BROOKLANDS GROUP LIMITED

Overview

Company Name	BROOKLANDS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04373656
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2002
Date of Cessation	Jun 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROOKLANDS GROUP LIMITED?

(7415) /

Where is BROOKLANDS GROUP LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What are the latest filings for BROOKLANDS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 23, 2011	Administrator's progress report to Mar 18, 2011	11 pages	2.24B

Mar 23, 2011	Notice of move from Administration to Dissolution on Mar 18, 2011	11 pages	2.35B

Mar 03, 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on Mar 03, 2011	2 pages	AD01

Jan 21, 2011	Administrator's progress report to Dec 22, 2010	11 pages	2.24B

Aug 31, 2010	Administrator's progress report to Jun 22, 2010	14 pages	2.24B

Jun 24, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jan 22, 2010	Administrator's progress report to Dec 22, 2009	23 pages	2.24B

Dec 17, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jul 21, 2009	Administrator's progress report to Jun 22, 2009	23 pages	2.24B

Feb 25, 2009	Statement of administrator's proposal	52 pages	2.17B

Jan 08, 2009	legacy	1 pages	287

Jan 07, 2009	Appointment of an administrator	1 pages	2.12B

Mar 07, 2008	legacy	4 pages	363a

Mar 07, 2008	legacy	1 pages	190

Feb 06, 2008	Accounts for a small company made up to Apr 03, 2007	8 pages	AA
Mar 13, 2007	legacy	7 pages	363s
Mar 13, 2007	legacy	pages	363(190)
Feb 08, 2007	Accounts for a small company made up to Apr 03, 2006	8 pages	AA
Mar 15, 2006	legacy	7 pages	363s
Mar 15, 2006	legacy	pages	363(190)
Nov 30, 2005	Group of companies' accounts made up to Apr 03, 2005	23 pages	AA
Jul 28, 2005	legacy	1 pages	225
Apr 01, 2005	legacy	3 pages	395
Mar 18, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of BROOKLANDS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODWAY, Alan James Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey	Feb 21, 2002		Secretary	Apple Pie Cottage Woodside Road GU8 4RA Chiddingfold Surrey		British		3074380001
BISHOP, Mark Timothy 53 Alexander Crescent The Village CR3 5ZG Caterham Surrey	Aug 01, 2004		Director	53 Alexander Crescent The Village CR3 5ZG Caterham Surrey	England	British	1968-12	71749510002
RUSSELL, Nigel Edward Bryher The Way RH2 0LD Reigate Surrey	Feb 21, 2002		Director	Bryher The Way RH2 0LD Reigate Surrey		British	1968-4	40529380005
STYLES, Darren Gardner Scarletts Barn Furnace Lane Cowden TN8 7JT Edenbridge Kent	Feb 20, 2002		Director	Scarletts Barn Furnace Lane Cowden TN8 7JT Edenbridge Kent	United Kingdom	British	1965-5	40529400003
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 14, 2002	Feb 21, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 14, 2002	Feb 21, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does BROOKLANDS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 8 may 2003	Created On Mar 14, 2005 Delivered On Apr 01, 2005	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
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 01, 2005Registration of a charge (395)
Security deposit deed	Created On Jan 06, 2005 Delivered On Jan 13, 2005	Outstanding	Amount secured £150,000 due or to become due from the company to the chargee
	Short particulars Deposit account in the sum of £150,000.
	Persons Entitled Britannic Assurance PLC and Britannic Retirement Solutions LTD
	Transactions Jan 13, 2005Registration of a charge (395)
An omnibus letter of set-off and agreement	Created On May 08, 2003 Delivered On May 14, 2003	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
	Short particulars Any sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 14, 2003Registration of a charge (395)
Debenture	Created On May 01, 2003 Delivered On May 14, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 14, 2003Registration of a charge (395)

View Detailed Information on Charges

Does BROOKLANDS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2008	Administration started
Mar 18, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Elliott Glyn Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London

View Detailed Information on Insolvency Cases

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.
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