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Company Information for

BRETTENHAM TRUST LIMITED

CRAWLEY, WEST SUSSEX, RH10,
Company Registration Number
00319558
Private Limited Company
Dissolved

Dissolved 2015-03-05

Company Overview

About Brettenham Trust Ltd
BRETTENHAM TRUST LIMITED was founded on 1936-10-15 and had its registered office in Crawley. The company was dissolved on the 2015-03-05 and is no longer trading or active.

Key Data
Company Name
BRETTENHAM TRUST LIMITED
 
Legal Registered Office
CRAWLEY
WEST SUSSEX
 
Filing Information
Company Number 00319558
Date formed 1936-10-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-11
Date Dissolved 2015-03-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-21 02:50:38
Primary Source:Companies House
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Company Officers of BRETTENHAM TRUST LIMITED

Current Directors
Officer Role Date Appointed
CAROLE FLORENCE DAY
 Company Secretary 1993-02-10
JENNIFER CLAIRE STANSBURY
 Director 1991-08-28
PHILIP COURTENAY THOMAS WARNER
 Director 1991-02-27
ROBERT HENRY WARNER
 Director 1991-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN VEASER
 Director 1991-02-27 2014-01-22
ARTHUR DESMOND YATES
 Director 1991-02-27 2004-12-14
EDWARD COURTENAY HENRY WARNER
 Director 1991-02-27 2003-10-08
JACK SOUTHGATE
 Director 1991-02-27 2003-08-03
DAVID JOHN VEASER
 Company Secretary 1991-02-27 1993-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP COURTENAY THOMAS WARNER AGORA MAX LIMITED Director 2009-06-30 CURRENT 2005-09-19 Dissolved 2014-04-29
PHILIP COURTENAY THOMAS WARNER WARNER ESTATE INVESTMENTS LIMITED Director 2006-12-13 CURRENT 2006-12-13 Liquidation
PHILIP COURTENAY THOMAS WARNER GREATER LONDON OFFICES LIMITED Director 2006-09-06 CURRENT 2006-09-06 Dissolved 2015-04-28
PHILIP COURTENAY THOMAS WARNER PRINCIPAL LEASEHOLD PROPERTIES LIMITED Director 2005-11-25 CURRENT 2002-05-29 Dissolved 2016-08-11
PHILIP COURTENAY THOMAS WARNER 02468112 LIMITED Director 2005-08-12 CURRENT 1990-02-07 Dissolved 2015-02-24
PHILIP COURTENAY THOMAS WARNER LANCASTER INVESTMENTS LIMITED Director 1992-02-01 CURRENT 1989-01-17 Dissolved 2015-01-21
PHILIP COURTENAY THOMAS WARNER NELSONTREX LIMITED Director 1991-09-08 CURRENT 1978-04-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM DRAYCOT HOUSE DRAYCOT CERNE CHIPPENHAM WILTSHIRE SN15 5LG
2014-04-254.70DECLARATION OF SOLVENCY
2014-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-25LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 47000
2014-03-28AR0128/02/14 FULL LIST
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 28/08/2013
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VEASER
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 1ST FLOOR MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON W1H 5EP UNITED KINGDOM
2013-04-18AA11/10/12 TOTAL EXEMPTION FULL
2013-03-20AR0128/02/13 FULL LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE
2012-10-22SH0622/10/12 STATEMENT OF CAPITAL GBP 47000
2012-10-22SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-17AA11/10/11 TOTAL EXEMPTION FULL
2012-03-14AR0128/02/12 FULL LIST
2011-03-28AA11/10/10 TOTAL EXEMPTION FULL
2011-03-09AR0128/02/11 FULL LIST
2010-04-01AA11/10/09 TOTAL EXEMPTION FULL
2010-03-09AR0128/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN VEASER / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CLAIRE STANSBURY / 09/03/2010
2009-04-06AA11/10/08 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARNER / 27/01/2009
2008-04-10AA11/10/07 TOTAL EXEMPTION FULL
2008-03-12363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/10/06
2007-04-19363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-03-21363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-21AAFULL ACCOUNTS MADE UP TO 11/10/05
2005-06-01AAFULL ACCOUNTS MADE UP TO 11/10/04
2005-03-21363sRETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS
2005-01-05288bDIRECTOR RESIGNED
2004-04-13363sRETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 11/10/03
2003-11-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-24288bDIRECTOR RESIGNED
2003-09-02288bDIRECTOR RESIGNED
2003-03-27363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-27AAFULL ACCOUNTS MADE UP TO 11/10/02
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 39/49 WIGMORE STREET LONDON W1H 9LE
2002-03-22363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-22AAFULL ACCOUNTS MADE UP TO 11/10/01
2001-03-27AAFULL ACCOUNTS MADE UP TO 11/10/00
2001-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-27363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 11/10/99
2000-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-28363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-04-01AAFULL ACCOUNTS MADE UP TO 11/10/98
1999-04-01363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-01-13287REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 3 VERE STREET LONDON W1M 0JZ
1998-03-30363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-03-30AAFULL ACCOUNTS MADE UP TO 11/10/97
1997-03-17AAFULL ACCOUNTS MADE UP TO 11/10/96
1997-03-17363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-03-22AAFULL ACCOUNTS MADE UP TO 11/10/95
1996-03-22363sRETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS
1996-03-06SRES01ADOPT MEM AND ARTS 08/02/96
1996-03-06SRES09500 £1 SHS 08/02/96
1996-03-06169£ IC 47502/47002 27/02/96 £ SR 500@1=500
1995-03-13363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to BRETTENHAM TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-23
Fines / Sanctions
No fines or sanctions have been issued against BRETTENHAM TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRETTENHAM TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Intangible Assets
Patents
We have not found any records of BRETTENHAM TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETTENHAM TRUST LIMITED
Trademarks
We have not found any records of BRETTENHAM TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETTENHAM TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as BRETTENHAM TRUST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRETTENHAM TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBRETTENHAM TRUST LIMITEDEvent Date2014-09-17
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named company will be held at the offices of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG on 26 November 2014 at 10:00am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the joint liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Proxies to be used at the meeting must be lodged with Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG no later than 12 noon on the preceding business day. JD Ariel , Joint Liquidator : John Ariel (IP Number: 7838) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number: 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 10 April 2014. Further information is available from Gemma Brazier of Baker Tilly Restructuring and Recovery LLP on 01293 843161. Statement of rights under Section 325 Companies Act 2006: A member of a company is entitled to appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting ofthe company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETTENHAM TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRETTENHAM TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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