BROOKS PLACE CARE LTD

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

    Company NameBROOKS PLACE CARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11342221
    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 BROOKS PLACE CARE LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BROOKS PLACE CARE LTD located?

    Registered Office Address
    9 Brook End
    Steeple Morden
    SG8 0PP Royston
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BROOKS PLACE CARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 02, 2018

    Statement of capital on May 02, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of BROOKS PLACE CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, Angela
    Appledore Road
    TN30 7DH Tenterden
    Springwood House
    Kent
    United Kingdom
    Director
    Appledore Road
    TN30 7DH Tenterden
    Springwood House
    Kent
    United Kingdom
    United KingdomBritishDirector245974910001
    VINEY, Fiona Margaret
    Brook End
    Steeple Morden
    SG8 0PP Royston
    9
    Herts
    United Kingdom
    Director
    Brook End
    Steeple Morden
    SG8 0PP Royston
    9
    Herts
    United Kingdom
    EnglandBritishDirector55282990002
    VINEY, Nigel Jeremy
    Brook End
    Steeple Morden
    SG8 0PP Royston
    9
    Herts
    United Kingdom
    Director
    Brook End
    Steeple Morden
    SG8 0PP Royston
    9
    Herts
    United Kingdom
    EnglandBritishDirector50338670002

    Who are the persons with significant control of BROOKS PLACE CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    An Developments Limited
    Brook End
    Steeple Morden
    SG8 0PP Royston
    9
    United Kingdom
    May 02, 2018
    Brook End
    Steeple Morden
    SG8 0PP Royston
    9
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06275490
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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