BROCH ENVIRONMENTAL LIMITED

Overview

Company Name	BROCH ENVIRONMENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05894046
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2006
Date of Cessation	Oct 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROCH ENVIRONMENTAL LIMITED?

(7487) /

Where is BROCH ENVIRONMENTAL LIMITED located?

Registered Office Address	3rd Floor Muskers Buildings 1 Stanley Street L1 6AA Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of BROCH ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
BROCK ENVIRONMENTAL LIMITED	Aug 02, 2006	Aug 02, 2006

What are the latest accounts for BROCH ENVIRONMENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for BROCH ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 05, 2013	Administrator's progress report to Jul 25, 2013	14 pages	2.24B

Aug 01, 2013	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on Aug 01, 2013	2 pages	AD01

Jul 30, 2013	Notice of move from Administration to Dissolution on Jul 25, 2013	14 pages	2.35B

Jul 29, 2013	Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE on Jul 29, 2013	2 pages	AD01

Jul 02, 2013	Registered office address changed from 3rd Floor Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA on Jul 02, 2013	2 pages	AD01

Jun 26, 2013	Administrator's progress report to May 23, 2013	10 pages	2.24B

Jun 20, 2013	Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff South Glamorgan CF10 5EE on Jun 20, 2013	2 pages	AD01

Apr 10, 2013	legacy	3 pages	LQ01

Dec 28, 2012	Administrator's progress report to Nov 23, 2012	10 pages	2.24B

Oct 29, 2012	Notice of extension of period of Administration	2 pages	2.31B

Jun 25, 2012	Administrator's progress report to May 23, 2012	10 pages	2.24B

Jan 03, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jan 02, 2012	Administrator's progress report to Nov 23, 2011	9 pages	2.24B

Oct 12, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jun 27, 2011	Administrator's progress report to May 23, 2011	10 pages	2.24B

Jan 06, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jan 04, 2011	Administrator's progress report to Nov 23, 2010	8 pages	2.24B

Dec 31, 2010	Administrator's progress report to Nov 23, 2010	11 pages	2.24B

Dec 31, 2010	Notice of extension of period of Administration	1 pages	2.31B

Nov 18, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jun 30, 2010	Administrator's progress report to May 23, 2010	14 pages	2.24B

Jun 28, 2010	Administrator's progress report to May 23, 2010	14 pages	2.24B

Jun 04, 2010	Statement of affairs with form 2.14B	6 pages	2.16B

Jan 20, 2010	Statement of administrator's proposal	17 pages	2.17B

View All Filings

Who are the officers of BROCH ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Lucy Chestnut Lodge 68 Daws Heath Road SS7 2TA Thundersley Benfleet Essex	Sep 28, 2006		Secretary	Chestnut Lodge 68 Daws Heath Road SS7 2TA Thundersley Benfleet Essex		British			104033920003
BROOKS, Gary Philip Chestnut Lodge 68 Daws Heath Road SS7 2TA Thundersley Benfleet Essex	Aug 02, 2006		Director	Chestnut Lodge 68 Daws Heath Road SS7 2TA Thundersley Benfleet Essex	England	British	1973-12	Financial Adviser	75433050003
CHARLES & CO 3 Murray Street SA15 1AQ Llanelli Carmarthenshire	Aug 02, 2006	Sep 28, 2006	Secretary	3 Murray Street SA15 1AQ Llanelli Carmarthenshire					35751930001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 02, 2006	Aug 02, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 02, 2006	Aug 02, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does BROCH ENVIRONMENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 16, 2008 Delivered On Oct 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a lying to the north east of new lodge farm pontardulais road cwmgwili llanelli t/no. CYM328063.
	Persons Entitled Hilton Ventures Finance Limited
	Transactions Oct 18, 2008Registration of a charge (395)
Legal charge	Created On Oct 16, 2008 Delivered On Oct 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a new lodge farm pontardulais road cwmgwili llanelli t/no. CYM178236.
	Persons Entitled Hilton Ventures Finance Limited
	Transactions Oct 18, 2008Registration of a charge (395)
Mortgage debenture	Created On Jun 25, 2008 Delivered On Jul 05, 2008	Outstanding	Amount secured £134,500 and all other monies due or to become due from the company to the chargee
	Short particulars Land and buildings situate and k/a new lodge farm pontardulais road cwmgwili llanelli t/no's CYM178236 and CYM328063.
	Persons Entitled Sprint Loans Limited
	Transactions Jul 05, 2008Registration of a charge (395)
Legal charge	Created On Nov 15, 2006 Delivered On Nov 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 T/No's wa 343159 and cym 178236 being new lodge farm, cwmgwili, crosshands, llanelli and include interest in the property or in the proceeds of sale thereof. See the mortgage charge document for full details.
	Persons Entitled Haydock Finance Limited
	Transactions Nov 29, 2006Registration of a charge (395) 2Apr 03, 2013Appointment of a receiver or manager (LQ01)
Case Number 2
Debenture	Created On Nov 15, 2006 Delivered On Nov 29, 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 Haydock Finance Limited
	Transactions Nov 29, 2006Registration of a charge (395)

View Detailed Information on Charges

Does BROCH ENVIRONMENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2009	Administration started
Jul 25, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Freddy Khalastchi Harris Lipman Llp Coptic House CF10 5EE 4-5 Mount Stuart Square Cardiff Bay	practitioner	Harris Lipman Llp Coptic House CF10 5EE 4-5 Mount Stuart Square Cardiff Bay
John Dean Cullen Harris Lipman Coptic House CF10 5EE 4-5 Mount Stuart Square Cardiff	practitioner	Harris Lipman Coptic House CF10 5EE 4-5 Mount Stuart Square Cardiff

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Currie Winterhill Largo Centurion House 129 Deansgate M3 3WR Manchester	receiver manager	Winterhill Largo Centurion House 129 Deansgate M3 3WR Manchester	Feb 27, 2013

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.
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