MACK BROOKS INVESTMENTS LTD
Overview
| Company Name | MACK BROOKS INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07648680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACK BROOKS INVESTMENTS LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is MACK BROOKS INVESTMENTS LTD located?
| Registered Office Address | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACK BROOKS INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| EMAP BROOKS INTERNATIONAL LIMITED | May 26, 2011 | May 26, 2011 |
What are the latest accounts for MACK BROOKS INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for MACK BROOKS INVESTMENTS LTD?
| 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 | ||||||||||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from Gateway House 28 the Quadrant Richmond Surrey TW9 1DN England to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on Aug 13, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Mack-Brooks Exhibitions Limited Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on Aug 13, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jacqueline Mary Poole as a secretary on Feb 21, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Ms Michele Ruth Tiley-Hill as a director on Feb 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren Geoffrey Johnson as a director on Feb 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander David Stuart Bowden as a director on Feb 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Charles Brooks as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Paul Adkins as a secretary on Feb 18, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Paul Adkins as a director on Feb 18, 2019 | 1 pages | TM01 | ||||||||||
Notification of Mack-Brooks Exhibitions Limited as a person with significant control on Nov 20, 2018 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of MACK BROOKS INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE, Jacqueline Mary | Secretary | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | 255605570001 | |||||||
| BOWDEN, Alexander David Stuart | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | England | British | Accountant | 183472140002 | ||||
| JOHNSON, Darren Geoffrey | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | United Kingdom | British | Company Director | 241393680001 | ||||
| TILEY-HILL, Michele Ruth | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey England | England | British | Company Director | 239849530001 | ||||
| ADKINS, Simon Paul | Secretary | c/o Mack Brooks Exhibitions Limited Romeland Hill AL3 4ET St. Albans Romeland House Hertfordshire England | 168036090001 | |||||||
| LOOI, Shanny | Secretary | Hampstead Road NW1 7EJ London Greater London House England | British | 161325700001 | ||||||
| ADKINS, Simon Paul | Director | Romeland Hill AL3 4ET St Albans Romeland House England | United Kingdom | British | Chartered Accountant | 59832570003 | ||||
| BROOKS, Stephen Charles | Director | Romeland Hill AL3 4ET St Albans Romeland House England | United Kingdom | British | Director | 35540990002 | ||||
| GESTETNER, Emily Henrietta | Director | Hampstead Road NW1 7EJ London Greater London House England | United Kingdom | British | Accountant | 138386390001 | ||||
| GOUGH, Malcolm Howard | Director | Hampstead Road NW1 7EJ London Greater London House England | United Kingdom | British | Ceo | 124396590001 | ||||
| GOUGH, Malcolm Howard | Director | Hampstead Road NW1 7EJ London Greater London House England | England | British | Ceo | 167976020001 | ||||
| SHASHOUA, Mark Samuel | Director | Hampstead Road NW1 7EJ London Greater London House England | United Kingdom | British | Director | 164966920001 |
Who are the persons with significant control of MACK BROOKS INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mack-Brooks Exhibitions Limited | Nov 20, 2018 | Romeland Hill AL3 4ET St. Albans Romeland House England | No | ||||||||||
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Natures of Control
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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