BRETTORIUN MARINE LIMITED

Key Data

Status

Liquidation

Company No.

06863582

Incorporation date

30/03/2009

Size

Unreported

Classification

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

Contacts

Registered address

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Latest events (Record since 30/03/2009)

09/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2015

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

02/03/2015

Satisfaction of charge 2 in full

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23/02/2015

Liquidators' statement of receipts and payments to 2014-12-15

View PDF (16 pages)

22/09/2014

Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 2014-09-22

View PDF (2 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2013-12-15

View PDF (26 pages)

06/02/2014

Termination of appointment of Nicholas Pilbrow as a director

View PDF (1 pages)

25/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2013

Resignation of a liquidator

View PDF (1 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2012-12-15

View PDF (17 pages)

15/02/2012

Liquidators' statement of receipts and payments to 2011-12-15

View PDF (16 pages)

04/01/2011

Registered office address changed from One America Square Crosswall London EC3N 2SG Uk on 2011-01-04

View PDF (2 pages)

30/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2010

Resolutions

View PDF (1 pages)

30/12/2010

Declaration of solvency

View PDF (3 pages)

20/08/2010

Termination of appointment of Gwilym Ashworth as a director

View PDF (1 pages)

18/05/2010

Director's details changed for Nicholas David Pilbrow on 2010-05-18

View PDF (2 pages)

01/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (8 pages)

16/03/2010

Director's details changed for Gwilym Ashworth on 2010-03-16

View PDF (2 pages)

29/10/2009

Director's details changed for Nicholas David Pilbrow on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Colin Jack Emson on 2009-10-09

View PDF (2 pages)

13/10/2009

Secretary's details changed for John Michael Bottomley on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for Gwilym Ashworth on 2009-10-02

View PDF (2 pages)

27/07/2009

Commission payable relating to shares

View PDF (1 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

20/07/2009

Ad 10/07/09\gbp si [email protected]=92.5\gbp ic 7.5/100\

View PDF (4 pages)

30/03/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Ashworth, Gwilym Owen	Director	30/03/2009 - 09/08/2010	10
ROBERT FRASER MARINE LIMITED	Corporate Director	30/03/2009 - Present	3
Bottomley, John Michael	Secretary	30/03/2009 - Present	22
Pilbrow, Nicholas David	Director	30/03/2009 - 06/02/2014	51
Emson, Colin Jack	Director	30/03/2009 - Present	103

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BRETTORIUN MARINE LIMITED

BRETTORIUN MARINE LIMITED is an(a) Liquidation company incorporated on 30/03/2009 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street 31 Floor, London E14 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRETTORIUN MARINE LIMITED?

BRETTORIUN MARINE LIMITED is currently Liquidation. It was registered on 30/03/2009 and dissolved on 09/07/2015.

Where is BRETTORIUN MARINE LIMITED located?

BRETTORIUN MARINE LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 40 Bank Street 31 Floor, London E14 5NR.

What does BRETTORIUN MARINE LIMITED do?

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

What is the latest filing for BRETTORIUN MARINE LIMITED?

The latest filing was on 09/07/2015: Final Gazette dissolved following liquidation.