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BROOK AND GOODMAN LIMITED

BROOK AND GOODMAN LIMITED

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

    • Overview

    Company NameBROOK AND GOODMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05111316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOK AND GOODMAN LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Architectural activities (71111) / Professional, scientific and technical activities
    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is BROOK AND GOODMAN LIMITED located?

    Registered Office Address
    Dove Cottage 1 - 2 Bury Lane
    Bratton
    BA13 4RD Westbury
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOK AND GOODMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for BROOK AND GOODMAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROOK AND GOODMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAAMD

    Registered office address changed from 2 Princes Street Bath Somerset BA1 2HL to Dove Cottage 1 - 2 Bury Lane Bratton Westbury Wiltshire BA13 4RD on Mar 16, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Termination of appointment of Robert Goodman as a director

    		1 pagesTM01

    Termination of appointment of Robert Goodman as a secretary

    		1 pagesTM02

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

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		6 pagesAA

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

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

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

    		5 pagesAR01

    Director's details changed for Robert Stephens Goodman on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Alan Lindsay Brook on Jan 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		7 pagesAA

    legacy

    		4 pages395

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    		7 pagesAA
    View All Filings

    Who are the officers of BROOK AND GOODMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Alan Lindsay
    2 Bury Lane
    BA13 4RD Bratton
    Wiltshire
    		Director
    2 Bury Lane
    BA13 4RD Bratton
    Wiltshire
    		EnglandBritish97422430002
    GOODMAN, Robert Stephens
    Southstoke Road
    Combe Down
    BA2 5SN Bath
    22
    Somerset
    		Secretary
    Southstoke Road
    Combe Down
    BA2 5SN Bath
    22
    Somerset
    		British97422490002
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511540002
    GOODMAN, Robert Stephens
    Southstoke Road
    Combe Down
    BA2 5SN Bath
    22
    Somerset
    		Director
    Southstoke Road
    Combe Down
    BA2 5SN Bath
    22
    Somerset
    		EnglandBritish97422490002
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511530002
    View Detailed Information on Officers and People with Significant Control

    Does BROOK AND GOODMAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 23, 2009
    Delivered On Jan 27, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 27, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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