BROCADE ONE (UK) LIMITED

Company Number		03852234
Date formed		1999-10-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-30
Date Dissolved		2016-07-13
Type of accounts		FULL

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Company Officers of BROCADE ONE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
OLSWANG COSEC LIMITED	Company Secretary	2009-11-07
JEAN SAMUEL FURTER	Director	2010-07-28
KEVIN L MCKENNA	Director	2010-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES WILLIAM READ	Director	2010-07-28	2013-09-16
DANIEL WILLIAM FAIRFAX	Director	2006-12-21	2010-07-29
NAIR COMMERCIAL SERVICES LIMITED	Company Secretary	2001-10-30	2009-10-06
TIMOTHY DOUGLAS HEFFNER	Director	1999-12-23	2007-06-30
ANDREW MARK PALMER	Director	2000-01-01	2005-01-31
BOBBY RAY JOHNSON JR	Director	1999-12-23	2002-12-18
TIMOTHY DOUGLAS HEFFNER	Company Secretary	1999-12-23	2001-10-30
ABBEY NOMINEES LIMITED	Company Secretary	1999-10-01	1999-12-23
ABBEY DIRECTORS LIMITED	Director	1999-10-01	1999-12-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLSWANG COSEC LIMITED	CURRENT FILMS UK, LIMITED	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	CHUMP HOLDINGS LIMITED	Company Secretary	2016-05-16	CURRENT	2015-10-02	Liquidation
OLSWANG COSEC LIMITED	ACHILLES THERAPEUTICS UK LIMITED	Company Secretary	2016-05-06	CURRENT	2016-05-06	Active
OLSWANG COSEC LIMITED	GYROSCOPE THERAPEUTICS LIMITED	Company Secretary	2016-04-18	CURRENT	2016-04-18	Active
OLSWANG COSEC LIMITED	GINGERBREAD MAN RECORDS LIMITED	Company Secretary	2016-03-31	CURRENT	2015-03-30	Active
OLSWANG COSEC LIMITED	I-KAIST LTD	Company Secretary	2015-11-16	CURRENT	2015-11-16	Dissolved 2017-04-25
OLSWANG COSEC LIMITED	THINKEET LTD	Company Secretary	2015-11-10	CURRENT	2015-11-10	Dissolved 2017-05-23
OLSWANG COSEC LIMITED	WSO2. TELCO LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2016-09-06
OLSWANG COSEC LIMITED	NEWINCCO 1393 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	NEWINCCO 1392 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	OPERATOR GBP LTD	Company Secretary	2015-07-02	CURRENT	2015-07-02	Dissolved 2018-01-09
OLSWANG COSEC LIMITED	W. CHUMP & SONS LIMITED	Company Secretary	2015-07-02	CURRENT	2015-07-02	Liquidation
OLSWANG COSEC LIMITED	NEWINCCO 1352 LIMITED	Company Secretary	2015-03-19	CURRENT	2015-03-19	Dissolved 2017-02-21
OLSWANG COSEC LIMITED	SPUR THERAPEUTICS LIMITED	Company Secretary	2015-03-19	CURRENT	2015-03-19	Active
OLSWANG COSEC LIMITED	HAMMERSMITH DEVELOPMENT (UK) LIMITED	Company Secretary	2015-01-05	CURRENT	2015-01-05	Active
OLSWANG COSEC LIMITED	OMD SERVICES LIMITED	Company Secretary	2014-11-04	CURRENT	1983-12-05	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	AGRIFOOD AFRICA LIMITED	Company Secretary	2014-10-30	CURRENT	2014-10-30	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	SHAREMYPLAYLISTS.COM LIMITED	Company Secretary	2014-10-06	CURRENT	2009-08-04	Active
OLSWANG COSEC LIMITED	NEWINCCO 1331 LIMITED	Company Secretary	2014-09-19	CURRENT	2014-09-19	Dissolved 2015-08-04
OLSWANG COSEC LIMITED	NEWINCCO 1319 LIMITED	Company Secretary	2014-09-04	CURRENT	2014-09-04	Dissolved 2016-01-19
OLSWANG COSEC LIMITED	AUTOLUS LIMITED	Company Secretary	2014-07-03	CURRENT	2014-07-03	Active
OLSWANG COSEC LIMITED	NEWINCCO 1294 LIMITED	Company Secretary	2014-05-09	CURRENT	2014-05-09	Dissolved 2015-11-03
OLSWANG COSEC LIMITED	MICHELIN FILMS, LIMITED	Company Secretary	2014-04-09	CURRENT	2014-04-09	Dissolved 2017-05-09
OLSWANG COSEC LIMITED	LONDON FASHION LIBRARY LIMITED	Company Secretary	2014-04-07	CURRENT	2014-04-07	Dissolved 2015-09-22
OLSWANG COSEC LIMITED	NEWINCCO 1292 LIMITED	Company Secretary	2014-04-05	CURRENT	2014-04-05	Dissolved 2016-04-05
OLSWANG COSEC LIMITED	CUBTEL LIMITED	Company Secretary	2014-01-31	CURRENT	2014-01-31	Dissolved 2016-08-30
OLSWANG COSEC LIMITED	MODERN PROPERTY INVESTMENTS CO., LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Dissolved 2015-07-21
OLSWANG COSEC LIMITED	WARREN ADVANCED TECHNOLOGY UK LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Dissolved 2016-04-26
OLSWANG COSEC LIMITED	NEWINCCO 1273 LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Dissolved 2015-05-19
OLSWANG COSEC LIMITED	NEWINCCO 1278 LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Dissolved 2015-05-19
OLSWANG COSEC LIMITED	BLUE EARTH DIAGNOSTICS LIMITED	Company Secretary	2013-11-13	CURRENT	2013-11-13	Active
OLSWANG COSEC LIMITED	ANGEL WINGS PRODUCTION LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Dissolved 2015-08-18
OLSWANG COSEC LIMITED	NEXTGEAR CAPITAL UK LIMITED	Company Secretary	2013-09-18	CURRENT	2013-09-18	Active
OLSWANG COSEC LIMITED	FOOD LIMITED	Company Secretary	2013-07-01	CURRENT	1984-03-06	Active
OLSWANG COSEC LIMITED	ERATO RECORD CLASSICS LIMITED	Company Secretary	2013-07-01	CURRENT	1986-11-18	Active
OLSWANG COSEC LIMITED	TROOPER ENTERPRISES LTD	Company Secretary	2013-07-01	CURRENT	2001-06-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	WMG FINANCE LIMITED	Company Secretary	2013-07-01	CURRENT	2012-11-20	Active
OLSWANG COSEC LIMITED	WMG GLOBAL VENTURES LIMITED	Company Secretary	2013-07-01	CURRENT	1990-01-15	Active
OLSWANG COSEC LIMITED	PARLOPHONE RECORDS LIMITED	Company Secretary	2013-07-01	CURRENT	1900-12-10	Active
OLSWANG COSEC LIMITED	WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED	Company Secretary	2013-07-01	CURRENT	1910-06-03	Active
OLSWANG COSEC LIMITED	MUSIC FOR PLEASURE LIMITED	Company Secretary	2013-07-01	CURRENT	1965-06-16	Active
OLSWANG COSEC LIMITED	TULIP FEVER FILMS, LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	DISCION LIMITED	Company Secretary	2013-02-21	CURRENT	2013-02-21	Dissolved 2015-04-07
OLSWANG COSEC LIMITED	BIG EYES PROJECT, LIMITED	Company Secretary	2013-02-19	CURRENT	2013-02-19	Dissolved 2016-12-13
OLSWANG COSEC LIMITED	NEWINCCO 1218 LTD	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active
OLSWANG COSEC LIMITED	WARNER MUSIC HOLDINGS LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active
OLSWANG COSEC LIMITED	THE TPO FOUNDATION	Company Secretary	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-03-09	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT INVESTMENTS LIMITED	Company Secretary	2012-08-31	CURRENT	1998-11-24	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-06-28	Active
OLSWANG COSEC LIMITED	NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED	Company Secretary	2012-08-31	CURRENT	2004-03-09	Active
OLSWANG COSEC LIMITED	ROSETTA WIRELESS UK LIMITED	Company Secretary	2012-07-02	CURRENT	2012-07-02	Dissolved 2016-11-29
OLSWANG COSEC LIMITED	TPOF LIMITED	Company Secretary	2012-03-26	CURRENT	2012-03-26	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	10:10	Company Secretary	2011-11-04	CURRENT	2009-07-10	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	ENCOMPASS DIGITAL MEDIA LIMITED	Company Secretary	2011-02-28	CURRENT	1988-06-01	Active
OLSWANG COSEC LIMITED	VIRIDIAN THERAPEUTICS EUROPE LIMITED	Company Secretary	2011-02-25	CURRENT	2011-02-25	Active
OLSWANG COSEC LIMITED	ONE CHANCE FILMS LIMITED	Company Secretary	2011-01-07	CURRENT	2011-01-07	Dissolved 2016-03-29
OLSWANG COSEC LIMITED	ENCOMPASS DIGITAL MEDIA EUROPE LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL TM LIMITED	Company Secretary	2010-06-21	CURRENT	1998-12-22	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MLM LIMITED	Company Secretary	2010-06-10	CURRENT	1981-11-19	Active
OLSWANG COSEC LIMITED	CLEARCOUNSEL LIMITED	Company Secretary	2010-04-30	CURRENT	1999-11-16	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	10:10 TRUST	Company Secretary	2010-04-14	CURRENT	2010-04-14	Dissolved 2016-04-05
OLSWANG COSEC LIMITED	10:10 GLOBAL	Company Secretary	2010-03-16	CURRENT	2010-03-16	Dissolved 2017-04-11
OLSWANG COSEC LIMITED	CRML LIMITED	Company Secretary	2010-03-09	CURRENT	1988-10-07	Active
OLSWANG COSEC LIMITED	DESTINY MUSIC LIMITED	Company Secretary	2010-03-09	CURRENT	1968-03-21	Active
OLSWANG COSEC LIMITED	CPM MUSIC LIMITED	Company Secretary	2010-03-09	CURRENT	1955-12-19	Active
OLSWANG COSEC LIMITED	ILLYRIA RADIO INVESTMENTS LIMITED	Company Secretary	2009-11-23	CURRENT	2009-11-23	Dissolved 2016-11-01
OLSWANG COSEC LIMITED	PENNY MARKETS LIMITED	Company Secretary	2009-09-18	CURRENT	1992-12-17	Active
OLSWANG COSEC LIMITED	MOUNT STREET TAILORS (HOLDINGS) LIMITED	Company Secretary	2009-06-10	CURRENT	2009-06-10	Dissolved 2017-08-22
OLSWANG COSEC LIMITED	OLSWANG SERVICES LIMITED	Company Secretary	2009-02-02	CURRENT	2009-02-02	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	COMEDY BOX LIMITED	Company Secretary	2008-06-12	CURRENT	2008-06-12	Active
OLSWANG COSEC LIMITED	ELMLOWE LIMITED	Company Secretary	2008-04-24	CURRENT	2008-01-25	Active
OLSWANG COSEC LIMITED	TAFFIA INTERNATIONAL LIMITED	Company Secretary	2008-04-05	CURRENT	2008-04-05	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL PRODUCTION MUSIC LIMITED	Company Secretary	2008-02-01	CURRENT	2008-02-01	Active
OLSWANG COSEC LIMITED	B UNIQUE RECORDS LIMITED	Company Secretary	2007-12-07	CURRENT	2000-08-08	Active
OLSWANG COSEC LIMITED	WMG CHURCH STREET LIMITED	Company Secretary	2007-07-27	CURRENT	2007-07-27	Active
OLSWANG COSEC LIMITED	JAXX UK LIMITED	Company Secretary	2007-07-04	CURRENT	2006-11-27	Liquidation
OLSWANG COSEC LIMITED	WMG KENSINGTON LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Active
OLSWANG COSEC LIMITED	HARD ROCK CAFE (EDINBURGH) LIMITED	Company Secretary	2007-03-05	CURRENT	1937-01-30	Active
OLSWANG COSEC LIMITED	OLSWANG HOLDINGS LIMITED	Company Secretary	2007-02-16	CURRENT	2000-03-01	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	ADA GLOBAL LTD	Company Secretary	2006-09-20	CURRENT	2005-08-22	Active
OLSWANG COSEC LIMITED	VISION-EASE LENS LIMITED	Company Secretary	2006-09-01	CURRENT	1984-01-31	Liquidation
OLSWANG COSEC LIMITED	AIR VENTURES LIMITED	Company Secretary	2006-08-31	CURRENT	2006-08-31	Dissolved 2015-12-15
OLSWANG COSEC LIMITED	NEW INK MEDIA LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	W SONGS LIMITED	Company Secretary	2005-08-04	CURRENT	1996-05-28	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED	Company Secretary	2005-07-01	CURRENT	2000-02-09	Active
OLSWANG COSEC LIMITED	CAVEANGLE LIMITED	Company Secretary	2005-07-01	CURRENT	2000-03-01	Active
OLSWANG COSEC LIMITED	SPEMBLY CRYOSURGERY LIMITED	Company Secretary	2005-07-01	CURRENT	1989-10-25	Active
OLSWANG COSEC LIMITED	INTEGRA NEUROSCIENCES LIMITED	Company Secretary	2005-07-01	CURRENT	1986-12-31	Active
OLSWANG COSEC LIMITED	SPEMBLY MEDICAL LIMITED	Company Secretary	2005-07-01	CURRENT	1987-01-07	Active
OLSWANG COSEC LIMITED	WARNER MUSIC PENSION LIMITED	Company Secretary	2005-04-12	CURRENT	2005-04-12	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	WMG ACQUISITION (UK) LIMITED	Company Secretary	2005-02-15	CURRENT	2003-12-08	Active
OLSWANG COSEC LIMITED	WDMSP LIMITED	Company Secretary	2005-02-15	CURRENT	1982-11-15	Active
OLSWANG COSEC LIMITED	DYE PRECISION, LTD.	Company Secretary	2005-01-18	CURRENT	2005-01-18	Dissolved 2014-12-09
OLSWANG COSEC LIMITED	1967 LIMITED	Company Secretary	2004-07-01	CURRENT	2002-12-16	Active
OLSWANG COSEC LIMITED	DIPLOMAT MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1966-03-30	Active
OLSWANG COSEC LIMITED	FFRR MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1987-04-29	Active
OLSWANG COSEC LIMITED	MAGNET RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1972-09-11	Active
OLSWANG COSEC LIMITED	A+E RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1983-07-01	Active
OLSWANG COSEC LIMITED	BUBBLES MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1983-10-14	Active
OLSWANG COSEC LIMITED	ANXIOUS RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1992-01-17	Active
OLSWANG COSEC LIMITED	LAUREL RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1992-11-20	Active
OLSWANG COSEC LIMITED	INFECTIOUS RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1993-04-27	Active
OLSWANG COSEC LIMITED	FUNGHI RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1994-06-22	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1950-11-18	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL NORTH AMERICA LIMITED	Company Secretary	2004-07-01	CURRENT	1968-09-19	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC PUBLISHING LIMITED	Company Secretary	2004-07-01	CURRENT	1976-02-23	Active
OLSWANG COSEC LIMITED	WARNER MUSIC UK PROPERTY LIMITED	Company Secretary	2004-07-01	CURRENT	1987-08-21	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	WARNER MUSIC INTERNATIONAL SERVICES LIMITED	Company Secretary	2004-07-01	CURRENT	1988-05-16	Active
OLSWANG COSEC LIMITED	KIRSHNER-WARNER BROS. MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1974-01-09	Active
OLSWANG COSEC LIMITED	NATIONAL VIDEO CORPORATION LIMITED(THE)	Company Secretary	2004-07-01	CURRENT	1980-03-13	Active
OLSWANG COSEC LIMITED	FFRR RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1986-02-17	Active
OLSWANG COSEC LIMITED	WMIS LIMITED	Company Secretary	2004-07-01	CURRENT	1985-05-16	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED	Company Secretary	2004-07-01	CURRENT	1896-12-07	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED	Company Secretary	2004-07-01	CURRENT	1930-01-17	Active
OLSWANG COSEC LIMITED	WARNER MUSIC UK LIMITED	Company Secretary	2004-07-01	CURRENT	1961-01-13	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL LIMITED	Company Secretary	2004-07-01	CURRENT	1963-09-02	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL ARTEMIS MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1967-03-09	Active
OLSWANG COSEC LIMITED	THROAT MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1967-10-20	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL UK LIMITED	Company Secretary	2004-07-01	CURRENT	1979-05-16	Active
OLSWANG COSEC LIMITED	PATRICIA MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1966-02-18	Active
OLSWANG COSEC LIMITED	PALACE MUSIC COMPANY LIMITED	Company Secretary	2004-07-01	CURRENT	1959-08-19	Active
OLSWANG COSEC LIMITED	MAGNET MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1973-02-12	Active
OLSWANG COSEC LIMITED	INTERSONG MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1962-03-22	Active
OLSWANG COSEC LIMITED	GLISSANDO MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1963-11-18	Active
OLSWANG COSEC LIMITED	DIZZY HEIGHTS MUSIC PUBLISHING LIMITED	Company Secretary	2004-07-01	CURRENT	1977-03-01	Active
OLSWANG COSEC LIMITED	WARNER CHAPPELL MUSIC GROUP (UK) LIMITED	Company Secretary	2004-07-01	CURRENT	1984-10-09	Active
OLSWANG COSEC LIMITED	CHINA RECORDS LIMITED	Company Secretary	2004-07-01	CURRENT	1984-10-01	Active
OLSWANG COSEC LIMITED	CHAPPELL MUSIC LIMITED	Company Secretary	2004-07-01	CURRENT	1938-07-22	Active
OLSWANG COSEC LIMITED	CHAPPELL-MORRIS LIMITED	Company Secretary	2004-07-01	CURRENT	1946-05-06	Active
OLSWANG COSEC LIMITED	BURLINGTON MUSIC COMPANY LIMITED	Company Secretary	2004-07-01	CURRENT	1954-09-04	Active
OLSWANG COSEC LIMITED	ASCHERBERG,HOPWOOD & CREW LIMITED	Company Secretary	2004-07-01	CURRENT	1906-05-22	Active
OLSWANG COSEC LIMITED	679 RECORDINGS LIMITED	Company Secretary	2004-07-01	CURRENT	2001-06-11	Active
OLSWANG COSEC LIMITED	VISION EASE LENS EUROPE LIMITED	Company Secretary	2004-03-09	CURRENT	2004-03-09	Liquidation
OLSWANG COSEC LIMITED	GONDOLA PICTURES LIMITED	Company Secretary	2003-12-16	CURRENT	2003-12-16	Dissolved 2016-01-26
OLSWANG COSEC LIMITED	PHARMA MAR LTD.	Company Secretary	2003-04-23	CURRENT	2003-04-23	Dissolved 2014-02-12
OLSWANG COSEC LIMITED	LIFE AQUATIC LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-27	Dissolved 2016-01-26
OLSWANG COSEC LIMITED	BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED	Company Secretary	2003-03-18	CURRENT	2003-03-18	Dissolved 2017-09-12
OLSWANG COSEC LIMITED	SHREEVEPORT LIMITED	Company Secretary	2002-10-01	CURRENT	1990-03-01	Liquidation
OLSWANG COSEC LIMITED	CLEARCOUNSEL TRADING LIMITED	Company Secretary	2002-03-15	CURRENT	2002-03-15	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG DIRECTORS 2 LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG DIRECTORS 1 LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	Active - Proposal to Strike off
OLSWANG COSEC LIMITED	OLSWANG NOMINEES LIMITED	Company Secretary	2000-10-10	CURRENT	2000-08-22	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.

Date	Document Type	Document Description
2016-07-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-13	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2014 FROM C/O GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS LONDON E14 4HD ENGLAND
2014-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2014 FROM C/O GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS LONDON E14 4HA ENGLAND
2014-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2014-05-15	4.70	DECLARATION OF SOLVENCY
2014-05-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-05-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-06	GAZ1	FIRST GAZETTE
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22	AR01	01/10/13 FULL LIST
2013-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES READ
2013-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-10-24	AR01	01/10/12 FULL LIST
2012-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2012-01-04	AR01	01/10/11 FULL LIST
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-11-11	AR01	01/10/10 FULL LIST
2010-11-11	AD02	SAIL ADDRESS CHANGED FROM: NAIR & CO WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2010-08-12	AP01	DIRECTOR APPOINTED KEVIN L MCKENNA
2010-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL FAIRFAX
2010-08-12	AP01	DIRECTOR APPOINTED CHARLES WILLIAM READ
2010-08-12	AP01	DIRECTOR APPOINTED JEAN SAMUEL FURTER
2010-07-09	RES15	CHANGE OF NAME 30/06/2010
2010-07-09	CERTNM	COMPANY NAME CHANGED FOUNDRY NETWORKS (UK) LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-01	AP04	CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED
2009-11-26	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-11-18	AR01	01/10/09 FULL LIST
2009-11-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-04	AD02	SAIL ADDRESS CREATED
2009-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM UNIT 4 BRACKNELL BEECHES OLD BRACKNELL LANE BRACKNELL BERKSHIRE RG12 7BW
2009-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY NAIR COMMERCIAL SERVICES LIMITED
2009-09-22	AUD	AUDITOR'S RESIGNATION
2009-05-15	225	PREVEXT FROM 31/12/2008 TO 30/04/2009
2009-04-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-04-07	122	S-DIV
2009-04-07	RES13	SUB DIVIDE 29/01/2009
2009-02-18	288c	SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009
2009-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-10-07	363a	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/08 FROM: R S A HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RT
2007-10-30	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-30	288b	DIRECTOR RESIGNED
2007-01-17	288a	NEW DIRECTOR APPOINTED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-01-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-14	363s	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-02-08	288b	DIRECTOR RESIGNED
2005-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-24	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-11-16	244	DELIVERY EXT'D 3 MTH 31/12/04
2004-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/04 FROM: C/O NAIR AND CO, WHITEFRIARS, LEWINS MEAD, BRISTOL BS1 2NT
2004-01-21	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2004-01-21	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-18	363s	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-02-28	288b	DIRECTOR RESIGNED
2003-02-26	244	DELIVERY EXT'D 3 MTH 31/12/03
2002-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-28	363s	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-06	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-18	AUD	AUDITOR'S RESIGNATION
2002-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-04-12	244	DELIVERY EXT'D 3 MTH 31/12/02
2001-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/01 FROM: CW HOUSE, COOKHAM ROAD, BRACKNELL, BERKSHIRE RG12 1RB
2001-11-12	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BROCADE ONE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-02-05
Notices to Creditors	2014-05-09
Resolutions for Winding-up	2014-05-09
Appointment of Liquidators	2014-05-09
Proposal to Strike Off	2014-05-06

Fines / Sanctions

No fines or sanctions have been issued against BROCADE ONE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROCADE ONE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROCADE ONE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of BROCADE ONE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROCADE ONE (UK) LIMITED

Trademarks

We have not found any records of BROCADE ONE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROCADE ONE (UK) 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 (82990 - Other business support service activities not elsewhere classified) as BROCADE ONE (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BROCADE ONE (UK) 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 Type	Final Meetings
Defending party	BROCADE ONE (UK) LIMITED	Event Date	2016-02-02
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the above named company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London E14 4HD , on 4 March 2016 , at 10.00 am, for the purposes of: (a)Having laid before them an account of the winding-up, showing how it has been conducted and the companys property disposed of, and of hearing any explanations that may be given by the Liquidator. (b)Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the company. Proxy forms must be lodged at the offices of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD , no later than 12.00 noon on the business day before the meeting.

Initiating party		Event Type	Proposal to Strike Off
Defending party	BROCADE ONE (UK) LIMITED	Event Date	2014-05-06

Initiating party		Event Type	Notices to Creditors
Defending party	BROCADE ONE (UK) LIMITED	Event Date	2014-05-05
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF by 23 June 2014 . If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Peter Hart will be paid in full. Peter Hart (IP number 13470) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 5 May 2014 . Further information about this case is available from Dane OHara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Peter Hart , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BROCADE ONE (UK) LIMITED	Event Date	2014-05-05
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 5 May 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Peter Hart of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF be appointed Liquidator of the company for the purposes of the voluntary winding up. Peter Hart (IP number 13470) of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF was appointed Liquidator of the Company on 5 May 2014 . Further information about this case is available from Dane OHara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Kevin McKenna , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BROCADE ONE (UK) LIMITED	Event Date	2014-05-05
Peter Hart of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROCADE ONE (UK) 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 BROCADE ONE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-08-09 21:00:33
Primary Source:	Companies House

Company Overview

Company Officers of BROCADE ONE (UK) LIMITED

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