REUTER BROOKS LIMITED

Overview

Company Name	REUTER BROOKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01630383
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1982
Date of Cessation	Jan 21, 2011

Summary

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

What is the purpose of REUTER BROOKS LIMITED?

(6412) /

Where is REUTER BROOKS LIMITED located?

Registered Office Address	The Conifers Filton Road Hambrook BS16 1QG Bristol
Undeliverable Registered Office Address	No

What were the previous names of REUTER BROOKS LIMITED?

Previous Company Names
Company Name	From	Until
GOUGH WALLACE LIMITED	Dec 07, 1982	Dec 07, 1982
BUDGETLAND LIMITED	Apr 20, 1982	Apr 20, 1982

What are the latest accounts for REUTER BROOKS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for REUTER BROOKS LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 21, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 11, 2010

Liquidators' statement of receipts and payments to Jul 20, 2010

6 pages

4.68

Aug 18, 2009

legacy

1 pages

288b

Aug 18, 2009

legacy

1 pages

288b

Jul 28, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jul 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 21, 2009	LRESEX

Jul 03, 2009

legacy

1 pages

287

Apr 01, 2009

legacy

6 pages

363a

Feb 19, 2009

Full accounts made up to Mar 31, 2008

18 pages

May 21, 2008

legacy

1 pages

288b

May 01, 2008

Full accounts made up to Mar 31, 2007

18 pages

Apr 23, 2008

legacy

1 pages

122

Apr 21, 2008

Auditor's resignation

1 pages

AUD

Apr 17, 2008

legacy

1 pages

288b

Apr 17, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

1 pages

403a

Apr 14, 2008

legacy

1 pages

403a

Apr 11, 2008

legacy

4 pages

88(2)

Mar 14, 2008

legacy

6 pages

363a

Mar 04, 2008

legacy

1 pages

403a

Mar 04, 2008

legacy

1 pages

403a

Feb 08, 2008

legacy

1 pages

288c

Feb 08, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of REUTER BROOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELSEY, Stewart 12 Helios Road SM6 7BZ Wallington Surrey	Jul 10, 2007		Director	12 Helios Road SM6 7BZ Wallington Surrey	United Kingdom	British	1963-5	It Manager	123431620001
BAREHAM, David Spencer 1 Hepburn Close Chafford Hundred RM16 6LZ Grays Essex	Sep 10, 2001	Apr 04, 2008	Secretary	1 Hepburn Close Chafford Hundred RM16 6LZ Grays Essex		British			38379340002
EVANS, Malcolm Warwick Druminane House Inzievar KY12 8HB Dunfermline Fife Scotland		Jan 12, 1996	Secretary	Druminane House Inzievar KY12 8HB Dunfermline Fife Scotland		British			774740002
EVANS, Malcolm Warwick Druminane House Inzievar KY12 8HB Dunfermline Fife Scotland		Jan 12, 1996	Secretary	Druminane House Inzievar KY12 8HB Dunfermline Fife Scotland		British			774740002
KING, Roland John Chestnut Cottage Maidensgrove RG9 6HA Henley On Thames Oxfordshire	Apr 02, 2001	Sep 10, 2001	Secretary	Chestnut Cottage Maidensgrove RG9 6HA Henley On Thames Oxfordshire		British		Accountant	158931580001
LISTER, John Henry 57 Long Lane Ickenham UB10 8QU Uxbridge Middlesex	Feb 17, 1997	Apr 02, 2001	Secretary	57 Long Lane Ickenham UB10 8QU Uxbridge Middlesex		British			47566350003
INDUSTRIAL & FINANCIAL SECRETARIAT LIMITED 30 Upper High Street OX9 3EZ Thame Oxfordshire	Jan 12, 1996	Feb 17, 1997	Secretary	30 Upper High Street OX9 3EZ Thame Oxfordshire					5318820001
AVERY, Kenneth Norman George The Penthouse Phillips House 52 Goodge Street W1P 1FP London		Dec 13, 2002	Director	The Penthouse Phillips House 52 Goodge Street W1P 1FP London		British	1946-6	Courier Manager	23114060002
BAREHAM, David Spencer 1 Hepburn Close Chafford Hundred RM16 6LZ Grays Essex	Dec 13, 2005	Apr 04, 2008	Director	1 Hepburn Close Chafford Hundred RM16 6LZ Grays Essex	England	British	1964-2	Accountant	38379340002
LISTER, Davod Henry 56 Basin Approach Limehouse E14 7JA London	Jan 25, 2005	Apr 04, 2008	Director	56 Basin Approach Limehouse E14 7JA London	United Kingdom	British	1952-1	Insurance Broker	156216400001
LISTER, John Henry Holnest Farm Farway EX24 6DH Colyton Devon	Apr 25, 1996	Apr 04, 2008	Director	Holnest Farm Farway EX24 6DH Colyton Devon	England	British	1956-2	Office Manager	47566350004
PURKISS, Steve 102 Genas Close IG6 2PL Barkingside Essex	Jul 10, 2007	Jul 31, 2008	Director	102 Genas Close IG6 2PL Barkingside Essex		British	1964-4	Operations Manager	123431520002
SPREADBOROUGH, Stuart Peter 26 Catharine Close Chafford Hundred RM16 6QH Grays Essex	Sep 10, 2001	Nov 30, 2002	Director	26 Catharine Close Chafford Hundred RM16 6QH Grays Essex		British	1963-7	Manager	78414310001
THOMPSON, Greg 16 Kingsley Road Green Street Green BR6 6AX Orpington Kent	Jul 10, 2007	Oct 14, 2008	Director	16 Kingsley Road Green Street Green BR6 6AX Orpington Kent		British	1966-7	Sales Manager	123431740001

View Detailed Information on Officers and People with Significant Control

Does REUTER BROOKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman life policy, intimation dated 15 april 2004 and	Created On Apr 02, 2004 Delivered On Apr 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Company: halifax life LTD policy number: ASSH006753 date: 27 july 2003 sum: £150,000.00 life assured: john henry lister together with the whole sums assured thereby and all bonuses and benefits.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 16, 2004Registration of a charge (395) Apr 09, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 2001 Delivered On Apr 07, 2001	Outstanding	Amount secured All monies due or to become due from the company formerly k/a gough wallace limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2001Registration of a charge (395)
Fixed and floating charge	Created On Apr 30, 1996 Delivered On May 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Kellock Limited
	Transactions May 02, 1996Registration of a charge (395) Apr 09, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 19, 1989 Delivered On Jul 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 1989Registration of a charge Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 20, 1989 Delivered On Mar 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 1989Registration of a charge Feb 05, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 10, 1988 Delivered On Mar 31, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Top floor flat, flat 3, 27 garrick street london WC2, together with all buildings and fixtures thereon.
	Persons Entitled Ucb Bank PLC
	Transactions Mar 31, 1988Registration of a charge Feb 27, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 24, 1985 Delivered On Dec 07, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill bookdebts, legal mortgage over l/h 50B, red lion street, holborn, london WC1 and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 1982Registration of a charge

View Detailed Information on Charges

Does REUTER BROOKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2011	Dissolved on
Jul 21, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Thornton Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	practitioner	Houghton Stone Business Recovery The Conifers BS16 1QG Filton Road Hambrook Bristol	Jul 21, 2009

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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