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Company Information for

BRENTFORD TWO LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
01599936
Private Limited Company
Liquidation

Company Overview

About Brentford Two Ltd
BRENTFORD TWO LIMITED was founded on 1981-11-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Brentford Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRENTFORD TWO LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in TW8
 
Previous Names
TIE RACK TRADING LIMITED16/11/2016
Filing Information
Company Number 01599936
Company ID Number 01599936
Date formed 1981-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2017-03-05 18:36:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTFORD TWO LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of BRENTFORD TWO LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CURTIS
Director 2013-09-25
TIE RACK RETAIL GROUP LTD
Director 2013-09-25
RJP SECRETARIES LTD
Company Secretary 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY DESMOND EDWARDS
Director 2013-05-01 2013-09-25
JACOPO FRATINI
Director 2012-09-17 2013-09-25
CESARE PERETTI
Director 2010-07-01 2013-09-25
MARK STEPHEN RICHES
Director 2011-04-04 2013-09-25
JULIAN RICHARD HUNT
Company Secretary 1991-06-25 2013-09-25
JOANNA MARY ELIZABETH O'CONNOR
Director 2011-03-14 2013-05-01
MARTIN JACK MORGAN
Director 1991-06-25 2012-09-30
MATTEO MARCHETTA
Director 2010-03-28 2011-02-28
CORRADO COLLI
Director 2007-07-31 2010-10-14
ANDREW MERRIMAN
Director 2008-04-09 2010-03-28
PAUL ADAM EDWARD TUSON
Director 2007-07-31 2008-04-09
ROY COLIN BISHKO
Director 1991-06-25 2007-07-31
SIMONE FRANGI
Director 2001-07-01 2007-07-31
NIGEL STEPHEN MCGINLEY
Director 1991-06-25 2007-07-31
DAVID WILLIAM MEMORY
Director 1995-06-26 2007-07-31
ANTHONY TREVOR HAMMOND
Director 1994-08-01 2007-01-31
ROBERT CLIVE HEGINBOTHAM
Director 1991-06-25 2000-09-08
BRITA HENRIETTE EICKHOFF
Director 1997-10-15 1998-10-31
RONALD ALLAN FLAX
Director 1991-06-25 1998-07-02
GRAHAME JOHN YOUNG
Director 1992-01-06 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CURTIS AQUILAM CAPITAL HOLDINGS LIMITED Director 2017-04-07 CURRENT 2016-02-01 Active
STEPHEN CURTIS AQUILAM CAPITAL LIMITED Director 2017-04-07 CURRENT 2016-11-17 Active
STEPHEN CURTIS ASSOCIATED INVESTMENTS LIMITED Director 2013-09-25 CURRENT 1987-02-09 Dissolved 2015-04-22
STEPHEN CURTIS FRANGI ACCESSORIES LIMITED Director 2013-09-25 CURRENT 2002-10-03 Dissolved 2015-04-14
STEPHEN CURTIS FRANGI HANDBAGS LIMITED Director 2013-09-25 CURRENT 2002-10-03 Dissolved 2015-04-27
STEPHEN CURTIS FRANGI LUGGAGE LIMITED Director 2013-09-25 CURRENT 1982-11-29 Dissolved 2015-04-27
STEPHEN CURTIS TIE RACK BAGS LIMITED Director 2013-09-25 CURRENT 2002-08-15 Dissolved 2016-07-20
STEPHEN CURTIS BRENTFORD THREE LIMITED Director 2013-09-25 CURRENT 1980-10-28 Liquidation
STEPHEN CURTIS BRENTFORD ONE LIMITED Director 2013-09-25 CURRENT 1999-02-24 Liquidation
STEPHEN CURTIS GEMSTONE RETAIL LIMITED Director 2011-03-10 CURRENT 2011-01-07 Dissolved 2014-04-15
STEPHEN CURTIS GEMSTONE OPERATIONS LIMITED Director 2011-03-10 CURRENT 2011-01-06 Dissolved 2013-09-13

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
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR
2016-12-07CH02CHANGE CORPORATE AS DIRECTOR
2016-11-16RES15CHANGE OF NAME 31/10/2016
2016-11-16CERTNMCOMPANY NAME CHANGED TIE RACK TRADING LIMITED CERTIFICATE ISSUED ON 16/11/16
2016-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 015999360006
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0125/06/16 FULL LIST
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-30SH20STATEMENT BY DIRECTORS
2016-03-30SH1930/03/16 STATEMENT OF CAPITAL GBP 1.00
2016-03-30CAP-SSSOLVENCY STATEMENT DATED 29/03/16
2016-03-30RES06REDUCE ISSUED CAPITAL 29/03/2016
2015-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015999360007
2015-09-04AA01PREVEXT FROM 31/01/2015 TO 31/07/2015
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 7000000
2015-07-09AR0125/06/15 FULL LIST
2015-06-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIE RACK RETAIL GROUP LTD / 01/06/2015
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DF
2015-02-16AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-06-30AUDAUDITOR'S RESIGNATION
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 7000000
2014-06-25AR0125/06/14 FULL LIST
2014-06-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIE RACK RETAIL GROUP LTD / 24/12/2013
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 015999360007
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/01/13
2014-04-231.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-01-081.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AG ENGLAND
2013-11-11RES01ALTER ARTICLES 25/09/2013
2013-10-24AP04CORPORATE SECRETARY APPOINTED RJP SECRETARIES LTD
2013-10-24AP02CORPORATE DIRECTOR APPOINTED TIE RACK RETAIL GROUP LTD
2013-10-24AP01DIRECTOR APPOINTED MR STEPHEN CURTIS
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CESARE PERETTI
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHES
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JACOPO FRATINI
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY EDWARDS
2013-10-24TM02APPOINTMENT TERMINATED, SECRETARY JULIAN HUNT
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 015999360006
2013-06-26AR0125/06/13 FULL LIST
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA O'CONNOR
2013-05-09AP01DIRECTOR APPOINTED MR GREGORY DESMOND EDWARDS
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY ELIZABETH O'CONNOR / 16/03/2013
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CESARE PERETTI / 25/02/2013
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOPO FRATINI / 25/02/2013
2012-10-18AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN
2012-09-20AP01DIRECTOR APPOINTED MR JACOPO FRATINI
2012-06-28AR0125/06/12 FULL LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM CAPITAL INTERCHANGE WAY BRENTFORD MIDDLESEX TW8 0EX
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-07-19AR0125/06/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED MR MARK STEPHEN RICHES
2011-03-22AP01DIRECTOR APPOINTED MRS JOANNA MARY ELIZABETH O'CONNOR
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO MARCHETTA
2010-11-16AUDAUDITOR'S RESIGNATION
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CORRADO COLLI
2010-07-08AR0125/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JACK MORGAN / 01/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CORRADO COLLI / 01/06/2010
2010-07-07AP01DIRECTOR APPOINTED MR CESARE PERETTI
2010-04-08AP01DIRECTOR APPOINTED MR MATTEO MARCHETTA
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRIMAN
2010-02-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-24AAFULL ACCOUNTS MADE UP TO 01/02/09
2009-07-15363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 03/02/08
2008-07-15363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR PAUL TUSON
2008-05-27288aDIRECTOR APPOINTED ANDREW JOHN MERRIMAN
2007-11-04AAFULL ACCOUNTS MADE UP TO 28/01/07
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288cSECRETARY'S PARTICULARS CHANGED
2007-08-14363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-02-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BRENTFORD TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-28
Resolutions for Winding-up2016-12-28
Appointment of Liquidators2016-12-28
Fines / Sanctions
No fines or sanctions have been issued against BRENTFORD TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-06 Satisfied HSBC BANK PLC
2013-10-10 PART of the property or undertaking has been released and no longer forms part of the charge CAVENDISH 101 LIMITED
DEBENTURE 2002-11-04 Satisfied HSBC BANK PLC
DEBENTURE 2000-01-27 Satisfied BANCA COMMERCIALE ITALIANA, LONDON BRANCH
CONFIRMATORY CHARGE 1991-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE & DEBENTURE 1991-01-10 Satisfied ITALIAN INTERNATIONAL BANK PLCBANKS AND SEVERALLY TO EACH OF THE BANKS)(ON ITS OWN BEHALF AND AS AGENT FOR EACH OF THE
MORTGAGE DEBENTURE 1984-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31

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 BRENTFORD TWO LIMITED

Intangible Assets
Patents
We have not found any records of BRENTFORD TWO LIMITED registering or being granted any patents
Domain Names

BRENTFORD TWO LIMITED owns 1 domain names.

tie-rack.co.uk  

Trademarks

Trademark applications by BRENTFORD TWO LIMITED

BRENTFORD TWO LIMITED is the Original Applicant for the trademark ROLLING RL LUGGAGE ™ (79123658) through the USPTO on the 2012-05-04
The color(s) red, black and white is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for BRENTFORD TWO 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 (47710 - Retail sale of clothing in specialised stores) as BRENTFORD TWO LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where BRENTFORD TWO 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 TypeNotices to Creditors
Defending partyBRENTFORD TWO LIMITEDEvent Date2016-12-20
I hereby give notice that, Simon Thomas and Nicholas OReilly of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, were appointed joint liquidators of the above named company on 19 December 2016 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 30 January 2017 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their Solicitors (if any), to the undersigned Simon Thomas of Moorfields Advisory Limited, the joint liquidator of the said company and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their 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. No further public advertisement of invitation to prove debts will be given. Office Holder details: Simon Thomas and Nicholas OReilly (IP Nos: 8920 and 8309) of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF. Further details contact: Nicola Elsworth, Tel: 0207 186 1149.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRENTFORD TWO LIMITEDEvent Date2016-12-19
At a General Meeting of Members of the above named Company, duly convened, and held at Rcapital, 24 Old Bond Street, Mayfair, London, W1S 4AW on 19 December 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly , both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos: 8920 and 8309) be and are hereby appointed Joint Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Simon Thomas and Nicholas OReilly was confirmed. Further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com 0207 186 1149. Stephen Curtis , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRENTFORD TWO LIMITEDEvent Date2016-12-19
Simon Thomas and Nicholas O'Reilly , both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . : Further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com Tel: 0207 186 1149.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENTFORD TWO 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 BRENTFORD TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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