BROOK OFFICE PARK (2001) LIMITED
Overview
| Company Name | BROOK OFFICE PARK (2001) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04264988 |
| 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 OFFICE PARK (2001) LIMITED?
- Development of building projects (41100) / Construction
Where is BROOK OFFICE PARK (2001) LIMITED located?
| Registered Office Address | Anglian House Ambury Road PE29 3NZ Huntingddon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOK OFFICE PARK (2001) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKE OFFICE PARK (2001) LIMITED | Sep 21, 2001 | Sep 21, 2001 |
| LEADSHINE LIMITED | Aug 06, 2001 | Aug 06, 2001 |
What are the latest accounts for BROOK OFFICE PARK (2001) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BROOK OFFICE PARK (2001) 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of David Logue as a director | 1 pages | TM01 | ||||||||||
Appointment of Anthony Donnelly as a director | 2 pages | AP01 | ||||||||||
Director's details changed for David Iain Logue on Oct 03, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BROOK OFFICE PARK (2001) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| DONNELLY, Anthony | Director | Old Kirk Road EH12 6JY Edinburgh 1 United Kingdom | United Kingdom | British | 109258700001 | |||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LOGUE, David Iain | Director | 6 Colebrook Street Kelvinbridge G12 8HD Glasgow 2/1 United Kingdom | United Kingdom | British | 91223970002 | |||||
| MCARDLE, Ian | Director | Grayway Close Highfield Caldecote CB23 7UZ Cambridge 3 | United Kingdom | British | 135426570001 | |||||
| MEIKLE, Alan Malcolm | Director | 3 Glebe Terrace EH12 7SQ Edinburgh | Scotland | British | 117570760001 | |||||
| ROBERTS, David Anthony | Director | 74 The Crescent Henleaze BS9 4RR Bristol S Glos | United Kingdom | British | 98952830001 | |||||
| RUDRUM, John Clifford | Director | St Arilds Farm Kington Lane Kington Thornbury BS35 1NQ Bristol | England | British | 18989400003 | |||||
| RUDRUM, Trevor John | Director | Oldbury Naite BS35 1RU Oldbury On Severn Meads View Bristol | England | British | 61084430011 | |||||
| RUSSELL, Peter | Director | 52 Moorfield Edgeworth BL7 0DH Bolton Manchester | England | British | 10920180001 | |||||
| WALLACE, Lesley Ann | Director | 8 Cranberry Drive BL3 4TB Bolton Lancashire | British | 64383520003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BROOK OFFICE PARK (2001) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of floating charge | Created On Dec 17, 2001 Delivered On Dec 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or morrison group limited and/or morrison developments limited and/or awg PLC and/or such financial institution under or pursuant to the agreements and the morrison security and the security documentation | |
Short particulars The undertaking and all property assets and rights of the company whatsoever and wheresoever both present and future (which secures present and future advances). | ||||
Persons Entitled
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Transactions
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| Deed of legal charge | Created On Dec 17, 2001 Delivered On Dec 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or awg PLC and/or morrison group limited and/or awg developments limited and/or morrison PLC and/or such financial institution pursuant to the terms of the agreements and the morrison security and the security documentation. | |
Short particulars All that f/h land at area b emersons green kendalshire farm winterbourne bristol t/n GR224204 together with all rights and interests in the same and all buildings structures fixtures and fittings (including trade fixtures) and all fixed plant and equipment of the time being thereon.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 17, 2001 Delivered On Dec 18, 2001 | Satisfied | 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. | ||||
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