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BROOKSPLACE (DOCKLANDS) LIMITED

BROOKSPLACE (DOCKLANDS) LIMITED

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

    • Overview

    Company NameBROOKSPLACE (DOCKLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06124340
    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 BROOKSPLACE (DOCKLANDS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROOKSPLACE (DOCKLANDS) LIMITED located?

    Registered Office Address
    20 2nd Floor
    20 Thayer Street
    W1U 2DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSPLACE (DOCKLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for BROOKSPLACE (DOCKLANDS) 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

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registered office address changed from 5th Floor 95 Wigmore Street London W1U 1DL to 20 2nd Floor 20 Thayer Street London W1U 2DD on Jul 14, 2016

    		1 pagesAD01

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1 Conduit Street London W1S 2XA to 5Th Floor 95 Wigmore Street London W1U 1DL on Nov 19, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    **Part of the property or undertaking has been released from charge ** 1

    		5 pagesMR05

    Annual return made up to Feb 22, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 1 Harley Place London W1G 8QB* on Mar 01, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of John Green as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    legacy

    		8 pagesMG01

    Annual return made up to Feb 22, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2009

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of BROOKSPLACE (DOCKLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTER, Richard Mark
    Hamilton Terrace
    NW8 9UJ London
    54
    		Director
    Hamilton Terrace
    NW8 9UJ London
    54
    		EnglandBritish67030840002
    GREEN, John Lewis
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		Secretary
    2 Norfolk Cottages
    Ayot St Lawrence
    AL6 9DA Welwyn
    Hertfordshire
    		British24330060002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Secretary
    31 Corsham Street
    N1 6DR London
    		83542180001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Director
    31 Corsham Street
    N1 6DR London
    		78721330003
    View Detailed Information on Officers and People with Significant Control

    Does BROOKSPLACE (DOCKLANDS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 25, 2010
    Delivered On May 27, 2010
    		Satisfied
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Brooksplace Limited
    Transactions
    • May 27, 2010Registration of a charge (MG01)
    • May 04, 2013Part of the property or undertaking has been released from the charge (MR05)
    • Aug 08, 2016Satisfaction of a charge (MR04)
    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.
    • license: CC0