BROOKSHOT CLUB 1997 LIMITED
Overview
| Company Name | BROOKSHOT CLUB 1997 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03341299 |
| 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 BROOKSHOT CLUB 1997 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOKSHOT CLUB 1997 LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKSHOT CLUB 1997 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFFCOURSE LIMITED | Mar 27, 1997 | Mar 27, 1997 |
What are the latest accounts for BROOKSHOT CLUB 1997 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for BROOKSHOT CLUB 1997 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Paternoster House 65 st Paul's Churchyard London EC4M 8AB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Paternoster House 65 st Paul's Churchyard London EC4M 8AB | 2 pages | AD02 | ||||||||||
Registered office address changed from , Paternoster House, 65 st Paul's Churchyard, London, EC4M 8AB to 1 More London Place London SE1 2AF on Apr 12, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr James Alexander Kennedy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Dyke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Dyke as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Lewis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BROOKSHOT CLUB 1997 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND MUMFORD, Hugh Anthony Lewis | Director | 6 Millington Road CB3 9HP Cambridge Cambridgeshire | United Kingdom | British | Investment Director | 35559180001 | ||||
| KENNEDY, James Alexander | Director | More London Place SE1 2AF London 1 | England | British | Accountant | 142116990001 | ||||
| OZIN, Stephen Daryl | Director | More London Place SE1 2AF London 1 | England | British | Accountant | 49182070003 | ||||
| ABSALOM, Gerard | Secretary | 25 Cotland Acres Pendleton Road RH1 6JZ Redhill Surrey | British | 58383520001 | ||||||
| DYKE, Philip John | Secretary | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | British | 5946990002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DYKE, Philip John | Director | Paternoster House 65 St Paul's Churchyard EC4M 8AB London | England | British | Chartered Secretary | 5946990002 | ||||
| KNOTT, Julian David | Director | 10 Elthiron Road SW6 4BN London | England | British | Investment Director | 6017540001 | ||||
| LEWIS, Robert John | Director | Fairstead Farmhouse Spexhall IP19 0RF Halesworth Suffolk | England | British | Accountant | 5948580003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BROOKSHOT CLUB 1997 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alexander Kennedy | Apr 06, 2016 | More London Place SE1 2AF London 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Hugh Anthony Lewis Holland Mumford | Apr 06, 2016 | Millington Road CB3 9HP Cambridge 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Daryl Ozin | Apr 06, 2016 | More London Place SE1 2AF London 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BROOKSHOT CLUB 1997 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