BROOKHOUSE AUTOMOTIVE LIMITED
Overview
| Company Name | BROOKHOUSE AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04090258 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKHOUSE AUTOMOTIVE LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is BROOKHOUSE AUTOMOTIVE LIMITED located?
| Registered Office Address | India Mill Darwen BB3 1AD Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKHOUSE AUTOMOTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BROOKHOUSE AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Jan 10, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ian Kennard Walsh as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Nord Aerospace Bidco Limited as a director on Feb 02, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Robert Daniel Starr as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neal J Keating as a director on Feb 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Paul Rossiter as a director on Feb 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Morris as a director on Feb 02, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ian Kennard Walsh as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Roman Barnhart as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Neal Keating on May 29, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Roman Barnhart on May 29, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neal Keating on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Who are the officers of BROOKHOUSE AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Christopher John | Director | India Mill Darwen BB3 1AD Lancashire | England | British | 188902680001 | |||||||||
| ROSSITER, Matthew Paul | Director | India Mill Darwen BB3 1AD Lancashire | United Kingdom | British | 279773100001 | |||||||||
| NORD AEROSPACE BIDCO LIMITED | Director | Charlotte Street W1T 4QJ London Ariel House 1st Floor, 74a England |
| 279785870001 | ||||||||||
| MCCAY, Michael | Secretary | India Mill Darwen BB3 1AD Lancashire | 150875020001 | |||||||||||
| THOMAS, Guy | Secretary | Heathercombe Goodshaw Lane Crawshawbooth BB4 8DJ Rossendale Lancashire | British | 243854970002 | ||||||||||
| TURNER, Peter Graham | Secretary | Homeacre Loveley Hall Lane Salesbury BB1 9EQ Blackburn Lancashire | British | 4574620002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARNHART, Richard Roman | Director | Blue Hills Avenue 06002 Bloomfield 1332 Connecticut United States | United States | American | 238701340001 | |||||||||
| DENNINGER, William C | Director | Roxbury Road 06902 Stamford 231 Conneticut Usa | Usa | Usa | 135136300001 | |||||||||
| GARNEAU, Robert Montgomery | Director | 47 Bittersweet Lane South Glastonbury Connecticut 06073 FOREIGN Usa | United States | 48031750001 | ||||||||||
| KEATING, Neal J | Director | 1332 Blue Hills Avenue Bloomfield Connecticut Kaman Corporation 06002 United States | United States | American | 131338140004 | |||||||||
| MCCAY, Michael John | Director | India Mill Darwen BB3 1AD Lancashire | England | British | 27028700002 | |||||||||
| NICHOLS, James | Director | 6 Balterley Court CW2 5SB Balterley Cheshire | England | British | 97001660002 | |||||||||
| STARR, Robert Daniel | Director | Blue Hills Avenue Bloomfield 06002 Connecticut 1332 United States | United States | American | 179471330001 | |||||||||
| STEINER, Gregory Lee | Director | 1332 Blue Hills Avenue Bloomfield Connecticut Kaman Corporation 06002 Usa | Usa | Usa | 131845020001 | |||||||||
| THOMAS, Guy | Director | Heathercombe Goodshaw Lane Crawshawbooth BB4 8DJ Rossendale Lancashire | England | British | 243854970002 | |||||||||
| TURNER, Barry Frederick | Director | New House Farm Osbaldeston Lane BB2 7LZ Osbaldeston Blackburn | British | 4574630002 | ||||||||||
| TURNER, Peter Graham | Director | Homeacre Loveley Hall Lane Salesbury BB1 9EQ Blackburn Lancashire | British | 4574620002 | ||||||||||
| WALSH, Ian Kennard | Director | BB3 1AD Darwen India Mill Lancashire United Kingdom | United States | American | 275131710001 | |||||||||
| WHEELER, Carl Stephen | Director | India Mill Darwen BB3 1AD Lancashire | United Kingdom | British | 148688200001 |
Who are the persons with significant control of BROOKHOUSE AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookhouse 2004 Limited | Apr 06, 2016 | India Mill Business Centre BB3 1AD Darwen India Mill Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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