BROOKHOUSE (PETERBOROUGH) LIMITED
Overview
| Company Name | BROOKHOUSE (PETERBOROUGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09689886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROOKHOUSE (PETERBOROUGH) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROOKHOUSE (PETERBOROUGH) LIMITED located?
| Registered Office Address | One Express 1 George Leigh Street M4 5DL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKHOUSE (PETERBOROUGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKHOUSE CHICHESTER RETAIL LTD | Jul 16, 2015 | Jul 16, 2015 |
What are the latest accounts for BROOKHOUSE (PETERBOROUGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2022 |
What is the status of the latest confirmation statement for BROOKHOUSE (PETERBOROUGH) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 15, 2023 |
What are the latest filings for BROOKHOUSE (PETERBOROUGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Prospect House 168-170 Washway Road Sale Cheshire M33 6RH United Kingdom to One Express 1 George Leigh Street Manchester M4 5DL on Apr 28, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr Heath David Broadbent as a director on Sep 18, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Current accounting period extended from Jul 31, 2016 to Sep 24, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BROOKHOUSE (PETERBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, Heath David | Director | 1 George Leigh Street M4 5DL Manchester One Express | England | British | 185441940001 | |||||
| GARDNER, Andrew Jeremy | Director | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire United Kingdom | United Kingdom | British | 102740340001 | |||||
| NUTTALL, Michael Edward | Director | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire United Kingdom | England | British | 89422030001 |
Who are the persons with significant control of BROOKHOUSE (PETERBOROUGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookhouse Group Limited | Jul 15, 2016 | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BROOKHOUSE (PETERBOROUGH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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