BRENTEN INDUSTRIAL LIMITED

Key Data

Status

Dissolved

Company No.

04302547

Incorporation date

10/10/2001

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/10/2001)

31/03/2014

Final Gazette dissolved following liquidation

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31/12/2013

Return of final meeting in a creditors' voluntary winding up

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02/12/2013

Liquidators' statement of receipts and payments to 2013-11-16

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29/10/2013

Insolvency filing

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04/06/2013

Liquidators' statement of receipts and payments to 2013-05-16

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21/11/2012

Liquidators' statement of receipts and payments to 2012-11-16

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07/09/2012

Notice of ceasing to act as a voluntary liquidator

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04/09/2012

Appointment of a voluntary liquidator

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22/05/2012

Liquidators' statement of receipts and payments to 2012-05-16

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14/12/2011

Liquidators' statement of receipts and payments to 2011-11-16

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10/06/2011

Liquidators' statement of receipts and payments to 2011-05-16

View PDF (6 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-11-16

View PDF (5 pages)

17/11/2009

Administrator's progress report to 2009-11-12

View PDF (8 pages)

17/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

19/10/2009

Secretary's details changed for Mr Ian Maurice Grew on 2009-10-01

View PDF (1 pages)

26/06/2009

Administrator's progress report to 2009-05-24

View PDF (9 pages)

20/03/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

03/03/2009

Result of meeting of creditors

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12/02/2009

Result of meeting of creditors

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22/01/2009

Statement of administrator's proposal

View PDF (37 pages)

09/12/2008

Director's Change of Particulars / rok entertainment group LIMITED / 12/11/2008 / Surname was: rok entertainment group LIMITED, now: brenton services LIMITED

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08/12/2008

Appointment of an administrator

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05/12/2008

Registered office changed on 05/12/2008 from rok house, kingswood business park, holyhead road, albrighton, wolverhampton west midlands WV7 3AU

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12/11/2008

Certificate of change of name

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14/03/2008

Appointment Terminated Director rok asset management LIMITED

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13/03/2008

Return made up to 16/10/07; full list of members

View PDF (5 pages)

11/03/2008

Director appointed mr james lee kendrick

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11/03/2008

Appointment Terminated Director laurence alexander

View PDF (1 pages)

11/03/2008

Appointment Terminated Director benjamin mancroft

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11/03/2008

Appointment Terminated Director james kendrick

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11/03/2008

Appointment Terminated Director jonathan kendrick

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10/03/2008

Total exemption full accounts made up to 2007-03-31

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05/03/2008

Director appointed mr jonathan mark kendrick

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05/03/2008

Director appointed rok asset management LIMITED

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05/03/2008

Director appointed the rt hon the lord benjamin lloyd stormont mancroft

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05/03/2008

Director appointed mr james lee kendrick

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05/03/2008

Director appointed rok entertainment group LIMITED

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04/03/2008

Director appointed mr laurence alexander

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04/03/2008

Appointment Terminated Director jonathan kendrick

View PDF (1 pages)

04/03/2008

Appointment Terminated Director rok asset management LIMITED

View PDF (1 pages)

04/03/2008

Appointment Terminated Director benjamin mancroft

View PDF (1 pages)

04/03/2008

Appointment Terminated Director james kendrick

View PDF (1 pages)

04/03/2008

Appointment Terminated Director laurence alexander

View PDF (1 pages)

29/10/2007

New director appointed

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29/10/2007

Director resigned

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03/10/2007

Auditor's resignation

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20/06/2007

Director's particulars changed

View PDF (1 pages)

09/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

18/10/2006

Return made up to 16/10/06; full list of members

View PDF (8 pages)

17/10/2006

Director resigned

View PDF (1 pages)

26/05/2006

Director's particulars changed

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17/05/2006

Ad 09/05/06--------- £ si [email protected]=449 £ ic 19836/20285

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12/05/2006

Return made up to 10/10/05; full list of members

View PDF (6 pages)

12/05/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Ad 13/03/06--------- £ si [email protected]=500 £ ic 19336/19836

View PDF (3 pages)

20/03/2006

Ad 27/02/06--------- £ si [email protected]=77 £ ic 19259/19336

View PDF (3 pages)

16/02/2006

Ad 07/02/06--------- £ si [email protected]=152 £ ic 19107/19259

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08/02/2006

Ad 31/01/06--------- £ si [email protected]=190 £ ic 18917/19107

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02/02/2006

Accounts for a small company made up to 2005-03-31

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18/01/2006

Ad 06/01/06--------- £ si [email protected]=1123 £ ic 17794/18917

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02/07/2005

New director appointed

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11/05/2005

Ad 28/03/05--------- £ si [email protected]=44 £ ic 17750/17794

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22/04/2005

Ad 04/06/04--------- £ si [email protected]

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21/04/2005

Ad 09/02/05--------- £ si [email protected]=886 £ ic 16864/17750

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06/04/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

29/10/2004

Return made up to 10/10/04; full list of members

View PDF (11 pages)

18/05/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

15/05/2004

Ad 30/04/04--------- £ si [email protected]=87 £ ic 16776/16863

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04/05/2004

Ad 23/04/04-23/04/04 £ si [email protected]=2860 £ ic 13916/16776

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02/03/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

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18/12/2003

Ad 05/12/03--------- £ si [email protected]=4549 £ ic 9367/13916

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10/11/2003

Return made up to 10/10/03; full list of members

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10/11/2003

Director's particulars changed

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06/11/2003

Resolutions

View PDF (26 pages)

29/10/2003

Memorandum and Articles of Association

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17/10/2003

Nc inc already adjusted 08/10/03

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17/10/2003

Resolutions

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17/10/2003

Resolutions

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17/10/2003

Resolutions

View PDF (27 pages)

17/10/2003

Memorandum and Articles of Association

View PDF (5 pages)

27/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/08/2003

Ad 25/07/03--------- £ si [email protected]=640 £ ic 8727/9367

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09/08/2003

Nc inc already adjusted 25/07/03

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09/08/2003

Resolutions

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09/08/2003

Resolutions

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09/08/2003

Resolutions

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09/08/2003

Resolutions

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01/05/2003

Secretary resigned

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01/05/2003

New secretary appointed

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13/03/2003

Resolutions

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13/03/2003

Resolutions

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13/03/2003

Resolutions

View PDF (26 pages)

07/03/2003

Ad 21/01/03--------- £ si [email protected]=8725 £ ic 2/8727

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07/03/2003

Resolutions

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07/03/2003

Resolutions

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07/03/2003

£ nc 1000/10000 21/01/03

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17/02/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

11/02/2003

Return made up to 10/10/02; full list of members

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04/02/2003

Resolutions

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04/02/2003

Resolutions

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04/02/2003

Resolutions

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04/02/2003

Resolutions

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (4 pages)

23/12/2002

Memorandum and Articles of Association

View PDF (10 pages)

18/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

Registered office changed on 06/12/02 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ

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06/12/2002

S-div 21/11/02

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06/12/2002

Resolutions

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02/12/2002

Certificate of change of name

View PDF (2 pages)

08/11/2002

New director appointed

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Registered office changed on 06/08/02 from: 49 waterloo road wolverhampton west midlands WV1 4UZ

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

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11/07/2002

Registered office changed on 11/07/02 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN

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10/10/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mancroft, Benjamin Lloyd Stormont, Lord	Director	16/10/2007 - 07/11/2007	25
Mancroft, Benjamin Lloyd Stormont, Lord	Director	21/01/2004 - 16/10/2007	25
Kendrick, James Lee	Director	21/01/2004 - Present	196
Kendrick, James Lee	Director	21/01/2004 - 16/10/2007	196
Kendrick, James Lee	Director	16/10/2007 - 07/11/2007	196

Persons with Significant Control

No PSC data available.

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Description

About BRENTEN INDUSTRIAL LIMITED

BRENTEN INDUSTRIAL LIMITED is an(a) Dissolved company incorporated on 10/10/2001 with the registered office located at C/O SHIPLEYS LLP, 60317, 10 Orange Street, London WC2H 7WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENTEN INDUSTRIAL LIMITED?

BRENTEN INDUSTRIAL LIMITED is currently Dissolved. It was registered on 10/10/2001 and dissolved on 31/03/2014.

Where is BRENTEN INDUSTRIAL LIMITED located?

BRENTEN INDUSTRIAL LIMITED is registered at C/O SHIPLEYS LLP, 60317, 10 Orange Street, London WC2H 7WR.

What does BRENTEN INDUSTRIAL LIMITED do?

BRENTEN INDUSTRIAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRENTEN INDUSTRIAL LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved following liquidation.