BROOKWICK WARD & COMPANY LIMITED
Overview
| Company Name | BROOKWICK WARD & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC140869 |
| 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 BROOKWICK WARD & COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROOKWICK WARD & COMPANY LIMITED located?
| Registered Office Address | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKWICK WARD & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| POG 72 LIMITED | Oct 22, 1992 | Oct 22, 1992 |
What are the latest accounts for BROOKWICK WARD & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for BROOKWICK WARD & COMPANY 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 08, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Michael Wildridge as a director on Oct 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Christopher Brewster as a director on Jun 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain David Menneer as a secretary on Jun 21, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Oluwaseyi Robert Warner as a secretary on Dec 30, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Dr Iain David Menneer as a secretary on Dec 30, 2011 | 1 pages | AP03 | ||||||||||
Appointment of Dr Iain David Menneer as a director on Nov 11, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Oluwaseyi Robert Warner as a director on Nov 11, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Appointment of Peter Oluwaseyi Robert Warner as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of John Tobin as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Tobin as a director | 2 pages | TM01 | ||||||||||
Appointment of Peter Oluwaseyi Robert Warner as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Stephen Michael Wildridge as a director | 3 pages | AP01 | ||||||||||
Who are the officers of BROOKWICK WARD & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWSTER, Christopher James | Director | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife | England | British | 170071550001 | |||||
| MENNEER, Iain David, Dr | Director | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife | England | British | 164630760001 | |||||
| HALL, Stephen | Secretary | 6 Glovers Crescent Borrage Lane HG4 2TB Ripon North Yorkshire | British | 8374520005 | ||||||
| MENNEER, Iain David, Dr | Secretary | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife | 165658720001 | |||||||
| TOBIN, John | Secretary | Friezland House High Hoyland Lane High Hoyland S75 4AY Barnsley South Yorkshire | British | 2317870002 | ||||||
| WARNER, Peter Oluwaseyi Robert | Secretary | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife | British | 156777230001 | ||||||
| PAGAN MACBETH | Secretary | 12 St Catherine Street KY15 4HN Cupar Fife | 38004150001 | |||||||
| PAGAN OSBORNE GRACE & CALDERS | Nominee Secretary | 12 St Catherine Street KY15 4HW Cupar Fife | 900000110001 | |||||||
| PAGAN SECRETARIES LIMITED | Secretary | 12 Saint Catherine Street KY15 4HH Cupar Fife | 63577400001 | |||||||
| CLARKE, John Bernard | Nominee Director | Kingsknowe Brighton Road KY15 5DH Cupar Fife | Scotland | British | 900000100001 | |||||
| FABRETTI, Gordon Harry | Director | 12 Masham Close HG2 8QG Harrogate North Yorkshire | United Kingdom | British | 144052370001 | |||||
| HALL, Stephen | Director | 6 Glovers Crescent Borrage Lane HG4 2TB Ripon North Yorkshire | British | 8374520005 | ||||||
| JENKINS, Ann Euphemia, Mrs. | Director | 8 Carnoustie Gardens KY6 2QB Glenrothes Fife | Scotland | British | 31886420001 | |||||
| JENKINS, Ronald Munro | Director | 8 Carnoustie Gardens KY6 2QB Glenrothes Fife | Scotland | British | 719020001 | |||||
| MAXWELL SCOTT, Ian | Director | Pondtail House West Hill RH8 9JD Oxted Surrey | United Kingdom | British | 34876790010 | |||||
| RIDDELL, Simon Francis | Director | Cheeseburn Grange Stamfordham NE18 0PT Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 13102240002 | |||||
| TOBIN, John | Director | Friezland House High Hoyland Lane High Hoyland S75 4AY Barnsley South Yorkshire | United Kingdom | British | 2317870002 | |||||
| WARNER, Peter Oluwaseyi Robert | Director | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife | England | British | 154937210001 | |||||
| WILDRIDGE, Stephen Michael | Director | Crescent House, Carnegie Campus Dunfermline KY11 8GR Fife | United Kingdom | British | 64854610001 |
Does BROOKWICK WARD & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 01, 1993 Delivered On Oct 14, 1993 | 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