BHH (BROOKFIELD) LIMITED

BHH (BROOKFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBHH (BROOKFIELD) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00559455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BHH (BROOKFIELD) LIMITED?

    • (7415) /

    Where is BHH (BROOKFIELD) LIMITED located?

    Registered Office Address
    Century House
    11 St Peters Square
    M2 3DN Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BHH (BROOKFIELD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAMFORD HALL HOLDINGS LIMITEDDec 31, 1978Dec 31, 1978
    CARBOLITE COMPANY LIMITEDDec 31, 1955Dec 31, 1955

    What are the latest accounts for BHH (BROOKFIELD) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2008
    Next Accounts Due OnOct 31, 2009
    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest confirmation statement for BHH (BROOKFIELD) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 13, 2017
    Next Confirmation Statement DueJun 27, 2017
    OverdueYes

    What is the status of the latest annual return for BHH (BROOKFIELD) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BHH (BROOKFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    4.70

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    2 pages403a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2006

    18 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    3 pages363a

    Who are the officers of BHH (BROOKFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Brian William
    4 Sunnycroft Court
    The Park
    NG18 2BX Mansfield
    Nottinghamshire
    Secretary
    4 Sunnycroft Court
    The Park
    NG18 2BX Mansfield
    Nottinghamshire
    British13997190002
    SYKES, Hugh Ridley, Sir
    Brookfield Manor
    Main Road, Hathersage
    S32 1BR Hope Valley
    Derbyshire
    Director
    Brookfield Manor
    Main Road, Hathersage
    S32 1BR Hope Valley
    Derbyshire
    EnglandBritish34772960007
    SYKES, Ruby, Lady
    Brookfield Manor
    S32 1BR Hathersgae
    Derbyshire
    Director
    Brookfield Manor
    S32 1BR Hathersgae
    Derbyshire
    EnglandBritish121516320001
    EVANS, Brian William
    4 Sunnycroft Court
    The Park
    NG18 2BX Mansfield
    Nottinghamshire
    Director
    4 Sunnycroft Court
    The Park
    NG18 2BX Mansfield
    Nottinghamshire
    EnglandBritish13997190002
    MILLS, William Ronald
    Apex Corner
    20 Cross Street
    S40 4TS Chesterfield
    Derbyshire
    Director
    Apex Corner
    20 Cross Street
    S40 4TS Chesterfield
    Derbyshire
    British19795040002

    Does BHH (BROOKFIELD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 14, 2005
    Delivered On Jun 24, 2005
    Satisfied
    Amount secured
    £840,000 and all other monies due or to become due
    Short particulars
    Land and buildings at carolina court doncaster t/nos SYK433624 and SYK423898.
    Persons Entitled
    • Sylvia Frith
    Transactions
    • Jun 24, 2005Registration of a charge (395)
    • May 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 15, 2001
    Delivered On May 17, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that freehold plot of land containing an area of 0.89 acres or thereabouts situate at doncaster lakeside doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 17, 2001Registration of a charge (395)
    • May 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Third party legal charge
    Created On Jan 04, 2001
    Delivered On Jan 05, 2001
    Satisfied
    Amount secured
    All the liabilities of david frith, sylvia frith and bamford hall holdings limited to the chargee on any account whatsoever
    Short particulars
    All that freehold plot of development containing an area of 1.58 acres or thereabouts situate at doncaster lakeside, doncaster, south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 05, 2001Registration of a charge (395)
    • May 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Memorandum relating to credit balances, shares and other securities, metals and other items
    Created On Sep 26, 1995
    Delivered On Oct 10, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge all assets at any time in the chargee's possession or hled by the chargee's agents including but not limited to all shares stocks bonds etc. see the mortgage charge document for full details.
    Persons Entitled
    • Credit Suisse
    Transactions
    • Oct 10, 1995Registration of a charge (395)
    • Nov 25, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge between bamford hall holdings LTD hugh r idley & ruby sykes & barclays bank PLC
    Created On Aug 12, 1991
    Delivered On Aug 17, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Leasehold property 49 knights bridge court, sloane street chelsea, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 17, 1991Registration of a charge
    • Jun 06, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 15, 1991
    Delivered On Jul 31, 1991
    Satisfied
    Amount secured
    £559,000 and all monies due or to become due from the company and hugh ridley sykes to the chargee under the terms of the charge
    Short particulars
    F/H cardinal court york road leeds t/no wyk 233422.
    Persons Entitled
    • Trustees of the H & R
    Transactions
    • Jul 31, 1991Registration of a charge
    • Jun 12, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 15, 1991
    Delivered On Jul 31, 1991
    Satisfied
    Amount secured
    £400,000 and all monies due or to become due from the company and hugh ridley sykes to the chargee under the terms of the charge
    Short particulars
    F/H cardinal court york road leeds t/no wyk 233422.
    Persons Entitled
    • Hugh Ridley Sykes
    Transactions
    • Jul 31, 1991Registration of a charge
    • Jun 12, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 22, 1991
    Delivered On Jun 03, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    49 knightsbridge court, sloane street, london borough of kensington and chelsea t/n ngl 521564.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 03, 1991Registration of a charge
    • Jun 06, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 09, 1982
    Delivered On Nov 29, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 5 10 palace gate london borough of kensington & chelsea title no. Ngl 341107.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 29, 1982Registration of a charge
    • Jun 06, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 28, 1967
    Delivered On Aug 04, 1967
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H & l/h property together with all buildings fixtures etc (see rider attached to doc 30 for details). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 04, 1967Registration of a charge
    • May 17, 1994Statement of satisfaction of a charge in full or part (403a)

    Does BHH (BROOKFIELD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Diane Elizabeth Hill
    Clb Coopers
    Century House
    M2 3DN 11 St Peters Square
    Manchester
    practitioner
    Clb Coopers
    Century House
    M2 3DN 11 St Peters Square
    Manchester
    Mark Terence Getliffe
    Century House 11 St Peters Square
    M2 3DN Manchester
    practitioner
    Century House 11 St Peters Square
    M2 3DN Manchester

    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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