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BROOKBANK CANOES LIMITED

BROOKBANK CANOES LIMITED

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

    • Overview

    Company NameBROOKBANK CANOES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04977613
    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 BROOKBANK CANOES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROOKBANK CANOES LIMITED located?

    Registered Office Address
    c/o BOOTH AINSWORTH
    Alpha House
    4 Greek Street
    SK3 8AB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOKBANK CANOES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINDMELT SOLUTIONS LIMITEDNov 26, 2003Nov 26, 2003

    What are the latest accounts for BROOKBANK CANOES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for BROOKBANK CANOES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Ground Floor Providence Mill Alexandra Street Hyde Cheshire SK14 1DX to C/O Booth Ainsworth Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on Sep 07, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Director's details changed for Mr Mark Steven Burch on Jan 15, 2015

    		2 pagesCH01

    Secretary's details changed for Lorna Mary Marina Burch on Jan 15, 2015

    		1 pagesCH03

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Ground Floor Providence Mill Alexandra Street Hyde Cheshire SK14 1DX on Dec 16, 2014

    		1 pagesAD01

    Secretary's details changed for Lorna Mary Marina Burch on Jun 30, 2014

    		1 pagesCH03

    Director's details changed for Mr Mark Steven Burch on Jun 30, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		3 pagesAA

    Registered office address changed from * Unit D1-D3 Stockport Trading Estate Yew Street Stockport Cheshire SK4 2JZ* on Jan 15, 2013

    		2 pagesAD01

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		3 pagesAA

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		3 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		3 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BROOKBANK CANOES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURCH, Lorna Mary Marina
    2 The Rectory
    Calverhall
    SY13 4PE Whitchurch
    The Oaks
    Shropshire
    England
    		Secretary
    2 The Rectory
    Calverhall
    SY13 4PE Whitchurch
    The Oaks
    Shropshire
    England
    		British82823260002
    BURCH, Mark Steven
    2 The Rectory
    Calverhall
    SY13 4PE Whitchurch
    The Oaks
    Shropshire
    England
    		Director
    2 The Rectory
    Calverhall
    SY13 4PE Whitchurch
    The Oaks
    Shropshire
    England
    		United KingdomBritish82823150004
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		900026930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKBANK CANOES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Steven Burch
    c/o BOOTH AINSWORTH
    4 Greek Street
    SK3 8AB Stockport
    Alpha House
    Cheshire
    		Apr 06, 2016
    c/o BOOTH AINSWORTH
    4 Greek Street
    SK3 8AB Stockport
    Alpha House
    Cheshire
    		No
    Nationality: British
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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