BROOKE INDUSTRIAL HOLDINGS PLC

Overview

Company Name	BROOKE INDUSTRIAL HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00077576
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1903
Date of Cessation	Oct 19, 2010

Summary

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

What is the purpose of BROOKE INDUSTRIAL HOLDINGS PLC?

(7415) /

Where is BROOKE INDUSTRIAL HOLDINGS PLC located?

Registered Office Address	Fountain Precinct Balm Green S1 1RZ Sheffield
Undeliverable Registered Office Address	No

What were the previous names of BROOKE INDUSTRIAL HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
BROOKE TOOL ENGINEERING (HOLDINGS) PUBLIC LIMITED COMPANY	Jun 03, 1903	Jun 03, 1903

What are the latest accounts for BROOKE INDUSTRIAL HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BROOKE INDUSTRIAL HOLDINGS PLC?

Filings
Date	Description	Document	Type
Oct 19, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2006	legacy	1 pages	405(2)
Dec 19, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 14, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 08, 2006	legacy	1 pages	288b
Mar 08, 2006	legacy	1 pages	288b
Mar 16, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 13, 2004	legacy	1 pages	288b
Dec 13, 2004	legacy	1 pages	288b
Mar 24, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 24, 2003	legacy	1 pages	405(2)
Mar 20, 2003	Receiver's abstract of receipts and payments	2 pages	3.6
May 02, 2002	Miscellaneous Form 3.2 - statement of affairs	6 pages	MISC
May 02, 2002	Administrative Receiver's report	33 pages	3.10
Feb 04, 2002	legacy	1 pages	405(1)
Feb 04, 2002	legacy	1 pages	405(1)
May 15, 2001	legacy	11 pages	363s
May 09, 2001	legacy	1 pages	288b
May 09, 2001	legacy	1 pages	288b
May 09, 2001	legacy	1 pages	288b
Apr 26, 2001	Full group accounts made up to Sep 30, 2000	37 pages	AA
Mar 08, 2001	legacy	8 pages	363s
Nov 06, 2000	legacy	2 pages	288a
Nov 06, 2000	legacy	2 pages	288a

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Who are the officers of BROOKE INDUSTRIAL HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNOLD, Michael John Brockhill Naunton GL54 3AF Cheltenham Gloucestershire	Oct 30, 2000		Director	Brockhill Naunton GL54 3AF Cheltenham Gloucestershire		British	1935-4	48184650002
COLLINS, Mark William Gerard 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire		Sep 02, 1996	Secretary	9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire		British		48975410001
GILL, Paul Michael 10 Ringinglow Road S11 7PP Sheffield South Yorkshire	Sep 02, 1996	Dec 03, 2004	Secretary	10 Ringinglow Road S11 7PP Sheffield South Yorkshire		British		30172320001
ABELL, John David Elm House Elmer Street North NG31 6RE Grantham Lincolnshire	Sep 06, 2000	Feb 27, 2006	Director	Elm House Elmer Street North NG31 6RE Grantham Lincolnshire		British	1942-12	71975220002
BODDINGTON, Robert Christopher Hance 53 Blenheim Crescent W11 2EG London	Aug 01, 1996	Oct 30, 2000	Director	53 Blenheim Crescent W11 2EG London	United Kingdom	British	1941-5	18934930001
CHILDS, Michael Paul Lynwood Cross Hill Gringley On The Hill DN10 4RE Doncaster South Yorkshire		Dec 03, 2004	Director	Lynwood Cross Hill Gringley On The Hill DN10 4RE Doncaster South Yorkshire	England	British	1951-7	11518120002
COLLINS, Mark William Gerard 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire		Sep 02, 1996	Director	9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire		British	1953-5	48975410001
DASHPER, John Keith Todwick Grange Todwick S26 1JQ Nr. Sheffield The Grange South Yorkshire England		Oct 30, 2000	Director	Todwick Grange Todwick S26 1JQ Nr. Sheffield The Grange South Yorkshire England	United Kingdom	British	1944-9	136128860001
FRIEND, Bernard Ernest Pharos Fishery Road Bray SL6 1UN Maidenhead Berks		Dec 23, 1993	Director	Pharos Fishery Road Bray SL6 1UN Maidenhead Berks		British	1924-5	2884770001
GILL, Paul Michael 10 Ringinglow Road S11 7PP Sheffield South Yorkshire	Sep 02, 1996	Dec 03, 2004	Director	10 Ringinglow Road S11 7PP Sheffield South Yorkshire	England	British	1952-11	30172320001
JONES, Idris Quarry House Farm High Flatts Upper Denby HD8 8XY Huddersfield West Yorkshire		Feb 20, 1992	Director	Quarry House Farm High Flatts Upper Denby HD8 8XY Huddersfield West Yorkshire	England	British	1936-2	75368790001
MORRIS, Robert Ridley Shore Cottage Tanners Lane, East End SO41 5SP Lymington Hampshire	Oct 30, 2000	Feb 27, 2006	Director	Shore Cottage Tanners Lane, East End SO41 5SP Lymington Hampshire	United Kingdom	British	1942-1	1585190002
OWEN, Alfred David Mill Dam House Mill Lane Aldridge WS9 0NB Walsall West Midlands		Oct 30, 2000	Director	Mill Dam House Mill Lane Aldridge WS9 0NB Walsall West Midlands	England	British	1936-9	7038720001
RIDLEY, Glyn The Whitehouse 51 Loughborough Road Hathern LE12 5HY Loughborough Leicestershire		Feb 25, 1993	Director	The Whitehouse 51 Loughborough Road Hathern LE12 5HY Loughborough Leicestershire		British	1948-4	12259200001

View Detailed Information on Officers and People with Significant Control

Does BROOKE INDUSTRIAL HOLDINGS PLC have any charges?

Charges
Classification	Dates	Status	Details
Continuing unconditional guarantee created outside the united kingdom and comprising property situated outside the united kingdom	Created On Feb 14, 1994 Delivered On Mar 05, 1994	Satisfied	Amount secured All monies due or to become due from cardinal eg saws corporation to the chargee on any account whatsoever
	Short particulars All property, assets, rights and interest of the company of any kind or description. See the mortgage charge document for full details.
	Persons Entitled Lake Shore National Bank
	Transactions Mar 05, 1994Registration of a charge (395) Aug 01, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 27, 1992 Delivered On Apr 28, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital etc.. (see form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Apr 28, 1992Registration of a charge (395)
Legal charge	Created On Nov 19, 1987 Delivered On Nov 21, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at unit 6 london road biggleswade bedfordshire title no bd 121032.
	Persons Entitled Midland Bank PLC
	Transactions Nov 21, 1987Registration of a charge
Legal charge	Created On Dec 16, 1985 Delivered On Dec 17, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece of land near to park road ratby, leicestershire.
	Persons Entitled Midland Bank PLC
	Transactions Dec 17, 1985Registration of a charge
Legal charge	Created On Oct 13, 1982 Delivered On Oct 21, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands and premises being land and buildings on the north west side of and on the south east side of park road ratby leicester title no. Lt 118592.
	Persons Entitled Midland Bank PLC
	Transactions Oct 21, 1982Registration of a charge
Charge over all book debts	Created On Jul 12, 1982 Delivered On Jul 14, 1982	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts and other debts owing to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jul 14, 1982Registration of a charge Feb 02, 2002Appointment of a receiver or manager (405 (1))
Case Number 2
Mortgage	Created On Apr 23, 1980 Delivered On May 13, 1980	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H lands and premises being precision works worthing road sheffield together with all fixtures etc.
	Persons Entitled Midland Bank PLC
	Transactions May 13, 1980Registration of a charge
Mortgage	Created On Jan 22, 1980 Delivered On Jan 22, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands and premises being 388A moonwood road leeds together with all fixtures etc title no yk 910.
	Persons Entitled Midland Bank PLC
	Transactions Jan 22, 1980Registration of a charge
Mortgage	Created On Nov 30, 1979 Delivered On Dec 18, 1979	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land & premises:- box ives mill wheetley, halifax, west yorks, together with fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions Dec 18, 1979Registration of a charge
Mortgage	Created On May 12, 1976 Delivered On May 20, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory premises at hellaby industrial estate hellaby rotherham together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions May 20, 1976Registration of a charge
Floating charge	Created On Apr 30, 1976 Delivered On May 11, 1976	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the (see doc 210). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 11, 1976Registration of a charge Feb 02, 2002Appointment of a receiver or manager (405 (1)) Dec 22, 2003Notice of ceasing to act as a receiver or manager (405 (2)) Dec 16, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does BROOKE INDUSTRIAL HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 1976	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	Jan 30, 2002	Dec 15, 2006
William Scott Martin 100 Barbirolli Square Manchester M2 3EY	practitioner	100 Barbirolli Square Manchester M2 3EY	Jan 30, 2002	Dec 16, 2003
Charles Graham John King Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	Jan 30, 2002	Dec 15, 2006

Date	Type
Jul 12, 1982	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On
Robert Hunter Kelly Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	Jan 30, 2002
William Scott Martin 100 Barbirolli Square Manchester M2 3EY	practitioner	100 Barbirolli Square Manchester M2 3EY	Jan 30, 2002
Charles Graham John King Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young Po Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	Jan 30, 2002

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.
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