BROOK HOLDINGS LIMITED
Overview
| Company Name | BROOK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02185501 |
| 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 HOLDINGS LIMITED?
- (5139) /
Where is BROOK HOLDINGS LIMITED located?
| Registered Office Address | Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIROPLEDGE LIMITED | Oct 29, 1987 | Oct 29, 1987 |
What are the latest accounts for BROOK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BROOK HOLDINGS 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Charles Wilson as a director | 1 pages | TM01 | ||||||||||
Appointment of Laura Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Chilton as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Laura Taylor as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Prentis as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Amended full accounts made up to Mar 31, 2006 | 8 pages | AAMD | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
Who are the officers of BROOK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Laura | Secretary | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | 155913520001 | |||||||
| TAYLOR, Laura | Director | Irthlingborough Road NN8 1LT Wellingborough Equity House Northants United Kingdom | United Kingdom | British | Company Secretary | 155913200001 | ||||
| ATTWOOD, Paul Gerard | Secretary | 12 Holborn Drive L39 3QL Ormskirk Lancashire | British | 72538660001 | ||||||
| BELTON, Doris Valerie | Secretary | 49 Drayton Road Irthlingborough NN9 5TA Wellingborough Northamptonshire | British | 67694030001 | ||||||
| CHASE, Suzanne Gabrielle | Secretary | 68 Linden Gardens Chiswick W4 2EW London | British | 78255980001 | ||||||
| CHILTON, Mark | Secretary | 9 Oakwood NE46 4LF Hexham Northumberland | British | 109675640001 | ||||||
| CORKER, Raymond John | Secretary | 22 Winnington Lane Winnington CW8 4DE Northwich Cheshire | British | 29750570001 | ||||||
| DAWSON, Jeffrey George | Secretary | 14b Clare Street PE16 6EJ Chatteris Cambridgeshire | British | 4976790001 | ||||||
| JOHNSON, Shirley Elizabeth | Secretary | 25 Stoney Common CM24 8NF Stansted Essex | British | 52701320001 | ||||||
| LAMB, Robin Graham Belhaven | Secretary | 1 Hertford Lodge 20 Albert Drive SW19 6NE London | British | Solicitor | 113735290001 | |||||
| PRENTIS, Jonathan Paul | Secretary | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | British | 48949090001 | ||||||
| BUSBY, Adrian John | Director | 22 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire | British | Director | 3445300001 | |||||
| CAMP, Michael James | Director | Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire | England | British | Director | 12204760003 | ||||
| CHASE, Suzanne Gabrielle | Director | Linden Gardens Chiswick W4 2EW London 68 United Kingdom | United Kingdom | British | Company Director | 135246350001 | ||||
| CORKER, Raymond John | Director | 22 Winnington Lane Winnington CW8 4DE Northwich Cheshire | British | Company Director | 29750570001 | |||||
| DYE, Simon John | Director | 46 Albany Road NN1 5LZ Northampton Northamptonshire | British | Chartered Surveyor | 67908930001 | |||||
| FLEXEN, John Michael | Director | Ochre Cottage Church Lane Wroxton OX15 6QT Banbury Oxfordshire | British | Director | 984380003 | |||||
| HALL, Andrew Philip | Director | Jarmans Farm Hocker Lane Over Alderley SK10 4SB Macclesfield Cheshire | British | Company Director | 49534860001 | |||||
| HALL, Hugh Nigel | Director | Highfield The Rise East Horsley KT24 5BJ Leatherhead Surrey | United Kingdom | British | Company Director | 50999730001 | ||||
| HOPKINS, Antony Dudley | Director | 2 Parsons Mead KT8 9DT East Molesey Surrey | British | Company Director | 5863900001 | |||||
| HOPKINSON, Ian Alan | Director | 102 Braithwell Road Ravenfield S65 4LL Rotherham South Yorkshire | British | Company Director | 29756480001 | |||||
| HOSKINS, William John | Director | 3 Homewood Road AL1 4BE St. Albans Hertfordshire | British | Company Director | 49295070002 | |||||
| HUSTAD, Hans Kristian | Director | Nygaards Alle 5, FOREIGN Oslo 0871 Norway | Norwegian | Company Director | 103594230001 | |||||
| LEE, Edward | Director | 17 Powys Close Haslingden BB4 6TH Rossendale Lancashire | British | Company Director | 29756460001 | |||||
| O'HAGAN, Leonard John Patrick | Director | Moyallen 11 Elton Park IRISH Sandycove County Dublin Ireland | Irish | Company Director | 15365240001 | |||||
| OCALLAGHAN, Brian | Director | 38 Kingsleigh Road Heaton Mersey SK4 3PP Stockport Cheshire | British | Company Director | 29756470001 | |||||
| PRENTIS, Jonathan Paul | Director | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | United Kingdom | British | Finance Director | 48949090001 | ||||
| RENTOUL, James Alexander | Director | 1a Dartmouth Place W4 2RH London | British | Company Director | 58897290002 | |||||
| RUSSELL, Michael John | Director | Holly Cottage The Old Orchard Calcot RG31 7RF Reading Berkshire | United Kingdom | British | Accountant | 48183050001 | ||||
| SIMS, David John | Director | Beech House Main Street Scarrington NG13 9BQ Nottingham Nottinghamshire | United Kingdom | British | Director | 52926050001 | ||||
| VINCENT, Terence | Director | 31 Martland Avenue Lowton WA3 2QT Warrington Cheshire | British | Company Director | 65786210001 | |||||
| WILSON, Charles | Director | Equity House Irthlingborough Road NN8 1LT Wellingborough Northants | United Kingdom | British | Director | 123998480001 |
Does BROOK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 09, 1988 Delivered On Dec 15, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & buildings situate at leeds business park, brunt cliffe lane, morley, leeds, west yorkshire and/or the proceeds of sale thereof. Title no wyk 413720. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 15, 1988 Delivered On Apr 21, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at leeds business park, burnt cliff lane, morley, leeds west yorkshire together with all buildings & fixtures assigns the goodwill of the business & full benefit of all present & future licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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