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BROCKWELL PUBLISHING LIMITED

BROCKWELL PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBROCKWELL PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04514081
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROCKWELL PUBLISHING LIMITED?

    • Publishing of directories and mailing lists (58120) / Information and communication

    Where is BROCKWELL PUBLISHING LIMITED located?

    Registered Office Address
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BROCKWELL PUBLISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BABY DIRECTORY LIMITEDSep 25, 2002Sep 25, 2002
    EUROPEUNITED LIMITEDAug 19, 2002Aug 19, 2002

    What are the latest accounts for BROCKWELL PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for BROCKWELL PUBLISHING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROCKWELL PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Apr 08, 2014

    		12 pages4.68

    Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ on Apr 25, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2012

    Statement of capital on Aug 28, 2012

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Sep 30, 2011

    		10 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		10 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    		9 pagesAA

    legacy

    		7 pages395

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 06, 2007

    legacy

    		363(288)

    Total exemption full accounts made up to Sep 30, 2006

    		10 pagesAA

    legacy

    		2 pages88(2)R

    Certificate of change of name

    Company name changed the baby directory LIMITED\certificate issued on 28/06/07
    		2 pagesCERTNM

    legacy

    		6 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    		9 pagesAA
    View All Filings

    Who are the officers of BROCKWELL PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLAWN THOMAS, Clare Priscilla
    8 Herbert Mews
    SW2 2YF London
    		Secretary
    8 Herbert Mews
    SW2 2YF London
    		BritishManager58741850003
    FLAWN-THOMAS, Mark Geoffrey
    8 Herbert Mews
    SW2 2YE London
    		Director
    8 Herbert Mews
    SW2 2YE London
    		EnglandBritishBusiness Manager8454210003
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Does BROCKWELL PUBLISHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 06, 2007
    Delivered On Dec 07, 2007
    		Satisfied
    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
    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
    • Ultimate Finance Limited
    Transactions
    • Dec 07, 2007Registration of a charge (395)
    • Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does BROCKWELL PUBLISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2015Dissolved on
    Apr 09, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    		practitioner
    Thornton Rones Limited 311 High Road
    IG10 1AH Loughton
    Essex
    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.
    • license: CC0