MACK-BROOKS (FRANCE) LIMITED
Overview
| Company Name | MACK-BROOKS (FRANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01288401 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACK-BROOKS (FRANCE) LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is MACK-BROOKS (FRANCE) LIMITED located?
| Registered Office Address | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACK-BROOKS (FRANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACK-BROOKS CONFERENCES LIMITED | Sep 10, 1985 | Sep 10, 1985 |
| ACCESS EXHIBITIONS LIMITED | Nov 29, 1976 | Nov 29, 1976 |
What are the latest accounts for MACK-BROOKS (FRANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MACK-BROOKS (FRANCE) 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 | 2 pages | DS01 | ||||||||||
Director's details changed for Ms Michele Ruth Tiley-Hill on Jun 27, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Nicola Hamann as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander David Stuart Bowden as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Corinne Crosnier as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mack-Brooks Exhibitions Ltd as a person with significant control on Aug 13, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Darren Geoffrey Johnson as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael William Kimber as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1-3 Strand London WC2N 5JR | 1 pages | AD02 | ||||||||||
Appointment of Re Secretaries Limited as a secretary on Apr 01, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jacqueline Mary Poole as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on Aug 13, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MACK-BROOKS (FRANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 United Kingdom |
| 1327670012 | ||||||||||
| CROSNIER, Corinne Jeanne Claudine | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | United Kingdom | French | Company Director | 279236770001 | ||||||||
| HAMANN, Nicola | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | United Kingdom | German | Company Director | 279269130001 | ||||||||
| KIMBER, Michael William | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | United Kingdom | British | Accountant | 270687480001 | ||||||||
| TILEY-HILL, Michele Ruth | Director | The Quadrant TW9 1DN Richmond Gateway House Surrey England | England | British | Company Director | 239849530008 | ||||||||
| ADKINS, Simon Paul | Secretary | Water End Cottage SG19 2HA Wrestlingworth Bedfordshire | British | Director | 59832570003 | |||||||||
| JOSEPH, Ramon | Secretary | 2 Ascot Place HA7 4HH Stanmore Middlesex | British | 7327830001 | ||||||||||
| POOLE, Jacqueline Mary | Secretary | The Quadrant TW9 1DN Richmond Gateway House Surrey England | 255595200001 | |||||||||||
| ADKINS, Simon Paul | Director | Water End Cottage SG19 2HA Wrestlingworth Bedfordshire | United Kingdom | British | Director | 59832570003 | ||||||||
| BOWDEN, Alexander David Stuart | Director | The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | England | British | Accountant | 183472140002 | ||||||||
| BROOKS, Kenneth Sidney | Director | 12 Willian Way SG6 2HG Letchworth Hertfordshire | British | Exhibition Organiser | 7327850001 | |||||||||
| BROOKS, Stephen Charles | Director | 1 Wellfield Avenue Muswell Hill N10 2EA London | United Kingdom | British | Exhibition Organiser | 35540990002 | ||||||||
| JOHNSON, Darren Geoffrey | Director | The Quadrant TW9 1DN Richmond Gateway House Surrey England | United Kingdom | British | Company Director | 241393680001 | ||||||||
| JOSEPH, Ramon | Director | 2 Ascot Place HA7 4HH Stanmore Middlesex | British | Exhibition Organiser | 7327830001 |
Who are the persons with significant control of MACK-BROOKS (FRANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mack-Brooks Exhibitions Ltd | Nov 20, 2018 | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | No | ||||||||||
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Natures of Control
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Does MACK-BROOKS (FRANCE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Jun 29, 1995 Delivered On Jul 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of french francs 500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numberede 182/01/03708314 and earmarked or designated by reference to the company. | ||||
Persons Entitled
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Transactions
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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