00058171 LIMITED

Overview

Company Name	00058171 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00058171
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1898

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 00058171 LIMITED?

(7499) /

Where is 00058171 LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for 00058171 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for 00058171 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2017
Next Confirmation Statement Due	Apr 16, 2017
Overdue	Yes

What is the status of the latest annual return for 00058171 LIMITED?

Annual Return

Last Annual Return	Apr 02, 2009
Overdue	Yes

What are the latest filings for 00058171 LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2019	Restoration by order of court - previously in Members' Voluntary Liquidation	4 pages	REST-MVL

Sep 10, 2019	Certificate of change of name Company name changed thos.and jno.brocklebank,LIMITED\certificate issued on 10/09/19	pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	189 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Jul 12, 1898	Miscellaneous Certificate of incorporation	2 pages	MISC

View All Filings

Who are the officers of 00058171 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Dec 09, 2008		Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
CRANE, Julia Alison 36 York Road BN3 1DL Hove East Sussex		Sep 30, 1992	Secretary	36 York Road BN3 1DL Hove East Sussex		British		16556070002
KNIGHT, John 91 Grand Avenue BN11 5BD Worthing West Sussex	Sep 30, 1992	May 31, 1993	Secretary	91 Grand Avenue BN11 5BD Worthing West Sussex		British		7584680001
LAYCOCK, Rufus 33 Burghley Avenue KT3 4SW New Malden Surrey	Jan 17, 2004	Dec 09, 2008	Secretary	33 Burghley Avenue KT3 4SW New Malden Surrey		British		102750490001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Jun 01, 1993	May 23, 2000	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
TH GROUP SERVICES LIMITED 68 Hammersmith Road W14 8YW London	May 23, 2000	Jan 17, 2005	Secretary	68 Hammersmith Road W14 8YW London				105835000002
ELSDEN, John Kirk Saunderson Bucks Head Hammerpond Road RH13 6PF Horsham West Sussex		Sep 30, 1993	Director	Bucks Head Hammerpond Road RH13 6PF Horsham West Sussex	United Kingdom	British	1952-4	7584640001
EVANS, Anthony Gordon Apartment 2903 Hotel Kristal Jalan Tarogong Rayan No17 Cilander 12430 Barat Jakarta Indonesia	May 26, 1993	Oct 29, 1999	Director	Apartment 2903 Hotel Kristal Jalan Tarogong Rayan No17 Cilander 12430 Barat Jakarta Indonesia		British	1948-3	5785510003
FAVRE, David 12 Woburn Close WD2 3XA Bushey Hertfordshire		May 18, 1993	Director	12 Woburn Close WD2 3XA Bushey Hertfordshire		British	1944-8	53048200001
FLETCHER, John Wilfred Sword House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China	Oct 01, 1993	Dec 31, 1999	Director	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China		British	1940-10	69869500001
KEARNEY, Patrick Joseph 1 Westbourne Gardens BN3 5PL Hove East Sussex		Sep 30, 1992	Director	1 Westbourne Gardens BN3 5PL Hove East Sussex		Irish	1943-7	7584670001
KING, Clifford 27 How Wood Park Street AL2 2QY St Albans Hertfordshire	Jun 21, 1994	May 23, 2000	Director	27 How Wood Park Street AL2 2QY St Albans Hertfordshire		British	1938-3	11013880001
KNIGHT, John 91 Grand Avenue BN11 5BD Worthing West Sussex		May 31, 1993	Director	91 Grand Avenue BN11 5BD Worthing West Sussex		British	1946-11	7584680001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	May 23, 2000	Nov 02, 2006	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
MACDONALD, Angus Alexander 2 Eskdale Drive Formby L37 2YQ Liverpool Merseyside		Apr 02, 1993	Director	2 Eskdale Drive Formby L37 2YQ Liverpool Merseyside		British	1935-12	25480560001
NILSEN, Runar 12 Siggerud Ekornveien N0-1404 Norway	Aug 31, 2007	Dec 09, 2008	Director	12 Siggerud Ekornveien N0-1404 Norway		Norwegian	1961-5	102391880001
ROQUE PEREIRA, Marcelo Flat 2 194 Kensington Park Road W11 2ES London	Aug 31, 2007	Dec 09, 2008	Director	Flat 2 194 Kensington Park Road W11 2ES London	United Kingdom	Portuguese	1976-5	134678420003
WEATHERSTON, Ian Robert 12 Chillis Wood Road RH16 1JT Haywards Heath West Sussex	Aug 03, 1993	Jun 21, 1994	Director	12 Chillis Wood Road RH16 1JT Haywards Heath West Sussex	England	British	1937-9	207360001
WILLIAMS, Nigel Edward Oliver 17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	Jan 17, 2005	Jun 25, 2007	Director	17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	England	British	1952-2	8325950001
WILLIAMSON, Dennis 53 Dudsbury Avenue BH22 8DT Ferndown Dorset		May 23, 1996	Director	53 Dudsbury Avenue BH22 8DT Ferndown Dorset		British	1948-5	78903460001
WITTUSEN, Dag Fasmer Risstubben 5 FOREIGN Oslo 0374 Norway	Nov 02, 2006	Aug 31, 2007	Director	Risstubben 5 FOREIGN Oslo 0374 Norway		Norwegian	1944-6	100360490001

View Detailed Information on Officers and People with Significant Control

Does 00058171 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2010	Commencement of winding up
May 09, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jan 04, 2010
Peter John Robertson Souster 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jan 04, 2010	Dec 01, 2010
David Paul Hudson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 01, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0