NORTHBROOK DEVELOPMENTS LIMITED
Overview
| Company Name | NORTHBROOK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07218971 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHBROOK DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is NORTHBROOK DEVELOPMENTS LIMITED located?
| Registered Office Address | 843 Finchley Road NW11 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHBROOK DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NORTHBROOK DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORTHBROOK DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Network Secretarial Services Limited as a secretary on Apr 10, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Clive Portlock as a director on Apr 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Michael Panton as a director on Apr 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jacques Tredoux as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Clive Portlock on Mar 13, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Harry Michael Panton on Feb 12, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Network Secretarial Services Limited on Nov 04, 2013 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Network Secretarial Service Limited on Oct 23, 2013 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Andrew Clive Portlock on Oct 22, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Harry Michael Panton on Nov 08, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Shane Ensoll as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of NORTHBROOK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TREDOUX, Jacques | Director | 20 Dreyer Street Toffie Lane, Claremont 7780 Cape Town Heritage House, Shop 5 South Africa | South Africa | South African | 115403720003 | |||||||||
| BELSIZE SECRETARIAL LIMITED | Secretary | 137 Finchley Road NW3 6JG London 1st Floor Centre Heights |
| 151306140001 | ||||||||||
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Byfleets Lane Broadbridge Heath RH12 3PB Horsham The Old Applestore Field Place Estate West Sussex United Kingdom |
| 50353670001 | ||||||||||
| ENSOLL, Shane William | Director | Upland Way KT18 5SR Epsom Downs 3 Surrey | England | British | 136272960001 | |||||||||
| PANTON, Harry Michael | Director | Henderson Row EH3 5BB Edinburgh 115/6 United Kingdom | United Kingdom | British | 136335820011 | |||||||||
| PORTLOCK, Andrew Clive | Director | 137 Finchley Road NW3 6JG London 1st Floor Centre Heights United Kingdom | United Kingdom | British | 47417880004 | |||||||||
| BELSIZE DIRECTORS LIMITED | Director | 137 Finchley Road NW3 6JG London 1 St Floor Centre Heights |
| 151306040001 |
Does NORTHBROOK DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment | Created On Oct 18, 2010 Delivered On Oct 21, 2010 | Outstanding | 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 Right title and interest in a contract dated 28 september 2010 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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