BROOKFIELDS CONTRACTORS M414 LIMITED
Overview
| Company Name | BROOKFIELDS CONTRACTORS M414 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05552017 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKFIELDS CONTRACTORS M414 LIMITED?
- (4521) /
Where is BROOKFIELDS CONTRACTORS M414 LIMITED located?
| Registered Office Address | The Lodge Odell MK43 7BB Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKFIELDS CONTRACTORS M414 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for BROOKFIELDS CONTRACTORS M414 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Director's details changed for John David Newton on Jan 10, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Melvin Burrell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Melvin James Edwin Burrell on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr Melvin James Edwin Burrell on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Melvin James Edwin Burrell on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BROOKFIELDS CONTRACTORS M414 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Colin Richard | Secretary | Newdigate Road RH5 4QG Beare Green Broomells Surrey | British | Director | 125135720005 | |||||
| GODFREY, Colin Richard | Director | Newdigate Road RH5 4QG Beare Green Broomells Surrey | United Kingdom | British | Director | 125135720005 | ||||
| NEWTON, John David | Director | Ivy Park Road Ranmoor S10 3LD Sheffield 76 United Kingdom | United Kingdom | British | Chartered Surveyor | 91327940003 | ||||
| SHAW, Mark Glenn Bridgman | Director | The Lodge High Street MK43 7PE Odell Bedfordshire | England | British | Director | 146687830001 | ||||
| BOSTOCK, Richard David Swinford | Secretary | Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex | British | Director | 76661730003 | |||||
| IMCO SECRETARY LIMITED | Secretary | Queen Street LS1 2TW Leeds 21 West Yorkshire | 95592960001 | |||||||
| BOSTOCK, Richard David Swinford | Director | Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex | British | Director | 76661730003 | |||||
| BURRELL, Melvin James Edwin | Director | London Street EH3 6NA Edinburgh 26 United Kingdom | United Kingdom | British | Director | 9782030005 | ||||
| IMCO DIRECTOR LIMITED | Director | 21 Queen Street LS1 2TW Leeds West Yorkshire | 105552570001 |
Does BROOKFIELDS CONTRACTORS M414 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 2006 Delivered On Dec 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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