BROOKHOUSE 2004 LIMITED
Overview
| Company Name | BROOKHOUSE 2004 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03566250 |
| 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 BROOKHOUSE 2004 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BROOKHOUSE 2004 LIMITED located?
| Registered Office Address | India Mill India Mill Business Centre BB3 1AD Darwen Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKHOUSE 2004 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKHOUSE HOLDINGS LIMITED | Jun 23, 2003 | Jun 23, 2003 |
| BROOKHOUSE HOLDINGS PLC | May 18, 1998 | May 18, 1998 |
What are the latest accounts for BROOKHOUSE 2004 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BROOKHOUSE 2004 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Jan 10, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 035662500003 in full | 1 pages | MR04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Nord Aerospace Bidco Limited as a director on Feb 02, 2021 | 3 pages | AP02 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Matthew Paul Rossiter as a director on Feb 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Morris as a director on Feb 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neal J Keating as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Kennard Walsh as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Daniel Starr as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 035662500003, created on Feb 02, 2021 | 10 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Who are the officers of BROOKHOUSE 2004 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Christopher John | Director | India Mill BB3 1AD Darwen India Mill Business Centre Lancashire United Kingdom | United Kingdom | British | 279772890001 | |||||||||
| ROSSITER, Matthew Paul | Director | India Mill BB3 1AD Darwen India Mill Business Centre Lancashire United Kingdom | United Kingdom | British | 279773100001 | |||||||||
| NORD AEROSPACE BIDCO LIMITED | Director | 74a Charlotte Street W1T 4QJ London Ariel House |
| 279785870001 | ||||||||||
| MCCAY, Michael | Secretary | India Mill India Mill Business Centre BB3 1AD Darwen Lancashire | 150873130001 | |||||||||||
| THOMAS, Guy | Secretary | Heathercombe Goodshaw Lane Crawshawbooth BB4 8DJ Rossendale Lancashire | British | 243854970002 | ||||||||||
| TURNER, Peter Graham | Secretary | Homeacre Loveley Hall Lane Salesbury BB1 9EQ Blackburn Lancashire | British | 4574620002 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BARNHART, Richard Roman | Director | Blue Hills Avenue 06002 Bloomfield 1332 Connecticut United States | United States | American | 238701340001 | |||||||||
| DAWSON, Timothy Hugh | Director | St Leonards Close Harrogate HG2 8NU North Yorkshire 4 United Kingdom | United Kingdom | British | 189597670001 | |||||||||
| DENNINGER, William C | Director | Roxbury Road 06902 Stamford 231 Conneticut Usa | Usa | Usa | 135136300001 | |||||||||
| GARNEAU, Robert Montgomery | Director | 47 Bittersweet Lane South Glastonbury Connecticut 06073 FOREIGN Usa | United States | 48031750001 | ||||||||||
| KEATING, Neal J | Director | 1332 Blue Hills Avenue 06002 Bloomfield Kaman Corporation Connecticut Usa | United States | American | 131338140004 | |||||||||
| KENYON, Christopher | Director | Ladybridge Lane Heaton BL15DE Bolton Wayside United Kingdom | England | British | 189597660001 | |||||||||
| LAFLEUR, Michael Thomas | Director | India Mill BB3 1AD Darwen Kaman Composites Uk Ltd Lancashire United Kingdom | United States | American | 237419940001 | |||||||||
| MCCAY, Michael John | Director | India Mill India Mill Business Centre BB3 1AD Darwen Lancashire | England | British | 27028700002 | |||||||||
| NICHOLS, James | Director | 6 Balterley Court CW2 5SB Balterley Cheshire | England | British | 97001660002 | |||||||||
| RATCLIFFE, Jane Catherine | Director | India Mill India Mill Business Centre BB3 1AD Darwen Lancashire | United Kingdom | British | 139843980001 | |||||||||
| STARR, Robert Daniel | Director | Blue Hills Avenue Bloomfield 06002 Connecticut 1332 United States | United States | American | 179471330001 | |||||||||
| STEINER, Gregory Lee | Director | 1332 Blue Hills Avenue 06002 Bloomfield Kaman Corporation Connecticut Usa | Usa | Usa | 131845020004 | |||||||||
| THOMAS, Guy | Director | Heathercombe Goodshaw Lane Crawshawbooth BB4 8DJ Rossendale Lancashire | England | British | 243854970002 | |||||||||
| TURNER, Barry Frederick | Director | New House Farm Osbaldeston Lane BB2 7LZ Osbaldeston Blackburn | British | 4574630002 | ||||||||||
| TURNER, Peter Graham | Director | Homeacre Loveley Hall Lane Salesbury BB1 9EQ Blackburn Lancashire | British | 4574620002 | ||||||||||
| WALSH, Ian Kennard | Director | BB3 1AD Darwen India Mill Lancashire United Kingdom | United States | American | 275131710001 | |||||||||
| WHEELER, Carl Stephen | Director | India Mill India Mill Business Centre BB3 1AD Darwen Lancashire | United Kingdom | British | 148688200001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BROOKHOUSE 2004 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookhouse Group Holdings Limited | Apr 06, 2016 | BB3 1AD Darwen India Mill Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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Does BROOKHOUSE 2004 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 02, 2021 Delivered On Feb 10, 2021 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 14, 2004 Delivered On Apr 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever 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
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Transactions
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| Debenture | Created On Apr 14, 2004 Delivered On Apr 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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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