BROCKBANK HOLDINGS LIMITED
Overview
| Company Name | BROCKBANK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03108438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROCKBANK HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BROCKBANK HOLDINGS LIMITED located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROCKBANK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (317) LIMITED | Sep 29, 1995 | Sep 29, 1995 |
What are the latest accounts for BROCKBANK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BROCKBANK HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROCKBANK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Xl House 70 Gracechurch Street London EC3V 0XL United Kingdom* on Jul 15, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Garner as a director | 1 pages | TM01 | ||||||||||
Amended accounts made up to Dec 31, 2011 | 7 pages | AAMD | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Xl House 70 Gracechurch Street London EC3V 0XL England* on Oct 04, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Xl House 70 Gracechurch Street London EC3V 0XL* on Sep 29, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr Richard Edward Garner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Barrett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BROCKBANK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Graham Leslie | Secretary | 224 Mierscourt Road Rainham ME8 8JW Gillingham Kent | British | 105951640001 | ||||||
| BRADY, Graham Leslie | Director | 224 Mierscourt Road Rainham ME8 8JW Gillingham Kent | United Kingdom | British | 105951640001 | |||||
| MACKAY, Alexander John Ramsay | Secretary | Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent | British | 34364980002 | ||||||
| MCMULLEN, Gerald Phipps | Secretary | Little Broomhall Warnham RH12 3PA Horsham West Sussex | British | 19668600001 | ||||||
| WALSH, Dawn Marie | Secretary | 46 Playfield Crescent SE22 8QS London | Irish | 61892230005 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| ALLEN, Kevin | Director | 33 Green Street WD3 5QS Chorleywood Hertfordshire | British | 89489790001 | ||||||
| BARRETT, Simon Christopher | Director | 26 Church Lane BN42 4GB Southwick Sussex | United Kingdom | British | 265262510001 | |||||
| BONVARLET, Gilles Alex Maxime | Director | 11 Acfold Road SW6 2AJ London | England | British | 46610410003 | |||||
| BONVARLET, Gilles Alex Maxime | Director | 9 Homestead Road SW6 7DB London | French | 46610410002 | ||||||
| BROCKBANK, Mark Ellwood | Director | 48 Gloucester Square W2 2TQ London | British | 4241640001 | ||||||
| CORBY, Frederick Brian, Sir | Director | Fairings Church End Albury SG11 2JG Ware Hertfordshire | British | 11640890001 | ||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| ELLIOTT, Roger John | Director | The Barn Roche Abbey Mill Roche Abbey Maltby S66 8NW Rotherham South Yorkshire | British | 46609800002 | ||||||
| GARNER, Richard Edward | Director | 70 Gracechurch Street EC3V 0XL London Xl House United Kingdom | England | British | 139218830001 | |||||
| GERRY, James Thomas | Director | Old Barn Road Mount Bures CO8 5AH Bures The Old Rectory Suffolk United Kingdom | United Kingdom | British | 135992430001 | |||||
| LAFONT, Antoine Paul Noel | Director | 48 Gloucester Square W2 2TQ London | French | 39008410001 | ||||||
| LOCKWOOD, Graham Henry | Director | 34 Howe Drive HP9 2BD Beaconsfield Buckinghamshire | British | 461160001 | ||||||
| MACKAY, Alexander John Ramsay | Director | Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent | England | British | 34364980002 | |||||
| MARTIN, Ian Paul | Director | 8 Sheen Gate Gardens East Sheen SW14 7NY London | England | British | 31010770003 | |||||
| METCALF, Nicholas John | Director | Kenwards Farm High Beech Lane RH16 1XX Lindfield West Sussex | British | 24534620003 | ||||||
| O'DONHOE, Dermot Joseph | Director | 229 Cranmer Court Whiteheads Grove SW3 3HD London | Irish | 109057290001 | ||||||
| PAGE, David William | Nominee Director | Chafford House Camden Park TN2 5AD Tunbridge Wells Kent | British | 900005300001 | ||||||
| REITH, Martin Robert Davidson | Director | Pound House London Road Shenley WD7 9BW Radlett Hertfordshire | British | 78639660001 | ||||||
| SKEY, Charles Henry Alan | Director | 4 St Leonards Terrace SW3 4QA London | British | 45246990001 | ||||||
| SLIPPER, John Charles Crichton | Director | 304 The Chart House Burrells Wharf Westferry Road E14 3TN London | British | 78639720001 | ||||||
| SPINNEY, Simon Eugene | Director | Felley House 238 Forest Road TN2 5HS Tunbridge Wells Kent | British | 24534640002 | ||||||
| THOMPSON, William Pratt | Director | Trinity Hall CO9 3EY Castle Hedingham Essex | British | 67476460002 | ||||||
| WALSH, Dawn Marie | Director | 46 Playfield Crescent SE22 8QS London | Irish | 61892230005 |
Does BROCKBANK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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