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BROOKSGORDON LIMITED

BROOKSGORDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBROOKSGORDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07056575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOKSGORDON LIMITED?

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

    Where is BROOKSGORDON LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSGORDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for BROOKSGORDON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROOKSGORDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from * Aston House Cornwall Avenue London N3 1LF* on Feb 13, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Sep 30, 2010

    		1 pagesAA01

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Charles Sheridan Vyner-Brooks on Oct 25, 2010

    		2 pagesCH01

    Director's details changed for Mr Thomas Gordon on Oct 25, 2010

    		2 pagesCH01

    Sub-division of shares on Nov 11, 2009

    		4 pagesSH02

    Appointment of Aston House Nominees Limited as a secretary

    		2 pagesAP04

    Current accounting period extended from Oct 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Registered office address changed from * Aston House Cornwall Avenue London London N3 1LF United Kingdom* on Oct 30, 2009

    		1 pagesAD01

    Incorporation

    		44 pagesNEWINC
    View All Filings

    Who are the officers of BROOKSGORDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON HOUSE NOMINEES LIMITED
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Secretary
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5045072
    		96808290001
    GORDON, Thomas
    St John Street
    EC1M 4JN London
    82
    		Director
    St John Street
    EC1M 4JN London
    82
    		United KingdomBritish146457690002
    VYNER-BROOKS, Charles Sheridan
    St John Street
    EC1M 4JN London
    82
    		Director
    St John Street
    EC1M 4JN London
    82
    		United KingdomBritish146457680001
    View Detailed Information on Officers and People with Significant Control

    Does BROOKSGORDON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 31, 2011
    Delivered On Sep 06, 2011
    		Satisfied
    Amount secured
    £21,600 and all other 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
    All the mortgagor's interest in the deposit account and the deposit balance.
    Persons Entitled
    • The Society of Chemical Industry
    Transactions
    • Sep 06, 2011Registration of a charge (MG01)
    • Jan 31, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BROOKSGORDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2014Commencement of winding up
    Jun 19, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    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.
    • license: CC0