BRENTEN SERVICES LIMITED

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BRENTEN SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05120144

Incorporation date

04/05/2004

Size

-

Contacts

Registered address

Registered address

C/O SHIPLEYS LLP, 60317, 10 Orange Street, London WC2H 7WRCopy
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Latest events (Record since 04/05/2004)
dot icon22/03/2014
Final Gazette dissolved following liquidation
dot icon22/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon11/11/2013
Liquidators' statement of receipts and payments to 2013-11-02
dot icon28/10/2013
Insolvency filing
dot icon03/06/2013
Liquidators' statement of receipts and payments to 2013-05-02
dot icon07/01/2013
Termination of appointment of Alexander Charles Renny as a director on 2012-12-24
dot icon20/11/2012
Liquidators' statement of receipts and payments to 2012-11-02
dot icon06/09/2012
Notice of ceasing to act as a voluntary liquidator
dot icon03/09/2012
Appointment of a voluntary liquidator
dot icon21/05/2012
Liquidators' statement of receipts and payments to 2012-05-02
dot icon15/12/2011
Liquidators' statement of receipts and payments to 2011-11-02
dot icon06/09/2011
Director's details changed for Rok Asset Management Limited on 2011-08-31
dot icon18/05/2011
Liquidators' statement of receipts and payments to 2011-05-02
dot icon08/12/2010
Liquidators' statement of receipts and payments to 2010-11-02
dot icon09/11/2009
Appointment of a voluntary liquidator
dot icon02/11/2009
Administrator's progress report to 2009-10-28
dot icon02/11/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon30/10/2009
Director's details changed for Mr Jonathan Mark Kendrick on 2009-10-01
dot icon18/10/2009
Director's details changed for Bruce William Renny on 2009-10-01
dot icon18/10/2009
Director's details changed for Mr James Lee Kendrick on 2009-10-01
dot icon18/10/2009
Director's details changed for The Rt Hon the Lord Benjamin Lloyd Stormont Mancroft on 2009-10-01
dot icon18/10/2009
Director's details changed for Alexander Charles Renny on 2009-10-01
dot icon18/10/2009
Secretary's details changed for Ian Maurice Grew on 2009-10-01
dot icon18/10/2009
Director's details changed for Stuart Kenneth Furnival on 2009-10-01
dot icon18/10/2009
Director's details changed for Jeremy Mayo Boswell on 2009-10-01
dot icon14/10/2009
Director's details changed for Rok Asset Management Limited on 2009-10-01
dot icon28/09/2009
Director's Change of Particulars / bruce renny / 01/09/2009 / HouseName/Number was: , now: 272; Street was: framlingham house, now: boldmere road; Area was: the keep, now: ; Post Town was: ironbridge, now: sutton coldfield; Region was: shropshire, now: west midlands; Post Code was: TF7 5NN, now: B73 5LW; Country was: , now: united kingdom
dot icon11/08/2009
Director's Change of Particulars / james kendrick / 11/08/2009 / HouseName/Number was: , now: glebe house; Street was: 2 rushey lane, now: stockton; Area was: boningale albrighton, now: ; Post Town was: wolverhampton, now: shifnal; Region was: west midlands, now: shropshire; Post Code was: WV7 3AZ, now: TF11 9EF; Country was: , now: uk
dot icon25/06/2009
Administrator's progress report to 2009-05-24
dot icon19/03/2009
Statement of affairs with form 2.14B
dot icon04/03/2009
Result of meeting of creditors
dot icon02/03/2009
Result of meeting of creditors
dot icon20/01/2009
Statement of administrator's proposal
dot icon08/12/2008
Registered office changed on 09/12/2008 from rok house, kingswood busines park, holyhead road albrighton west midlands WV7 3AU
dot icon07/12/2008
Appointment of an administrator
dot icon12/11/2008
Appointment Terminated Director laurence alexander
dot icon11/11/2008
Certificate of change of name
dot icon21/08/2008
Return made up to 05/05/08; full list of members
dot icon21/04/2008
Total exemption full accounts made up to 2007-03-31
dot icon20/02/2008
Director's particulars changed
dot icon03/02/2008
New director appointed
dot icon25/11/2007
Ad 17/10/06--------- £ si [email protected]
dot icon25/11/2007
Ad 12/11/07--------- £ si [email protected]=2418 £ ic 59602/62020
dot icon11/11/2007
Ad 29/10/07--------- £ si [email protected]=635 £ ic 58967/59602
dot icon08/11/2007
Ad 05/11/07--------- £ si [email protected]=268 £ ic 58699/58967
dot icon28/10/2007
Director resigned
dot icon26/10/2007
Ad 29/06/07--------- £ si [email protected]=2768 £ ic 55931/58699
dot icon24/10/2007
Ad 23/10/07--------- £ si [email protected]=80 £ ic 55851/55931
dot icon17/10/2007
Ad 03/10/07--------- £ si [email protected]=4352 £ ic 51499/55851
dot icon02/10/2007
Auditor's resignation
dot icon04/09/2007
Ad 04/07/07--------- £ si [email protected]=1949 £ ic 49550/51499
dot icon04/09/2007
Ad 13/07/07--------- £ si [email protected]=50 £ ic 49500/49550
dot icon04/09/2007
Ad 18/07/07--------- £ si [email protected]=400 £ ic 49100/49500
dot icon05/08/2007
Ad 27/07/07--------- £ si [email protected]=371 £ ic 48729/49100
dot icon10/07/2007
Ad 13/06/07--------- £ si [email protected]=6522 £ ic 42207/48729
dot icon25/06/2007
New director appointed
dot icon24/06/2007
New director appointed
dot icon24/06/2007
New director appointed
dot icon21/06/2007
Ad 23/05/07-23/05/07 £ si [email protected]=14426 £ ic 27781/42207
dot icon19/06/2007
Director's particulars changed
dot icon06/06/2007
New director appointed
dot icon24/05/2007
Return made up to 05/05/07; full list of members
dot icon24/05/2007
Director's particulars changed
dot icon10/04/2007
Ad 28/03/07--------- £ si [email protected]=63 £ ic 27875/27938
dot icon10/04/2007
Ad 29/03/07--------- £ si [email protected]=161 £ ic 27714/27875
dot icon10/04/2007
Ad 30/03/07--------- £ si [email protected]=5758 £ ic 21956/27714
dot icon09/04/2007
Ad 21/03/07--------- £ si [email protected]=6 £ ic 21950/21956
dot icon04/03/2007
Ad 23/01/07--------- £ si [email protected]=100 £ ic 21850/21950
dot icon04/03/2007
Ad 02/02/07--------- £ si [email protected]=190 £ ic 21660/21850
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon22/01/2007
Ad 08/01/07--------- £ si [email protected]=120 £ ic 21540/21660
dot icon23/11/2006
Ad 03/11/06--------- £ si [email protected]=900 £ ic 20640/21540
dot icon26/10/2006
Ad 17/10/06--------- £ si [email protected]=1035 £ ic 19605/20640
dot icon23/10/2006
Resolutions
dot icon15/10/2006
Director resigned
dot icon06/07/2006
Resolutions
dot icon06/07/2006
Resolutions
dot icon06/07/2006
Resolutions
dot icon03/07/2006
Particulars of contract relating to shares
dot icon03/07/2006
Ad 23/06/06--------- £ si [email protected]=18232 £ ic 1373/19605
dot icon25/05/2006
Return made up to 05/05/06; full list of members
dot icon25/05/2006
Director's particulars changed
dot icon11/04/2006
Ad 30/03/06--------- £ si [email protected]=15 £ ic 1355/1370
dot icon29/03/2006
Ad 13/03/06--------- £ si [email protected]=33 £ ic 1322/1355
dot icon27/03/2006
Ad 10/03/06--------- £ si [email protected]=120 £ ic 1202/1322
dot icon19/03/2006
Ad 27/02/06--------- £ si [email protected]=1 £ ic 1201/1202
dot icon15/02/2006
Ad 07/02/06--------- £ si [email protected]=9 £ ic 1192/1201
dot icon07/02/2006
Ad 31/01/06--------- £ si [email protected]=11 £ ic 1181/1192
dot icon01/02/2006
Accounts for a small company made up to 2005-03-31
dot icon15/11/2005
Ad 21/10/05--------- £ si [email protected]=95 £ ic 1086/1181
dot icon02/08/2005
Ad 18/07/05--------- £ si [email protected]=86 £ ic 1000/1086
dot icon07/07/2005
Ad 29/06/05--------- £ si [email protected] £ ic 1000/1000
dot icon05/07/2005
Return made up to 05/05/05; full list of members
dot icon01/07/2005
New director appointed
dot icon15/02/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon17/01/2005
New director appointed
dot icon13/01/2005
New director appointed
dot icon29/06/2004
Ad 28/06/04-28/06/04 £ si [email protected]=999 £ ic 1/1000
dot icon29/06/2004
Resolutions
dot icon06/06/2004
New director appointed
dot icon04/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kendrick, James Lee
Director
03/01/2005 - Present
198
Renny, Alexander Charles
Director
31/10/2007 - 23/12/2012
6
Fidanza, Paolo
Director
12/06/2005 - 30/09/2007
62
Furnival, Stuart Kenneth
Director
12/06/2007 - Present
1
Sanders, John Edward
Director
04/05/2004 - 15/10/2006
11

Persons with Significant Control

0

No PSC data available.

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Description

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About BRENTEN SERVICES LIMITED

BRENTEN SERVICES LIMITED is an(a) Dissolved company incorporated on 04/05/2004 with the registered office located at C/O SHIPLEYS LLP, 60317, 10 Orange Street, London WC2H 7WR. There are currently 8 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 SERVICES LIMITED?

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BRENTEN SERVICES LIMITED is currently Dissolved. It was registered on 04/05/2004 and dissolved on 22/03/2014.

Where is BRENTEN SERVICES LIMITED located?

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

What does BRENTEN SERVICES LIMITED do?

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

What is the latest filing for BRENTEN SERVICES LIMITED?

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The latest filing was on 22/03/2014: Final Gazette dissolved following liquidation.