BROOKHOUSE GREEN DEVELOPMENTS LIMITED

BROOKHOUSE GREEN DEVELOPMENTS LIMITED

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

    Company NameBROOKHOUSE GREEN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14132058
    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 BROOKHOUSE GREEN DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BROOKHOUSE GREEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 6 West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BROOKHOUSE GREEN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 May 24, 2023 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 25, 2022

    Statement of capital on May 25, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of BROOKHOUSE GREEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEAR, Andrew Mark
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    Staffordshire
    United Kingdom
    Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    Staffordshire
    United Kingdom
    EnglandBritish114397290002
    PEARSON, Joshua Joseph Adam
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    Staffordshire
    United Kingdom
    Director
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    Staffordshire
    United Kingdom
    EnglandBritish256570270002

    Who are the persons with significant control of BROOKHOUSE GREEN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mark Pear
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    Staffordshire
    United Kingdom
    May 25, 2022
    West Avenue
    Talke
    ST7 1TL Stoke-On-Trent
    Unit 6
    Staffordshire
    United Kingdom
    No
    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