Brentwood Hotels Limited

Company Registration Number: 05920520

Company registered in England and Wales

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Brentwood Hotels Limited is a Private Company Limited by Shares first registered on 31 August 2006. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 574 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

05920520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5510 - Hotels & motels with or without restaurant

Accounts

Accounts Reference Date

30 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2008

Accounts Next Due

30 January 2010

Returns Last Made Up

31 August 2008

Returns Next Due

28 September 2009

Mortgages

None

Financial Summary

20082006
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • NEWINCCO 594 LIMITED, active until 18 October 2006

Company Officers

  • REIT (CORPORATE SERVICES) LIMITED

    Corporate Secretary

    Appointed on 18 October 2006

     

    5 Wigmore Street
    London
    W1U 1PB

  • BENADY, Maurice Moses

    Director

    Appointed on 10 November 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    57/63 Line Wall Road
    Gibraltar

  • TRAFALGAR OFFICERS LIMITED

    Director

    Appointed on 10 November 2008

     

    2rd Floor 5
    Wigmore Street
    London
    W1U 1PB

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 31 August 2006

    Resigned on 18 October 2006

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • WHITE, Christopher George

    Director

    Appointed on 10 November 2008

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: December 1949

    57/63
    Line Wall Road
    Gibraltar
    Gibraltar

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2006

    Resigned on 18 October 2006

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2006

    Resigned on 18 October 2006

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • REIT(CORPORATE DIRECTORS) LIMITED

    Corporate Director

    Appointed on 17 October 2006

    Resigned on 10 November 2008

    5 Wigmore Street
    London
    W1U 1PB

This information was most recently updated 21/08/2018.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3OTM5NzQzNmFkaXF6a2N4.

  2. 31 March 2017 Liquidators statement of receipts and payments to 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Insolvency. Type: 4.68. Barcode: A62U5SSO. Transaction: MzE3MjUxODAxMWFkaXF6a2N4.

  3. 31 March 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A62U5ST4. Transaction: MzE3MjUxNzQwMWFkaXF6a2N4.

  4. 25 January 2017 Liquidators statement of receipts and payments to 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Insolvency. Type: 4.68. Barcode: A5YEBCC9. Transaction: MzE2NzQ0NDY1MGFkaXF6a2N4.

  5. 9 August 2016 Liquidators statement of receipts and payments to 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5CMLQBS. Transaction: MzE1NDc2ODM4MmFkaXF6a2N4.

  6. 3 May 2016 Termination of appointment of Christopher George White as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: A55D203C. Transaction: MzE0NzIxODY2NGFkaXF6a2N4.

  7. 24 March 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q52VH5MJ. Transaction: MzE0NDc5NzYyMGFkaXF6a2N4.

  8. 24 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52VFUBL. Transaction: MzE0NDc5NzI3OWFkaXF6a2N4.

  9. 10 March 2016 Liquidators statement of receipts and payments to 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Insolvency. Type: 4.68. Barcode: A51VNBZF. Transaction: MzE0Mzc4ODI4NWFkaXF6a2N4.

  10. 9 March 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A51VNXVU. Transaction: MzE0MzcxNDcyNGFkaXF6a2N4.

  11. 22 February 2016 Liquidators statement of receipts and payments to 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Insolvency. Type: 4.68. Barcode: A50NM1VN. Transaction: MzE0MjM4NTEwMmFkaXF6a2N4.

  12. 19 August 2015 Liquidators statement of receipts and payments to 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4DNIVVN. Transaction: MzEyOTIyNjE5OWFkaXF6a2N4.

  13. 17 March 2015 Liquidators statement of receipts and payments to 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Insolvency. Type: 4.68. Barcode: A42NLLRC. Transaction: MzExOTMwNjA4NWFkaXF6a2N4.

  14. 29 January 2015 Liquidators statement of receipts and payments to 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Insolvency. Type: 4.68. Barcode: A3ZQEROZ. Transaction: MzExNjMxMDU4NWFkaXF6a2N4.

  15. 11 August 2014 Liquidators statement of receipts and payments to 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3DU4GEZ. Transaction: MzEwNTM3OTg5NmFkaXF6a2N4.

  16. 11 March 2014 Liquidators statement of receipts and payments to 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Insolvency. Type: 4.68. Barcode: A3393GQ3. Transaction: MzA5NjA2NjgwMmFkaXF6a2N4.

  17. 12 February 2014 Liquidators statement of receipts and payments to 12 January 2014 [View PDF]

    Action Date: 12 January 2014. Category: Insolvency. Type: 4.68. Barcode: A31H3N9S. Transaction: MzA5NDM5ODc1OWFkaXF6a2N4.

  18. 30 July 2013 Liquidators statement of receipts and payments to 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2DIB74Y. Transaction: MzA4MjQwNDgwMGFkaXF6a2N4.

  19. 5 March 2013 Liquidators statement of receipts and payments to 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Insolvency. Type: 4.68. Barcode: A23BXOO3. Transaction: MzA3Mzk0Njk0OGFkaXF6a2N4.

  20. 5 March 2013 Liquidators statement of receipts and payments to 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Insolvency. Type: 4.68. Barcode: A23BXOOB. Transaction: MzA3Mzk0Njg3NGFkaXF6a2N4.

  21. 5 March 2013 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Barcode: A23BXOOJ. Transaction: MzA3Mzk0Njc1MmFkaXF6a2N4.

  22. 5 February 2013 Liquidators statement of receipts and payments to 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Insolvency. Type: 4.68. Barcode: A216XBVK. Transaction: MzA3MjI5OTMyN2FkaXF6a2N4.

  23. 3 August 2012 Liquidators statement of receipts and payments to 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1ED2GTL. Transaction: MzA2MTg3MjI1NWFkaXF6a2N4.

  24. 13 June 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A1ANF675. Transaction: MzA1OTA4MzUzNWFkaXF6a2N4.

  25. 15 February 2012 Liquidators statement of receipts and payments to 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Insolvency. Type: 4.68. Barcode: A12G5CAH. Transaction: MzA1MjUzMTA4NWFkaXF6a2N4.

  26. 6 February 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A11Q80R5. Transaction: MzA1MTkxNzcwNWFkaXF6a2N4.

  27. 6 February 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A11Q80QP. Transaction: MzA1MTkxNzY3MWFkaXF6a2N4.

  28. 30 September 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5YYMXWQ. Transaction: MzA0NDcyOTAxOGFkaXF6a2N4.

  29. 30 September 2011 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5Z0YXW5. Transaction: MzA0NDY5ODc1N2FkaXF6a2N4.

  30. 26 August 2011 Liquidators statement of receipts and payments to 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Insolvency. Type: 4.68. Barcode: AO3T9WLK. Transaction: MzA0Mjc5MjIxMWFkaXF6a2N4.

  31. 6 December 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A7JDWPLJ. Transaction: MzAyODI4MTU4OWFkaXF6a2N4.

  32. 2 December 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A8MDLPJA. Transaction: MzAyODA5NjczNGFkaXF6a2N4.

  33. 29 July 2010 Administrator's progress report to 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Insolvency. Type: 2.24B. Barcode: AZJPILXH. Transaction: MzAyMDQ2MzIyOWFkaXF6a2N4.

  34. 14 July 2010 Administrator's progress report to 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Insolvency. Type: 2.24B. Barcode: A2B4MLMK. Transaction: MzAxOTUwMzA1N2FkaXF6a2N4.

  35. 13 July 2010 Administrator's progress report to 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Insolvency. Type: 2.24B. Barcode: RTG9WLND. Transaction: MzAxOTQwMjYwNWFkaXF6a2N4.

  36. 13 July 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: RTG9VLNC. Transaction: MzAxOTQwMjQzM2FkaXF6a2N4.

  37. 13 May 2010 Director's details changed for Christopher George White on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: A1G1OJTS. Transaction: MzAxNTQ2NDkwNWFkaXF6a2N4.

  38. 12 May 2010 Director's details changed for Mr Maurice Moses Benady on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: A1GWSJTR. Transaction: MzAxNTQwMTk3NWFkaXF6a2N4.

  39. 17 February 2010 Administrator's progress report to 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Insolvency. Type: 2.24B. Barcode: A67IPHHS. Transaction: MzAwOTY1MzA4MGFkaXF6a2N4.

  40. 1 October 2009 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AULFDDPJ. Transaction: MjA0MjU3MTkyNWFkaXF6a2N4.

  41. 3 September 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A6R4ICW1. Transaction: MjA0MDU3MzMyNWFkaXF6a2N4.

  42. 25 July 2009 Registered office changed on 25/07/2009 from 5 wigmore street london W1U 1PB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: APZVKBRF. Transaction: MjAzNzg2MzA3MWFkaXF6a2N4.

  43. 24 July 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: APZVLBRG. Transaction: MjAzNzgwNTE4NGFkaXF6a2N4.

  44. 10 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOVHM6YI. Transaction: MjAyNTQ2MjE4N2FkaXF6a2N4.

  45. 30 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTcxMjc4N2FkaXF6a2N4.

  46. 30 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTcxMjczNGFkaXF6a2N4.

  47. 30 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTcxMjY3OGFkaXF6a2N4.

  48. 30 December 2008 Appointment terminated director reit(corporate directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATV9Y62D. Transaction: MjAyMTcxMTIxOGFkaXF6a2N4.

  49. 30 December 2008 Director appointed trafalgar officers LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ATVA662M. Transaction: MjAyMTcxMTE0OGFkaXF6a2N4.

  50. 30 December 2008 Director appointed christopher george white [View PDF]

    Category: Officers. Type: 288a. Barcode: ATVA762N. Transaction: MjAyMTcxMTA5MGFkaXF6a2N4.

  51. 30 December 2008 Director appointed maurise moses benady [View PDF]

    Category: Officers. Type: 288a. Barcode: ATVA862O. Transaction: MjAyMTcxMTA0M2FkaXF6a2N4.

  52. 30 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTcxMDk5OWFkaXF6a2N4.

  53. 30 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTcwNDg2M2FkaXF6a2N4.

  54. 30 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTcwNDgwOWFkaXF6a2N4.

  55. 30 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTcwNDcxM2FkaXF6a2N4.

  56. 30 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTcwNDYyNWFkaXF6a2N4.

  57. 17 December 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5MQ5QM. Transaction: MjAyMDU2NDUwMGFkaXF6a2N4.

  58. 17 December 2008 Registered office changed on 17/12/2008 from c/o reit asset management 5 wigmore street london W1U 1PB [View PDF]

    Category: Address. Type: 287. Barcode: XD5MP5QL. Transaction: MjAyMDU2MzY0OWFkaXF6a2N4.

  59. 21 May 2008 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AAJZWX. Transaction: MjAwNTg1MTM3N2FkaXF6a2N4.

  60. 24 September 2007 Accounting reference date extended from 30/09/07 to 30/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTg4NzY3NGFkaXF6a2N4.

  61. 18 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4ODY5M2FkaXF6a2N4.

  62. 18 September 2007 Accounting reference date shortened from 31/03/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTc4ODY5MWFkaXF6a2N4.

  63. 19 December 2006 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzk4NDIxN2FkaXF6a2N4.

  64. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA0MTQ0OGFkaXF6a2N4.

  65. 3 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc1Mzk5MWFkaXF6a2N4.

  66. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM2MzIwOWFkaXF6a2N4.

  67. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMxNTI1NmFkaXF6a2N4.

  68. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEyODYwNWFkaXF6a2N4.

  69. 3 November 2006 Registered office changed on 03/11/06 from: seventh floor 90 high holborn london WC1V 6XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgwODE0MmFkaXF6a2N4.

  70. 18 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTc5NzUwMmFkaXF6a2N4.

  71. 31 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTAyMzg0MWFkaXF6a2N4.

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