BROOK HUNT & ASSOCIATES LIMITED
Overview
| Company Name | BROOK HUNT & ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01219287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOK HUNT & ASSOCIATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROOK HUNT & ASSOCIATES LIMITED located?
| Registered Office Address | Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOK HUNT & ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROOK HUNT & ASSOCIATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
What are the latest filings for BROOK HUNT & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher David Grieve as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Paul Crowe as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Second filing for the appointment of Mr Jason Chou Liu as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason Chou Liu as a director on May 06, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Andrew Brinin as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 012192870008, created on Apr 25, 2024 | 46 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 012192870006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 012192870007 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 30, 2023 | 1 pages | AD01 | ||||||||||
Second filing for the appointment of Mr Simon Crowe as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Simon Paul Crowe as a director on Apr 27, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
All of the property or undertaking has been released from charge 012192870006 | 1 pages | MR05 | ||||||||||
Appointment of Mr Andrew David Ramage as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Andrew Brinin as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Robert Aird as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of BROOK HUNT & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAGE, Andrew David | Secretary | Exchange Place 2, 5 Semple Street EH3 8BL Edinburgh Wood Mackenzie Limited United Kingdom | 305072900001 | |||||||
| GRIEVE, Christopher David | Director | 48-50 Esplanade JE2 3QB St Helier 2nd Floor, Sir Walter Raleigh House Jersey | England | British | 331417620001 | |||||
| LIU, Jason Chou | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England | United States | American | 322829930001 | |||||
| AIRD, Brian Robert | Secretary | 5 Semple Street EH3 8BL Edinburgh Exchange Place 2 | British | 79452500005 | ||||||
| CUTHBERT, Colleen Margaret | Secretary | 8 Maryland Way TW16 6HR Sunbury On Thames Middlesex | British | 11046440001 | ||||||
| EVERTON, Kim | Secretary | 65 Hythefield Avenue TW20 8DD Egham Surrey | British | 78872930001 | ||||||
| AIRD, Brian Robert | Director | 5 Semple Street EH3 8BL Edinburgh Exchange Place 2 United Kingdom | Scotland | British | 79452500005 | |||||
| BACHOFEN, Christopher John | Director | 6 Stormont Road SW11 5EN London | British | 82768580001 | ||||||
| BACHOFEN-ECHT, Johann Friedrich | Director | Golf Gut Murstaetten Lebring-Oedt 14 A-8403 Austria | Austrian | 106592940001 | ||||||
| BERNING, Frederick | Director | 15 Addison Road W14 8DJ London | South African | 11046480001 | ||||||
| BRININ, Mark Andrew | Director | 22 Bishopsgate, 26th Floor EC2N 4BQ London Wood Mackenzie Limited United Kingdom | United Kingdom | Australian | 288046590001 | |||||
| COOMBS, David William John | Director | Little Woodlands 49 Horseshoe Lane East GU1 2TL Merrow Guildford | British | 67381560002 | ||||||
| CROWE, Simon Paul | Director | Lexham Gardens W8 5JB London 78 United Kingdom | United Kingdom | British | 161056210001 | |||||
| FELLOWS, Mark Ian | Director | Woodrough Cottage The Coombes, Bramley GU5 0HT Guildford Surrey | British | 67381480002 | ||||||
| FRIESE GREENE, Terence William | Director | Orcharleigh Broomrigg Road GU13 8LR Fleet Hampshire | British | 48626930001 | ||||||
| GREGORY, Paul Duncan | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower England | Scotland | British | 32475650002 | |||||
| HALLIDAY, Stephen James | Director | 5 Semple Street EH3 8BL Edinburgh Exchange Place 2 | Scotland | British | 79452560002 | |||||
| HASSALL, Claire Pamela Dorothy | Director | The Sheiling Petworth Road GU8 5TR Godalming Surrey | United Kingdom | British | 106173610001 | |||||
| HIDALGO, Gaston Marcelo | Director | 105 Rowlands Avenue HA5 4AW Pinner Middlesex | Chilean | 67550490001 | ||||||
| HUNT, Simon Christopher Brook | Director | 15 Camden Cottages Church Walk KT13 8J1 Weybridge Surrey | United Kingdom | British | 11046450003 | |||||
| MARRIOTT, George Geoffrey Halc | Director | Langlands Nightingales Lane HP8 4SH Chalfont St Giles Buckinghamshire | British | 28042130001 | ||||||
| MARSHALL, Philip Anthony | Director | Finsbury Square EC2A 1AE London 1 England | United Kingdom | British | 189676150001 | |||||
| PARKER, Christopher Dominic | Director | 62 Uxbridge Road TW12 3AD Hampton Middlesex | British | 67381530001 | ||||||
| ROBERTS, Stephen Huw | Director | 13 Great Goodwin Drive GU1 2TX Guildford Surrey | England | British | 106173600002 | |||||
| WILSON, Richard Michael | Director | 22 Station Road Frimley GU16 5HF Camberley Surrey | British | 28042140001 |
Who are the persons with significant control of BROOK HUNT & ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Mackenzie Limited | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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