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BROOKS BROTHERS UK LIMITED

BROOKS BROTHERS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBROOKS BROTHERS UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05484327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BROOKS BROTHERS UK LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BROOKS BROTHERS UK LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKS BROTHERS UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2020
    Next Accounts Due OnApr 30, 2021
    Last Accounts
    Last Accounts Made Up ToAug 03, 2019

    What is the status of the latest confirmation statement for BROOKS BROTHERS UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 04, 2021
    Next Confirmation Statement DueAug 18, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2020
    OverdueYes

    What are the latest filings for BROOKS BROTHERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 29, 2024

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 28, 2023

    		21 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		30 pagesAM22

    Administrator's progress report

    		36 pagesAM10

    Statement of affairs with form AM02SOA/AM02SOC

    		9 pagesAM02

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		47 pagesAM03

    Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on Apr 15, 2021

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Matteo Del Vecchio as a director on Sep 15, 2020

    		1 pagesTM01

    Termination of appointment of Claudio Del Vecchio as a director on Oct 01, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 03, 2019

    		10 pagesAA

    Director's details changed for Mr Matteo Del Vecchio on Jan 06, 2017

    		2 pagesCH01

    legacy

    		6 pagesRP04CS01

    Notification of Steven Gary Goldaper as a person with significant control on Dec 05, 2018

    		2 pagesPSC01

    Cessation of Vito Giannola as a person with significant control on Dec 05, 2018

    		1 pagesPSC07

    Confirmation statement made on Aug 04, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 18, 2019

    		1 pagesAD01

    Director's details changed for Mr Luca Gastaldi on Apr 29, 2019

    		2 pagesCH01

    Accounts for a small company made up to Aug 04, 2018

    		19 pagesAA

    Confirmation statement made on Aug 04, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 30, 2019Clarification A second filed CS01 (Statement of capital and shareholder information change)was registered on 30/08/2019.
    View All Filings

    Who are the officers of BROOKS BROTHERS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASTALDI, Luca
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		ItalyItalianCompany Director189885240002
    KANE, Stephen
    Waterstock House
    OX33 1JT Waterstock
    Oxfordshire
    		Director
    Waterstock House
    OX33 1JT Waterstock
    Oxfordshire
    		EnglandBritishProperty Consultant150103470001
    ALLEN, Colin
    14 Oxford Gardens
    Whetstone
    N20 9AG London
    		Secretary
    14 Oxford Gardens
    Whetstone
    N20 9AG London
    		British26500690001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BAUMANN, Brian K.
    151 Silver Creek Drive
    Suffield
    Connecticut 06078
    Usa
    		Director
    151 Silver Creek Drive
    Suffield
    Connecticut 06078
    Usa
    		AmericanCompany Director126227160001
    DEL VECCHIO, Claudio
    393 Mill River Road
    Muttontown
    New York 11771
    United States
    		Director
    393 Mill River Road
    Muttontown
    New York 11771
    United States
    		United StatesItalianDirector109491960001
    DEL VECCHIO, Matteo
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United StatesItalianCompany Director210959840001
    GARAFALO, Paulette
    Queen Anne Street
    W1G 9HH London
    61
    United Kingdom
    		Director
    Queen Anne Street
    W1G 9HH London
    61
    United Kingdom
    		United States Of AmericaAmericanPresident158371410001
    HIND, John David Adam
    11 Marguerite Way
    Bishops Gate
    CM23 4NB Bishops Stortford
    Hertfordshire
    		Director
    11 Marguerite Way
    Bishops Gate
    CM23 4NB Bishops Stortford
    Hertfordshire
    		BritishRetail Director76663900001
    LIVINGSTONE, Ian Malcolm
    NW1
    		Director
    NW1
    		United KingdomBritishOptician75831270005
    NOVACK, Mindy
    220 East 67th Street, Apt. 3-D
    New York
    New York 10021
    Usa
    		Director
    220 East 67th Street, Apt. 3-D
    New York
    New York 10021
    Usa
    		AmericanLawyer109492010001
    POLETTO, Eraldo
    240 East 39th Street, Apt. 48h
    New York
    New York 10016
    Usa
    		Director
    240 East 39th Street, Apt. 48h
    New York
    New York 10016
    Usa
    		ItalianDirector109491900001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKS BROTHERS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Gary Goldaper
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Dec 05, 2018
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Vito Giannola
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Apr 06, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (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.
    View Detailed Information on Persons with Significant Control

    Does BROOKS BROTHERS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 25, 2011
    Delivered On Jul 29, 2011
    		Outstanding
    Amount secured
    £23,750 due or to become due from the company to the chargee
    Short particulars
    The sum of £23,750, see image for full details.
    Persons Entitled
    • Ubaldo Limited Llc, Afl Amhurst
    Transactions
    • Jul 29, 2011Registration of a charge (MG01)
    Deed of rental deposit
    Created On Jul 12, 2011
    Delivered On Jul 23, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the deposit account see image for full details.
    Persons Entitled
    • The Designer Retail Outlet Centres (York) General Partner Limited
    Transactions
    • Jul 23, 2011Registration of a charge (MG01)
    Rent deposit deed
    Created On Dec 18, 2009
    Delivered On Jan 04, 2010
    		Outstanding
    Amount secured
    £41,305.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    Interest in the account and in the deposit balance. See image for full details.
    Persons Entitled
    • Bicester Nominees Limited and Bicester Ii Nominees Limited
    Transactions
    • Jan 04, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does BROOKS BROTHERS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2021Administration started
    Mar 01, 2022Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    		practitioner
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    2
    DateType
    Mar 01, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Stephen Mark Katz
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    		practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    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