BHH (BROOKFIELD) LIMITED
Overview
| Company Name | BHH (BROOKFIELD) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00559455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BHH (BROOKFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAMFORD HALL HOLDINGS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| CARBOLITE COMPANY LIMITED | Dec 31, 1955 | Dec 31, 1955 |
What are the latest accounts for BHH (BROOKFIELD) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 BHH (BROOKFIELD) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 13, 2017 |
| Next Confirmation Statement Due | Jun 27, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for BHH (BROOKFIELD) LIMITED?
| Annual Return |
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|---|
What are the latest filings for BHH (BROOKFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 4.70 | |||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 18 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BHH (BROOKFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Brian William | Secretary | 4 Sunnycroft Court The Park NG18 2BX Mansfield Nottinghamshire | British | 13997190002 | ||||||
| SYKES, Hugh Ridley, Sir | Director | Brookfield Manor Main Road, Hathersage S32 1BR Hope Valley Derbyshire | England | British | 34772960007 | |||||
| SYKES, Ruby, Lady | Director | Brookfield Manor S32 1BR Hathersgae Derbyshire | England | British | 121516320001 | |||||
| EVANS, Brian William | Director | 4 Sunnycroft Court The Park NG18 2BX Mansfield Nottinghamshire | England | British | 13997190002 | |||||
| MILLS, William Ronald | Director | Apex Corner 20 Cross Street S40 4TS Chesterfield Derbyshire | British | 19795040002 |
Does BHH (BROOKFIELD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does BHH (BROOKFIELD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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