Dissolved
Dissolved 2015-07-07
Company Information for BROOKHOUSE (BRACKNELL) LIMITED
SALE, CHESHIRE, M33,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-07-07 |
Company Name | ||
---|---|---|
BROOKHOUSE (BRACKNELL) LIMITED | ||
Legal Registered Office | ||
SALE CHESHIRE | ||
Previous Names | ||
|
Company Number | 04518234 | |
---|---|---|
Date formed | 2002-08-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-24 | |
Date Dissolved | 2015-07-07 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER CHAPE |
||
HEATHER RUTH CUNNINGHAM |
||
ANDREW JEREMY GARDNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HINDLE |
Director | ||
JAMES PETER BANFI |
Company Secretary | ||
IAN CLIFFORD MARSDEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKHOUSE (PRESTON) LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
BROOKHOUSE (EASTLEIGH) LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2002-12-05 | Dissolved 2015-07-28 | |
O.P.P. (CHADDERTON) LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
BROOKHOUSE (BARNSTABLE) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2001-08-06 | Dissolved 2015-07-28 | |
BROOKHOUSE (YORK) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2001-08-06 | Dissolved 2015-07-28 | |
BROOKHOUSE (NEWTON ABBOT) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2002-09-06 | Dissolved 2015-07-28 | |
BHG NOMINEE CO (2) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2007-11-14 | Active | |
O.P.P. (WESTHULME) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 1999-07-14 | Active | |
OLDHAM PROPERTY PARTNERSHIPS LIMITED | Company Secretary | 2008-02-18 | CURRENT | 1994-03-18 | Active | |
O.P.P. INVESTMENTS LIMITED | Company Secretary | 2008-02-18 | CURRENT | 1998-01-14 | Active | |
BROOKHOUSE (PRESCOT) LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-11 | Active | |
BROOKHOUSE SWINDON (LEASING) LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Liquidation | |
BROOKHOUSE (CHRISTCHURCH) LIMITED | Company Secretary | 2003-07-10 | CURRENT | 2003-07-10 | Active | |
DOUBLETABLE LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1986-08-28 | Active | |
BROOKHOUSE GROUP LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1988-02-16 | Active | |
BROOKHOUSE SWINDON LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2000-09-25 | Active | |
BROOKHOUSE (MANCHESTER) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-07-31 | Active | |
BROOKHOUSE LEASING LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-10-11 | Liquidation | |
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1990-09-03 | Active | |
BROOKHOUSE NORTHERN LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1989-02-16 | Active | |
BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1991-03-01 | Active | |
BROOKHOUSE ESTATES LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1933-11-10 | Active | |
BROOKHOUSE HOMES (NUMBER 1) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1965-04-01 | Active | |
BROOKHOUSE STUD LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1988-08-26 | Active | |
BROOKHOUSE BUILDERS LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1990-09-10 | Active | |
BROOKHOUSE RETAIL LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1998-05-11 | Active | |
BROOKHOUSE HELSBY LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2000-05-23 | Active | |
BROOKHOUSE CHICHESTER LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-12-05 | Active | |
BROOKHOUSE (HAMILTON) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2002-05-28 | Active | |
BROOKHOUSE (ASHFORD) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2002-08-15 | Active | |
BROOKHOUSE PROPERTIES LIMITED | Company Secretary | 2003-03-13 | CURRENT | 1996-09-23 | Active | |
BROOKHOUSE (BRADFORD) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2000-05-23 | Active | |
BROOKHOUSE SERVICES LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-12-05 | Liquidation | |
BROOKHOUSE PROPERTY HOLDINGS LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-12-05 | Active | |
BROOKHOUSE (DUMFRIES) LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2001-12-05 | Active | |
BROOKHOUSE (BRENTFORD) LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Dissolved 2015-07-07 | |
BROOKHOUSE (LOWESTOFT) LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
BROOKHOUSE (WALTHAM ABBEY) LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-05-30 | Dissolved 2015-07-07 | |
CHESHIRE COMMUNITY FOUNDATION LIMITED | Director | 2015-04-02 | CURRENT | 2011-08-05 | Active | |
HAROLD SHARP LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
BROOKHOUSE (BARNSTABLE) LIMITED | Director | 2012-12-07 | CURRENT | 2001-08-06 | Dissolved 2015-07-28 | |
BROOKHOUSE (BRENTFORD) LIMITED | Director | 2012-12-07 | CURRENT | 2002-05-31 | Dissolved 2015-07-07 | |
BROOKHOUSE (EASTLEIGH) LIMITED | Director | 2012-12-07 | CURRENT | 2002-12-05 | Dissolved 2015-07-28 | |
BROOKHOUSE (WALTHAM ABBEY) LIMITED | Director | 2012-12-07 | CURRENT | 2002-05-30 | Dissolved 2015-07-07 | |
BROOKHOUSE (YORK) LIMITED | Director | 2012-12-07 | CURRENT | 2001-08-06 | Dissolved 2015-07-28 | |
BROOKHOUSE (NEWTON ABBOT) LIMITED | Director | 2012-12-07 | CURRENT | 2002-09-06 | Dissolved 2015-07-28 | |
BROOKHOUSE STUD LIMITED | Director | 2012-12-07 | CURRENT | 1988-08-26 | Active | |
OAKFIELD WEALTH MANAGEMENT LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
OAKFIELD WEALTH HOLDINGS LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
EATON PLACE SALE LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
BROOKHOUSE PROPERTIES LIMITED | Director | 1999-10-11 | CURRENT | 1996-09-23 | Active | |
O.P.P. (CHADDERTON) LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Active | |
BHG NOMINEE CO (2) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-14 | Active | |
BROOKHOUSE (BARNSTABLE) LIMITED | Director | 2005-01-17 | CURRENT | 2001-08-06 | Dissolved 2015-07-28 | |
BROOKHOUSE (BRENTFORD) LIMITED | Director | 2005-01-17 | CURRENT | 2002-05-31 | Dissolved 2015-07-07 | |
BROOKHOUSE (EASTLEIGH) LIMITED | Director | 2005-01-17 | CURRENT | 2002-12-05 | Dissolved 2015-07-28 | |
BROOKHOUSE (WALTHAM ABBEY) LIMITED | Director | 2005-01-17 | CURRENT | 2002-05-30 | Dissolved 2015-07-07 | |
BROOKHOUSE (YORK) LIMITED | Director | 2005-01-17 | CURRENT | 2001-08-06 | Dissolved 2015-07-28 | |
BROOKHOUSE (NEWTON ABBOT) LIMITED | Director | 2005-01-17 | CURRENT | 2002-09-06 | Dissolved 2015-07-28 | |
DOUBLETABLE LIMITED | Director | 2005-01-17 | CURRENT | 1986-08-28 | Active | |
BROOKHOUSE GROUP LIMITED | Director | 2005-01-17 | CURRENT | 1988-02-16 | Active | |
BROOKHOUSE SWINDON LIMITED | Director | 2005-01-17 | CURRENT | 2000-09-25 | Active | |
BROOKHOUSE (MANCHESTER) LIMITED | Director | 2005-01-17 | CURRENT | 2001-07-31 | Active | |
BROOKHOUSE LEASING LIMITED | Director | 2005-01-17 | CURRENT | 2001-10-11 | Liquidation | |
BROOKHOUSE (PRESCOT) LIMITED | Director | 2005-01-17 | CURRENT | 2003-07-11 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO32) LIMITED | Director | 2005-01-17 | CURRENT | 1990-09-03 | Active | |
BROOKHOUSE NORTHERN LIMITED | Director | 2005-01-17 | CURRENT | 1989-02-16 | Active | |
BROOKHOUSE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2005-01-17 | CURRENT | 1991-03-01 | Active | |
BROOKHOUSE ESTATES LIMITED | Director | 2005-01-17 | CURRENT | 1933-11-10 | Active | |
BROOKHOUSE HOMES (NUMBER 1) LIMITED | Director | 2005-01-17 | CURRENT | 1965-04-01 | Active | |
BROOKHOUSE STUD LIMITED | Director | 2005-01-17 | CURRENT | 1988-08-26 | Active | |
BROOKHOUSE BUILDERS LIMITED | Director | 2005-01-17 | CURRENT | 1990-09-10 | Active | |
BROOKHOUSE RETAIL LIMITED | Director | 2005-01-17 | CURRENT | 1998-05-11 | Active | |
BROOKHOUSE HELSBY LIMITED | Director | 2005-01-17 | CURRENT | 2000-05-23 | Active | |
BROOKHOUSE CHICHESTER LIMITED | Director | 2005-01-17 | CURRENT | 2001-12-05 | Active | |
BROOKHOUSE (HAMILTON) LIMITED | Director | 2005-01-17 | CURRENT | 2002-05-28 | Active | |
BROOKHOUSE (LOWESTOFT) LIMITED | Director | 2005-01-17 | CURRENT | 2002-05-31 | Active | |
BROOKHOUSE (ASHFORD) LIMITED | Director | 2005-01-17 | CURRENT | 2002-08-15 | Active | |
BROOKHOUSE SWINDON (LEASING) LIMITED | Director | 2005-01-17 | CURRENT | 2003-07-10 | Liquidation | |
BROOKHOUSE (CHRISTCHURCH) LIMITED | Director | 2005-01-17 | CURRENT | 2003-07-10 | Active | |
BROOKHOUSE PROPERTIES LIMITED | Director | 2005-01-17 | CURRENT | 1996-09-23 | Active | |
BROOKHOUSE (BRADFORD) LIMITED | Director | 2005-01-17 | CURRENT | 2000-05-23 | Active | |
BROOKHOUSE SERVICES LIMITED | Director | 2005-01-17 | CURRENT | 2001-12-05 | Liquidation | |
BROOKHOUSE PROPERTY HOLDINGS LIMITED | Director | 2005-01-17 | CURRENT | 2001-12-05 | Active | |
BROOKHOUSE (DUMFRIES) LIMITED | Director | 2005-01-17 | CURRENT | 2001-12-05 | Active | |
O.P.P. (WESTHULME) LIMITED | Director | 2005-01-01 | CURRENT | 1999-07-14 | Active | |
O.P.P. INVESTMENTS LIMITED | Director | 2005-01-01 | CURRENT | 1998-01-14 | Active |
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 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 12/03/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/02/15 | |
RES06 | REDUCE ISSUED CAPITAL 02/02/2015 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 11974631 | |
AR01 | 23/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/09/13 | |
AR01 | 23/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/09/12 | |
AP01 | DIRECTOR APPOINTED MS HEATHER RUTH CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDLE | |
AR01 | 23/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/09/11 | |
AR01 | 23/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/09/10 | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HINDLE / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY GARDNER / 23/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHAPE / 23/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 24/09/09 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/08 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES BANFI | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: UNIT 12 MERCURY PARK, MERCURY WAY, MANCHESTER LANCASHIRE M41 7LY | |
AA | FULL ACCOUNTS MADE UP TO 24/09/06 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/05 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/03 | |
SA | SHARES AGREEMENT OTC | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/10/03 | |
RES04 | £ NC 2500000/15000000 17/ | |
88(2)R | AD 17/10/03--------- £ SI 11974630@1=11974630 £ IC 1/11974631 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: UNIT 12, MERCURY PARK, MERCURY WAY, URMSTON MANCHESTER LANCASHIRE M41 7LY | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 24/09/03 | |
CERTNM | COMPANY NAME CHANGED INPUTWILD LIMITED CERTIFICATE ISSUED ON 14/07/03 | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/09/02 | |
RES04 | £ NC 1000/2500000 16/0 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | BRADFORD AND BINGLEY PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCEPARTIES | |
DEBENTURE | Outstanding | BRADFORD & BINGLEY PLC IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BROOKHOUSE (BRACKNELL) LIMITED are:
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. |