CHARLES BROOK LIMITED
Overview
| Company Name | CHARLES BROOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06010105 |
| 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 CHARLES BROOK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHARLES BROOK LIMITED located?
| Registered Office Address | The Copper Room Deva Centre Trinity Way M3 7BG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES BROOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CHARLES BROOK LIMITED?
| Annual Return |
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|---|
What are the latest filings for CHARLES BROOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Registered office address changed from St John's Chambers, Love Street Chester Cheshire CH1 1QN on Dec 10, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Margaret Hazlett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Peter Hazlett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Davies on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Who are the officers of CHARLES BROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZLETT, David Peter | Secretary | The Wheelhouse Oulton Mill Beech Lane, Rushton CW6 9BF Tarporley Cheshire | British | 21396210002 | ||||||
| DAVIES, Brian | Director | White House Whitchurch Road Christleton CH3 7PB Chester Cheshire | England | British | 117413150001 | |||||
| HAZLETT, David Peter | Director | The Wheelhouse Oulton Mill Beech Lane, Rushton CW6 9BF Tarporley Cheshire | England | British | 21396210002 | |||||
| HAZLETT, Margaret | Director | The Wheelhouse Oulton Mill Beech Lane, Rushton CW6 9BF Tarporley Cheshire | England | British | 44672190002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does CHARLES BROOK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 03, 2009 Delivered On Nov 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 1A-5A charles street chester t/no CH121221. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 03, 2009 Delivered On Nov 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 83 and 85 brook street chester CH1 3DX t/n CH121221. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 23, 2009 Delivered On Oct 30, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does CHARLES BROOK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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