Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRENTEN TRADING LIMITED
Company Information for

BRENTEN TRADING LIMITED

HAYMARKET, LONDON, WC2H,
Company Registration Number
04934714
Private Limited Company
Dissolved

Dissolved 2014-04-02

Company Overview

About Brenten Trading Ltd
BRENTEN TRADING LIMITED was founded on 2003-10-16 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 TRADING LIMITED
 
Legal Registered Office
HAYMARKET
LONDON
 
Previous Names
ROK MEDIA LIMITED22/09/2008
Filing Information
Company Number 04934714
Date formed 2003-10-16
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: 2015-05-12 07:40:04
Primary Source:Companies House
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.

Company Officers of BRENTEN TRADING LIMITED

Current Directors
Officer Role Date Appointed
IAN MAURICE GREW
 Company Secretary 2003-10-16
BRENTEN SERVICES LIMITED
 Director 2008-03-06
JAMES LEE KENDRICK
 Director 2006-04-01
JONATHAN MARK KENDRICK
 Director 2003-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PAUL BAINES
 Director 2006-04-01 2010-02-04
PAOLO FIDANZA
 Director 2006-04-01 2007-10-01
JOHN EDWARD SANDERS
 Director 2003-10-16 2006-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-10-16 2003-10-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-10-16 2003-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 INDUSTRIAL LIMITED Company Secretary 2003-04-11 CURRENT 2001-10-10 Dissolved 2014-03-31
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 INDUSTRIAL LIMITED Director 2007-10-16 CURRENT 2001-10-10 Dissolved 2014-03-31
JAMES LEE KENDRICK BRENTEN SERVICES LIMITED Director 2005-01-04 CURRENT 2004-05-05 Dissolved 2014-03-23
JONATHAN MARK KENDRICK KORSTI PROPERTIES LIMITED Director 2015-01-11 CURRENT 2007-01-11 Active
JONATHAN MARK KENDRICK RACONTEUR PICTURES LIMITED Director 2014-09-08 CURRENT 2008-11-19 Active - Proposal to Strike off
JONATHAN MARK KENDRICK ROKIT ENVIRONMENTAL TECHNOLOGIES LIMITED Director 2014-04-28 CURRENT 2009-06-16 Active - Proposal to Strike off
JONATHAN MARK KENDRICK KWD TRADING LIMITED Director 2006-05-30 CURRENT 2006-05-30 Dissolved 2014-04-24
JONATHAN MARK KENDRICK BRENTEN SERVICES LIMITED Director 2004-05-05 CURRENT 2004-05-05 Dissolved 2014-03-23
JONATHAN MARK KENDRICK ROK PROTECTION GROUP LIMITED Director 2001-10-11 CURRENT 2001-10-11 Dissolved 2013-10-01

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
2014-04-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2013
2013-10-29LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2013-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013
2012-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012
2012-09-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012
2011-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2011
2011-04-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2011
2010-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2010
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAINES
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDRICK / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE KENDRICK / 01/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL BAINES / 01/10/2009
2009-09-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2009
2009-09-292.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES KENDRICK / 11/08/2009
2009-05-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2009
2009-03-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2008-12-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / ROK ENTERTAINMENT GROUP LIMITED / 12/11/2008
2008-12-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM C/O SHIPLEYS LLP 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ
2008-10-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-09-20CERTNMCOMPANY NAME CHANGED ROK MEDIA LIMITED CERTIFICATE ISSUED ON 22/09/08
2008-09-1988(2)AD 16/09/08-16/09/08 GBP SI 597000@0.01=5970 GBP IC 1030/7000
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM ROK HOUSE, KINGSWOOD BUSINES PARK, HOLYHEAD ROAD ALBRIGHTON WEST MIDLANDS WV7 3AU
2008-04-17AA31/03/07 TOTAL EXEMPTION FULL
2008-03-06288aDIRECTOR APPOINTED ROK ENTERTAINMENT GROUP LIMITED
2008-03-03363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-29288bDIRECTOR RESIGNED
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-02-09363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-16288bDIRECTOR RESIGNED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-02123£ NC 10/100000 03/04/06
2006-06-0288(2)RAD 04/04/06-04/04/06 £ SI 99999@0.01=999 £ IC 1/1000
2006-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2006-04-04DISS40STRIKE-OFF ACTION DISCONTINUED
2006-04-04363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2006-04-03652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-02-08652aAPPLICATION FOR STRIKING-OFF
2004-12-13363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-16288bSECRETARY RESIGNED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BRENTEN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2013-11-26
Notices to Creditors2012-11-27
Appointment of Administrators2008-10-13
Fines / Sanctions
No fines or sanctions have been issued against BRENTEN TRADING 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 TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of BRENTEN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTEN TRADING LIMITED
Trademarks
We have not found any records of BRENTEN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENTEN TRADING 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 (7499 - Non-trading company) as BRENTEN TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRENTEN TRADING 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 partyBRENTEN TRADING LIMITEDEvent Date2013-11-21
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 11.30am and 11.45am 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. Date of appointment: 29 September 2009. 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 TypeNotices to Creditors
Defending partyBRENTEN TRADING LIMITEDEvent Date2012-11-21
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 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBRENTEN TRADING LIMITEDEvent Date2008-10-03
In the High Court of Justice Chancery Division case number 8642 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 TRADING 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 TRADING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.