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Home > England & Wales Companies > BRETBY BUSINESS PARK LIMITED
Company Information for

BRETBY BUSINESS PARK LIMITED

LONDON, W1U,
Company Registration Number
04051256
Private Limited Company
Dissolved

Dissolved 2014-12-10

Company Overview

About Bretby Business Park Ltd
BRETBY BUSINESS PARK LIMITED was founded on 2000-08-11 and had its registered office in London. The company was dissolved on the 2014-12-10 and is no longer trading or active.

Key Data
Company Name
BRETBY BUSINESS PARK LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04051256
Date formed 2000-08-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-12-10
Type of accounts DORMANT
Last Datalog update: 2015-05-22 01:43:40
Primary Source:Companies House
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Companies with same name BRETBY BUSINESS PARK LIMITED
The following companies were found which have the same name as BRETBY BUSINESS PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRETBY BUSINESS PARK LIMITED PARTNERSHIP BRETBY BUSINESS PARK ASHBY ROAD BURTON ON TRENT DE15 0YZ Active Company formed on the 2014-11-18

Company Officers of BRETBY BUSINESS PARK LIMITED

Current Directors
Officer Role Date Appointed
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-04-01
NIGEL IAN BARTRAM
 Director 2010-09-27
MARK GRIFFITHS
 Director 2010-09-27
HENDERSON ADMINISTRATION SERVICES LIMITED
 Director 2005-07-27
MICHAEL JOHN LAWSON SALES
 Director 2010-09-27
CLAIRE LOUISE TILY
 Director 2010-09-27
MICHAEL ANTHONY USSHER
 Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-27 2014-04-01
WILLIAM WALLACE ANDERSON
 Director 2010-09-27 2013-03-28
ROGER BENJAMIN ELY
 Director 2010-09-27 2012-12-12
HUGH MUNRO BATER CASELEY
 Company Secretary 2000-08-11 2005-07-27
DAVID MICHAEL ANDERSON
 Director 2000-08-11 2005-07-27
DENIS KEITH BUCKLEY
 Director 2000-10-11 2005-07-27
HUGH MUNRO BATER CASELEY
 Director 2000-08-11 2005-07-27
IAN CHARLES GARDNER
 Director 2000-10-11 2005-07-27
MICHAEL FINAN SCOTT
 Director 2000-10-11 2005-07-27
MARGARET ROSE THORNTON
 Director 2000-10-11 2005-07-27
JEAN TOPALIAN
 Director 2000-10-11 2002-05-01
COLIN ROBERT CRIPWELL
 Director 2000-10-11 2001-06-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-11 2000-08-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-11 2000-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL IAN BARTRAM GREDP II LENDING LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
NIGEL IAN BARTRAM ENHANCED DEBT LENDING LIMITED Director 2014-11-26 CURRENT 2014-11-26 Liquidation
NIGEL IAN BARTRAM HSCF EXETER NOMINEE NO 2 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
NIGEL IAN BARTRAM HSCF EXETER GP LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
NIGEL IAN BARTRAM HSCF EXETER NOMINEE NO 1 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
NIGEL IAN BARTRAM HPF BRETBY (GP2) LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-01-26
NIGEL IAN BARTRAM VH CAMBRIDGE LIMITED Director 2014-04-11 CURRENT 2010-07-29 Dissolved 2016-11-18
NIGEL IAN BARTRAM HPF GUILDFORD LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2018-08-14
NIGEL IAN BARTRAM HENDERSON (BUCHANAN GALLERIES) LIMITED Director 2013-03-28 CURRENT 1996-07-25 Dissolved 2017-02-28
NIGEL IAN BARTRAM MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED Director 2013-03-28 CURRENT 2006-02-21 Active
NIGEL IAN BARTRAM MATADOR LP GENERAL PARTNER LIMITED Director 2013-03-28 CURRENT 2005-06-30 Active
NIGEL IAN BARTRAM BUCHANAN REAL ESTATE PLC Director 2013-03-28 CURRENT 1981-03-18 Active - Proposal to Strike off
NIGEL IAN BARTRAM SILVERHILL WINCHESTER NO 1 LIMITED Director 2012-01-16 CURRENT 2000-08-22 Liquidation
NIGEL IAN BARTRAM SILVERHILL WINCHESTER NO 2 LIMITED Director 2012-01-16 CURRENT 2005-03-11 Liquidation
NIGEL IAN BARTRAM HRWF (FORT SHOPPING CENTRE) 2 LIMITED Director 2011-09-26 CURRENT 2011-09-01 Active - Proposal to Strike off
NIGEL IAN BARTRAM UK OM (LP1) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Liquidation
NIGEL IAN BARTRAM UK OM (LP2) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM UK OM (LP3) (GP) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM UK OM (LP3) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM UK OM (LP1) (GP) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Liquidation
NIGEL IAN BARTRAM OMP (GP) LIMITED Director 2011-06-02 CURRENT 2008-06-25 Active
NIGEL IAN BARTRAM UK OM (LP2) (GP) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM CLOF II (NO 3 GP) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Liquidation
NIGEL IAN BARTRAM ASHFORD NOMINEE 1 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
NIGEL IAN BARTRAM ASHFORD NOMINEE 2 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
NIGEL IAN BARTRAM CLOF II (GP) LIMITED Director 2011-04-04 CURRENT 2010-04-16 Active - Proposal to Strike off
NIGEL IAN BARTRAM CLOF II (NO 1 GP) LIMITED Director 2011-04-04 CURRENT 2010-07-07 Liquidation
NIGEL IAN BARTRAM CLOF II (NO 2 GP) LIMITED Director 2011-04-04 CURRENT 2010-07-07 Liquidation
NIGEL IAN BARTRAM HENDERSON CASPAR LP GENERAL PARTNER LIMITED Director 2011-02-10 CURRENT 2004-07-02 Dissolved 2013-12-06
NIGEL IAN BARTRAM BRETBY CONFERENCE CENTRE LIMITED Director 2010-09-27 CURRENT 1999-05-28 Dissolved 2014-12-10
NIGEL IAN BARTRAM BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
NIGEL IAN BARTRAM CHARTPRIZE LIMITED Director 2010-09-27 CURRENT 2003-03-19 Dissolved 2014-05-27
NIGEL IAN BARTRAM BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
NIGEL IAN BARTRAM HRWF (ENFIELD RETAIL PARK) LIMITED Director 2010-09-27 CURRENT 2000-02-25 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (GLASGOW 2) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HUKPF (LEICESTER NO.2) LIMITED Director 2010-09-27 CURRENT 2003-01-23 Dissolved 2015-03-31
NIGEL IAN BARTRAM HUKPF (LEICESTER) LIMITED Director 2010-09-27 CURRENT 2002-01-07 Dissolved 2015-03-31
NIGEL IAN BARTRAM HUKPF PURLEY ESTATES (TWO) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
NIGEL IAN BARTRAM HRWF (LEEDS 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (TAUNTON) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (BELVEDERE) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (LEEDS 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (GLASGOW 1) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
NIGEL IAN BARTRAM HUKPF PURLEY ESTATES (ONE) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
NIGEL IAN BARTRAM HSCF (PRINCES QUAY) LIMITED Director 2010-09-27 CURRENT 2000-03-17 Dissolved 2016-01-19
NIGEL IAN BARTRAM HRWF (CHILWELL) LIMITED Director 2010-09-27 CURRENT 2000-02-29 Active - Proposal to Strike off
NIGEL IAN BARTRAM HRWF (GREAT ANCOATS) LIMITED Director 2010-09-27 CURRENT 2000-03-03 Dissolved 2018-06-12
NIGEL IAN BARTRAM HRWF (FORT SHOPPING CENTRE) LIMITED Director 2010-09-27 CURRENT 2000-03-09 Active - Proposal to Strike off
NIGEL IAN BARTRAM HPF BRETBY (GP) LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
NIGEL IAN BARTRAM HENDERSON BRETBY LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
NIGEL IAN BARTRAM HRWF (NORWICH) LIMITED Director 2010-09-27 CURRENT 2001-03-29 Active
NIGEL IAN BARTRAM ROMFORD BREWERY (NO.1) LIMITED Director 2010-09-27 CURRENT 2001-07-23 Active
NIGEL IAN BARTRAM ROMFORD BREWERY (NO.2) LIMITED Director 2010-09-27 CURRENT 2001-11-05 Active
NIGEL IAN BARTRAM HRWF (CRAIGLEITH) LIMITED Director 2010-09-27 CURRENT 2001-12-18 Active
NIGEL IAN BARTRAM BREWERY ROMFORD (NO.2) LIMITED Director 2010-07-14 CURRENT 2010-07-13 Active
NIGEL IAN BARTRAM BREWERY ROMFORD (NO.1) LIMITED Director 2010-07-14 CURRENT 2010-07-13 Active
NIGEL IAN BARTRAM INDEXFINAL LIMITED Director 2010-05-19 CURRENT 2001-10-19 Dissolved 2014-12-29
NIGEL IAN BARTRAM HGI PROPERTY LIMITED Director 2010-05-19 CURRENT 2001-10-25 Dissolved 2014-12-29
NIGEL IAN BARTRAM HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED Director 2010-05-19 CURRENT 2002-07-19 Liquidation
NIGEL IAN BARTRAM MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
NIGEL IAN BARTRAM MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
NIGEL IAN BARTRAM HENDERSON ADMINISTRATION SERVICES LIMITED Director 2009-11-02 CURRENT 1996-08-01 Dissolved 2017-06-13
NIGEL IAN BARTRAM NUVEEN REAL ESTATE NOMINEES LIMITED Director 2009-09-10 CURRENT 2007-12-10 Active - Proposal to Strike off
MARK GRIFFITHS HPF BRETBY (GP2) LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-01-26
MARK GRIFFITHS ASHFORD NOMINEE 1 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
MARK GRIFFITHS ASHFORD NOMINEE 2 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
MARK GRIFFITHS BRETBY CONFERENCE CENTRE LIMITED Director 2010-09-27 CURRENT 1999-05-28 Dissolved 2014-12-10
MARK GRIFFITHS BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
MARK GRIFFITHS CHARTPRIZE LIMITED Director 2010-09-27 CURRENT 2003-03-19 Dissolved 2014-05-27
MARK GRIFFITHS BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
MARK GRIFFITHS HRWF (ENFIELD RETAIL PARK) LIMITED Director 2010-09-27 CURRENT 2000-02-25 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (GLASGOW 2) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MARK GRIFFITHS HUKPF (LEICESTER NO.2) LIMITED Director 2010-09-27 CURRENT 2003-01-23 Dissolved 2015-03-31
MARK GRIFFITHS HUKPF (LEICESTER) LIMITED Director 2010-09-27 CURRENT 2002-01-07 Dissolved 2015-03-31
MARK GRIFFITHS HUKPF PURLEY ESTATES (TWO) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
MARK GRIFFITHS HRWF (LEEDS 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (TAUNTON) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (BELVEDERE) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (LEEDS 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MARK GRIFFITHS HRWF (GLASGOW 1) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
MARK GRIFFITHS HUKPF PURLEY ESTATES (ONE) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
MARK GRIFFITHS HSCF (PRINCES QUAY) LIMITED Director 2010-09-27 CURRENT 2000-03-17 Dissolved 2016-01-19
HENDERSON ADMINISTRATION SERVICES LIMITED BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON ADMINISTRATION SERVICES LIMITED CHARTPRIZE LIMITED Director 2005-09-06 CURRENT 2003-03-19 Dissolved 2014-05-27
HENDERSON ADMINISTRATION SERVICES LIMITED BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON ADMINISTRATION SERVICES LIMITED BRETBY CONFERENCE CENTRE LIMITED Director 2005-07-27 CURRENT 1999-05-28 Dissolved 2014-12-10
HENDERSON ADMINISTRATION SERVICES LIMITED HUKPF PURLEY ESTATES (TWO) LIMITED Director 2003-03-31 CURRENT 2002-03-19 Dissolved 2015-03-31
HENDERSON ADMINISTRATION SERVICES LIMITED HUKPF PURLEY ESTATES (ONE) LIMITED Director 2003-03-31 CURRENT 2002-03-19 Dissolved 2015-03-31
HENDERSON ADMINISTRATION SERVICES LIMITED HUKPF (LEICESTER NO.2) LIMITED Director 2003-03-28 CURRENT 2003-01-23 Dissolved 2015-03-31
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (GLASGOW 2) LIMITED Director 2002-03-21 CURRENT 2002-01-23 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2002-03-21 CURRENT 2001-11-07 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2002-03-21 CURRENT 2001-11-07 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2002-03-21 CURRENT 2001-11-07 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (LEEDS 1) LIMITED Director 2002-03-21 CURRENT 2001-11-07 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2002-03-21 CURRENT 2001-11-07 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (LEEDS 2) LIMITED Director 2002-03-21 CURRENT 2001-11-07 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (GLASGOW 1) LIMITED Director 2002-03-21 CURRENT 2002-01-23 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (TAUNTON) LIMITED Director 2000-02-28 CURRENT 2000-02-28 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (BELVEDERE) LIMITED Director 2000-02-28 CURRENT 2000-02-28 Dissolved 2015-05-05
HENDERSON ADMINISTRATION SERVICES LIMITED HRWF (ENFIELD RETAIL PARK) LIMITED Director 2000-02-25 CURRENT 2000-02-25 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED Director 2016-11-17 CURRENT 2013-06-11 Active
MICHAEL JOHN LAWSON SALES TH REAL ESTATE LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES HPF BRETBY (GP2) LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-01-26
MICHAEL JOHN LAWSON SALES HPF GUILDFORD LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2018-08-14
MICHAEL JOHN LAWSON SALES TIAA-CREF ASSET MANAGEMENT UK LIMITED Director 2014-04-01 CURRENT 2008-04-24 Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES NUVEEN GROUP HOLDINGS LIMITED Director 2014-04-01 CURRENT 2013-07-15 Active
MICHAEL JOHN LAWSON SALES NUVEEN EUROPE HOLDINGS LIMITED Director 2014-04-01 CURRENT 2013-07-15 Active
MICHAEL JOHN LAWSON SALES NUVEEN ADMINISTRATION LIMITED Director 2014-04-01 CURRENT 2013-07-15 Active
MICHAEL JOHN LAWSON SALES NUVEEN FCACO LIMITED Director 2014-04-01 CURRENT 2013-07-16 Active
MICHAEL JOHN LAWSON SALES NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Director 2014-04-01 CURRENT 2014-03-13 Active
MICHAEL JOHN LAWSON SALES NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED Director 2013-09-06 CURRENT 1987-06-04 Active
MICHAEL JOHN LAWSON SALES NUVEEN MANAGEMENT AIFM LIMITED Director 2013-07-15 CURRENT 2000-05-03 Active
MICHAEL JOHN LAWSON SALES HRWF (FORT SHOPPING CENTRE) 2 LIMITED Director 2011-09-26 CURRENT 2011-09-01 Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES ASHFORD NOMINEE 1 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES ASHFORD NOMINEE 2 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES BRETBY CONFERENCE CENTRE LIMITED Director 2010-09-27 CURRENT 1999-05-28 Dissolved 2014-12-10
MICHAEL JOHN LAWSON SALES BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES CHARTPRIZE LIMITED Director 2010-09-27 CURRENT 2003-03-19 Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES HRWF (ENFIELD RETAIL PARK) LIMITED Director 2010-09-27 CURRENT 2000-02-25 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (GLASGOW 2) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HUKPF (LEICESTER NO.2) LIMITED Director 2010-09-27 CURRENT 2003-01-23 Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES HUKPF (LEICESTER) LIMITED Director 2010-09-27 CURRENT 2002-01-07 Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES HUKPF PURLEY ESTATES (TWO) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES HRWF (LEEDS 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (TAUNTON) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (BELVEDERE) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (LEEDS 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (GLASGOW 1) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HUKPF PURLEY ESTATES (ONE) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES HSCF (PRINCES QUAY) LIMITED Director 2010-09-27 CURRENT 2000-03-17 Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES HRWF (CHILWELL) LIMITED Director 2010-09-27 CURRENT 2000-02-29 Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES HRWF (GREAT ANCOATS) LIMITED Director 2010-09-27 CURRENT 2000-03-03 Dissolved 2018-06-12
MICHAEL JOHN LAWSON SALES HRWF (FORT SHOPPING CENTRE) LIMITED Director 2010-09-27 CURRENT 2000-03-09 Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES HPF BRETBY (GP) LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
MICHAEL JOHN LAWSON SALES HENDERSON BRETBY LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
MICHAEL JOHN LAWSON SALES HRWF (NORWICH) LIMITED Director 2010-09-27 CURRENT 2001-03-29 Active
MICHAEL JOHN LAWSON SALES ROMFORD BREWERY (NO.1) LIMITED Director 2010-09-27 CURRENT 2001-07-23 Active
MICHAEL JOHN LAWSON SALES ROMFORD BREWERY (NO.2) LIMITED Director 2010-09-27 CURRENT 2001-11-05 Active
MICHAEL JOHN LAWSON SALES HRWF (CRAIGLEITH) LIMITED Director 2010-09-27 CURRENT 2001-12-18 Active
MICHAEL JOHN LAWSON SALES BREWERY ROMFORD (NO.2) LIMITED Director 2010-07-14 CURRENT 2010-07-13 Active
MICHAEL JOHN LAWSON SALES BREWERY ROMFORD (NO.1) LIMITED Director 2010-07-14 CURRENT 2010-07-13 Active
MICHAEL JOHN LAWSON SALES INDEXFINAL LIMITED Director 2010-05-19 CURRENT 2001-10-19 Dissolved 2014-12-29
MICHAEL JOHN LAWSON SALES HGI PROPERTY LIMITED Director 2010-05-19 CURRENT 2001-10-25 Dissolved 2014-12-29
MICHAEL JOHN LAWSON SALES HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED Director 2010-05-19 CURRENT 2002-07-19 Liquidation
MICHAEL JOHN LAWSON SALES MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
MICHAEL JOHN LAWSON SALES MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
MICHAEL JOHN LAWSON SALES NUVEEN REAL ESTATE NOMINEES LIMITED Director 2009-09-10 CURRENT 2007-12-10 Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES HENDERSON (BUCHANAN GALLERIES) LIMITED Director 2009-05-19 CURRENT 1996-07-25 Dissolved 2017-02-28
MICHAEL JOHN LAWSON SALES UK OM (LP1) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Liquidation
MICHAEL JOHN LAWSON SALES UK OM (LP2) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES UK OM (LP3) (GP) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES UK OM (LP3) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES UK OM (LP1) (GP) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Liquidation
MICHAEL JOHN LAWSON SALES OMP (GP) LIMITED Director 2009-03-18 CURRENT 2008-06-25 Active
MICHAEL JOHN LAWSON SALES UK OM (LP2) (GP) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES HENDERSON ADMINISTRATION SERVICES LIMITED Director 2007-09-13 CURRENT 1996-08-01 Dissolved 2017-06-13
CLAIRE LOUISE TILY ENHANCED DEBT LENDING LIMITED Director 2014-11-26 CURRENT 2014-11-26 Liquidation
CLAIRE LOUISE TILY CLOF II (NO 1 NOMINEE) LIMITED Director 2012-09-03 CURRENT 2012-09-03 Liquidation
CLAIRE LOUISE TILY SILVERHILL WINCHESTER NO 1 LIMITED Director 2012-01-16 CURRENT 2000-08-22 Liquidation
CLAIRE LOUISE TILY SILVERHILL WINCHESTER NO 2 LIMITED Director 2012-01-16 CURRENT 2005-03-11 Liquidation
CLAIRE LOUISE TILY HRWF (FORT SHOPPING CENTRE) 2 LIMITED Director 2011-09-26 CURRENT 2011-09-01 Active - Proposal to Strike off
CLAIRE LOUISE TILY ASHFORD NOMINEE 1 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
CLAIRE LOUISE TILY ASHFORD NOMINEE 2 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
CLAIRE LOUISE TILY BRETBY CONFERENCE CENTRE LIMITED Director 2010-09-27 CURRENT 1999-05-28 Dissolved 2014-12-10
CLAIRE LOUISE TILY BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
CLAIRE LOUISE TILY CHARTPRIZE LIMITED Director 2010-09-27 CURRENT 2003-03-19 Dissolved 2014-05-27
CLAIRE LOUISE TILY BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
CLAIRE LOUISE TILY HRWF (ENFIELD RETAIL PARK) LIMITED Director 2010-09-27 CURRENT 2000-02-25 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (GLASGOW 2) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HUKPF (LEICESTER NO.2) LIMITED Director 2010-09-27 CURRENT 2003-01-23 Dissolved 2015-03-31
CLAIRE LOUISE TILY HUKPF (LEICESTER) LIMITED Director 2010-09-27 CURRENT 2002-01-07 Dissolved 2015-03-31
CLAIRE LOUISE TILY HUKPF PURLEY ESTATES (TWO) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
CLAIRE LOUISE TILY HRWF (LEEDS 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (TAUNTON) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (BELVEDERE) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (LEEDS 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
CLAIRE LOUISE TILY HRWF (GLASGOW 1) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
CLAIRE LOUISE TILY HUKPF PURLEY ESTATES (ONE) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
CLAIRE LOUISE TILY HSCF (PRINCES QUAY) LIMITED Director 2010-09-27 CURRENT 2000-03-17 Dissolved 2016-01-19
CLAIRE LOUISE TILY HRWF (CHILWELL) LIMITED Director 2010-09-27 CURRENT 2000-02-29 Active - Proposal to Strike off
CLAIRE LOUISE TILY HRWF (GREAT ANCOATS) LIMITED Director 2010-09-27 CURRENT 2000-03-03 Dissolved 2018-06-12
CLAIRE LOUISE TILY HRWF (FORT SHOPPING CENTRE) LIMITED Director 2010-09-27 CURRENT 2000-03-09 Active - Proposal to Strike off
CLAIRE LOUISE TILY HPF BRETBY (GP) LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
CLAIRE LOUISE TILY HENDERSON BRETBY LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
CLAIRE LOUISE TILY HRWF (NORWICH) LIMITED Director 2010-09-27 CURRENT 2001-03-29 Active
CLAIRE LOUISE TILY ROMFORD BREWERY (NO.1) LIMITED Director 2010-09-27 CURRENT 2001-07-23 Active
CLAIRE LOUISE TILY ROMFORD BREWERY (NO.2) LIMITED Director 2010-09-27 CURRENT 2001-11-05 Active
CLAIRE LOUISE TILY HRWF (CRAIGLEITH) LIMITED Director 2010-09-27 CURRENT 2001-12-18 Active
CLAIRE LOUISE TILY MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED Director 2009-11-28 CURRENT 2006-02-21 Active
CLAIRE LOUISE TILY MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
CLAIRE LOUISE TILY MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
CLAIRE LOUISE TILY HENDERSON ADMINISTRATION SERVICES LIMITED Director 2009-11-02 CURRENT 1996-08-01 Dissolved 2017-06-13
CLAIRE LOUISE TILY NUVEEN REAL ESTATE NOMINEES LIMITED Director 2009-09-10 CURRENT 2007-12-10 Active - Proposal to Strike off
MICHAEL ANTHONY USSHER VH CAMBRIDGE LIMITED Director 2014-04-11 CURRENT 2010-07-29 Dissolved 2016-11-18
MICHAEL ANTHONY USSHER CASPAR FINANCE LIMITED Director 2013-01-30 CURRENT 2004-07-12 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER HENDERSON CASPAR LP GENERAL PARTNER LIMITED Director 2013-01-29 CURRENT 2004-07-02 Dissolved 2013-12-06
MICHAEL ANTHONY USSHER BRETBY CONFERENCE CENTRE LIMITED Director 2012-12-12 CURRENT 1999-05-28 Dissolved 2014-12-10
MICHAEL ANTHONY USSHER INDEXFINAL LIMITED Director 2012-12-12 CURRENT 2001-10-19 Dissolved 2014-12-29
MICHAEL ANTHONY USSHER MARMELLA LIMITED Director 2012-12-12 CURRENT 2008-05-23 Dissolved 2014-12-10
MICHAEL ANTHONY USSHER BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2012-12-12 CURRENT 2003-04-01 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER CHARTPRIZE LIMITED Director 2012-12-12 CURRENT 2003-03-19 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER HGI PROPERTY LIMITED Director 2012-12-12 CURRENT 2001-10-25 Dissolved 2014-12-29
MICHAEL ANTHONY USSHER BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2012-12-12 CURRENT 2003-04-01 Dissolved 2014-05-27
MICHAEL ANTHONY USSHER HRWF (ENFIELD RETAIL PARK) LIMITED Director 2012-12-12 CURRENT 2000-02-25 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (GLASGOW 2) LIMITED Director 2012-12-12 CURRENT 2002-01-23 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HUKPF (LEICESTER NO.2) LIMITED Director 2012-12-12 CURRENT 2003-01-23 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER HUKPF (LEICESTER) LIMITED Director 2012-12-12 CURRENT 2002-01-07 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER HUKPF PURLEY ESTATES (TWO) LIMITED Director 2012-12-12 CURRENT 2002-03-19 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER HRWF (LEEDS 1) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (TAUNTON) LIMITED Director 2012-12-12 CURRENT 2000-02-28 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (BELVEDERE) LIMITED Director 2012-12-12 CURRENT 2000-02-28 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (LEEDS 2) LIMITED Director 2012-12-12 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HRWF (GLASGOW 1) LIMITED Director 2012-12-12 CURRENT 2002-01-23 Dissolved 2015-05-05
MICHAEL ANTHONY USSHER HUKPF PURLEY ESTATES (ONE) LIMITED Director 2012-12-12 CURRENT 2002-03-19 Dissolved 2015-03-31
MICHAEL ANTHONY USSHER ASHFORD NOMINEE 1 LIMITED Director 2012-12-12 CURRENT 2011-04-11 Dissolved 2016-01-19
MICHAEL ANTHONY USSHER ASHFORD NOMINEE 2 LIMITED Director 2012-12-12 CURRENT 2011-04-11 Dissolved 2016-01-19
MICHAEL ANTHONY USSHER HSCF (PRINCES QUAY) LIMITED Director 2012-12-12 CURRENT 2000-03-17 Dissolved 2016-01-19

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
2014-12-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2014
2014-09-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 25/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY USSHER / 25/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE TILY / 25/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/07/2014
2014-06-11AP04CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 9TH FLOOR 201 BISHOPSGATE LONDON EC2M 3BN
2014-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-204.70DECLARATION OF SOLVENCY
2014-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-08SH20STATEMENT BY DIRECTORS
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08SH1908/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-08RES13CANCEL SHARE PREMIUM ACCOUNT 28/04/2014
2014-05-08RES06REDUCE ISSUED CAPITAL 28/04/2014
2014-05-08CAP-SSSOLVENCY STATEMENT DATED 28/04/14
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2014-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-16AR0111/08/13 FULL LIST
2013-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ELY
2013-01-10AP01DIRECTOR APPOINTED MICHAEL ANTHONY USSHER
2012-09-25AA31/12/11 TOTAL EXEMPTION FULL
2012-08-15AR0111/08/12 FULL LIST
2011-08-15AR0111/08/11 FULL LIST
2011-07-20AA31/12/10 TOTAL EXEMPTION FULL
2010-09-30AP01DIRECTOR APPOINTED CLAIRE LOUISE TILY
2010-09-30AP01DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON
2010-09-30AP01DIRECTOR APPOINTED ROGER BENJAMIN ELY
2010-09-30AP01DIRECTOR APPOINTED MARK GRIFFITHS
2010-09-30AP01DIRECTOR APPOINTED NIGEL IAN BARTRAM
2010-09-30AP01DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES
2010-09-17AR0111/08/10 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-08363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-08-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-07225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-04-23AA30/06/08 TOTAL EXEMPTION FULL
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / HENDERSON ADMINISTRATION SERVICES LIMITED / 17/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-09-10363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-08-13363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-12-14AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-09-27363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-06363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2006-04-13225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2006-02-22225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-08-15AUDAUDITOR'S RESIGNATION
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09288bDIRECTOR RESIGNED
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 33 SAINT JAMESS STREET LONDON SW1A 1HD
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRETBY BUSINESS PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-18
Appointment of Liquidators2014-05-16
Resolutions for Winding-up2014-05-16
Fines / Sanctions
No fines or sanctions have been issued against BRETBY BUSINESS PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRETBY BUSINESS PARK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31

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 BRETBY BUSINESS PARK LIMITED

Intangible Assets
Patents
We have not found any records of BRETBY BUSINESS PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETBY BUSINESS PARK LIMITED
Trademarks
We have not found any records of BRETBY BUSINESS PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETBY BUSINESS PARK 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 n.e.c.) as BRETBY BUSINESS PARK 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 BRETBY BUSINESS PARK 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 partyBRETBY BUSINESS PARK LIMITEDEvent Date2014-07-16
The Companies registered office is 55 Baker Street, London, W1U 7EU. The Companies trading office and former registered office was 201 Bishopsgate, London, EC2M 3BN. The Companies have no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU , on 22 August 2014 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidators reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator : BDO LLP , 55 Baker Street, London, W1U 7EU IP Number: 6825 Date of Appointment: 7 May 2014
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRETBY BUSINESS PARK LIMITEDEvent Date2014-05-07
Malcolm Cohen of BDO LLP , 55 Baker Street, London WlU 7EU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRETBY BUSINESS PARK LIMITEDEvent Date2014-05-07
Passed 7 May 2014 At General Meetings of the above-named Companies, duly convened, and held at 201 Bishopsgate, London EC2M 3BN on 7 May 2014 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU, be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1 That the Liquidators fees are to be paid on a time costs basis. Malcolm Cohen (IP Number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies on 7 May 2014 . Further information is available from the offices of BDO LLP on BRNOTICE@bdo.co.uk quoting SMB/CLJ. Michael Ussher , Chairman of Meetings :
 
Initiating party Event Type
Defending partyBRETBY BUSINESS PARK LIMITEDEvent Date2014-05-07
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings on 7 May 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 17 June 2014 . The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 June 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7 /SMB/CLJ.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETBY BUSINESS PARK 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 BRETBY BUSINESS PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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