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BROCKY'S CATERING EQUIPMENT LIMITED

BROCKY'S CATERING EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBROCKY'S CATERING EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05242391
    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 BROCKY'S CATERING EQUIPMENT LIMITED?

    • (7487) /

    Where is BROCKY'S CATERING EQUIPMENT LIMITED located?

    Registered Office Address
    Redfern House
    29 Jury Street
    CV34 4EH Warwick
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROCKY'S CATERING EQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for BROCKY'S CATERING EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to May 11, 2012

    		7 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from 10 Quay Road Bridlington East Yorkshire YO15 2AP England on May 27, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		10 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2011

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Sep 27, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2010

    Statement of capital on Oct 20, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for Mark Andrew Hales on Oct 31, 2009

    		2 pagesCH01

    Director's details changed for Jane Louise Brockbank on Oct 31, 2009

    		2 pagesCH01

    Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on Oct 20, 2010

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Sep 27, 2009 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		3 pages363a

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    legacy

    		7 pages363s

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

    		4 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    		4 pagesAA

    legacy

    		1 pages225

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of BROCKY'S CATERING EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKBANK, Jane Louise
    17 Foresters Way
    YO16 6YN Bridlington
    East Yorkshire
    		Secretary
    17 Foresters Way
    YO16 6YN Bridlington
    East Yorkshire
    		British88271020002
    BROCKBANK, Jane Louise
    17 Foresters Way
    YO16 6YN Bridlington
    East Yorkshire
    		Director
    17 Foresters Way
    YO16 6YN Bridlington
    East Yorkshire
    		EnglandBritish88271020002
    HALES, Mark Andrew
    17 Foresters Way
    YO16 6YN Bridlington
    North Humberside
    		Director
    17 Foresters Way
    YO16 6YN Bridlington
    North Humberside
    		EnglandBritish101003880001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Does BROCKY'S CATERING EQUIPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 13, 2005
    Delivered On Sep 15, 2005
    		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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 15, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does BROCKY'S CATERING EQUIPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 01, 2013Dissolved on
    May 12, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Roderick Morris
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    Warwickshire
    		practitioner
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    Warwickshire
    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