BROOK STREET FINANCIERS LIMITED

Overview

Company Name	BROOK STREET FINANCIERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC283147
Jurisdiction	Scotland
Date of Creation	Apr 13, 2005
Date of Cessation	Feb 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOK STREET FINANCIERS LIMITED?

(7012) /
(7415) /

Where is BROOK STREET FINANCIERS LIMITED located?

Registered Office Address	Chalmers House 5 Tom Johnstone Road DD4 8XD West Pitkerro Industrial Estate Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for BROOK STREET FINANCIERS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for BROOK STREET FINANCIERS LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 18, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 27, 2007

legacy

1 pages

288b

Dec 27, 2007

legacy

1 pages

288b

Oct 09, 2007

Accounts for a small company made up to Apr 30, 2006

4 pages

Jul 25, 2007

legacy

1 pages

288b

Jul 10, 2007

legacy

3 pages

363a

Jun 22, 2007

legacy

1 pages

287

May 31, 2006

legacy

9 pages

363s

Mar 20, 2006

legacy

4 pages

288a

Mar 13, 2006

legacy

2 pages

88(2)R

Mar 13, 2006

legacy

1 pages

123

Mar 13, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 17, 2006

legacy

5 pages

410(Scot)

Feb 16, 2006

legacy

5 pages

410(Scot)

Feb 16, 2006

legacy

5 pages

410(Scot)

Jan 30, 2006

legacy

5 pages

410(Scot)

Jan 11, 2006

legacy

7 pages

410(Scot)

Jan 10, 2006

legacy

3 pages

410(Scot)

Jan 05, 2006

legacy

5 pages

410(Scot)

Jan 05, 2006

legacy

5 pages

410(Scot)

Jan 05, 2006

legacy

5 pages

410(Scot)

View All Filings

Who are the officers of BROOK STREET FINANCIERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOR, James Henry Charles 15 Brook Street Broughty Ferry DD5 1DN Dundee	Apr 13, 2005		Director	15 Brook Street Broughty Ferry DD5 1DN Dundee		British	1958-2	88837990001
THOMAS, Glenn Higher Green Nook Green Nook Lane PR3 2JA Longridge	Apr 13, 2005		Director	Higher Green Nook Green Nook Lane PR3 2JA Longridge		British	1965-6	68141940004
DARBYSHIRE, John Hartwood Green Farmhouse 194 Preston Road PR6 7AZ Chorley Lancashire	Apr 13, 2005	Dec 10, 2007	Secretary	Hartwood Green Farmhouse 194 Preston Road PR6 7AZ Chorley Lancashire		British		121269060001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 13, 2005	Apr 13, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DARBYSHIRE, John Hartwood Green Farmhouse 194 Preston Road PR6 7AZ Chorley Lancashire	Apr 13, 2005	Dec 10, 2007	Director	Hartwood Green Farmhouse 194 Preston Road PR6 7AZ Chorley Lancashire	England	British	1955-3	121269060001
OWEN, Ken 22 Lincoln Drive Croxley Green WD3 3NH Rickmansworth Hertfordshire	Feb 15, 2006	Jun 26, 2007	Director	22 Lincoln Drive Croxley Green WD3 3NH Rickmansworth Hertfordshire		British	1953-6	105349200001

View Detailed Information on Officers and People with Significant Control

Does BROOK STREET FINANCIERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 10, 2006 Delivered On Feb 16, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over flat 38 admirals point, 162 queens promenade, blackpool LAN22502.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 2006Registration of a charge (410)
Legal charge	Created On Feb 10, 2006 Delivered On Feb 17, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over flat 33 admirals point, 162 queens promenade,blackpool LAN22412.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 17, 2006Registration of a charge (410)
Legal charge	Created On Feb 10, 2006 Delivered On Feb 16, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over flat 37 admirals point, 162 queens promenade,blackpool LAN22514.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 2006Registration of a charge (410)
Floating charge	Created On Jan 24, 2006 Delivered On Jan 30, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over leasehold land known as flat 24, admiral point, 162 queens promenade, blackpool LAN23269. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 2006Registration of a charge (410)
Floating charge	Created On Dec 23, 2005 Delivered On Jan 11, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars By eay of legal mortgage the leasehold land known as flat 43, admiral point, 162 queens promenade, blackpool and parking space lan 23964 including fixed and floating charges. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 11, 2006Registration of a charge (410)
Floating charge	Created On Dec 20, 2005 Delivered On Jan 10, 2006	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 10, 2006Registration of a charge (410)
Floating charge	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over flat 42 admiral point, 162 queens promenade, blackpool LAN22318. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (410)
Floating charge	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over flat 41 admiral point, 162 queens promenade, blackpool LAN22884. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (410)
Floating charge	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over flat 27 admiral point, 162 queens promenade, blackpool LAN22408. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (410)
Floating charge	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over flat 18 admiral point, 162 queens promenade, blackpool LAN22410. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (410)
Floating charge	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over flat 17 admiral point, 162 queens promenade, blackpool LAN22404. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (410)
Floating charge	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over flat 16 admiral point, 162 queens promenade, blackpool LAN22614. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (410)
Floating charge	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over flat 5 admiral point, 162 queens promenade, blackpool LAN22315. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (410)
Floating charge	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over flat 1 admiral point, 162 queens promenande, blackpool LAN23894. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2006Registration of a charge (410)

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.
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