BRENTEN INDUSTRIAL LIMITED

Company Number		04302547
Date formed		2001-10-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-03-31
Date Dissolved		2014-03-31
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of BRENTEN INDUSTRIAL LIMITED

Current Directors

Officer	Role	Date Appointed
IAN MAURICE GREW	Company Secretary	2003-04-11
BRENTEN SERVICES LIMITED	Director	2007-10-16
JAMES LEE KENDRICK	Director	2004-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENCE ALEXANDER	Director	2007-10-16	2007-11-07
JAMES LEE KENDRICK	Director	2007-10-16	2007-11-07
JONATHAN MARK KENDRICK	Director	2007-10-16	2007-11-07
BENJAMIN LLOYD STORMONT MANCROFT	Director	2007-10-16	2007-11-07
ROK ASSET MANAGEMENT LIMITED	Director	2007-10-16	2007-11-07
LAURENCE ALEXANDER	Director	2007-06-01	2007-10-16
JAMES LEE KENDRICK	Director	2004-01-21	2007-10-16
JONATHAN MARK KENDRICK	Director	2002-11-29	2007-10-16
BENJAMIN LLOYD STORMONT MANCROFT	Director	2004-01-21	2007-10-16
ROK ASSET MANAGEMENT LIMITED	Director	2001-10-11	2007-10-16
PAOLO FIDANZA	Director	2005-06-13	2007-10-01
JOHN EDWARD SANDERS	Director	2002-11-29	2006-10-16
ANDREW TOTTENHAM	Director	2002-11-29	2003-08-11
JANET ELIZABETH SMALL	Company Secretary	2001-10-10	2003-04-11
JANET ELIZABETH SMALL	Director	2001-10-10	2001-10-11
CRS LEGAL SERVICES LIMITED	Nominated Secretary	2001-10-10	2001-10-10
MC FORMATIONS LIMITED	Nominated Director	2001-10-10	2001-10-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN MAURICE GREW	ROK COMICS LIMITED	Company Secretary	2007-02-07	CURRENT	2007-02-07	Dissolved 2014-09-23
IAN MAURICE GREW	KWD TRADING LIMITED	Company Secretary	2006-05-30	CURRENT	2006-05-30	Dissolved 2014-04-24
IAN MAURICE GREW	BRENTEN LIMITED	Company Secretary	2004-05-06	CURRENT	2004-05-06	Dissolved 2014-04-02
IAN MAURICE GREW	MANSERVE LIMITED	Company Secretary	2004-05-06	CURRENT	2004-05-06	Dissolved 2018-04-09
IAN MAURICE GREW	BRENTEN SERVICES LIMITED	Company Secretary	2004-05-05	CURRENT	2004-05-05	Dissolved 2014-03-23
IAN MAURICE GREW	BRENTEN TRADING LIMITED	Company Secretary	2003-10-16	CURRENT	2003-10-16	Dissolved 2014-04-02
IAN MAURICE GREW	ROK PROTECTION GROUP LIMITED	Company Secretary	2003-04-11	CURRENT	2001-10-11	Dissolved 2013-10-01
IAN MAURICE GREW	DRAMER LIMITED	Company Secretary	2003-04-11	CURRENT	2003-01-07	Dissolved 2013-09-10
BRENTEN SERVICES LIMITED	BRENTEN TRADING LIMITED	Director	2008-03-06	CURRENT	2003-10-16	Dissolved 2014-04-02

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
2014-03-31	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-31	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2013
2013-10-29	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2013-06-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2013
2012-11-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012
2012-09-07	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-09-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2012
2011-12-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2011
2011-06-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2011
2010-12-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2010
2009-11-17	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2009
2009-11-17	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAN MAURICE GREW / 01/10/2009
2009-06-26	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2009
2009-03-20	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-03-03	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-02-12	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-01-22	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-12-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROK ENTERTAINMENT GROUP LIMITED / 12/11/2008
2008-12-08	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM ROK HOUSE, KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, ALBRIGHTON, WOLVERHAMPTON WEST MIDLANDS WV7 3AU
2008-11-12	CERTNM	COMPANY NAME CHANGED ROK CORPORATION LTD CERTIFICATE ISSUED ON 12/11/08
2008-03-14	288b	APPOINTMENT TERMINATED DIRECTOR ROK ASSET MANAGEMENT LIMITED
2008-03-13	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2008-03-11	288a	DIRECTOR APPOINTED MR JAMES LEE KENDRICK
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR BENJAMIN MANCROFT
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR LAURENCE ALEXANDER
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN KENDRICK
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR JAMES KENDRICK
2008-03-10	AA	31/03/07 TOTAL EXEMPTION FULL
2008-03-05	288a	DIRECTOR APPOINTED MR JONATHAN MARK KENDRICK
2008-03-05	288a	DIRECTOR APPOINTED ROK ASSET MANAGEMENT LIMITED
2008-03-05	288a	DIRECTOR APPOINTED THE RT HON THE LORD BENJAMIN LLOYD STORMONT MANCROFT
2008-03-05	288a	DIRECTOR APPOINTED MR JAMES LEE KENDRICK
2008-03-05	288a	DIRECTOR APPOINTED ROK ENTERTAINMENT GROUP LIMITED
2008-03-04	288a	DIRECTOR APPOINTED MR LAURENCE ALEXANDER
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR ROK ASSET MANAGEMENT LIMITED
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR LAURENCE ALEXANDER
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR JAMES KENDRICK
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR BENJAMIN MANCROFT
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN KENDRICK
2007-10-29	288a	NEW DIRECTOR APPOINTED
2007-10-29	288b	DIRECTOR RESIGNED
2007-10-03	AUD	AUDITOR'S RESIGNATION
2007-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-18	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-17	288b	DIRECTOR RESIGNED
2006-05-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-17	88(2)R	AD 09/05/06--------- £ SI 44937@.01=449 £ IC 19836/20285
2006-05-12	363a	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2006-05-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-30	88(2)R	AD 13/03/06--------- £ SI 50050@.01=500 £ IC 19336/19836
2006-03-20	88(2)R	AD 27/02/06--------- £ SI 7723@.01=77 £ IC 19259/19336
2006-02-16	88(2)R	AD 07/02/06--------- £ SI 15278@.01=152 £ IC 19107/19259
2006-02-08	88(2)R	AD 31/01/06--------- £ SI 19098@.01=190 £ IC 18917/19107
2006-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-18	88(2)R	AD 06/01/06--------- £ SI 112343@.01=1123 £ IC 17794/18917
2005-07-02	288a	NEW DIRECTOR APPOINTED
2005-04-06	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-29	363s	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-05-18	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-03-02	288a	NEW DIRECTOR APPOINTED
2004-02-02	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7415 - Holding Companies including Head Offices

Licences & Regulatory approval

We could not find any licences issued to BRENTEN INDUSTRIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-11-20
Notices to Creditors	2012-11-29
Meetings of Creditors	2009-02-11
Meetings of Creditors	2009-01-21
Appointment of Administrators	2008-12-04

Fines / Sanctions

No fines or sanctions have been issued against BRENTEN INDUSTRIAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BRENTEN INDUSTRIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.33	9
MortgagesNumMortOutstanding	1.65	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.67	9

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets

Patents

We have not found any records of BRENTEN INDUSTRIAL LIMITED registering or being granted any patents

Domain Names

BRENTEN INDUSTRIAL LIMITED owns 10 domain names.

payremotelyovermobileplaytechnololgy.co.uk datacalling.co.uk monkeynewsnetwork.co.uk play4points.co.uk rokcall.co.uk rokdatacall.co.uk rokdatacalling.co.uk rokmedialtd.co.uk freecalldata.co.uk freebetv.co.uk

Trademarks

We have not found any records of BRENTEN INDUSTRIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRENTEN INDUSTRIAL 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 (7415 - Holding Companies including Head Offices) as BRENTEN INDUSTRIAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRENTEN INDUSTRIAL 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 INDUSTRIAL LIMITED	Event Date	2013-11-15
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 the offices of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ on 18 December 2013 at 2.30 pm and 2.45 pm 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 of the company 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. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at Shipleys LLP, 10 Orange Street, London, WC2H 7DQ not later than 12.00 noon on 17 December 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Dates of Appointment: Steve Ryman on 17 November 2009 and Anthony Davidson on 24 July 2012. Office Holder details: Steve Ryman (IP No 4731) and Anthony Davidson (IP No 11730) both of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ. 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 INDUSTRIAL LIMITED	Event Date	2012-11-23
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 names and addresses of their Solicitors (if any), to Steve Ryman and Anthony Davidson (IP No: 4731 and 11730), the Joint Liquidator of the said Company at Shipleys LLP, 10 Orange Street, Haymarket, 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, Email: birchalln@shipleys.com Tel: 020 7766 8560 Steve Ryman and Anthony Davidson , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	BRENTEN INDUSTRIAL LIMITED	Event Date	2009-02-06
Notice is hereby given pursuant to Paragraph 62 of Schedule B1 to the Insolvency Act 1986 and Rule 2.48(6) of the Insolvency Rules 1986, that a meeting of creditors of the above named company will be held at the office of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ on 20 February 2009 at 12.00 noon . The purposes of the meeting are for the creditors to consider proposals of the Joint Administrator as a result of no valid Form 2.25, Notice of Conduct of Business by Correspondence, being received by the closing date specified in the report to creditors pursuant to Paragraph 49 of Schedule B1 of the Insolvency Act 1986. Proxies for use at the meeting must be returned to 10 Orange Street, Haymarket, London, WC2H 7DQ by 12.00 noon on Wednesday 19 February 2009, and claims must be made in writing and may be made to the same address. A Creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the company and the claim is admitted under the relevant provisions of the Insolvency Rules 1986 and then has been lodged with Joint Administrators using the appropriate voting form. Copies of the proposals of the Joint Administrators, together with the appropriate voting form, are available to creditors free of charge from R D Smailes & S B Ryman, of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ. R Smailes , Joint Administrator :

Initiating party		Event Type	Meetings of Creditors
Defending party	BRENTEN INDUSTRIAL LIMITED	Event Date	2009-01-16
Notice is hereby given pursuant to Legislation: Paragraph 58 of Schedule B1 Legislation section: to the Insolvency Act 1986 the Joint Administrators intend to conduct the business of the initial meeting of Creditors pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986 by correspondence. A copy of the Joint Administrators proposals for achieving the aim of the Administration has been circulated to all known Creditors. A return date for the lodgement of votes in respect of the proposals has been set for 11.00 am on Friday 30 January 2009. A Creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the company and the claim is admitted under the relevant provisions of the Insolvency Rules 1986 and then has been lodged with the Joint Administrators with the appropriate voting form. Copies of the proposals of the Joint Administrators, together with the appropriate voting form, are available to creditors free of charge from R D Smailes & S B Ryman, of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ. R Smailes , Joint Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	BRENTEN INDUSTRIAL LIMITED (FORMERLY ROK CORPORATION LIMITED)	Event Date	2008-11-25
In the High Court of Justice, Chancery Division case number 10569 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 INDUSTRIAL 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 INDUSTRIAL 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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Last Datalog update:	2015-05-19 18:00:37
Primary Source:	Companies House

Company Overview

Company Officers of BRENTEN INDUSTRIAL LIMITED

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