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BROOKSTONE ESTATES LTD

BROOKSTONE ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROOKSTONE ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09304864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOKSTONE ESTATES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BROOKSTONE ESTATES LTD located?

    Registered Office Address
    Flat 1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSTONE ESTATES LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for BROOKSTONE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Sir Weis as a director on Dec 10, 2020

    		1 pagesTM01

    Cessation of Sir Weis as a person with significant control on Dec 10, 2020

    		1 pagesPSC07

    Cessation of Aubrey Weis as a person with significant control on Dec 10, 2020

    		1 pagesPSC07

    Cessation of Rachel Weis as a person with significant control on Dec 10, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 11, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Sir Weis as a director on Nov 21, 2014

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director on Nov 21, 2014

    		1 pagesTM01

    Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Flat 1 Allanadale Court Waterpark Road Salford M7 4JN on Nov 21, 2014

    		1 pagesAD01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROOKSTONE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    WEIS, Sir
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		Director
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		EnglandBritish135286870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKSTONE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sir Weis
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    		Apr 06, 2016
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rachel Weis
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    		Apr 06, 2016
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Aubrey Weis
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    		Apr 06, 2016
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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