BROOKFIELD NURSERY LTD

BROOKFIELD NURSERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROOKFIELD NURSERY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04926576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKFIELD NURSERY LTD?

    • Plant propagation (01300) / Agriculture, Forestry and Fishing

    Where is BROOKFIELD NURSERY LTD located?

    Registered Office Address
    The Howarth Armsby Suite New Broad Street House
    35 New Broad Street
    EC2M 1NH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKFIELD NURSERY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BROOKFIELD NURSERY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Pellegrino Martino on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    Who are the officers of BROOKFIELD NURSERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTINO, Lucia
    14 Stratfield Drive
    EN10 7NU Broxbourne
    Hertfordshire
    Secretary
    14 Stratfield Drive
    EN10 7NU Broxbourne
    Hertfordshire
    British94720750002
    MARTINO, Pellegrino
    14 Stratfield Drive
    EN10 7NU Broxbourne
    Hertfordshire
    Director
    14 Stratfield Drive
    EN10 7NU Broxbourne
    Hertfordshire
    United KingdomItalian94720810002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BROOKFIELD NURSERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pelegrino Martino
    Sewardstone Road
    E4 7RJ London
    Brookfield Nursery
    England
    Apr 06, 2016
    Sewardstone Road
    E4 7RJ London
    Brookfield Nursery
    England
    No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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