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BRENTEN LIMITED

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BRENTEN LIMITED

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Key Data

Status

Dissolved

Company No.

05120462

Incorporation date

05/05/2004

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

C/O SHIPLEYS LLP, 10 Orange Street, Haymarket, London WC2H 7DQCopy
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Latest events (Record since 05/05/2004)
dot icon01/04/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/01/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon29/10/2013
Liquidators' statement of receipts and payments to 2013-09-28
View PDF (5 pages)
dot icon28/10/2013
Insolvency filing
View PDF (1 pages)
dot icon22/04/2013
Liquidators' statement of receipts and payments to 2013-03-28
View PDF (5 pages)
dot icon30/10/2012
Liquidators' statement of receipts and payments to 2012-09-28
View PDF (5 pages)
dot icon06/09/2012
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon03/09/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/04/2012
Liquidators' statement of receipts and payments to 2012-03-28
View PDF (5 pages)
dot icon03/10/2011
Liquidators' statement of receipts and payments to 2011-09-28
View PDF (5 pages)
dot icon06/04/2011
Liquidators' statement of receipts and payments to 2011-03-28
View PDF (5 pages)
dot icon20/10/2010
Liquidators' statement of receipts and payments to 2010-09-28
View PDF (5 pages)
dot icon18/10/2009
Secretary's details changed for Mr Ian Maurice Grew on 2009-10-01
View PDF (1 pages)
dot icon28/09/2009
Administrator's progress report to 2009-09-21
View PDF (7 pages)
dot icon28/09/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (8 pages)
dot icon04/05/2009
Administrator's progress report to 2009-04-03
View PDF (11 pages)
dot icon04/03/2009
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon16/12/2008
Result of meeting of creditors
View PDF (2 pages)
dot icon08/12/2008
Director's Change of Particulars / rok entertainment group LIMITED / 12/11/2008 / Date of Birth was: 05-May-2004, now: none; Surname was: rok entertainment group LIMITED, now: brenton services LIMITED
View PDF (1 pages)
dot icon30/11/2008
Statement of administrator's proposal
View PDF (37 pages)
dot icon16/10/2008
Registered office changed on 17/10/2008 from c/o shipleys LLP 10 orange street, haymarket london WC2H 7DQ
View PDF (1 pages)
dot icon15/10/2008
Appointment of an administrator
View PDF (1 pages)
dot icon21/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon18/09/2008
Registered office changed on 19/09/2008 from c/o shipleys LLP 10 orange street london WC2H 7DQ
View PDF (1 pages)
dot icon17/09/2008
Registered office changed on 18/09/2008 from rok house, kingswood busines park, holyhead road albrighton west midlands WV7 3AU
View PDF (1 pages)
dot icon16/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon20/08/2008
Return made up to 06/05/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (15 pages)
dot icon02/10/2007
Auditor's resignation
View PDF (2 pages)
dot icon15/05/2007
Return made up to 06/05/07; full list of members
View PDF (2 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon25/05/2006
Return made up to 06/05/06; full list of members
View PDF (2 pages)
dot icon13/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon01/08/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon19/07/2005
Ad 07/05/04--------- £ si [email protected]
View PDF (3 pages)
dot icon19/07/2005
Return made up to 06/05/05; full list of members; amend
View PDF (6 pages)
dot icon04/07/2005
Return made up to 06/05/05; full list of members
View PDF (2 pages)
dot icon15/02/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon07/06/2004
Director resigned
View PDF (1 pages)
dot icon06/06/2004
Director resigned
View PDF (1 pages)
dot icon05/05/2004
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kendrick, Jonathan Mark
Director
05/05/2004 - 01/06/2004
149
Grew, Ian Maurice
Secretary
05/05/2004 - Present
73
Sanders, John Edward
Director
05/05/2004 - 01/06/2004
11
BRENTEN SERVICES LIMITED
Corporate Director
05/05/2004 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BRENTEN LIMITED

BRENTEN LIMITED is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at C/O SHIPLEYS LLP, 10 Orange Street, Haymarket, London WC2H 7DQ. There are currently 2 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 LIMITED?

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BRENTEN LIMITED is currently Dissolved. It was registered on 05/05/2004 and dissolved on 01/04/2014.

Where is BRENTEN LIMITED located?

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BRENTEN LIMITED is registered at C/O SHIPLEYS LLP, 10 Orange Street, Haymarket, London WC2H 7DQ.

What does BRENTEN LIMITED do?

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BRENTEN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRENTEN LIMITED?

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The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.