MACK BROOKS EVENTS LIMITED
Overview
| Company Name | MACK BROOKS EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04476705 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACK BROOKS EVENTS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is MACK BROOKS EVENTS LIMITED located?
| Registered Office Address | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACK BROOKS EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATALYST EVENTS LIMITED | Jul 03, 2002 | Jul 03, 2002 |
What are the latest accounts for MACK BROOKS EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for MACK BROOKS EVENTS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mack-Brooks Exhibitions Limited as a person with significant control on Aug 13, 2019 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1-3 Strand London WC2N 5JR | 1 pages | AD02 | ||||||||||
Appointment of Re Secretaries Limited as a secretary on Apr 01, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jacqueline Mary Poole as a secretary on Apr 01, 2020 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on Aug 13, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Alexander David Stuart Bowden as a director on Feb 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Jacqueline Mary Poole as a secretary on Feb 18, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Ms Michele Ruth Tiley-Hill as a director on Feb 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Geoffrey Johnson as a director on Feb 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Charles Brooks as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Paul Adkins as a secretary on Feb 18, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Paul Adkins as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||
Notification of Mack-Brooks Exhibitions Limited as a person with significant control on Nov 20, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Stephen Charles Brooks as a person with significant control on Nov 20, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MACK BROOKS EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 United Kingdom |
| 1327670012 | ||||||||||
| BOWDEN, Alexander David Stuart | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | England | British | 183472140002 | |||||||||
| JOHNSON, Darren Geoffrey | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | United Kingdom | British | 241393680001 | |||||||||
| TILEY-HILL, Michele Ruth | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | England | British | 239849530001 | |||||||||
| ADKINS, Simon Paul | Secretary | Water End Cottage SG19 2HA Wrestlingworth Bedfordshire | British | 59832570003 | ||||||||||
| POOLE, Jacqueline Mary | Secretary | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | 255598640001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADKINS, Simon Paul | Director | Water End Cottage SG19 2HA Wrestlingworth Bedfordshire | United Kingdom | British | 59832570003 | |||||||||
| BROOKS, Stephen Charles | Director | 1 Wellfield Avenue Muswell Hill N10 2EA London | United Kingdom | British | 35540990002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MACK BROOKS EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mack-Brooks Exhibitions Limited | Nov 20, 2018 | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Charles Brooks | Apr 06, 2016 | Romeland House Romeland Hill AL3 4ET St Albans Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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