BROOKHOUSE (BRENTFORD) LIMITED
Overview
| Company Name | BROOKHOUSE (BRENTFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04452636 |
| 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 BROOKHOUSE (BRENTFORD) 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 (BRENTFORD) 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 (BRENTFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKHOUSE (WELLINGBOROUGH) LIMITED | May 31, 2002 | May 31, 2002 |
What are the latest accounts for BROOKHOUSE (BRENTFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2013 |
What is the status of the latest annual return for BROOKHOUSE (BRENTFORD) LIMITED?
| Annual Return |
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What are the latest filings for BROOKHOUSE (BRENTFORD) 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 12, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 24, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 24, 2012 | 11 pages | AA | ||||||||||
Appointment of Ms Heather Ruth Cunningham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Hindle as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 24, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 24, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Hindle on May 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Jeremy Gardner on May 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Chape on May 31, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 24, 2009 | 13 pages | AA | ||||||||||
Full accounts made up to Sep 24, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 24, 2007 | 14 pages | AA | ||||||||||
Who are the officers of BROOKHOUSE (BRENTFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPE, Peter | Secretary | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | British | 128204680001 | ||||||
| CUNNINGHAM, Heather Ruth | Director | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | England | British | 40484230001 | |||||
| GARDNER, Andrew Jeremy | Director | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | England | British | 102740340004 | |||||
| BANFI, James Peter | Secretary | Crowton Cottage Ainsworth Lane Crowton CW8 2RS Northwich Cheshire | British | 9872210002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HINDLE, John | Director | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire | United Kingdom | British | 4891900001 | |||||
| MARSDEN, Ian Clifford | Director | 47 Withington Avenue Culcheth WA3 4JE Warrington Cheshire | British | 103608350001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BROOKHOUSE (BRENTFORD) LIMITED have any 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:- freehold land known as great west road, isleworth, brentford, t/n AGL47695.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
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Transactions
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| 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 f/h property known as great west road, isleworth, brentford, london borough of hounslow t/no AGL47695. 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
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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