BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED

Overview

Company Name	BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05140341
Jurisdiction	England/Wales
Date of Creation	May 28, 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 (FELTHAM CORPORATE CENTRE) 1 LIMITED?

Development of building projects (41100) / Construction

Where is BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED located?

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

What are the latest accounts for BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BRIXTON (FELTHAM CORPORATE CENTRE) 1 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

Jul 29, 2016

Full accounts made up to Dec 31, 2015

20 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 1	SH01

Dec 15, 2015

legacy

2 pages

SH20

Dec 15, 2015

Statement of capital on Dec 15, 2015

Capital: GBP 1.00

4 pages

SH19

Dec 15, 2015

legacy

2 pages

CAP-SS

Dec 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 08, 2015

Full accounts made up to Dec 31, 2014

22 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 David Richard Proctor as a director on Jun 30, 2015

1 pages

TM01

Jul 17, 2015

Termination of appointment of Laurence Yolande Giard 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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 35,951,993	SH01

Aug 29, 2014

Full accounts made up to Dec 31, 2013

20 pages

Jun 17, 2014

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2014	Statement of capital on Jun 17, 2014 Capital: GBP 35,951,993	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 (FELTHAM CORPORATE CENTRE) 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLEASE, Elizabeth Ann Cunard House 15 Regent Street SW1Y 4LR London Cunard House	Aug 25, 2009		Secretary	Cunard House 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	Director	167815240001
OSBORN, Gareth John Bath Road SL1 4DX Slough 258	Aug 25, 2009		Director	Bath Road SL1 4DX Slough 258	England	British	1962-8	Director	91257750004
PETERS, Ann Octavia Baker Street W1U 7EU London 55	Jun 30, 2015		Director	Baker Street W1U 7EU London 55	England	British	1969-2	Director	199465250001
PILSWORTH, Andrew John Baker Street W1U 7EU London 55	Oct 05, 2012		Director	Baker Street W1U 7EU London 55	England	British	1974-11	Director	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	Director	190915460001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	May 28, 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	Aug 14, 2007	Secretary	68 Glenwood Gardens IG2 6XU Ilford Essex		British			120878580001
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Aug 14, 2007	Mar 14, 2008	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		Company Secretary	124348320001
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		Company Secretary	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	May 28, 2004	May 28, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDREWS, Michael John Elm Grove Road Ealing W5 3JJ London 14	May 28, 2004	Oct 02, 2009	Director	Elm Grove Road Ealing W5 3JJ London 14		British	1958-12	Chartered Surveyor	98009700001
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	Chartered Surveyor	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	Director	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	Chartered Surveyor	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	Company Director	125388030001
DAWSON, Peter Allan 9 St James Close St Johns Wood NW8 7LG London	May 28, 2004	Aug 25, 2009	Director	9 St James Close St Johns Wood NW8 7LG London		British	1971-6	Chartered Surveyor	64472530003
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	May 28, 2004	Sep 27, 2004	Director	Flat 1 29-31 Dingley Place EC1 8BR London	England	British	1960-1	Chartered Secretary	90007990001
GIARD, Laurence Yolande Regent Street SW1Y 4LR London Cunard House, 15 England	Oct 04, 2012	Jun 30, 2015	Director	Regent Street SW1Y 4LR London Cunard House, 15 England	France	French	1970-7	Director	166569010001
GOOD, James Jonathan Lydiard Cottage Church Road Little Gaddesden HP4 1NZ Berkhamsted Hertfordshire	Aug 05, 2004	Apr 27, 2006	Director	Lydiard Cottage Church Road Little Gaddesden HP4 1NZ Berkhamsted Hertfordshire	United Kingdom	British	1973-6	Chartered Surveyor	99624020001
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	Financial Controller	164790590001
KIDD, Martin Frederick Gillwood Crouch Lane Winkfield SL4 4TN Windsor Berkshire	Jul 22, 2005	Feb 27, 2007	Director	Gillwood Crouch Lane Winkfield SL4 4TN Windsor Berkshire		British	1954-9	Chartered Surveyor	107323770001
LEE, Steven Daniel 15 Stewart Road AL5 4QE Harpenden Hertfordshire	Jul 22, 2005	Aug 25, 2009	Director	15 Stewart Road AL5 4QE Harpenden Hertfordshire	United Kingdom	British	1957-2	Chartered Surveyor	2839730003
OWEN, Steven Jonathan Foxholes Farley Green GU5 9DN Albury Surrey	May 28, 2004	Aug 25, 2009	Director	Foxholes Farley Green GU5 9DN Albury Surrey	United Kingdom	British	1957-6	Chartered Accountant	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	Director	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	Director	126099150003
ROSSINGTON, Rosamund Emma 5 Marham Gardens Wandsworth Common SW18 3JZ London	Aug 05, 2004	Dec 31, 2007	Director	5 Marham Gardens Wandsworth Common SW18 3JZ London		British	1968-7	Chartered Surveyor	84757740001
SHEEDY, Christopher Michael 96 Clarence Road AL1 4NQ St Albans Hertfordshire	Aug 05, 2004	Apr 04, 2008	Director	96 Clarence Road AL1 4NQ St Albans Hertfordshire	England	British	1964-1	Chartered Surveyor	61615330003
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	Director	155054720002
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Aug 14, 2007	Mar 14, 2008	Director	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British	1963-12	Company Secretary	124348320001
WHEELER, Timothy Clive The House In The Wood Northchurch Lane Ashley Green HP5 3PD Berkhamsted Hertfordshire	May 28, 2004	Mar 02, 2009	Director	The House In The Wood Northchurch Lane Ashley Green HP5 3PD Berkhamsted Hertfordshire	United Kingdom	United Kingdom	1959-5	Chartered Surveyor	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	United Kingdom	British	1969-7	Company Secretary	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	Company Secretary	85330350001

View Detailed Information on Officers and People with Significant Control

Does BRIXTON (FELTHAM CORPORATE CENTRE) 1 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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