co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROOKS PINNER LIMITED

BROOKS PINNER LIMITED

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

    • Overview

    Company NameBROOKS PINNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11090253
    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 BROOKS PINNER LIMITED?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BROOKS PINNER LIMITED located?

    Registered Office Address
    3rd Floor 166 College Road
    HA1 1BH Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKS PINNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BROOKS PINNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Registration of charge 110902530001, created on Jul 21, 2020

    		24 pagesMR01

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2018 with updates

    		4 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 30, 2017

    Statement of capital on Nov 30, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BROOKS PINNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Peter Derek
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		Director
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		EnglandBritishDirector87285630001
    BROOK, Sarah Jane
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		Director
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		EnglandEnglishDirector87285680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKS PINNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Brook
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		Nov 30, 2017
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Derek Brook
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		Nov 30, 2017
    166 College Road
    HA1 1BH Harrow
    3rd Floor
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does BROOKS PINNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 21, 2020
    Delivered On Jul 22, 2020
    		Outstanding
    Brief description
    A fixed and floating charge over all assets including charges on 2 leasehold properties (bookshop) known as 44-46 bridge street.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Jul 22, 2020Registration of a charge (MR01)
    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