BROOKFIELDS CONTRACTORS MA1 LIMITED

Overview

Company Name	BROOKFIELDS CONTRACTORS MA1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05585732
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2005
Date of Cessation	Dec 31, 2013

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 MA1 LIMITED?

Other building completion and finishing (43390) / Construction

Where is BROOKFIELDS CONTRACTORS MA1 LIMITED located?

Registered Office Address	The Lodge Odell MK43 7BB Bedford
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKFIELDS CONTRACTORS MA1 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2012

What are the latest filings for BROOKFIELDS CONTRACTORS MA1 LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2013

Termination of appointment of David Brian Elliott as a director on Oct 14, 2013

2 pages

TM01

Sep 17, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2013

Application to strike the company off the register

3 pages

DS01

Jun 17, 2013

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

5 pages

Oct 17, 2012

Annual return made up to Oct 06, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2012	Statement of capital on Oct 17, 2012 Capital: GBP 1	SH01

Aug 08, 2012

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

5 pages

Oct 13, 2011

Annual return made up to Oct 06, 2011 with full list of shareholders

7 pages

AR01

Jul 20, 2011

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

5 pages

Feb 09, 2011

Director's details changed for John David Newton on Jan 10, 2011

2 pages

CH01

Oct 19, 2010

Annual return made up to Oct 06, 2010 with full list of shareholders

7 pages

AR01

Sep 02, 2010

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

5 pages

Oct 26, 2009

Annual return made up to Oct 06, 2009 with full list of shareholders

6 pages

AR01

Oct 26, 2009

Director's details changed for David Brian Elliott on Oct 06, 2009

2 pages

CH01

Oct 26, 2009

Director's details changed for Mr Colin Richard Godfrey on Oct 06, 2009

2 pages

CH01

Oct 26, 2009

Director's details changed for John David Newton on Oct 06, 2009

2 pages

CH01

Oct 26, 2009

Director's details changed for Mr Mark Glenn Bridgeman Shaw on Oct 06, 2009

2 pages

CH01

Sep 30, 2009

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

5 pages

Jul 25, 2009

legacy

1 pages

288c

Oct 15, 2008

legacy

4 pages

363a

Oct 07, 2008

legacy

1 pages

288b

Jul 22, 2008

Accounts for a medium company made up to Nov 30, 2007

12 pages

Mar 20, 2008

legacy

1 pages

288c

Feb 13, 2008

legacy

1 pages

288c

Oct 23, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of BROOKFIELDS CONTRACTORS MA1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODFREY, Colin Richard Newdigate Road RH5 4QG Beare Green Broomells Surrey	Aug 07, 2007		Secretary	Newdigate Road RH5 4QG Beare Green Broomells Surrey		British		Director	125135720005
GODFREY, Colin Richard Newdigate Road RH5 4QG Beare Green Broomells Surrey	Aug 07, 2007		Director	Newdigate Road RH5 4QG Beare Green Broomells Surrey	United Kingdom	British	1965-5	Director	125135720005
NEWTON, John David Ivy Park Road Ranmoor S10 3LD Sheffield 76 United Kingdom	Oct 18, 2005		Director	Ivy Park Road Ranmoor S10 3LD Sheffield 76 United Kingdom	United Kingdom	British	1963-9	Chartered Surveyor	91327940003
SHAW, Mark Glenn Bridgman The Lodge High Street MK43 7PE Odell Bedfordshire	Oct 18, 2005		Director	The Lodge High Street MK43 7PE Odell Bedfordshire	England	British	1947-2	Director	146687830001
BOSTOCK, Richard David Swinford Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex	Oct 18, 2005	Aug 07, 2007	Secretary	Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex		British		Director	76661730003
IMCO SECRETARY LIMITED Queen Street LS1 2TW Leeds 21 West Yorkshire	Oct 06, 2005	Oct 18, 2005	Secretary	Queen Street LS1 2TW Leeds 21 West Yorkshire					95592960001
BOSTOCK, Richard David Swinford Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex	Oct 18, 2005	Aug 07, 2007	Director	Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex		British	1952-12	Director	76661730003
BURRELL, Melvin James Edwin 13 Hereford Road HG1 2NP Harrogate North Yorkshire	Oct 18, 2005	Oct 03, 2008	Director	13 Hereford Road HG1 2NP Harrogate North Yorkshire		British	1948-9	Director	9782030001
ELLIOTT, David Brian 56 Mowson Lane Worrall S35 0AJ Sheffield South Yorkshire	Mar 20, 2006	Oct 14, 2013	Director	56 Mowson Lane Worrall S35 0AJ Sheffield South Yorkshire	Great Britain	British	1963-3	Company Director	67685070001
IMCO DIRECTOR LIMITED 21 Queen Street LS1 2TW Leeds West Yorkshire	Oct 06, 2005	Oct 18, 2005	Director	21 Queen Street LS1 2TW Leeds West Yorkshire					105552570001

View Detailed Information on Officers and People with Significant Control

Does BROOKFIELDS CONTRACTORS MA1 LIMITED have any charges?

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 The Governor and Company of the Bank of Scotland
	Transactions Dec 29, 2006Registration of a charge (395)
Debenture	Created On Mar 21, 2006 Delivered On Apr 04, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to any finance party 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 The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Apr 04, 2006Registration of a charge (395)
Construction cost account charge	Created On Mar 21, 2006 Delivered On Mar 29, 2006	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 All its right title and interest in and to an account k/a the brookfields contractors MA1 limited construction cost account numbered 06066024 and such other sums. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation (Iom) PLC as Trustee of the Tritax Next Ez Unit Trust
	Transactions Mar 29, 2006Registration of a charge (395)
Debenture	Created On Mar 17, 2006 Delivered On Mar 25, 2006	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 25, 2006Registration 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.
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