BROOK STREET COMPUTERS LIMITED
Overview
| Company Name | BROOK STREET COMPUTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01677904 |
| 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 BROOK STREET COMPUTERS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BROOK STREET COMPUTERS LIMITED located?
| Registered Office Address | Sanderson House, Manor Road Coventry CV1 2GF West Midalands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOK STREET COMPUTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTSAFE LIMITED | Nov 12, 1982 | Nov 12, 1982 |
What are the latest accounts for BROOK STREET COMPUTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for BROOK STREET COMPUTERS 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) | ||||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 9 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||||||
Appointment of Mr Mark Andrew Adamson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David O Byrne as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for David Andrew O Byrne on Jan 25, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Winn on Jan 25, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Adrian David Frost on Jan 25, 2010 | 1 pages | CH03 | ||||||||||||||
Full accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of BROOK STREET COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Adrian David | Secretary | Manor Road CV1 2GF Coventry Sanderson House West Midlands | British | Accountant | 74874640001 | |||||
| ADAMSON, Mark Andrew | Director | Manor Road CV1 2GF Coventry Sanderson House West Midlands | England | British | Director | 54426940002 | ||||
| WINN, Christopher | Director | Manor Road CV1 2GF Coventry Sanderson House West Midlands | United Kingdom | British | Director | 15932260001 | ||||
| BANTIN, David | Secretary | Hazel Cottage 9 Underhill Lane Lower Bourne GU10 3NF Farnham Surrey | British | 40585410001 | ||||||
| FROST, Adrian David | Secretary | 2 Edwards Road B75 5NG Sutton Coldfield West Midlands | British | 74874640001 | ||||||
| NEWNES-SMITH, Suzanne Gabrielle | Secretary | 11 Denholm Gardens Burpham GU4 7YU Guildford Surrey | British | Chartered Accountant | 29772430002 | |||||
| WOOD, Deborah | Secretary | 18 Totley Hall Drive S17 4BB Sheffield | British | Finance Director | 85599860001 | |||||
| AMOS, Roy | Director | The Lodge Roman Road Little Aston Park Streetly Sutton Coldfield West Midlands | British | Accountant | 28577620001 | |||||
| BANTIN, David | Director | Hazel Cottage 9 Underhill Lane Lower Bourne GU10 3NF Farnham Surrey | British | Financial Director | 40585410001 | |||||
| DEWIS, Brian John | Director | Wychend Grange Road SL6 9RW Cookham Berkshire | England | British | Managing Director | 30266880002 | ||||
| GILLARD, Thomas James | Director | 5 Ferndale Drive CV8 2PF Kenilworth Warwickshire | British | Accountant | 1660090001 | |||||
| GREENWOOD, Colin Stantley | Director | Hoden Lane WR11 8LH Cleeve Prior The Old Coach House Worcestershire | British | Company Official | 128806630001 | |||||
| NEWNES-SMITH, Suzanne Gabrielle | Director | 11 Denholm Gardens Burpham GU4 7YU Guildford Surrey | British | Chartered Accountant | 29772430002 | |||||
| NODEN, Philip Thomas | Director | 4 Longcroft Avenue Dronfield Woodhouse S18 5PJ Sheffield South Yorkshire | British | Director | 2263380001 | |||||
| O BYRNE, David Andrew | Director | Poplar Way S60 5TR Sheffield Sanderson House Yorkshire United Kingdom | United Kingdom | British | Director | 85600010001 | ||||
| SKINNER, Ian Charles | Director | Little Rodsall Suffield Lane Puttenham GU3 1BE Guildford Surrey | British | Managing Director | 42052620001 | |||||
| STODDARD, Michael | Director | Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire | England | British | Accountant | 72002400004 | ||||
| THOMPSON, Paul | Director | Moorgate Road S60 2AD Rotherham 41 South Yorkshire | England | British | Chartered Accountant | 67791110003 | ||||
| WILLIAMSON, David Alan | Director | Ganton Roman Road Little Aston B74 3AB Sutton Coldfield West Midlands | England | British | Manager | 51039390001 | ||||
| WINFIELD, David John | Director | 49 The Hawthorns Charvil RG10 9TS Reading Berkshire | British | Technical Director | 65722880001 |
Does BROOK STREET COMPUTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 2003 Delivered On Jan 07, 2004 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 31, 1985 Delivered On Feb 08, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See doc M13). 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
| ||||
Transactions
| ||||
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