BROOKHOUSE (WALTHAM ABBEY) LIMITED

Overview

Company Name	BROOKHOUSE (WALTHAM ABBEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04452238
Jurisdiction	England/Wales
Date of Creation	May 30, 2002
Date of Cessation	Jul 07, 2015

Summary

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

What is the purpose of BROOKHOUSE (WALTHAM ABBEY) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BROOKHOUSE (WALTHAM ABBEY) LIMITED located?

Registered Office Address	Prospect House 168-170 Washway Road M33 6RH Sale Cheshire
Undeliverable Registered Office Address	No

What were the previous names of BROOKHOUSE (WALTHAM ABBEY) LIMITED?

Previous Company Names
Company Name	From	Until
BROOKHOUSE (SOUTHPORT) LIMITED	May 30, 2002	May 30, 2002

What are the latest accounts for BROOKHOUSE (WALTHAM ABBEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 24, 2013

What is the status of the latest annual return for BROOKHOUSE (WALTHAM ABBEY) LIMITED?

Annual Return

Last Annual Return	May 30, 2014

What are the latest filings for BROOKHOUSE (WALTHAM ABBEY) LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2015

Application to strike the company off the register

3 pages

DS01

Mar 12, 2015

legacy

1 pages

SH20

Mar 12, 2015

Statement of capital on Mar 12, 2015

Capital: GBP 1

4 pages

SH19

Mar 12, 2015

legacy

1 pages

CAP-SS

Feb 27, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 05, 2014

Annual return made up to May 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2014	Statement of capital on Jun 05, 2014 Capital: GBP 11,790,476	SH01

May 28, 2014

Full accounts made up to Sep 24, 2013

12 pages

Jun 25, 2013

Annual return made up to May 30, 2013 with full list of shareholders

5 pages

AR01

Jun 25, 2013

Full accounts made up to Sep 24, 2012

12 pages

Dec 07, 2012

Appointment of Ms Heather Ruth Cunningham as a director

2 pages

AP01

Oct 08, 2012

Termination of appointment of John Hindle as a director

1 pages

TM01

Jun 25, 2012

Full accounts made up to Sep 24, 2011

12 pages

Jun 07, 2012

Annual return made up to May 30, 2012 with full list of shareholders

4 pages

AR01

Jun 16, 2011

Full accounts made up to Sep 24, 2010

13 pages

Jun 03, 2011

Annual return made up to May 30, 2011 with full list of shareholders

5 pages

AR01

Jun 14, 2010

Annual return made up to May 30, 2010 with full list of shareholders

4 pages

AR01

Jun 14, 2010

Director's details changed for Mr John Hindle on May 30, 2010

2 pages

CH01

Jun 14, 2010

Director's details changed for Mr Andrew Jeremy Gardner on May 30, 2010

2 pages

CH01

Jun 14, 2010

Secretary's details changed for Mr Peter Chape on May 30, 2010

1 pages

CH03

Jun 01, 2010

Full accounts made up to Sep 24, 2009

14 pages

Jun 12, 2009

Full accounts made up to Sep 24, 2008

15 pages

Jun 09, 2009

legacy

4 pages

363a

Jul 07, 2008

Full accounts made up to Sep 24, 2007

16 pages

View All Filings

Who are the officers of BROOKHOUSE (WALTHAM ABBEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPE, Peter Prospect House 168-170 Washway Road M33 6RH Sale Cheshire	May 30, 2002		Secretary	Prospect House 168-170 Washway Road M33 6RH Sale Cheshire		British		128204680001
CUNNINGHAM, Heather Ruth Prospect House 168-170 Washway Road M33 6RH Sale Cheshire	Dec 07, 2012		Director	Prospect House 168-170 Washway Road M33 6RH Sale Cheshire	England	British	1963-4	40484230001
GARDNER, Andrew Jeremy Prospect House 168-170 Washway Road M33 6RH Sale Cheshire	Jan 17, 2005		Director	Prospect House 168-170 Washway Road M33 6RH Sale Cheshire	England	British	1972-3	102740340004
BANFI, James Peter Crowton Cottage Ainsworth Lane Crowton CW8 2RS Northwich Cheshire	Jul 03, 2002	Feb 18, 2008	Secretary	Crowton Cottage Ainsworth Lane Crowton CW8 2RS Northwich Cheshire		British		9872210002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 30, 2002	May 30, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HINDLE, John Prospect House 168-170 Washway Road M33 6RH Sale Cheshire	Jul 03, 2002	Oct 04, 2012	Director	Prospect House 168-170 Washway Road M33 6RH Sale Cheshire	United Kingdom	British	1934-11	4891900001
MARSDEN, Ian Clifford 47 Withington Avenue Culcheth WA3 4JE Warrington Cheshire	May 30, 2002	Dec 31, 2004	Director	47 Withington Avenue Culcheth WA3 4JE Warrington Cheshire		British	1965-5	103608350001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 30, 2002	May 30, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BROOKHOUSE (WALTHAM ABBEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Oct 17, 2003 Delivered On Oct 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the finance parties.
	Short particulars By way of legal mortgage all the property being:- gates site highbridge street, waltham abbey, essex, t/n EX549693.together with all buildings, fixtures(excluding in the case of leasehold property landlords fixtures but including other trade fixtures and excluding in the case of freehold property and leasehold property which is let or sub-let to a third party, tenants and trade fixtures and fittings of such third party) and its fixed plant and machinery at any time thereon.
	Persons Entitled Bradford and Bingley PLC as Agent and Security Trustee for Itself the Finance Parties
	Transactions Oct 22, 2003Registration of a charge (395)
Debenture	Created On Sep 24, 2003 Delivered On Oct 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that property known as gates site, highbridge street, waltham abbey, essex t/no EX549693. 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 Bradford & Bingley PLC in Its Capacity as Agent and Security Trustee for Itself and Each of the Finance Parties (The Security Trustee)
	Transactions Oct 08, 2003Registration of a charge (395)

View Detailed Information on Charges

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