BRENTFORD GWR CENTRE LIMITED

Overview

Company Name	BRENTFORD GWR CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06947304
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2009
Date of Cessation	Apr 20, 2014

Summary

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

What is the purpose of BRENTFORD GWR CENTRE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BRENTFORD GWR CENTRE LIMITED located?

Registered Office Address	C/O ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of BRENTFORD GWR CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
REGUS (BRENTFORD GWR) LIMITED	Jun 29, 2009	Jun 29, 2009

What are the latest accounts for BRENTFORD GWR CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BRENTFORD GWR CENTRE LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2014

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Jul 23, 2013

Statement of affairs with form 4.19

5 pages

4.20

Jul 23, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 23, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 17, 2013	LRESEX

Jul 11, 2013

Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX United Kingdom on Jul 11, 2013

2 pages

AD01

Jul 03, 2013

Annual return made up to Jun 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2013	Statement of capital on Jul 03, 2013 Capital: GBP 2	SH01

Dec 20, 2012

Full accounts made up to Dec 31, 2011

14 pages

Dec 07, 2012

Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on Dec 07, 2012

1 pages

AD01

Jul 23, 2012

Annual return made up to Jun 29, 2012 with full list of shareholders

4 pages

AR01

Jul 18, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 18, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 18, 2012	RES15

Nov 02, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jul 14, 2011

Annual return made up to Jun 29, 2011 with full list of shareholders

4 pages

AR01

Oct 05, 2010

legacy

6 pages

MG01

Sep 02, 2010

Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

1 pages

AA01

Jul 13, 2010

Annual return made up to Jun 29, 2010 with full list of shareholders

4 pages

AR01

Jun 29, 2010

Accounts for a dormant company made up to Oct 31, 2009

2 pages

May 31, 2010

Previous accounting period shortened from Dec 31, 2009 to Oct 31, 2009

1 pages

AA01

Jan 11, 2010

Statement of capital following an allotment of shares on Nov 30, 2009

Capital: GBP 2

5 pages

SH01

Dec 15, 2009

legacy

5 pages

MG01

Dec 06, 2009

Appointment of Mr Neil Mcintyre as a director

2 pages

AP01

Dec 04, 2009

Termination of appointment of Peter Gibson as a director

1 pages

TM01

Jul 20, 2009

legacy

1 pages

288b

Jul 20, 2009

legacy

1 pages

288b

Jul 20, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of BRENTFORD GWR CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENBOW, Nicholas Norton West Winds Moreton Paddox Moreton Morrell CV35 9BU Warwick Warwickshire	Jul 14, 2009		Director	West Winds Moreton Paddox Moreton Morrell CV35 9BU Warwick Warwickshire	England	British	1958-9	Company Director	147573140001
MCINTYRE, Neil 100 Pall Mall SW1Y 5NQ London Regus United Kingdom	Oct 20, 2009		Director	100 Pall Mall SW1Y 5NQ London Regus United Kingdom	United Kingdom	British	1969-3	Commercial Director	77709000001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jun 29, 2009	Jul 14, 2009	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					139246660001
GIBSON, Peter David Edward Knocklofty Park BT4 3NB Belfast 44 County Antrim United Kingdom	Jul 14, 2009	Oct 20, 2009	Director	Knocklofty Park BT4 3NB Belfast 44 County Antrim United Kingdom	Northern Ireland	British	1973-2	Accountant	139640170001
MACKIE, Christopher Alan High Holborn WC1V 6XX London 90	Jun 29, 2009	Jul 14, 2009	Director	High Holborn WC1V 6XX London 90	United Kingdom	British	1960-2	Solicitor	137231800001
OLSWANG DIRECTORS 1 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jun 29, 2009	Jul 14, 2009	Director	90 High Holborn WC1V 6XX London Seventh Floor					139246680001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jun 29, 2009	Jul 14, 2009	Director	90 High Holborn WC1V 6XX London Seventh Floor					139246690001

View Detailed Information on Officers and People with Significant Control

Does BRENTFORD GWR CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Additional purchaser nominee security agreement	Created On Sep 28, 2010 Delivered On Oct 05, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all assets, book debts, credit balances, interest in all shares, stocks, debentures, bonds, warrants, coupons or other securities and investments, any letter of credit issued or bill of exchange or other negotiable interest held and all other rights and assets. See image for full details.
	Persons Entitled Regus No.1 Societe a Responsabilite Limitee
	Transactions Oct 05, 2010Registration of a charge (MG01)
Security agreement	Created On Nov 30, 2009 Delivered On Dec 15, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first floating charge all of its assets book debts credit balances interests in all shares stocks debentures bonds warrants coupons or other securities and investments see image for full details.
	Persons Entitled Regus Group Limited
	Transactions Dec 15, 2009Registration of a charge (MG01)

View Detailed Information on Charges

Does BRENTFORD GWR CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 20, 2014	Dissolved on
Jul 17, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Simon Jonathan Appell 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Jul 17, 2013
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	Jul 17, 2013
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester	Jul 17, 2013

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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