BROOKLANDS PUBLISHING LIMITED

Overview

Company Name	BROOKLANDS PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03726311
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1999
Date of Cessation	Sep 01, 2010

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKLANDS PUBLISHING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2007

What are the latest filings for BROOKLANDS PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 01, 2010	Notice of move from Administration to Dissolution on May 26, 2010	13 pages	2.35B

Jan 22, 2010	Administrator's progress report to Dec 22, 2009	23 pages	2.24B

Dec 17, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jul 21, 2009	Administrator's progress report to Jun 22, 2009	23 pages	2.24B

Feb 25, 2009	Statement of administrator's proposal	52 pages	2.17B

Jan 08, 2009	legacy	1 pages	287

Jan 07, 2009	Appointment of an administrator	1 pages	2.12B

Dec 17, 2008	legacy	1 pages	288b

Jun 05, 2008	legacy	4 pages	363a

Feb 06, 2008	Accounts for a small company made up to Apr 03, 2007	6 pages	AA
Feb 02, 2008	legacy	3 pages	395
Apr 19, 2007	legacy	8 pages	363s
Apr 19, 2007	legacy	pages	363(288)
Feb 08, 2007	Accounts for a small company made up to Apr 03, 2006	6 pages	AA
Mar 15, 2006	legacy	8 pages	363s
Mar 15, 2006	legacy	pages	363(190)
Nov 30, 2005	Accounts for a small company made up to Apr 03, 2005	6 pages	AA
Jul 28, 2005	legacy	1 pages	225
Apr 01, 2005	legacy	3 pages	395
Mar 18, 2005	legacy	8 pages	363s
Mar 18, 2005	legacy	pages	363(190)
Jan 13, 2005	legacy	1 pages	287
Nov 03, 2004	Accounts for a small company made up to Mar 31, 2004	6 pages	AA
Aug 11, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of BROOKLANDS PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RODWAY, Alan James Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey	Mar 25, 1999		Secretary	Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey		British			3074380001
BISHOP, Mark Timothy 53 Alexander Crescent The Village CR3 5ZG Caterham Surrey	Aug 01, 2004		Director	53 Alexander Crescent The Village CR3 5ZG Caterham Surrey	England	British	1968-12	Company Director	71749510002
RUSSELL, Nigel Edward Bryher The Way RH2 0LD Reigate Surrey	Mar 25, 1999		Director	Bryher The Way RH2 0LD Reigate Surrey		British	1968-4	Motoring Journalist	40529380005
STYLES, Darren Gardner Scarletts Barn Furnace Lane Cowden TN8 7JT Edenbridge Kent	Mar 25, 1999		Director	Scarletts Barn Furnace Lane Cowden TN8 7JT Edenbridge Kent	United Kingdom	British	1965-5	Motoring Journalist	40529400003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 04, 1999	Mar 25, 1999	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	Mar 18, 2002	Nov 04, 2002	Director	The Hedgerows Upper Icknield Way HP27 0EX Princes Risborough Buckinghamshire	England	English	1961-6	Journalist	97933320002
JENNS, Matthew Flat 2 35 Croydon Road RH2 0LZ Reigate Surrey	Mar 18, 2002	Aug 18, 2006	Director	Flat 2 35 Croydon Road RH2 0LZ Reigate Surrey		British	1975-11	Account Director	62435880002
MORRIS, Jane Arundel 27 Mill Lane ME18 5PE Wateringbury Kent	Mar 18, 2002	Nov 04, 2002	Director	Arundel 27 Mill Lane ME18 5PE Wateringbury Kent		British	1953-12	Corprate Sales Manager	80400150001
MOSS, James Edward Vine Cottage The Street ME19 5LQ Ryarsh Kent	Jun 21, 2004	Dec 03, 2008	Director	Vine Cottage The Street ME19 5LQ Ryarsh Kent	England	British	1968-2	Accountant	98904950001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 04, 1999	Mar 25, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does BROOKLANDS PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does BROOKLANDS PUBLISHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2008	Administration started
May 26, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased 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

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