BRENTWORTH SOUTH LTD

Key Data

Status

Dissolved

Company No.

07359593

Incorporation date

27/08/2010

Size

Unaudited abridged

Classification

Machining (25.62 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2010)

04/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

11/07/2022

Liquidators' statement of receipts and payments to 2022-05-13

View PDF (13 pages)

19/07/2021

Liquidators' statement of receipts and payments to 2021-05-13

View PDF (13 pages)

16/07/2020

Liquidators' statement of receipts and payments to 2020-05-13

View PDF (12 pages)

04/06/2019

Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW to 3 Field Court London WC1R 5EF on 2019-06-04

View PDF (2 pages)

04/06/2019

Statement of affairs

View PDF (9 pages)

04/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

04/06/2019

Resolutions

View PDF (1 pages)

30/04/2019

Resolutions

View PDF (3 pages)

19/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2019

Unaudited abridged accounts made up to 2018-01-31

View PDF (7 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

21/06/2018

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

09/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2018

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

30/11/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (9 pages)

09/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

03/11/2015

Total exemption full accounts made up to 2015-01-31

View PDF (9 pages)

09/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (3 pages)

06/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (10 pages)

17/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (3 pages)

05/11/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

08/10/2013

Registered office address changed from Unit 1 Trade Croft Industrial Estate Wide Street Portland Dorset DT5 2LN England on 2013-10-08

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

04/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (3 pages)

04/09/2012

Appointment of Mr Brendan Conlan as a secretary

View PDF (1 pages)

04/09/2012

Termination of appointment of Mark Hill as a director

View PDF (1 pages)

04/09/2012

Termination of appointment of Mark Frederick Hill as a secretary

View PDF (1 pages)

28/08/2012

Full accounts made up to 2012-01-31

View PDF (11 pages)

23/05/2012

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

23/05/2012

Current accounting period shortened from 2012-01-31 to 2011-01-31

View PDF (1 pages)

19/10/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (4 pages)

07/09/2011

Current accounting period extended from 2011-08-31 to 2012-01-31

View PDF (1 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-03-04

View PDF (3 pages)

04/03/2011

Appointment of Mr Brendan Thomas Conlan as a director

View PDF (2 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/11/2010

Certificate of change of name

View PDF (2 pages)

25/11/2010

Change of name notice

View PDF (2 pages)

27/08/2010

Incorporation

View PDF (23 pages)

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

31/01/2018

Last change occurred

31/01/2018

Accounts

Unaudited abridged

Last made up date

31/01/2018

Next account date

31/01/2019

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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
Hill, Mark Frederick	Director	27/08/2010 - 31/07/2012	3
Conlan, Brendan Thomas	Director	03/03/2011 - Present	3
Conlan, Brendan	Secretary	31/07/2012 - Present	-
Hill, Mark Frederick	Secretary	27/08/2010 - 31/07/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRENTWORTH SOUTH LTD

BRENTWORTH SOUTH LTD is an(a) Dissolved company incorporated on 27/08/2010 with the registered office located at 3 Field Court, London WC1R 5EF. 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 BRENTWORTH SOUTH LTD?

BRENTWORTH SOUTH LTD is currently Dissolved. It was registered on 27/08/2010 and dissolved on 04/01/2023.

Where is BRENTWORTH SOUTH LTD located?

BRENTWORTH SOUTH LTD is registered at 3 Field Court, London WC1R 5EF.

What does BRENTWORTH SOUTH LTD do?

BRENTWORTH SOUTH LTD operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for BRENTWORTH SOUTH LTD?

The latest filing was on 04/01/2023: Final Gazette dissolved following liquidation.