LIME BROOKE LIMITED

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

    Company NameLIME BROOKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13126560
    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 LIME BROOKE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LIME BROOKE LIMITED located?

    Registered Office Address
    45 Blackburn Road
    BB5 1JJ Accrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LIME BROOKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of removal of a director

    1 pagesAP01

    Termination of appointment of Lee David Hookey as a director on Feb 10, 2021

    1 pagesTM01

    Notification of Beatrice Cicely Wigmore as a person with significant control on Feb 10, 2021

    2 pagesPSC01

    Cessation of Lee David Hookey as a person with significant control on Feb 10, 2021

    1 pagesPSC07

    Registered office address changed from 1 High Street Fareham PO16 7AG England to 45 Blackburn Road Accrington BB5 1JJ on Feb 10, 2021

    1 pagesAD01

    Appointment of Mr Lee David Hookey as a director on Feb 08, 2021

    2 pagesAP01

    Termination of appointment of Jaskaran Singh Takhar as a director on Feb 08, 2021

    1 pagesTM01

    Registered office address changed from 1068 Coventry Road Yardley Birmingham B25 8DP England to 1 High Street Fareham PO16 7AG on Feb 08, 2021

    1 pagesAD01

    Notification of Lee David Hookey as a person with significant control on Feb 08, 2021

    2 pagesPSC01

    Termination of appointment of Darren Symes as a director on Feb 04, 2021

    1 pagesTM01

    Appointment of Mr Jaskaran Singh Takhar as a director on Feb 04, 2021

    2 pagesAP01

    Cessation of Darren Symes as a person with significant control on Feb 04, 2021

    1 pagesPSC07

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 1068 Coventry Road Yardley Birmingham B25 8DP on Feb 05, 2021

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 11, 2021

    Statement of capital on Jan 11, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of LIME BROOKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOKEY, Lee David
    Blackburn Road
    BB5 1JJ Accrington
    45
    England
    Director
    Blackburn Road
    BB5 1JJ Accrington
    45
    England
    EnglandBritish279459030001
    SYMES, Darren
    Coventry Road
    Yardley
    B25 8DP Birmingham
    1068
    England
    Director
    Coventry Road
    Yardley
    B25 8DP Birmingham
    1068
    England
    EnglandBritish134024050001
    TAKHAR, Jaskaran Singh
    Bath Street
    DY2 8RN Dudley
    9
    England
    Director
    Bath Street
    DY2 8RN Dudley
    9
    England
    EnglandBritish247913160001

    Who are the persons with significant control of LIME BROOKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Beatrice Cicely Wigmore
    Blackburn Road
    BB5 1JJ Accrington
    45
    England
    Feb 10, 2021
    Blackburn Road
    BB5 1JJ Accrington
    45
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lee David Hookey
    Blackburn Road
    BB5 1JJ Accrington
    45
    England
    Feb 08, 2021
    Blackburn Road
    BB5 1JJ Accrington
    45
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Darren Symes
    Coventry Road
    Yardley
    B25 8DP Birmingham
    1068
    England
    Jan 11, 2021
    Coventry Road
    Yardley
    B25 8DP Birmingham
    1068
    England
    Yes
    Nationality: British
    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