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BROOKDALE BUSINESS SOLUTIONS LIMITED

BROOKDALE BUSINESS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBROOKDALE BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04104230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKDALE BUSINESS SOLUTIONS LIMITED?

    • Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

    Where is BROOKDALE BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    10 Brookdale Way
    Waverton
    CH3 7NT Chester
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOKDALE BUSINESS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAUNTLET SOLUTIONS LIMITEDNov 26, 2003Nov 26, 2003
    BROOKDALE BUSINESS SOLUTIONS LIMITEDNov 17, 2000Nov 17, 2000
    FIRSTLITE LIMITEDNov 08, 2000Nov 08, 2000

    What are the latest accounts for BROOKDALE BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for BROOKDALE BUSINESS SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROOKDALE BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 08, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Accounts for a dormant company made up to Nov 28, 2009

    		2 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Karen Marilynne Thomas on Nov 27, 2009

    		2 pagesCH01

    Director's details changed for William James Thomas on Nov 27, 2009

    		2 pagesCH01

    Secretary's details changed for Karen Marilynne Thomas on Nov 27, 2009

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Nov 30, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Nov 30, 2005

    		2 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of BROOKDALE BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Karen Marilynne
    10 Brookdale Way
    Waverton
    CH3 7NT Chester
    Cheshire
    		Secretary
    10 Brookdale Way
    Waverton
    CH3 7NT Chester
    Cheshire
    		BritishCivil Servant73217230001
    THOMAS, Karen Marilynne
    10 Brookdale Way
    Waverton
    CH3 7NT Chester
    Cheshire
    		Director
    10 Brookdale Way
    Waverton
    CH3 7NT Chester
    Cheshire
    		United KingdomBritishDirector73217230001
    THOMAS, William James
    10 Brookdale Way
    Waverton
    CH3 7NT Chester
    Cheshire
    		Director
    10 Brookdale Way
    Waverton
    CH3 7NT Chester
    Cheshire
    		Great BritainBritishBusiness Executive73217110001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    THOMAS, Karen Marilynne
    10 Brookdale Way
    Waverton
    CH3 7NT Chester
    Cheshire
    		Secretary
    10 Brookdale Way
    Waverton
    CH3 7NT Chester
    Cheshire
    		BritishTeacher73217230001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    THOMAS, Karen Marilynne
    10 Brookdale Way
    Waverton
    CH3 7NT Chester
    Cheshire
    		Director
    10 Brookdale Way
    Waverton
    CH3 7NT Chester
    Cheshire
    		United KingdomBritishTeacher73217230001
    View Detailed Information on Officers and People with Significant Control

    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