ALANBROOKES (WESTON) LTD

ALANBROOKES (WESTON) LTD

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

    Company NameALANBROOKES (WESTON) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09616093
    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 ALANBROOKES (WESTON) LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ALANBROOKES (WESTON) LTD located?

    Registered Office Address
    24 Glove Factory Studios
    BA14 6RL Holt
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALANBROOKES (WESTON) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ALANBROOKES (WESTON) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Change of details for Alanbrookes Ltd as a person with significant control on Jan 01, 2021

    2 pagesPSC05

    Registered office address changed from The Coach House, Hyde Lodge Hyde Chalford Stroud GL6 8NZ England to 24 Glove Factory Studios Holt Wiltshire BA14 6RL on Jul 16, 2020

    1 pagesAD01

    Termination of appointment of James Maurice Hill as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 48 Boulevard Weston-Super-Mare BS23 1NF England to The Coach House, Hyde Lodge Hyde Chalford Stroud GL6 8NZ on Apr 09, 2020

    1 pagesAD01

    Change of details for Alanbrookes Ltd as a person with significant control on Apr 01, 2020

    2 pagesPSC05

    Registered office address changed from The Coach House Hyde Chalford Stroud Gloucestershire GL6 8NZ England to 48 Boulevard Weston-Super-Mare BS23 1NF on Apr 01, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Change of details for Alanbrookes Ltd as a person with significant control on Feb 09, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Termination of appointment of Alanbrookes Ltd as a director on Apr 01, 2016

    1 pagesTM01

    Termination of appointment of Alanbrookes Ltd as a director on Apr 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of ALANBROOKES (WESTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Andrew Stephen
    Glove Factory Studios
    BA14 6RL Holt
    24
    Wiltshire
    England
    Director
    Glove Factory Studios
    BA14 6RL Holt
    24
    Wiltshire
    England
    EnglandBritish5375490005
    HILL, James Maurice
    Hyde
    Chalford
    GL6 8NZ Stroud
    The Coach House, Hyde Lodge
    England
    Director
    Hyde
    Chalford
    GL6 8NZ Stroud
    The Coach House, Hyde Lodge
    England
    EnglandBritish19318530001
    ALANBROOKES LTD
    Hyde
    Chalford
    GL6 8NZ Stroud
    The Coach House
    Gloucestershire
    England
    Director
    Hyde
    Chalford
    GL6 8NZ Stroud
    The Coach House
    Gloucestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number04989104
    192328950001

    Who are the persons with significant control of ALANBROOKES (WESTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alanbrookes Ltd
    Brook Lane
    Holt
    BA14 6RL Trowbridge
    24 Glove Factory Studios
    England
    Apr 06, 2016
    Brook Lane
    Holt
    BA14 6RL Trowbridge
    24 Glove Factory Studios
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number04989104
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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