BROOKLYN INVESTMENTS LTD
Overview
| Company Name | BROOKLYN INVESTMENTS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05546067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROOKLYN INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROOKLYN INVESTMENTS LTD located?
| Registered Office Address | Price Bailey 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKLYN INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2014 |
| Next Accounts Due On | Jun 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest confirmation statement for BROOKLYN INVESTMENTS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 25, 2016 |
| Next Confirmation Statement Due | Sep 08, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BROOKLYN INVESTMENTS LTD?
| Annual Return |
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|---|
What are the latest filings for BROOKLYN INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2017 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2016 | 12 pages | 4.68 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Registered office address changed from The Gatherings 16 Blofield Road Brundall Norfolk NR13 5NN to Price Bailey 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Apr 23, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 25, 2011 | 20 pages | RP04 | ||||||||||
Secretary's details changed for Jacqueline Simmons on Mar 26, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Statement of capital on Sep 24, 2010
| 4 pages | SH19 | ||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BROOKLYN INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONS, Jacqueline | Secretary | 16 Blofield Road NR13 5NN Brundall The Gatherings Norfolk United Kingdom | British | Admin Clerk | 58072630001 | |||||
| SIMMONS, Terence Keith Max | Director | The Gatherings 16 Blofield Road NR13 5NN Brundall Norfolk | England | British | Director | 151682480001 | ||||
| MANTEL SECRETARIES LIMITED | Secretary | 16 Winchester Walk SE1 9AQ London | 83882050001 | |||||||
| MANTEL NOMINEES LIMITED | Director | 16 Winchester Walk SE1 9AQ London | 84005890001 |
Does BROOKLYN INVESTMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 20, 2006 Delivered On Jan 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 39 panxworth road south walsham norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Does BROOKLYN INVESTMENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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