BROOKLANDS PUBLISHING LIMITED

BROOKLANDS PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBROOKLANDS PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03726311
    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 BROOKLANDS PUBLISHING LIMITED?

    • (2215) /

    Where is BROOKLANDS PUBLISHING LIMITED located?

    Registered Office Address
    66 Wigmore Street
    W1U 2SB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKLANDS PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 03, 2007

    What are the latest filings for BROOKLANDS PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on May 26, 2010

    13 pages2.35B

    Administrator's progress report to Dec 22, 2009

    23 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jun 22, 2009

    23 pages2.24B

    Statement of administrator's proposal

    52 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts for a small company made up to Apr 03, 2007

    6 pagesAA

    legacy

    3 pages395

    legacy

    8 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Apr 03, 2006

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(190)

    Accounts for a small company made up to Apr 03, 2005

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    8 pages363s

    legacy

    pages363(190)

    legacy

    1 pages287

    Accounts for a small company made up to Mar 31, 2004

    6 pagesAA

    legacy

    2 pages288a

    Who are the officers of BROOKLANDS PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODWAY, Alan James
    Apple Pie Cottage
    Woodside Road
    GU8 4RA Chiddingfold
    Surrey
    Secretary
    Apple Pie Cottage
    Woodside Road
    GU8 4RA Chiddingfold
    Surrey
    British3074380001
    BISHOP, Mark Timothy
    53 Alexander Crescent
    The Village
    CR3 5ZG Caterham
    Surrey
    Director
    53 Alexander Crescent
    The Village
    CR3 5ZG Caterham
    Surrey
    EnglandBritishCompany Director71749510002
    RUSSELL, Nigel Edward
    Bryher
    The Way
    RH2 0LD Reigate
    Surrey
    Director
    Bryher
    The Way
    RH2 0LD Reigate
    Surrey
    BritishMotoring Journalist40529380005
    STYLES, Darren Gardner
    Scarletts Barn Furnace Lane
    Cowden
    TN8 7JT Edenbridge
    Kent
    Director
    Scarletts Barn Furnace Lane
    Cowden
    TN8 7JT Edenbridge
    Kent
    United KingdomBritishMotoring Journalist40529400003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    CHEVERALL, Anthony
    The Hedgerows
    Upper Icknield Way
    HP27 0EX Princes Risborough
    Buckinghamshire
    Director
    The Hedgerows
    Upper Icknield Way
    HP27 0EX Princes Risborough
    Buckinghamshire
    EnglandEnglishJournalist97933320002
    JENNS, Matthew
    Flat 2
    35 Croydon Road
    RH2 0LZ Reigate
    Surrey
    Director
    Flat 2
    35 Croydon Road
    RH2 0LZ Reigate
    Surrey
    BritishAccount Director62435880002
    MORRIS, Jane
    Arundel 27 Mill Lane
    ME18 5PE Wateringbury
    Kent
    Director
    Arundel 27 Mill Lane
    ME18 5PE Wateringbury
    Kent
    BritishCorprate Sales Manager80400150001
    MOSS, James Edward
    Vine Cottage
    The Street
    ME19 5LQ Ryarsh
    Kent
    Director
    Vine Cottage
    The Street
    ME19 5LQ Ryarsh
    Kent
    EnglandBritishAccountant98904950001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does BROOKLANDS PUBLISHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jan 28, 2008
    Delivered On Feb 02, 2008
    Outstanding
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 02, 2008Registration of a charge (395)
    Deed of admission to an omnibus guarantee and set-off agreement dated 8 may 2003
    Created On Mar 14, 2005
    Delivered On Apr 01, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 01, 2005Registration of a charge (395)
    An omnibus letter of set-off and agreement
    Created On May 08, 2003
    Delivered On May 14, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 14, 2003Registration of a charge (395)
    Debenture
    Created On May 01, 2003
    Delivered On May 14, 2003
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 14, 2003Registration of a charge (395)

    Does BROOKLANDS PUBLISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2008Administration started
    May 26, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Simon Elliott Glyn
    Vantis Numerica
    Po Box 2653
    W1A 3RT 66 Wigmore Street
    London
    practitioner
    Vantis Numerica
    Po Box 2653
    W1A 3RT 66 Wigmore Street
    London
    Geoffrey Paul Rowley
    Vantis
    Po Box 2653
    W1A 3RT 66 Wigmore Street
    London
    practitioner
    Vantis
    Po Box 2653
    W1A 3RT 66 Wigmore Street
    London

    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