16, 2014 Capital: GBP 2,170,001	SH01

Mar 19, 2014

Director's details changed for Mr Andrew John Pilsworth on Feb 28, 2014

2 pages

CH01

Jan 21, 2014

Director's details changed for Mr Gareth John Osborn on Jan 20, 2014

2 pages

CH01

Jan 21, 2014

Director's details changed for Mr David Richard Proctor on Jan 20, 2014

2 pages

CH01

Nov 29, 2013

Director's details changed for Mr Gareth John Osborn on Nov 15, 2013

2 pages

CH01

View All Filings

Who are the officers of BRIXTON (BUSH TRADING ESTATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEASE, Elizabeth Ann 15 Regent Street SW1Y 4LR London Cunard House	Aug 25, 2009		Secretary	15 Regent Street SW1Y 4LR London Cunard House		Other		132060350001
HOLLAND, Alan Michael Baker Street W1U 7EU London 55	Mar 23, 2012		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1974-1	167815240001
OSBORN, Gareth John Bath Road SL1 4DX Slough 258	Aug 25, 2009		Director	Bath Road SL1 4DX Slough 258	England	British	1962-8	91257750004
PETERS, Ann Octavia Baker Street W1U 7EU London 55	Jun 30, 2015		Director	Baker Street W1U 7EU London 55	England	British	1969-2	199465250001
PILSWORTH, Andrew John Baker Street W1U 7EU London 55	Oct 05, 2012		Director	Baker Street W1U 7EU London 55	England	British	1974-11	155293090003
PURSEY, Simon Christian Bath Road SL1 4DX Slough 258	Jun 30, 2015		Director	Bath Road SL1 4DX Slough 258	United Kingdom	British	1975-7	190915460001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Apr 08, 2004	Sep 27, 2004	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
HOWELL, Richard 36 Arterberry Road Wimbledon SW20 8AQ London Flat 7 Kilmeny House	Mar 14, 2008	Aug 25, 2009	Secretary	36 Arterberry Road Wimbledon SW20 8AQ London Flat 7 Kilmeny House		British		130136450001
SILVER, Helen Frances 68 Glenwood Gardens IG2 6XU Ilford Essex	Apr 17, 2007	Mar 14, 2008	Secretary	68 Glenwood Gardens IG2 6XU Ilford Essex		British		120878580001
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	May 31, 2006	Apr 17, 2007	Secretary	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom		British		125719290002
YOUNG, Mark Lees 30 Southway Totteridge N20 8DB London	Sep 27, 2004	May 31, 2006	Secretary	30 Southway Totteridge N20 8DB London		British		85330350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 15, 2004	Apr 08, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMITAGE, Stephen Hubert The Glade Kingswood KT20 6JJ Tadworth Briarwood Surrey	Jun 01, 2008	May 22, 2009	Director	The Glade Kingswood KT20 6JJ Tadworth Briarwood Surrey	United Kingdom	British	1956-7	29773030001
BRIDGES, David Crawford Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Apr 15, 2010	Mar 23, 2012	Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	United Kingdom	British	1967-1	94982860002
BRIDSON, Thomas Paul Ridgway 8 Crafts Lane GU31 4QQ Petersfield Hampshire	Jun 01, 2008	Oct 02, 2009	Director	8 Crafts Lane GU31 4QQ Petersfield Hampshire	United Kingdom	British	1972-1	87931170001
DAVIES, Stuart 39 Chalgrove Road OX9 3TF Thame Oxfordshire	May 22, 2009	Apr 15, 2010	Director	39 Chalgrove Road OX9 3TF Thame Oxfordshire		British	1973-2	125388030001
DAWSON, Peter Allan 9 St James Close St Johns Wood NW8 7LG London	Mar 02, 2009	Aug 25, 2009	Director	9 St James Close St Johns Wood NW8 7LG London		British	1971-6	64472530003
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Apr 08, 2004	Sep 27, 2004	Director	Flat 1 29-31 Dingley Place EC1 8BR London	England	British	1960-1	90007990001
GIARD, Laurence Yolande Regent Street SW1Y 4LR London Cunard House, 15	Oct 04, 2012	Jun 30, 2015	Director	Regent Street SW1Y 4LR London Cunard House, 15	France	French	1970-7	166569010001
HOWELL, Richard Flat 7 Kilmeny House 36 Arterberry Road Wimbledon SW20 8AQ London	Aug 14, 2007	Oct 05, 2009	Director	Flat 7 Kilmeny House 36 Arterberry Road Wimbledon SW20 8AQ London	England	British	1965-10	164790590001
OWEN, Steven Jonathan Foxholes Farley Green GU5 9DN Albury Surrey	Apr 08, 2004	Aug 25, 2009	Director	Foxholes Farley Green GU5 9DN Albury Surrey	United Kingdom	British	1957-6	29079190002
PROCTOR, David Richard Bath Road SL1 4DX Slough 258	Oct 05, 2012	Jun 30, 2015	Director	Bath Road SL1 4DX Slough 258	England	British	1973-9	172618490001
REDDING, Philip Anthony Marina Place Hampton Wick KT1 4BH Kingston-Upon-Thames 29 Surrey England	Aug 25, 2009	Oct 04, 2012	Director	Marina Place Hampton Wick KT1 4BH Kingston-Upon-Thames 29 Surrey England	England	British	1968-12	126099150003
SIMMS, Vanessa Kate Hertford Close GU41 3BH Wokingham 17 Berkshire	Apr 15, 2010	Oct 27, 2010	Director	Hertford Close GU41 3BH Wokingham 17 Berkshire	United Kingdom	British	1975-8	155054720002
WHEELER, Timothy Clive The House In The Wood Northchurch Lane Ashley Green HP5 3PD Berkhamsted Hertfordshire	Apr 08, 2004	Mar 02, 2009	Director	The House In The Wood Northchurch Lane Ashley Green HP5 3PD Berkhamsted Hertfordshire	United Kingdom	United Kingdom	1959-5	53208700002
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	May 31, 2006	Apr 17, 2007	Director	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	England	British	1969-7	125719290002
YOUNG, Mark Lees 30 Southway Totteridge N20 8DB London	Sep 27, 2004	May 31, 2006	Director	30 Southway Totteridge N20 8DB London		British	1959-10	85330350001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 15, 2004	Apr 08, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BRIXTON (BUSH TRADING ESTATE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2016	Commencement of winding up
Oct 28, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 10, 2016

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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