The Woburn Brasserie Ltd

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Company number
11263263
Status
Liquidation
Registered address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, Wd6 1qq
Incorporated
19 March 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Prentice, Tim John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-03-19
    • Tim John PRENTICE — Officer, appointed 2018-03-19
  • Prentice, Olga
    Secretary
    Appointed: 2018-05-08 · Resigned: 2022-07-31
    • Olga PRENTICE — Officer, appointed 2018-05-08, resigned 2022-07-31
  • Prentice, Lorraine
    Director
    Nationality: British · Residence: England · Appointed: 2018-05-08 · Resigned: 2018-06-04
    • Lorraine PRENTICE — Officer, appointed 2018-05-08, resigned 2018-06-04
  • Prentice, Neil Arthur
    Director
    Nationality: British · Residence: England · Appointed: 2018-05-08 · Resigned: 2018-06-04
    • Neil Arthur PRENTICE — Officer, appointed 2018-05-08, resigned 2018-06-04

Filing History

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2025-06-04 · Type: LIQ03
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2024-06-12 · Type: LIQ03
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2023-05-09 · Type: 600
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-05-06 · Type: AD01
  • resolution
    Date: 2023-05-06 · Type: RESOLUTIONS
  • liquidation-voluntary-statement-of-affairs
    Date: 2023-05-06 · Type: LIQ02
  • cessation-of-a-person-with-significant-control
    Date: 2022-08-10 · Type: PSC07
  • termination-secretary-company-with-name-termination-date
    Date: 2022-08-10 · Type: TM02

PSC / Beneficial Ownership

  • Mrs Olga Prentice
    significant-influence-or-control · Notified 2021-07-01 · Ceased 2022-07-31
  • Mr Timothy John Prentice
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-07-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

THE WOBURN BRASSERIE LTD - UK Company Risk Report