Dissolved
Dissolved 2014-04-02
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Company Information for BRENTEN LIMITED
HAYMARKET, LONDON, WC2H,
|
Company Registration Number
 05120462 Private Limited Company
Dissolved 2014-04-02 |
Company Overview
About Brenten Ltd
BRENTEN LIMITED was founded on 2004-05-06 and had its registered office in Haymarket. The company was dissolved on the 2014-04-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRENTEN LIMITED | ||
| Legal Registered Office | ||
| HAYMARKET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05120462 | |
|---|---|---|
| Date formed | 2004-05-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2014-04-02 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-17 05:28:18 |
| Companies House |
|
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Companies with same name BRENTEN LIMITED
The following companies were found which have the same name as BRENTEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BRENTEN BOAT WORKS LLC | 8019 Blanche Dr PANAMA CITY FL 32404 | Active | Company formed on the 2016-03-03 | |
 |
BRENTEN COX WARRIOR FOUNDATION | Arkansas | Unknown | |
|
BRENTEN EMPLOYMENT AGENCY | New Jersey | Unknown | |
| BRENTEN INDUSTRIAL LIMITED | 10 ORANGE STREET LONDON WC2H 7WR | Dissolved | Company formed on the 2001-10-10 | |
| BRENTEN LTD | 46 ST ANDREWS DRIVE STANMORE HA7 2NB | Active | Company formed on the 2015-11-23 | |
| BRENTEN MARINE LLC | 2100 W BEACH DR PANAMA CITY FL 32401 | Inactive | Company formed on the 2014-10-06 | |
|
BRENTEN PAUL LAMKIN INCORPORATED | Michigan | UNKNOWN | |
 |
BRENTEN PTY LTD | Active | Company formed on the 1999-04-19 | |
| BRENTEN RS LTD | 46 ST. ANDREWS DRIVE STANMORE HA7 2NB | Active | Company formed on the 2023-04-25 | |
| BRENTEN SERVICES LIMITED | 10 ORANGE STREET LONDON WC2H 7WR | Dissolved | Company formed on the 2004-05-05 | |
 |
Brenten Solutions Inc. | 89 Hammill Heights Mount Albert Ontario L0G 1M0 | Active | Company formed on the 2024-02-06 |
| BRENTEN TRADING LIMITED | 10 ORANGE STREET HAYMARKET HAYMARKET LONDON WC2H 7DQ | Dissolved | Company formed on the 2003-10-16 | |
|
BRENTENN CONSTRUCTION CORP. | 644 NORTH BROADWAY Westchester WHITE PLAINS NY 10603 | Active | Company formed on the 2020-02-04 |
|
BRENTENS PLACE LLC | Arkansas | Unknown |
Company Officers of BRENTEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MAURICE GREW |
||
BRENTEN SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN MARK KENDRICK |
Director | ||
JOHN EDWARD SANDERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROK COMICS LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-09-23 | |
| KWD TRADING LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2014-04-24 | |
| MANSERVE LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Dissolved 2018-04-09 | |
| BRENTEN SERVICES LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Dissolved 2014-03-23 | |
| BRENTEN TRADING LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Dissolved 2014-04-02 | |
| BRENTEN INDUSTRIAL LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2001-10-10 | Dissolved 2014-03-31 | |
| ROK PROTECTION GROUP LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2001-10-11 | Dissolved 2013-10-01 | |
| DRAMER LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-01-07 | Dissolved 2013-09-10 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013 | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 01/10/2009 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/09/2009 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2009 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROK ENTERTAINMENT GROUP LIMITED / 12/11/2008 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM C/O SHIPLEYS LLP 10 ORANGE STREET, HAYMARKET LONDON WC2H 7DQ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM C/O SHIPLEYS LLP 10 ORANGE STREET LONDON WC2H 7DQ | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM ROK HOUSE, KINGSWOOD BUSINES PARK, HOLYHEAD ROAD ALBRIGHTON WEST MIDLANDS WV7 3AU | |
| CERTNM | COMPANY NAME CHANGED ROK PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 18/09/08 | |
| 363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS; AMEND | |
| 88(2)R | AD 07/05/04--------- £ SI 99@.01 | |
| 363a | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to BRENTEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-26 |
| Notices to Creditors | 2012-11-27 |
| Appointment of Administrators | 2008-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against BRENTEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | IGF INVOICE FINANCE LTD |
Income
Government Income
We have not found government income sources for BRENTEN 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 (7487 - Other business activities) as BRENTEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRENTEN 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 | BRENTEN LIMITED | Event Date | 2013-11-20 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Shipleys LLP, 10 Orange Street, London, WC2H 7DQ on 23 December 2013 at 11.00am and 11.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Office Holder details: Stephen Blandford Ryman, (IP No. 4731) and Anthony Davidson, (IP No. 11730) both of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ For further details contact: Natalie Birchall, Email: birchalln@shipleys.com, Tel: 020 7766 8560. Steve Ryman and Anthony Davidson , Joint Liquidators : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BRENTEN LIMITED | Event Date | 2012-11-21 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 4 January 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any), to Steve Ryman and Anthony Davidson (IP Nos 4731 and 11730) the Joint Liquidators of the said Company, at Shipleys LLP, 10 Orange Street, London, WC2H 7DQ, and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Natalie Birchall, E-mail: birchalln@shipleys.com, Tel: 020 7766 8560. Steve Ryman and Anthony Davidson , Joint Liquidators (IP Nos. 4731 & 11730) : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | BRENTEN LIMITED | Event Date | 2008-10-03 |
| In the High Court of Justice, Chancery Division case number 8644 R D Smailes and S B Ryman (IP Nos 8975 and 4731 ), both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENTEN 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 BRENTEN 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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