Dissolved 2015-07-14
Company Information for BROOKDALE TRUSTEES LIMITED
WELWYN GARDEN CITY, HERTFORDSHIRE, AL8,
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Company Registration Number
04612633
Private Limited Company
Dissolved Dissolved 2015-07-14 |
Company Name | |
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BROOKDALE TRUSTEES LIMITED | |
Legal Registered Office | |
WELWYN GARDEN CITY HERTFORDSHIRE | |
Company Number | 04612633 | |
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Date formed | 2002-12-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-07-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY MCINERNEY |
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MICHAEL ANTHONY MCINERNEY |
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PAUL HUGH REYNOLDS |
||
LESA WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK JAMES O'SHEA |
Director | ||
MARTIN JOHN ANDERSON |
Director | ||
ROBIN JOHN ETHERINGTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARBROOK LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
MILTON PARK LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
MOVILLE CARE LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
EYNESBURY HOUSE LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-06-30 | |
SANITY TRUSTEES LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
JULY CARE SERVICES LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2004-11-25 | Dissolved 2017-12-08 | |
ASD CARE LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2015-07-28 | |
SIGNIA DEVELOPMENTS LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-07-08 | Active | |
SIGNIA CARE HOMES LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2003-05-16 | Active | |
NOVA CONSTRUCTION LIMITED | Company Secretary | 1994-03-29 | CURRENT | 1994-03-29 | Dissolved 2015-06-30 | |
RAPHOE INVESTMENTS UNLIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
BROOKDALE HEALTHCARE (GANWICK) LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2015-06-30 | |
BROOKDALE CARE LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2015-06-30 | |
JULY STAFF LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-16 | |
JULY HEALTHCARE SOLUTIONS LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2016-02-16 | |
JULY GROUP LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
KEMBLE CARE HOMES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
MARBROOK LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
MILTON PARK LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
MOVILLE CARE LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
EYNESBURY HOUSE LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-06-30 | |
LEGGATTS PARK MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 2003-05-18 | Active | |
MILTON PARK HOSPITAL LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Dissolved 2015-06-30 | |
SANITY TRUSTEES LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
MARDALE GROUP LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Active | |
JULY CARE SERVICES LIMITED | Director | 2004-11-25 | CURRENT | 2004-11-25 | Dissolved 2017-12-08 | |
ASD CARE LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Dissolved 2015-07-28 | |
SIGNIA DEVELOPMENTS LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-08 | Active | |
SIGNIA CARE HOMES LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active | |
NOVA CONSTRUCTION LIMITED | Director | 1994-03-29 | CURRENT | 1994-03-29 | Dissolved 2015-06-30 | |
NIGEL GROGAN TRUSTEES LIMITED | Director | 2014-12-19 | CURRENT | 2003-12-18 | Active | |
WINDMILL CHACE TRUSTEES LIMITED | Director | 2014-12-17 | CURRENT | 2002-12-16 | Dissolved 2016-10-18 | |
KUBE TRUSTEES LIMITED | Director | 2014-12-12 | CURRENT | 2003-09-30 | Dissolved 2015-10-06 | |
OAKTREE TRUSTEES LIMITED | Director | 2014-12-12 | CURRENT | 2000-07-10 | Dissolved 2015-11-10 | |
SOLEBAY TRUSTEES LIMITED | Director | 2014-12-12 | CURRENT | 2000-03-15 | Dissolved 2016-11-15 | |
COE TRUSTEES LIMITED | Director | 2014-12-12 | CURRENT | 2002-10-03 | Dissolved 2017-03-28 | |
ARENACALL TRUSTEES LIMITED | Director | 2014-12-12 | CURRENT | 2002-01-30 | Active - Proposal to Strike off | |
TRAD TRUSTEES LIMITED | Director | 2014-12-12 | CURRENT | 2000-01-26 | Active | |
HASLERS TRUSTEES LIMITED | Director | 2014-12-12 | CURRENT | 2000-11-17 | Active | |
EUROCOM TRUSTEES LIMITED | Director | 2014-12-12 | CURRENT | 2003-10-16 | Active - Proposal to Strike off | |
EFG TRUSTEES LIMITED | Director | 2014-08-20 | CURRENT | 2001-02-28 | Active - Proposal to Strike off | |
HASLERS TRUSTEE SERVICES LIMITED | Director | 2013-06-24 | CURRENT | 2009-02-19 | Active | |
SIP TRUSTEES LIMITED | Director | 2013-06-24 | CURRENT | 1999-08-06 | Active | |
UK VAT ADVICE LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-20 | 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 | |
AP01 | DIRECTOR APPOINTED MR PAUL HUGH REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'SHEA | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK JAMES O'SHEA / 09/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 09/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 09/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 09/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK JAMES O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 09/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ANDERSON / 14/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MCINERNEY / 01/09/2011 | |
AR01 | 09/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESA WALTON / 15/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESA WALTON / 20/12/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/02/04 | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKDALE TRUSTEES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Current Assets | 2012-04-01 | £ 1 |
Debtors | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROOKDALE TRUSTEES 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. |