BRENTWORTH SOUTH LTD
Overview
| Company Name | BRENTWORTH SOUTH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07359593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRENTWORTH SOUTH LTD?
- Machining (25620) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is BRENTWORTH SOUTH LTD located?
| Registered Office Address | 3 Field Court WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRENTWORTH SOUTH LTD?
| Company Name | From | Until |
|---|---|---|
| PGT CEEWRITE LIMITED | Nov 25, 2010 | Nov 25, 2010 |
| PORTLAND AEROSPACE LTD | Aug 27, 2010 | Aug 27, 2010 |
What are the latest accounts for BRENTWORTH SOUTH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for BRENTWORTH SOUTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 13, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 13, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 13, 2020 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW to 3 Field Court London WC1R 5EF on Jun 04, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of BRENTWORTH SOUTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLAN, Brendan | Secretary | Field Court WC1R 5EF London 3 | 171817570001 | |||||||
| CONLAN, Brendan Thomas | Director | Field Court WC1R 5EF London 3 | United Kingdom | British | 91445660001 | |||||
| HILL, Mark Frederick | Secretary | Trade Croft Industrial Estate Wide Street DT5 2LN Portland Unit 1 Dorset United Kingdom | 153734870001 | |||||||
| HILL, Mark Frederick | Director | Trade Croft Industrial Estate Wide Street DT5 2LN Portland Unit 1 Dorset United Kingdom | England | British | 152206290001 |
Who are the persons with significant control of BRENTWORTH SOUTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guinan Pinegarth Ltd | Apr 06, 2016 | 30-38 Main Street Gibraltar Suite 31, Don House United Kingdom | No | ||||||||||
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Natures of Control
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Does BRENTWORTH SOUTH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 09, 2012 Delivered On Oct 19, 2012 | Satisfied | 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 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge by way of debenture | Created On Feb 02, 2011 Delivered On Feb 03, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does BRENTWORTH SOUTH LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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