Dissolved
Dissolved 2017-01-05
Company Information for BRUTON INVESTMENTS LIMITED
ST. KATHARINES WAY, LONDON, E1W,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-05 |
Company Name | |
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BRUTON INVESTMENTS LIMITED | |
Legal Registered Office | |
ST. KATHARINES WAY LONDON | |
Company Number | 01790555 | |
---|---|---|
Date formed | 1984-02-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2017-01-05 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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BRUTON INVESTMENTS PTY. LTD. | TAS 7320 | Active | Company formed on the 1994-04-13 |
BRUTON INVESTMENTS LTD | Data House, 43-45 Stamford Hill London N16 5SR | Active | Company formed on the 2017-05-12 | |
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BRUTON INVESTMENTS LLC | 202 RED EAGLE TRL HUDSON OAKS TX 76087 | Active | Company formed on the 2010-03-11 |
Officer | Role | Date Appointed |
---|---|---|
BNOMS LIMITED |
||
COLIN MICHAEL PRYCE |
||
GAVIN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID PETERS |
Director | ||
STUART KENNETH LEADILL |
Director | ||
PAUL WILLIAM GOLDSMITH |
Director | ||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
Director | ||
CHRISTOPHER RAIT O'NEILL PEARSON |
Director | ||
STUART FRASER MURRAY |
Director | ||
CLAIRE LUCIE MARY HOWARD |
Director | ||
PAUL ANDREW BANCROFT |
Director | ||
DAWN ELIZABETH KNIGHT |
Director | ||
ROSS EDWARD MCDONALD |
Company Secretary | ||
ROSS EDWARD MCDONALD |
Director | ||
RONALD ANDREW HENDERSON |
Director | ||
MARK CHRISTOPHER HOOPER |
Company Secretary | ||
MICHAEL JOHN ELLIOTT |
Director | ||
JOHN AIDAN REDMOND |
Director | ||
DAVID FREDERICK WRIGHT |
Director | ||
EDWARD JOHN JACKSON |
Director | ||
SIDNEY HENRY CORDIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEAN & DYBALL DEVELOPMENTS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 1976-09-21 | Liquidation | |
BALFOUR BEATTY POWER CONSTRUCTION LIMITED | Company Secretary | 2000-09-16 | CURRENT | 1967-06-30 | Liquidation | |
DEVONSHIRE HOUSE NETHERLANDS LIMITED | Company Secretary | 2000-05-18 | CURRENT | 1954-02-05 | Dissolved 2015-12-07 | |
EKRALC LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1963-06-11 | Dissolved 2016-12-27 | |
BALFOUR BEATTY OVERSEAS LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1935-11-23 | Active | |
CLARKE SECURITIES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1958-11-25 | Liquidation | |
BALFOUR BEATTY HOMES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1983-04-05 | Active | |
BALFOUR BEATTY NOMINEES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1986-06-11 | Active | |
MANRING HOMES LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1972-01-28 | Active | |
BICAL CONSTRUCTION LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY CONST LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1973-06-07 | Liquidation | |
01198171 LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1975-01-29 | Active | |
BICC WIRE LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1965-11-25 | Dissolved 2016-05-24 | |
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 1999-05-21 | CURRENT | 1948-08-07 | Active | |
BALFOUR BEATTY PROPERTY LIMITED | Company Secretary | 1995-04-30 | CURRENT | 1985-01-30 | Active | |
AVATAR LIMITED | Company Secretary | 1995-04-30 | CURRENT | 1986-07-10 | Active | |
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED | Company Secretary | 1995-04-30 | CURRENT | 1989-02-06 | Liquidation | |
FIELDEN & ASHWORTH LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1965-11-04 | Dissolved 2017-01-13 | |
MAYFAIR PLACE INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1985-12-13 | Dissolved 2017-01-05 | |
DEVONSHIRE HOUSE DORMANT THREE LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1936-04-15 | Active | |
ARMPLEDGE LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1981-10-29 | Liquidation | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1975-01-29 | Active | |
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1864-04-07 | Liquidation | |
STERLING GREENGATE CABLE COMPANY LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1948-02-24 | Active - Proposal to Strike off | |
GUINEA INVESTMENTS LIMITED | Company Secretary | 1995-04-21 | CURRENT | 1973-05-21 | Active | |
BALFOUR BEATTY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2002-11-14 | Active | |
HEERY INTERNATIONAL LIMITED | Director | 2014-11-01 | CURRENT | 1992-10-28 | Liquidation | |
BIGNELL & ASSOCIATES LIMITED | Director | 2014-11-01 | CURRENT | 2001-12-12 | Active | |
HEERY HOLDINGS LIMITED | Director | 2014-11-01 | CURRENT | 1981-09-01 | Liquidation | |
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2017-02-11 | |
AVATAR LIMITED | Director | 2000-06-30 | CURRENT | 1986-07-10 | Active | |
FIELDEN & ASHWORTH LIMITED | Director | 2000-06-01 | CURRENT | 1965-11-04 | Dissolved 2017-01-13 | |
MAYFAIR PLACE INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1985-12-13 | Dissolved 2017-01-05 | |
ARMPLEDGE LIMITED | Director | 2000-06-01 | CURRENT | 1981-10-29 | Liquidation | |
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1975-01-29 | Active | |
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Director | 2000-06-01 | CURRENT | 1975-01-29 | Active | |
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED | Director | 2000-06-01 | CURRENT | 1864-04-07 | Liquidation | |
GUINEA INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1973-05-21 | Active | |
DEVONSHIRE HOUSE NETHERLANDS LIMITED | Director | 2000-05-18 | CURRENT | 1954-02-05 | Dissolved 2015-12-07 | |
BALFOUR BEATTY CONST LIMITED | Director | 2000-04-03 | CURRENT | 1965-02-18 | Active | |
BALFOUR BEATTY HOMES LIMITED | Director | 2000-02-01 | CURRENT | 1983-04-05 | Active | |
BRITISH INSULATED CALLENDER'S CABLES LIMITED | Director | 2000-01-01 | CURRENT | 1919-08-19 | Dissolved 2017-06-27 | |
W.T. GLOVER & COMPANY LIMITED | Director | 2000-01-01 | CURRENT | 1898-02-16 | Active - Proposal to Strike off | |
EKRALC LIMITED | Director | 2000-01-01 | CURRENT | 1963-06-11 | Dissolved 2016-12-27 | |
DEVONSHIRE HOUSE DORMANT THREE LIMITED | Director | 2000-01-01 | CURRENT | 1936-04-15 | Active | |
SHAW-PETRIE LIMITED | Director | 2000-01-01 | CURRENT | 1935-05-11 | Active | |
00158345 LIMITED | Director | 2000-01-01 | CURRENT | 1919-08-29 | Active | |
BALFOUR BEATTY OVERSEAS LIMITED | Director | 2000-01-01 | CURRENT | 1935-11-23 | Active | |
CLARKE SECURITIES LIMITED | Director | 2000-01-01 | CURRENT | 1958-11-25 | Liquidation | |
BALFOUR BEATTY NOMINEES LIMITED | Director | 2000-01-01 | CURRENT | 1986-06-11 | Active | |
MANRING HOMES LIMITED | Director | 2000-01-01 | CURRENT | 1972-01-28 | Active | |
BNOMS LIMITED | Director | 2000-01-01 | CURRENT | 1959-04-01 | Active | |
BICAL CONSTRUCTION LIMITED | Director | 2000-01-01 | CURRENT | 1901-12-07 | Active | |
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED | Director | 2000-01-01 | CURRENT | 1973-06-07 | Liquidation | |
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED | Director | 2014-06-01 | CURRENT | 2011-12-16 | Dissolved 2017-02-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 01/12/2015 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS | |
AP01 | DIRECTOR APPOINTED GAVIN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM FOURTH FLOOR 130 WILTON ROAD LONDON SW1V 1LQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED STUART KENNETH LEADILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH | |
LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 372000000 | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
RES01 | ADOPT ARTICLES 12/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 31/05/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010 | |
363a | RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON | |
288a | DIRECTOR APPOINTED MARK DAVID PETERS | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 22/03/07--------- £ SI 135000000@1=135000000 £ IC 237000000/372000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES06 | REDUCE ISSUED CAPITAL 06/01/04 | |
RES04 | £ NC 500000000/900000000 23 | |
123 | NC INC ALREADY ADJUSTED 23/10/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/10/03--------- £ SI 337000000@1=337000000 £ IC 405000000/742000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: THIRD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH | |
363a | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED |
Final Meetings | 2016-08-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GURANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRUTON INVESTMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BRUTON INVESTMENTS LIMITED | Event Date | 2016-08-10 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, on 16 September 2016 at 11.30 am, for the purposes of having laid before it an account of the Joint Liquidators acts and dealings and the conduct of the winding up, and hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend at the above Meeting may appoint a proxy holder to attend and vote in his or her place. It is not necessary for the proxy holder to be a member. A proxy form should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD by not later than 12.00 noon on the business day prior to the meeting. Date of Appointment: 11 December 2013. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD For further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane. | |||
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. |