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BROOK HENDERSON HOLDINGS LIMITED

BROOK HENDERSON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBROOK HENDERSON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09102158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOK HENDERSON HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BROOK HENDERSON HOLDINGS LIMITED located?

    Registered Office Address
    Resolve Partners Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOK HENDERSON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITEDJun 25, 2014Jun 25, 2014

    What are the latest accounts for BROOK HENDERSON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What is the status of the latest confirmation statement for BROOK HENDERSON HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2017

    What are the latest filings for BROOK HENDERSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 08, 2024

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2023

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2022

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2019

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2021

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2020

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 08, 2018

    		10 pagesLIQ03

    Removal of liquidator by court order

    		11 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Mar 08, 2018

    		10 pagesLIQ03

    Registered office address changed from 729 22 Upper Ground Southbank London SE1 9PD United Kingdom to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Apr 13, 2018

    		1 pagesAD01

    Registered office address changed from Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU to 729 22 Upper Ground Southbank London SE1 9PD on Apr 13, 2018

    		1 pagesAD01

    Registered office address changed from 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on Sep 19, 2017

    		2 pagesAD01

    Confirmation statement made on Jun 22, 2017 with updates

    		8 pagesCS01

    Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on Jun 13, 2017

    		1 pagesAD01

    Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 48 Warwick Street London W1B 5NL on Mar 29, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2017

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption full accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 476,265.3578
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		11 pagesAA

    Previous accounting period shortened from Jun 30, 2015 to Mar 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of BROOK HENDERSON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIN, Peter Jonathan
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Resolve Partners Limited
    United Kingdom
    		Secretary
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Resolve Partners Limited
    United Kingdom
    		188831360001
    DIX, Michael John, Mr.
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Resolve Partners Limited
    United Kingdom
    		Director
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Resolve Partners Limited
    United Kingdom
    		United KingdomBritish188830011
    LEWIN, Peter Jonathan
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Resolve Partners Limited
    United Kingdom
    		Director
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Resolve Partners Limited
    United Kingdom
    		United KingdomBritish45962560004
    OLIVE, Michael Pelham Morris, Mr.
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Resolve Partners Limited
    United Kingdom
    		Director
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Resolve Partners Limited
    United Kingdom
    		EnglandBritish36404130005
    WILLIAMS, Sean Russell
    2 Swallow Place
    W1B 2AE London
    Third Floor, Bewlay House
    England
    		Director
    2 Swallow Place
    W1B 2AE London
    Third Floor, Bewlay House
    England
    		United KingdomBritish20975080005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOK HENDERSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Pelham Morris Olive
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    England
    		Apr 06, 2016
    2 Swallow Place
    W1B 2AE London
    Bewlay House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Peter Jonathan Lewin
    W1B 2AE London
    Bewlay House 2 Swallow Place
    England
    		Apr 06, 2016
    W1B 2AE London
    Bewlay House 2 Swallow Place
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BROOK HENDERSON HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2017Commencement of winding up
    Mar 31, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Supperstone
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    Ben David Woodthorpe
    48 Warwick Street
    W1B 5NL London
    		practitioner
    48 Warwick Street
    W1B 5NL London
    Simon Harris
    48 Warwick Street
    W1B 5NL London
    		practitioner
    48 Warwick Street
    W1B 5NL 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