BROOKLAND CARS LIMITED

BROOKLAND CARS LIMITED

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

    Company NameBROOKLAND CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05715700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOKLAND CARS LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BROOKLAND CARS LIMITED located?

    Registered Office Address
    Amelia House
    Crescent Road
    BN11 1QR Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKLAND CARS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2016
    Next Accounts Due OnFeb 28, 2017
    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for BROOKLAND CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Joanna Wileman on Jun 20, 2016

    2 pagesCH01

    Director's details changed for Alan Derek Wileman on Jun 20, 2016

    2 pagesCH01

    Secretary's details changed for Joanna Wileman on Feb 20, 2012

    1 pagesCH03

    Director's details changed for Joanna Wileman on Feb 20, 2012

    2 pagesCH01

    Director's details changed for Alan Derek Wileman on Feb 20, 2012

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    15 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to May 31, 2012

    7 pagesAAMD

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Registered office address changed from * 70 South Street Lancing West Sussex BN15 8AJ* on Apr 15, 2011

    2 pagesAD01

    Annual return made up to Feb 20, 2011

    14 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    3 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    11 pagesAR01

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

    3 pagesAA

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

    3 pagesAA

    Who are the officers of BROOKLAND CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILEMAN, Joanna
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Secretary
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    British111701070001
    WILEMAN, Alan Derek
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    EnglandBritish111700360003
    WILEMAN, Joanna
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    EnglandBritish111701070003
    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

    Does BROOKLAND CARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 06, 2006
    Delivered On Jun 08, 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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 08, 2006Registration of a charge (395)

    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