Dissolved
Dissolved 2015-09-08
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Home > England & Wales Companies > BROOKLARGE LTD
Company Information for BROOKLARGE LTD
40 BLACKFRIARS STREET, MANCHESTER, M3,
|
Company Registration Number
 04351757 Private Limited Company
Dissolved 2015-09-08 |
Company Overview
About Brooklarge Ltd
BROOKLARGE LTD was founded on 2002-01-11 and had its registered office in 40 Blackfriars Street. The company was dissolved on the 2015-09-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROOKLARGE LTD | |
| Legal Registered Office | |
| 40 BLACKFRIARS STREET MANCHESTER | |
Filing Information
| Company Number | 04351757 | |
|---|---|---|
| Date formed | 2002-01-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2015-09-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BROOKLARGE LTD
The following companies were found which have the same name as BROOKLARGE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BROOKLARGE (NO 2) LIMITED | 5TH FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET 40 BLACKFRIARS STREET MANCHESTER M3 2EG | Dissolved | Company formed on the 2007-07-11 |
Company Officers of BROOKLARGE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MIA LEV |
||
DAVID SAMUEL HAMMELBURGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINTO ASSETS LIMITED | Company Secretary | 2009-08-04 | CURRENT | 2009-05-14 | Dissolved 2014-12-09 | |
| BROOKLARGE (NO 2) LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-11 | Dissolved 2015-09-08 | |
| BUSHMILL (NO 2) LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
| VANTAGE ASSETS (NO 2) LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2005-02-02 | Dissolved 2016-03-01 | |
| VANTAGE ASSETS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2004-11-22 | Dissolved 2016-03-01 | |
| ERITH ASSETS LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-10 | Dissolved 2014-10-14 | |
| ERITH ASSETS (NO 2) LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-10 | Dissolved 2014-10-14 | |
| SEGENSWORTH PROPERTIES (NO 2) LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-02-27 | Dissolved 2015-10-06 | |
| BROADFORD ESTATES LIMITED | Company Secretary | 2003-11-03 | CURRENT | 2003-09-16 | Active | |
| NUNEATON PROPERTIES LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-04-08 | Dissolved 2014-07-15 | |
| BUSHMILL LTD | Company Secretary | 2002-10-07 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
| ELMCOMBE ESTATES LTD | Company Secretary | 2002-02-18 | CURRENT | 2002-01-17 | Dissolved 2013-11-12 | |
| MERCHANTS QUAY PROPERTIES LIMITED | Company Secretary | 2001-08-20 | CURRENT | 2001-04-09 | Dissolved 2016-05-17 | |
| DAVID SAMUEL MANAGEMENT LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-11-26 | Active | |
| HEYWOOD ASSETS (NO 2) LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-13 | Dissolved 2016-05-24 | |
| VENTURA ASSETS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2015-03-31 | |
| VENTURA ASSETS (NO 2) LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2015-03-31 | |
| JEWISH FUTURES TRUST LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| BRADFORD ASSETS LIMITED | Director | 2011-11-25 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
| LLANTRISANT ASSETS (NO 2) LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-24 | Dissolved 2016-01-19 | |
| LLANTRISANT ASSETS (NO 2) LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-24 | Dissolved 2016-01-19 | |
| LLANTRISANT ASSETS LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-13 | Dissolved 2016-01-19 | |
| BELFAST ASSETS LIMITED | Director | 2010-11-04 | CURRENT | 2010-08-10 | Dissolved 2013-10-29 | |
| CHARD ASSETS (NO 2) LIMITED | Director | 2010-07-07 | CURRENT | 2009-10-24 | Dissolved 2017-06-13 | |
| CHARD ASSETS LIMITED | Director | 2010-07-07 | CURRENT | 2009-10-24 | Dissolved 2017-06-13 | |
| CHESSINGTON ASSETS (NO 2) LIMITED | Director | 2010-06-25 | CURRENT | 2009-10-23 | Dissolved 2014-05-20 | |
| CHESSINGTON ASSETS LIMITED | Director | 2010-06-25 | CURRENT | 2009-10-23 | Dissolved 2014-05-20 | |
| WIMBLEDON ASSETS (NO 2) LIMITED | Director | 2010-04-23 | CURRENT | 2009-10-23 | Dissolved 2015-03-10 | |
| WIMBLEDON ASSETS LIMITED | Director | 2010-04-23 | CURRENT | 2009-10-24 | Dissolved 2015-03-10 | |
| OCTANE ASSETS (NO 2) LTD | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2016-03-22 | |
| OCTANE ASSETS LTD | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2016-03-22 | |
| MARLOW ASSETS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-07 | Dissolved 2015-03-10 | |
| MARLOW ASSETS (NO 2) LIMITED | Director | 2008-10-28 | CURRENT | 2008-09-02 | Dissolved 2017-02-21 | |
| HINCKLEY ASSETS (NO 2) LIMITED | Director | 2008-04-14 | CURRENT | 2008-03-17 | Dissolved 2015-12-08 | |
| CHESTER ASSETS LIMITED | Director | 2008-02-05 | CURRENT | 2007-11-27 | Dissolved 2015-04-07 | |
| CHESTER ASSETS (NO 2) LIMITED | Director | 2008-02-05 | CURRENT | 2007-10-02 | Dissolved 2015-04-07 | |
| BRISTOL ASSETS LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-04 | Dissolved 2015-04-07 | |
| HUNTSMAN ASSETS (NO 2) LIMITED | Director | 2007-12-13 | CURRENT | 2007-11-21 | Dissolved 2015-04-07 | |
| BROOKLARGE (NO 2) LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-11 | Dissolved 2015-09-08 | |
| SEGENSWORTH LTD | Director | 2006-04-06 | CURRENT | 2000-04-18 | Dissolved 2016-09-27 | |
| LIBORI GALLERIE CAR PARK LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Dissolved 2014-03-18 | |
| NORTHSHEEN LTD | Director | 2005-12-19 | CURRENT | 2003-05-29 | Dissolved 2014-08-05 | |
| SONNENBERG GENERAL PARTNERSHIP LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | In Administration/Administrative Receiver | |
| VANTAGE ASSETS LIMITED | Director | 2005-09-20 | CURRENT | 2004-11-22 | Dissolved 2016-03-01 | |
| DEARNE VALLEY ASSETS LIMITED | Director | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
| DEARNE VALLEY ASSETS (NO 2) LIMITED | Director | 2005-07-06 | CURRENT | 2005-06-03 | Live but Receiver Manager on at least one charge | |
| CARLISLE ASSETS (NO 2) LIMITED | Director | 2005-03-02 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
| CARLISLE ASSETS LIMITED | Director | 2005-03-02 | CURRENT | 2005-02-10 | Dissolved 2016-04-26 | |
| OLDBURY ASSETS (NO 2) LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-21 | |
| OLDBURY ASSETS LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-03 | Dissolved 2017-02-18 | |
| BURNLEY ASSETS (NO 2) LTD | Director | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-19 | |
| BURNLEY ASSETS LTD | Director | 2004-10-14 | CURRENT | 2004-09-21 | Dissolved 2016-01-26 | |
| MERTHYR ESTATES LIMITED | Director | 2004-09-22 | CURRENT | 2004-08-05 | Dissolved 2014-10-21 | |
| MERTHYR ESTATES (NO 2) LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-21 | Dissolved 2014-05-06 | |
| MANNABERG PROPERTIES (NO 2) LIMITED | Director | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
| MANNABERG PROPERTIES LIMITED | Director | 2004-09-03 | CURRENT | 2004-07-28 | Dissolved 2016-04-26 | |
| BARBOT PROPERTIES (NO 2) LIMITED | Director | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
| BARBOT PROPERTIES LIMITED | Director | 2004-05-07 | CURRENT | 2004-04-28 | Dissolved 2014-10-14 | |
| SEGENSWORTH PROPERTIES (NO 2) LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-27 | Dissolved 2015-10-06 | |
| SEGENSWORTH PROPERTIES LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-16 | Dissolved 2015-10-06 | |
| WALLIS ASSETS LTD | Director | 2004-02-25 | CURRENT | 2004-01-12 | Live but Receiver Manager on at least one charge | |
| WALLIS ASSETS (NO 2) LTD | Director | 2003-12-24 | CURRENT | 2003-12-03 | Live but Receiver Manager on at least one charge | |
| TREFOREST ESTATES LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-13 | Live but Receiver Manager on at least one charge | |
| NUNEATON PROPERTIES LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-08 | Dissolved 2014-07-15 | |
| ELMCOMBE ESTATES LTD | Director | 2002-02-18 | CURRENT | 2002-01-17 | Dissolved 2013-11-12 | |
| MERCHANTS QUAY PROPERTIES LIMITED | Director | 2001-05-02 | CURRENT | 2001-04-09 | Dissolved 2016-05-17 | |
| FITZHERBERT PROPERTIES LTD | Director | 2001-01-16 | CURRENT | 2000-12-29 | Dissolved 2013-12-03 | |
| HIGHGRANGE INVESTMENTS LTD | Director | 2000-07-04 | CURRENT | 2000-07-04 | Active | |
| HILLFIELD INVESTMENTS LTD | Director | 2000-01-11 | CURRENT | 1999-11-12 | Dissolved 2014-12-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008963 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008905 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2014 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013 | |
| LATEST SOC | 15/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/01/13 FULL LIST | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AR01 | 11/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 11/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 11/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: UNIT 9 BREWERY YARD DEVA CENTRE TRINITY WAY SALFORD MANCHESTER M3 7BB | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 55A BURY OLD ROAD PRESTWICH MANCHESTER M25 0FG | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: MANCHESTER HOUSE 86 PRINCESS ST MANCHESTER M1 6NP | |
| 88(2)R | AD 18/02/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BROOKLARGE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROOKLARGE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | DANACREST LIMITED | |
| LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Income
Government Income
We have not found government income sources for BROOKLARGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOKLARGE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKLARGE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLARGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROOKLARGE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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