BROOKLARGE LTD
Overview
| Company Name | BROOKLARGE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04351757 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROOKLARGE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROOKLARGE LTD located?
| Registered Office Address | 5th Floor Maybrook House 40 Blackfriars Street M3 2EG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKLARGE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What is the status of the latest annual return for BROOKLARGE LTD?
| Annual Return |
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What are the latest filings for BROOKLARGE LTD?
| 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 | ||||||||||
Receiver's abstract of receipts and payments to Feb 05, 2015 | 2 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 7 pages | RM02 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Jan 08, 2015 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jul 08, 2014 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jan 09, 2014 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jul 08, 2013 | 2 pages | 3.6 | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of BROOKLARGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEV, Mia | Secretary | Ravensway Prestwich M25 0EU Manchester 13 United Kingdom | British | 139990030001 | ||||||
| HAMMELBURGER, David Samuel | Director | 27 Upper Park Road Salford M7 4JB Manchester Lancashire | United Kingdom | British | 71430990001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does BROOKLARGE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture (floating charge) | Created On Dec 10, 2007 Delivered On Dec 18, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 10, 2007 Delivered On Dec 18, 2007 | 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H winkworth house, 29,31,33 & 35 highstreet banstead t/n SY111333. 19-25 (odd) high street banstead t/n SY147738. Land and buildings on the north west side O. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 26, 2002 Delivered On Apr 10, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as 19/35 high street banstead surrey t/no's:-SY126298 SY111333 and SY147738. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 26, 2002 Delivered On Apr 04, 2002 | 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 26, 2002 Delivered On Apr 04, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the freehold property known as land and buildings N.W.side of high st. Winkworth house 29 31 33 & 35 high st and 19 to 25 high st banstead surrey title numbers SY126298 SY111333 and SY147738. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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Does BROOKLARGE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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