BROOKHOUSE GROUP (NO. 5) LIMITED
Overview
| Company Name | BROOKHOUSE GROUP (NO. 5) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC117456 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKHOUSE GROUP (NO. 5) LIMITED?
- (7415) /
Where is BROOKHOUSE GROUP (NO. 5) LIMITED located?
| Registered Office Address | 11 Park Circus G3 6AX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKHOUSE GROUP (NO. 5) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARTHINGBANK HOLDINGS LIMITED | Sep 14, 1989 | Sep 14, 1989 |
| PACIFIC SHELF 256 LIMITED | Apr 24, 1989 | Apr 24, 1989 |
What are the latest accounts for BROOKHOUSE GROUP (NO. 5) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2009 |
What are the latest filings for BROOKHOUSE GROUP (NO. 5) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew Jeremy Gardner on Apr 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Hindle on Apr 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter Chape on Apr 24, 2010 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 24, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 24, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 24, 2006 | 12 pages | AA | ||||||||||
Full accounts made up to Sep 24, 2005 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 24, 2004 | 11 pages | AA | ||||||||||
Who are the officers of BROOKHOUSE GROUP (NO. 5) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPE, Peter | Secretary | 168-170 Washway Road M33 6RH Sale Prospect House Cheshire United Kingdom | British | 128204680001 | ||||||
| GARDNER, Andrew Jeremy | Director | 168-170 Washway Road Haslingden M33 6RH Sale Prospect House Cheshire United Kingdom | England | British | 102740340004 | |||||
| HINDLE, John | Director | 168-170 Washway Road Hale M33 6RH Sale Prospect House Cheshire United Kingdom | United Kingdom | British | 4891900001 | |||||
| BANFI, James Peter | Secretary | Crowton Cottage Ainsworth Lane Crowton CW8 2RS Northwich Cheshire | British | 9872210002 | ||||||
| CAMPION, Clive James | Secretary | 7 Merrilyn Close Claygate KT10 0EQ Esher Surrey | British | 40753600001 | ||||||
| EDWARDS, John Michael | Secretary | 23 Marshals Drive AL1 4RB St. Albans Hertfordshire | British | 67868530001 | ||||||
| LEE, Jonathan Neville Hastings | Secretary | 7 Lysander Close Bekesbourne CT4 5EZ Canterbury Kent | British | 77781880002 | ||||||
| MCKIE, Robert Gordon | Secretary | 4 Blinkbonny Crescent EH4 3NB Edinburgh Midlothian | British | 30277090001 | ||||||
| NICHOL, Alistair John | Secretary | 10 Beechfield Sandal WF2 6AW Wakefield West Yorkshire | British | 79018920001 | ||||||
| SLATER, Gerald Anthony | Secretary | Rosilian 46 Trefusis Road Flushinig TR11 5UB Falmouth Cornwall | British | 1092060001 | ||||||
| SLATER, Gerald Anthony | Secretary | Rosilian 46 Trefusis Road Flushinig TR11 5UB Falmouth Cornwall | British | 1092060001 | ||||||
| BANFI, James Peter | Director | Crowton Cottage Ainsworth Lane Crowton CW8 2RS Northwich Cheshire | England | British | 9872210002 | |||||
| BISHOP, David John | Director | Hill House Rettendon Common CM3 8EA Chelmsford Essex | United Kingdom | British | 12294000001 | |||||
| CAMPION, Clive James | Director | 7 Merrilyn Close Claygate KT10 0EQ Esher Surrey | England | British | 40753600001 | |||||
| CLOGGIE, Allan Marshall | Director | Low Farthingbank DG3 4AH Thornhill Dumfriesshire | British | 1306770001 | ||||||
| JEVONS, David Peter | Director | Pear Tree Cottage 34 Wrenthorpe Lane Wrenthorpe WF2 0QA Wakefield West Yorkshire | British | 30213100001 | ||||||
| LEE, Jonathan Neville Hastings | Director | 7 Lysander Close Bekesbourne CT4 5EZ Canterbury Kent | British | 77781880002 | ||||||
| MARSDEN, Ian Clifford | Director | 47 Withington Avenue Culcheth WA3 4JE Warrington Cheshire | British | 103608350001 | ||||||
| MCKIE, Robert Gordon | Director | 4 Blinkbonny Crescent EH4 3NB Edinburgh Midlothian | British | 30277090001 | ||||||
| NICHOL, Alistair John | Director | 10 Beechfield Sandal WF2 6AW Wakefield West Yorkshire | England | British | 79018920001 | |||||
| NORTH, Brian Samuel | Director | Queensbury Priory Road Sunningdale SL5 9RQ Ascot Berkshire | British | 6145410001 | ||||||
| SEMADENI, Trevor Nicholas | Director | Dorneywood Orchard Field Postling CT21 4EE Hythe Kent | England | English | 23768270002 |
Does BROOKHOUSE GROUP (NO. 5) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 22, 1989 Delivered On Dec 01, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 22, 1989 Delivered On Dec 01, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 22, 1989 Delivered On Nov 24, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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