BROC 2 LIMITED

Overview

Company Name	BROC 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06326073
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2007
Date of Cessation	Oct 31, 2014

Summary

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

What is the purpose of BROC 2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BROC 2 LIMITED located?

Registered Office Address	c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of BROC 2 LIMITED?

Previous Company Names
Company Name	From	Until
DAVID LLOYD LEISURE PROPERTY HOLDINGS NO.2 LIMITED	May 19, 2008	May 19, 2008
DAVID LLOYD LEISURE PROPERTY HOLDINGS LIMITED	Jul 27, 2007	Jul 27, 2007

What are the latest accounts for BROC 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 04, 2013

What is the status of the latest annual return for BROC 2 LIMITED?

Annual Return

Last Annual Return	Jul 27, 2013

What are the latest filings for BROC 2 LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 31, 2014

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Jan 21, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2013

Statement of affairs with form 4.19

6 pages

4.20

Dec 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 26, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 25, 2013

Statement of company's objects

2 pages

CC04

Nov 25, 2013

Notice of removal of restriction on the company's articles

2 pages

CC02

Nov 25, 2013

Statement of capital following an allotment of shares on Nov 01, 2013

Capital: GBP 1.0001

4 pages

SH01

Nov 25, 2013

Statement of capital following an allotment of shares on Nov 01, 2013

Capital: GBP 200,792.20

4 pages

SH01

Nov 15, 2013

Registered office address changed from * Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW* on Nov 15, 2013

2 pages

AD01

Nov 14, 2013

Previous accounting period shortened from Jan 04, 2014 to Oct 31, 2013

3 pages

AA01

Nov 12, 2013

Termination of appointment of Andrew Powell as a director

2 pages

TM01

Nov 12, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Nov 12, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Nov 11, 2013

Certificate of change of name

Company name changed david lloyd leisure property holdings no.2 LIMITED\certificate issued on 11/11/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 11, 2013	Change company name resolution on Nov 01, 2013	RES15

Nov 11, 2013

Change of name notice

2 pages

CONNOT

Oct 07, 2013

Group of companies' accounts made up to Jan 04, 2013

20 pages

Oct 02, 2013

Termination of appointment of Richard Livingstone as a director

2 pages

TM01

Aug 02, 2013

Annual return made up to Jul 27, 2013 with full list of shareholders

7 pages

AR01

Oct 08, 2012

Group of companies' accounts made up to Jan 04, 2012

20 pages

Aug 02, 2012

Annual return made up to Jul 27, 2012 with full list of shareholders

8 pages

AR01

Aug 02, 2011

Annual return made up to Jul 27, 2011 with full list of shareholders

8 pages

AR01

May 06, 2011

Group of companies' accounts made up to Jan 04, 2011

20 pages

Jan 14, 2011

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of BROC 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUCK, Richard Nigel 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jul 27, 2007		Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		British		61070930002
LUCK, Richard Nigel 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jul 27, 2007		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1960-9	61070930002
MEANOCK, Timothy James Ian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Dec 09, 2008		Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1978-12	135251670001
KING, Christopher 53 Kings Road TW10 6EG Richmond Surrey	Jul 27, 2007	Aug 21, 2009	Director	53 Kings Road TW10 6EG Richmond Surrey	United Kingdom	British	1966-7	77423330002
LIVINGSTONE, Richard John 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Aug 21, 2009	Sep 24, 2013	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1964-11	140052910001
NICHOLSON, Stuart Pilmuir Grove Balerno EH14 7FD Edinburgh 3	Jul 16, 2008	Dec 09, 2008	Director	Pilmuir Grove Balerno EH14 7FD Edinburgh 3	United Kingdom	British	1967-12	216573470001
POWELL, Andrew John 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jul 16, 2008	Nov 01, 2013	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Uk	British	1964-2	131944180001

View Detailed Information on Officers and People with Significant Control

Does BROC 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 03, 2008 Delivered On Nov 11, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee and/or the other secured parties (or any of them) 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 Bank of Scotland PLC the Security Agent
	Transactions Nov 11, 2008Registration of a charge (395) Nov 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 03, 2008 Delivered On Nov 11, 2008	Satisfied	Amount secured All monies due or to become due from each obligor to the security agent and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the cha
	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 Bank of Scotland PLC (As Security Agent for the Secured Parties)(in Such Capacity the Security Agent)
	Transactions Nov 11, 2008Registration of a charge (395) Nov 12, 2013Satisfaction of a charge (MR04)
Accession deed	Created On Oct 08, 2008 Delivered On Oct 11, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the security agent and/or the other secured parties (or any of them) 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 Bank of Scotland PLC (The "Security Agent")
	Transactions Oct 11, 2008Registration of a charge (395) Nov 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BROC 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2014	Dissolved on
Dec 03, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Dec 03, 2013
Fraser James Gray 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Dec 03, 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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