BRENTFORD THREE LIMITED

Address

BRENTFORD THREE LIMITED
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
(245 companies also use this postcode)

Classification:

Retail sale of clothing in specialised stores

Activities of head offices

Legal Information

Company Registration No.:
01524977
Incorporation Date:
28 Oct 1980 (36 Years old)
Financial Year End:
31 Jul
Capital:
£0.05 on 9 Aug 2016
For period ending:
31 Jul 2015
Filed on:
7 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Aug 2015
Filed on:
30 Sep 2015
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Information correct as of: 1 Jan 2017 - Check for updates

Map


Notices published in the Gazette

30 Dec 2016

BRENTFORD THREE LIMITED (Company Number 01524977) Previous Name of Company: Tie Rack Limited Registered office: C/O Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR At a General Meeting of the Members of the above named Company, duly convened, and held at Rcapital, 24 Old Bond Street, Mayfair, London, W1S 4AW on 20 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, 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 O’Reilly was confirmed. For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com Stephen Curtis, Chairman

30 Dec 2016

BRENTFORD THREE LIMITED (Company Number 01524977) Previous Name of Company: Tie Rack Limited Registered office: C/O Moorfields, 88 Wood Street, London, EC2V 7QF Principal trading address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR I hereby give notice that, Simon Thomas and Nicholas O’Reilly (IP Nos 8920 and 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, give notice that we were appointed joint liquidators of the above named company on 20 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. For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com Simon Thomas, Joint Liquidator 22 December 2016

30 Dec 2016

Company Number: 01524977 Name of Company: BRENTFORD THREE LIMITED Previous Name of Company: Tie Rack Limited Nature of Business: Retail of clothing in specialised stores Type of Liquidation: Creditors Registered office: C/O Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Principal trading address: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR Simon Thomas and Nicholas O'Reilly, both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF. Office Holder Numbers: 8920 and 8309. For further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com Date of Appointment: 20 December 2016 By whom Appointed: Members and Creditors

8 Dec 2016

BRENTFORD THREE LIMITED (Company Number 01524977) Previous Name of Company: Tie Rack Limited Registered office: 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR Principal trading address: N/A By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Rcapital, 24 Old Bond Street, Mayfair, London, W1S 4AW on 20 December 2016 at 10.15 am. In order be entitled to vote at the meeting, creditors must lodge their proxies at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Simon Thomas of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Nicola Elsworth, Tel: 0207 186 1149. Stephen Curtis, Director 02 December 2016

Recently Filed Documents - 234 available


Directors and Secretaries

Stephen Curtis
25 Sep 2013 ⇒ Present ( 3 Years ) Director
Rjp Secretaries Ltd
25 Sep 2013 ⇒ Present ( 3 Years ) Company Secretary
Tie Rack Retail Group Ltd
25 Sep 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

CAVENDISH 101 LIMITED
- OUTSTANDING on 10 Oct 2013

Previous Company Names

TIE RACK LIMITED
Changed 16 Nov 2016

Previous Addresses

2 A C COURT
HIGH STREET
THAMES DITTON
SURREY
KT7 0SR
Changed 14 Dec 2016

GREAT WEST HOUSE GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9DF
Changed 20 Mar 2015

VANTAGE WEST GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9AG
ENGLAND
Changed 23 Dec 2013

TIE RACK CAPITAL INTERCHANGE WAY
BRENTFORD
MIDDLESEX
TW8 0EX
ENGLAND
Changed 28 May 2012

CAPITAL INTERCHANGE WAY
BRENTFORD
MIDDLESEX
TW8 0EX
Changed 27 Aug 2008

2 MONTPELIER STREET
KNIGHTSBRIDGE
LONDON
SW7 1EZ
Changed 8 Dec 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.brentfordthree.co.uk
www.brentfordthree.com
www.brentfordthree.net
www.brentfordthree.motorcycles
www.brentfordthree.active
www.brentfordthree.org.uk
www.brentfordthree.sale

Company Annual Accounts

Next annual accounts are due on:
30 Apr 2017
Given past performance
we expect these to be submitted around:
17 Apr 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2015 7 May 2016 10
31 Jan 2014 16 Feb 2015 13
31 Jan 2013 4 Jun 2014 17
31 Jan 2012 18 Oct 2012 9
31 Jan 2011 2 Nov 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Jul 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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