BROOKLANDS PUBLISHING LIMITED
Overview
Company Name | BROOKLANDS PUBLISHING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03726311 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BROOKLANDS PUBLISHING LIMITED?
- (2215) /
Where is BROOKLANDS PUBLISHING LIMITED located?
Registered Office Address | 66 Wigmore Street W1U 2SB London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKLANDS PUBLISHING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 03, 2007 |
What are the latest filings for BROOKLANDS PUBLISHING LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on May 26, 2010 | 13 pages | 2.35B | ||
Administrator's progress report to Dec 22, 2009 | 23 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jun 22, 2009 | 23 pages | 2.24B | ||
Statement of administrator's proposal | 52 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
Accounts for a small company made up to Apr 03, 2007 | 6 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts for a small company made up to Apr 03, 2006 | 6 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(190) | ||
Accounts for a small company made up to Apr 03, 2005 | 6 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 3 pages | 395 | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(190) | ||
legacy | 1 pages | 287 | ||
Accounts for a small company made up to Mar 31, 2004 | 6 pages | AA | ||
legacy | 2 pages | 288a |
Who are the officers of BROOKLANDS PUBLISHING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RODWAY, Alan James | Secretary | Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey | British | 3074380001 | ||||||
BISHOP, Mark Timothy | Director | 53 Alexander Crescent The Village CR3 5ZG Caterham Surrey | England | British | Company Director | 71749510002 | ||||
RUSSELL, Nigel Edward | Director | Bryher The Way RH2 0LD Reigate Surrey | British | Motoring Journalist | 40529380005 | |||||
STYLES, Darren Gardner | Director | Scarletts Barn Furnace Lane Cowden TN8 7JT Edenbridge Kent | United Kingdom | British | Motoring Journalist | 40529400003 | ||||
AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
CHEVERALL, Anthony | Director | The Hedgerows Upper Icknield Way HP27 0EX Princes Risborough Buckinghamshire | England | English | Journalist | 97933320002 | ||||
JENNS, Matthew | Director | Flat 2 35 Croydon Road RH2 0LZ Reigate Surrey | British | Account Director | 62435880002 | |||||
MORRIS, Jane | Director | Arundel 27 Mill Lane ME18 5PE Wateringbury Kent | British | Corprate Sales Manager | 80400150001 | |||||
MOSS, James Edward | Director | Vine Cottage The Street ME19 5LQ Ryarsh Kent | England | British | Accountant | 98904950001 | ||||
BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does BROOKLANDS PUBLISHING LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does BROOKLANDS PUBLISHING LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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