BROCKENHURST ESTATE AGENTS LIMITED
Overview
| Company Name | BROCKENHURST ESTATE AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03710980 |
| 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 BROCKENHURST ESTATE AGENTS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BROCKENHURST ESTATE AGENTS LIMITED located?
| Registered Office Address | 1 High Street RG19 3JG Thatcham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROCKENHURST ESTATE AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROCKENHURST HOMES LIMITED | Mar 01, 1999 | Mar 01, 1999 |
| VERITONE LIMITED | Feb 10, 1999 | Feb 10, 1999 |
What are the latest accounts for BROCKENHURST ESTATE AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BROCKENHURST ESTATE AGENTS LIMITED?
| Annual Return |
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What are the latest filings for BROCKENHURST ESTATE AGENTS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr David John Griffiths on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Foresters House 4 London Street Andover Hampshire SP10 2PA* on Jul 31, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Fiona Griffiths as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David John Griffiths on Nov 24, 2009 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of BROCKENHURST ESTATE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, David John | Director | High Street RG19 3JG Thatcham 1 Berkshire England | England | British | 65711190003 | |||||
| GRIFFITHS, David John | Secretary | 41 Highland Drive GU51 2TH Fleet | British | 65711190002 | ||||||
| GRIFFITHS, Fiona Elizabeth | Secretary | Hill House Reading Road North GU51 4HS Fleet | British | 71417320003 | ||||||
| SHAW, Kevin | Secretary | 25 Windmill Field GU20 6QD Windlesham Surrey | British | 68376030001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GOSLING, Andrew Scrase | Director | Brockenhurst Brockenhurst Road South Ascot SL5 9HA Ascot Berkshire | England | British | 203935190001 | |||||
| GRIFFITHS, Fiona Elizabeth | Director | 41 Highland Drive GU51 2TH Fleet | British | 71417320002 | ||||||
| KNIGHT, Graham Michael | Director | 9 Ramsbury Close RG12 8GE Bracknell Berkshire | British | 62937920001 | ||||||
| SHAW, Kevin | Director | 25 Windmill Field GU20 6QD Windlesham Surrey | British | 68376030001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does BROCKENHURST ESTATE AGENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 22, 2006 Delivered On Oct 03, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 2 winchester street whitchurch hampshire. 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
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Transactions
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| Debenture | Created On Jun 25, 2001 Delivered On Jun 27, 2001 | Outstanding | 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. | ||||
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