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BROOKTECH LEASING LIMITED

BROOKTECH LEASING LIMITED

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

    • Overview

    Company NameBROOKTECH LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13856443
    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 BROOKTECH LEASING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BROOKTECH LEASING LIMITED located?

    Registered Office Address
    1st Floor, Griffin House
    135 High Street
    RH10 1DQ Crawley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BROOKTECH LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 138564430001 in full

    		1 pagesMR04

    Director's details changed for Mr Andrew Michael Ballard on Mar 08, 2022

    		2 pagesCH01

    Change of details for Mr Andrew Michael Ballard as a person with significant control on Mar 08, 2022

    		2 pagesPSC04

    Registration of charge 138564430001, created on Mar 08, 2022

    		40 pagesMR01

    Change of details for Mr Andrew Michael Ballard as a person with significant control on Jan 24, 2022

    		2 pagesPSC04

    Director's details changed for Mr Andrew Michael Ballard on Jan 24, 2022

    		2 pagesCH01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2022

    Statement of capital on Jan 18, 2022

    • Capital: GBP 260,000
    		SH01
    View All Filings

    Who are the officers of BROOKTECH LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLARD, Andrew Michael
    135 High Street
    RH10 1DQ Crawley
    1st Floor, Griffin House
    United Kingdom
    		Director
    135 High Street
    RH10 1DQ Crawley
    1st Floor, Griffin House
    United Kingdom
    		EnglandBritish174556560015
    WALLACE, Nigel
    135 High Street
    RH10 1DQ Crawley
    1st Floor, Griffin House
    United Kingdom
    		Director
    135 High Street
    RH10 1DQ Crawley
    1st Floor, Griffin House
    United Kingdom
    		United KingdomBritish291533080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKTECH LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Wallace
    135 High Street
    RH10 1DQ Crawley
    1st Floor, Griffin House
    United Kingdom
    		Jan 18, 2022
    135 High Street
    RH10 1DQ Crawley
    1st Floor, Griffin House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andrew Michael Ballard
    135 High Street
    RH10 1DQ Crawley
    1st Floor, Griffin House
    United Kingdom
    		Jan 18, 2022
    135 High Street
    RH10 1DQ Crawley
    1st Floor, Griffin House
    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 BROOKTECH LEASING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 08, 2022
    Delivered On Mar 08, 2022
    		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
    • Mar 08, 2022Registration of a charge (MR01)
    • Jul 28, 2022Satisfaction 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