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BROOKSPLACE (ROTHERHAM) LIMITED

BROOKSPLACE (ROTHERHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBROOKSPLACE (ROTHERHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09701192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOKSPLACE (ROTHERHAM) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROOKSPLACE (ROTHERHAM) LIMITED located?

    Registered Office Address
    2nd Floor 20 Thayer Street
    W1U 2DD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOKSPLACE (ROTHERHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HATBUR LIMITEDJul 24, 2015Jul 24, 2015

    What are the latest filings for BROOKSPLACE (ROTHERHAM) LIMITED?

    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

    		3 pagesDS01

    Satisfaction of charge 097011920002 in full

    		1 pagesMR04

    Satisfaction of charge 097011920001 in full

    		1 pagesMR04

    Termination of appointment of Sion Paul Kearsey as a director on Aug 09, 2016

    		1 pagesTM01

    Termination of appointment of Elliott Burkeman as a director on Aug 09, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2016 with updates

    		6 pagesCS01

    Registered office address changed from C/O Epsilon Real Estate Partners Limited 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on Jul 14, 2016

    		1 pagesAD01

    Registration of charge 097011920002, created on Nov 09, 2015

    		40 pagesMR01

    Registration of charge 097011920001, created on Oct 20, 2015

    		42 pagesMR01

    Appointment of Mr Elliott Burkeman as a director on Sep 30, 2015

    		2 pagesAP01

    Appointment of Mr Sion Kearsey as a director on Sep 30, 2015

    		2 pagesAP01

    Registered office address changed from One Conduit Street London W1G 8QB England to C/O Epsilon Real Estate Partners Limited 5th Floor 95 Wigmore Street London W1U 1DL on Sep 18, 2015

    		2 pagesAD01

    Certificate of change of name

    Company name changed hatbur LIMITED\certificate issued on 17/09/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BROOKSPLACE (ROTHERHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATTER, Richard Mark
    20 Thayer Street
    W1U 2DD London
    2nd Floor
    England
    		Director
    20 Thayer Street
    W1U 2DD London
    2nd Floor
    England
    		EnglandBritish155559500001
    BURKEMAN, Elliott
    Hartfield Avenue
    Elstree
    WD6 3JJ Borehamwood
    49
    Hertfordshire
    England
    		Director
    Hartfield Avenue
    Elstree
    WD6 3JJ Borehamwood
    49
    Hertfordshire
    England
    		United KingdomBritish201533250001
    KEARSEY, Sion Paul
    Ferncroft Avenue
    NW3 7PH London
    12
    England
    		Director
    Ferncroft Avenue
    NW3 7PH London
    12
    England
    		EnglandBritish86251600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKSPLACE (ROTHERHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooksplace Limited
    Thayer Street
    W1U 2DD London
    20
    England
    		Apr 06, 2016
    Thayer Street
    W1U 2DD London
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03629359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BROOKSPLACE (ROTHERHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 09, 2015
    Delivered On Nov 11, 2015
    		Satisfied
    Brief description
    Industrial units A1-A6 field way rotherham.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 11, 2015Registration of a charge (MR01)
    • Aug 15, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 20, 2015
    Delivered On Oct 21, 2015
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 21, 2015Registration of a charge (MR01)
    • Aug 15, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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