BROOKLANDS HP MOTORING LTD

BROOKLANDS HP MOTORING LTD

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

    Company NameBROOKLANDS HP MOTORING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09806049
    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 BROOKLANDS HP MOTORING LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BROOKLANDS HP MOTORING LTD located?

    Registered Office Address
    57b Station Approach
    KT14 6NE West Byfleet
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BROOKLANDS HP MOTORING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Paul Andrew O'connor as a director on Feb 23, 2017

    2 pagesTM01

    Termination of appointment of Wendy Patricia Laybourn as a director on Feb 23, 2017

    2 pagesTM01

    Confirmation statement made on Jan 03, 2017 with updates

    5 pagesCS01

    Appointment of Wendy Patricia Laybourn as a director on Nov 18, 2016

    3 pagesAP01

    Appointment of Paul Andrew O'connor as a director on Nov 18, 2016

    3 pagesAP01

    Confirmation statement made on Oct 01, 2016 with updates

    6 pagesCS01

    Appointment of George Anthony Sutton as a director on Jun 27, 2016

    3 pagesAP01

    Termination of appointment of James Anthony Sutton as a director on Jun 28, 2016

    4 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of BROOKLANDS HP MOTORING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, George Anthony
    Broom Way
    KT13 9TQ Weybridge
    Sturdie House
    Surrey
    United Kingdom
    Director
    Broom Way
    KT13 9TQ Weybridge
    Sturdie House
    Surrey
    United Kingdom
    EnglandEnglishCompany Director37042350001
    LAYBOURN, Wendy Patricia
    The Furrows
    UB9 6AT Harefield
    11
    Middlesex
    United Kingdom
    Director
    The Furrows
    UB9 6AT Harefield
    11
    Middlesex
    United Kingdom
    United KingdomBritishRetired13435300001
    O'CONNOR, Paul Andrew
    The Furrows
    UB9 6AT Harefield
    11
    Middlesex
    Director
    The Furrows
    UB9 6AT Harefield
    11
    Middlesex
    United KingdomBritishMotor Mechanic220585270001
    SUTTON, James Anthony
    Danesfield
    GU23 6LS Ripley
    7
    United Kingdom
    Director
    Danesfield
    GU23 6LS Ripley
    7
    United Kingdom
    United KingdomUkDirector62803680007

    Who are the persons with significant control of BROOKLANDS HP MOTORING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Anthony Sutton
    Station Approach
    KT14 6NE West Byfleet
    57b
    Surrey
    England
    Jun 27, 2016
    Station Approach
    KT14 6NE West Byfleet
    57b
    Surrey
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. James Sutton
    Station Approach
    KT14 6NE West Byfleet
    57b
    Surrey
    England
    Apr 06, 2016
    Station Approach
    KT14 6NE West Byfleet
    57b
    Surrey
    England
    Yes
    Nationality: English
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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