BROOK PLANT SERVICES LIMITED
Overview
| Company Name | BROOK PLANT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03871370 |
| 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 BROOK PLANT SERVICES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is BROOK PLANT SERVICES LIMITED located?
| Registered Office Address | Brooklyn Grange Farm Thorncliffe ST13 7LP Leek Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOK PLANT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for BROOK PLANT SERVICES LIMITED?
| Annual Return |
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What are the latest filings for BROOK PLANT SERVICES 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BROOK PLANT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGTON, Julie Elizabeth | Secretary | Thorncliffe ST13 7LP Leek Brooklyn Grange Farm Staffordshire | British | 129997560001 | ||||||
| HIGTON, Julie Elizabeth | Director | Brooklyn Grange Farm Thorncliffe ST13 7LP Leek Staffordshire | England | British | Company Director | 59513270001 | ||||
| HIGTON, Paul Howard | Director | Brooklyn Grange Farm Thorncliffe ST13 7LP Leek Staffordshire | England | British | Farmer | 59513220004 | ||||
| HIGTON, Julie Elizabeth | Secretary | Brooklyn Grange Farm Thorncliffe ST13 7LP Leek Staffordshire | British | Plant Manager | 59513270001 | |||||
| PRIME, Jean Elizabeth | Secretary | Red House Farm Wardlow, Cauldon Low, Waterhouses ST10 3HD Stoke On Trent Staffordshire | British | 67210000001 | ||||||
| HOWSONS SERVICES LIMITED | Secretary | Broad Street ST13 5NS Leek 50 Staffordshire | 92026190001 | |||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| BETHELL, Irene Margaret | Director | The Strines Upper Hulme ST13 8UL Leek Staffordshire | British | Company Director | 14574170001 | |||||
| HIGTON, Beryl May | Director | Roche Grange Farm Meerbrook ST13 8TA Leek Staffordshire | British | Director | 85227540001 | |||||
| HIGTON, Julie Elizabeth | Director | Brooklyn Grange Farm Thorncliffe ST13 7LP Leek Staffordshire | England | British | Plant Manager | 59513270001 | ||||
| PRIME, Jean Elizabeth | Director | Red House Farm Wardlow, Cauldon Low, Waterhouses ST10 3HD Stoke On Trent Staffordshire | British | Director | 67210000001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does BROOK PLANT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 28, 2003 Delivered On Aug 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company. | ||||
Persons Entitled
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Transactions
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| Invoice finance agreement | Created On Jul 28, 2003 Delivered On Aug 08, 2003 | 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 All book debts and other debts, revenues and claims both present and future and all things in action due or owing to or purchased or owned by the company which have not vested in the lender pursuant to the invoice finance agreement. | ||||
Persons Entitled
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Transactions
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| Fixed charge on all debts factored that shall fail to vest and other debts with a floating charge on monies received from other debts | Created On Nov 21, 2000 Delivered On Nov 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as therein defined) or otherwise | |
Short particulars Fixed charge any present or future debt (purchased or purported to be purchased by the chargee pursuant to the agreement the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such debt ("the factored debts") and all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than factored debts ("the other debts") and by way of floating charge all monies received in respect of the other debts and paid into the bank account referred to in clause 6(2) of the charge. | ||||
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