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BROOKSPLACE LIMITED

BROOKSPLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBROOKSPLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03629359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROOKSPLACE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BROOKSPLACE LIMITED located?

    Registered Office Address
    Allan House 10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOKSPLACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSPLACE PLCJun 18, 2003Jun 18, 2003
    BROOKS PLACE PROPERTIES LIMITED Sep 10, 1998Sep 10, 1998

    What are the latest accounts for BROOKSPLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BROOKSPLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 29, 2022

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 29, 2021

    		12 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY England to Allan House 10 John Princes Street London W1G 0AH on Apr 22, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2020

    		LRESSP

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		11 pagesAA

    Registered office address changed from 35 South Street London W1K 2XE England to 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY on Jun 12, 2018

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2017

    		15 pagesAA

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 036293590011 in full

    		1 pagesMR04

    Confirmation statement made on Sep 07, 2016 with updates

    		6 pagesCS01

    Resignation of an auditor

    		2 pagesAA03

    Termination of appointment of Richard Mark Hatter as a director on Aug 18, 2016

    		1 pagesTM01

    Termination of appointment of Alexandra Henrietta Hatter as a director on Aug 18, 2016

    		1 pagesTM01

    Appointment of Mr Simon Saleh Verjee as a secretary on Aug 18, 2016

    		2 pagesAP03

    Appointment of Mr Simon Saleh Verjee as a director on Aug 18, 2016

    		2 pagesAP01

    Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2DD England to 35 South Street London W1K 2XE on Aug 19, 2016

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of BROOKSPLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERJEE, Simon Saleh
    John Princes Street
    W1G 0AH London
    Allan House 10
    		Secretary
    John Princes Street
    W1G 0AH London
    Allan House 10
    		212606030001
    VERJEE, Simon Saleh
    John Princes Street
    W1G 0AH London
    Allan House 10
    		Director
    John Princes Street
    W1G 0AH London
    Allan House 10
    		EnglandBritish212605970001
    GREEN, John Lewis
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		Secretary
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		British24330060002
    EIS HAINES WATTS LIMITED
    3rd Floor 7-10 Chandos Street
    W1G 9DQ London
    		Secretary
    3rd Floor 7-10 Chandos Street
    W1G 9DQ London
    		112188330001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    GREEN, John Lewis
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		Director
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		EnglandBritish24330060002
    HATTER, Alexandra Henrietta
    54 Hamilton Terrace
    NW8 9UJ London
    		Director
    54 Hamilton Terrace
    NW8 9UJ London
    		EnglandBritish61053810003
    HATTER, Richard Mark
    Hamilton Terrace
    NW8 9UJ London
    54
    		Director
    Hamilton Terrace
    NW8 9UJ London
    54
    		EnglandBritish67030840002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKSPLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Rumi Foundation
    Broadway
    SW1H 0BL London
    50
    England
    		Aug 18, 2016
    Broadway
    SW1H 0BL London
    50
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05840786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BROOKSPLACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 03, 2015
    Delivered On Sep 04, 2015
    		Satisfied
    Brief description
    16-21 north lane, canterbury, CT2 7PG (land registry title number: K490217).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 04, 2015Registration of a charge (MR01)
    • Jan 12, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 20, 2013
    Delivered On May 23, 2013
    		Satisfied
    Brief description
    N/A. notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 23, 2013Registration of a charge (MR01)
    • Jul 20, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 07, 2013
    Delivered On Jan 10, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    8-10 ingate place, battersea, london, t/n LN94911 and 11 boundary street, shoreditch, london E2, t/n 227644; by way of first fixed charge, all licences, agreements, any rental deposit, all plant and machinery and the benefit of all contracts, licences and warranties, by way of floating charge, all moveable plant, machinery, implements, utensils, furniture and equipment. See image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 10, 2013Registration of a charge (MG01)
    • Oct 18, 2017Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jan 06, 2012
    Delivered On Jan 12, 2012
    		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
    The amount from time to time standing to the credit of the tenant in an interest-bearing account see image for full details.
    Persons Entitled
    • The Crown Estate Commissioners
    Transactions
    • Jan 12, 2012Registration of a charge (MG01)
    • May 12, 2015Satisfaction of a charge (MR04)
    A share mortgage
    Created On Dec 11, 2009
    Delivered On Dec 29, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever
    Short particulars
    First mortgage all of the shares and all related rights see image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation Limited
    Transactions
    • Dec 29, 2009Registration of a charge (MG01)
    • May 12, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jan 30, 2007
    Delivered On Feb 15, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from devonshire property investment limited and from the company to the chargee on any account whatsoever
    Short particulars
    51 harley street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 15, 2007Registration of a charge (395)
    • May 12, 2015Satisfaction of a charge (MR04)
    Charge
    Created On Sep 07, 2005
    Delivered On Sep 13, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to any beneficiary and all monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The charged property and all dividends interest and other money payable in respect of the investments. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC T/a Anglo Irish Developments Finance for Itself and as Agent Forthe Beneficiaries
    Transactions
    • Sep 13, 2005Registration of a charge (395)
    • Nov 30, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 26, 2003
    Delivered On Dec 03, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 03, 2003Registration of a charge (395)
    • May 12, 2015Satisfaction of a charge (MR04)
    Third party mortgage deed
    Created On Sep 28, 2001
    Delivered On Oct 09, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from bpp (farringdon road) limited to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a 2 farringdon road, london, EC1, NGL11062. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 09, 2001Registration of a charge (395)
    • Oct 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge on shares in bpp (westbourne grove) limited
    Created On May 05, 2000
    Delivered On May 17, 2000
    		Satisfied
    Amount secured
    All liabilities of bpp (westbourne grove) limited and the company to the chargee under the charge
    Short particulars
    2 ordinary shares of £1.00 each in bpp (westbourne grove) limited and all dividends interest and other monies payable. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • May 17, 2000Registration of a charge (395)
    • Nov 04, 2003Statement of satisfaction of a charge in full or part (403a)
    Charge on shares in bbp (stamford street) limited
    Created On Apr 20, 2000
    Delivered On Apr 26, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All interest in investments and any dividends, interest and other money charged.
    Persons Entitled
    • Anglo Irish Bank Coporation PLC
    Transactions
    • Apr 26, 2000Registration of a charge (395)
    • Nov 04, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BROOKSPLACE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2020Commencement of winding up
    Sep 14, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    		practitioner
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    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