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BRACKNELL WOKINGHAM ROAD CENTRE LIMITED

BRACKNELL WOKINGHAM ROAD CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRACKNELL WOKINGHAM ROAD CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06955302
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRACKNELL WOKINGHAM ROAD CENTRE LIMITED?

    • (7032) /

    Where is BRACKNELL WOKINGHAM ROAD CENTRE LIMITED located?

    Registered Office Address
    c/o ZOLFO COOPER
    The Zenith Building
    26 Spring Garden
    M2 1AB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BRACKNELL WOKINGHAM ROAD CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGUS (BRACKNELL TRINITY COURT) LIMITEDJul 07, 2009Jul 07, 2009

    What are the latest accounts for BRACKNELL WOKINGHAM ROAD CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for BRACKNELL WOKINGHAM ROAD CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Dec 10, 2012

    		16 pages2.35B

    Administrator's progress report to Jun 19, 2012

    		14 pages2.24B

    Notice of deemed approval of proposals

    		24 pagesF2.18

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on Jan 23, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 07, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2011

    Statement of capital on Jul 29, 2011

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Nov 30, 2010 to Dec 31, 2010

    		1 pagesAA01

    legacy

    		6 pagesMG01

    Annual return made up to Jul 07, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Previous accounting period shortened from Dec 31, 2010 to Nov 30, 2009

    		1 pagesAA01

    Current accounting period extended from Dec 31, 2009 to Dec 31, 2010

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 18, 2009

    • Capital: GBP 2
    		5 pagesSH01

    legacy

    		5 pagesMG01

    Appointment of Mr Neil Mcintyre as a director

    		2 pagesAP01

    Termination of appointment of Peter Gibson as a director

    		1 pagesTM01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BRACKNELL WOKINGHAM ROAD CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENBOW, Nicholas Norton
    West Winds
    Moreton Paddox Moreton Morrell
    CV35 9BU Warwick
    Warwickshire
    		Director
    West Winds
    Moreton Paddox Moreton Morrell
    CV35 9BU Warwick
    Warwickshire
    		EnglandBritishCompany Director147573140001
    MCINTYRE, Neil
    100 Pall Mall
    SW1Y 5NQ London
    Regus
    United Kingdom
    		Director
    100 Pall Mall
    SW1Y 5NQ London
    Regus
    United Kingdom
    		United KingdomBritishCommercial Director77709000001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		139427660001
    GIBSON, Peter David Edward
    Knocklofty Park
    BT4 3NB Belfast
    44
    County Antrim
    United Kingdom
    		Director
    Knocklofty Park
    BT4 3NB Belfast
    44
    County Antrim
    United Kingdom
    		Northern IrelandBritishAccountant139640170001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritishSolicitor137231800001
    OLSWANG DIRECTORS 1 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		139427670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		139427680001
    View Detailed Information on Officers and People with Significant Control

    Does BRACKNELL WOKINGHAM ROAD CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    A deed of accession
    Created On Dec 18, 2009
    Delivered On Jan 05, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge all of its assets, book debts, credit balances interests in all shares stocks debentures bonds warrants coupons or other securities and investments owned see image for full details.
    Persons Entitled
    • Regus Group Limited
    Transactions
    • Jan 05, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does BRACKNELL WOKINGHAM ROAD CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2012Administration ended
    Dec 20, 2011Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Anne Clare O'Keefe
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    		practitioner
    The Zenith Building 26 Spring Gardens
    M2 1AB Manchester
    Simon Jonathan Appell
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    Alastair Paul Beveridge
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    Zolfo Cooper
    10 Fleet Place
    EC4M 7RB London
    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.
    • license: CC0