Dissolved
Dissolved 2016-07-26
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Company Information for BROOKE MAY POLLY LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
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Company Registration Number
 05535191 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Brooke May Polly Ltd
BROOKE MAY POLLY LIMITED was founded on 2005-08-12 and had its registered office in Borehamwood. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BROOKE MAY POLLY LIMITED | ||
| Legal Registered Office | ||
| BOREHAMWOOD HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05535191 | |
|---|---|---|
| Date formed | 2005-08-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROOKE MAY POLLY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLAN JONATHAN SWIEL |
||
ALLAN JONATHAN SWIEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHIRLEY SWIEL |
Company Secretary | ||
ALLAN SWIEL |
Company Secretary | ||
HOWARD DALY |
Director | ||
PAUL ANTHONY COWEN |
Company Secretary | ||
LYNDA MARILYN DALY |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRACE PIPPA LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Liquidation | |
| ELA TRADING LTD | Director | 2006-03-31 | CURRENT | 2006-03-31 | Liquidation | |
| BROOKE MAY PROPERTIES LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-10 | Dissolved 2015-03-10 |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 12/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ALLAN JONATHAN SWIEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY SWIEL | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT 3 PORTAL WEST BUSINESS CENTRE 6 PORTAL WAY ACTON LONDON W3 6RU | |
| RES15 | CHANGE OF NAME 24/03/2011 | |
| CERTNM | COMPANY NAME CHANGED DEVONSHIRE ADVERTISING LIMITED CERTIFICATE ISSUED ON 30/03/11 | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 12/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM ANTHONY COWEN CHARTERED ACCOUNTANTS 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SWIEL / 01/03/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY SWIEL / 01/03/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALLAN SWIEL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/09/06 | |
| 363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/11/05--------- £ SI 198@1=198 £ IC 1/199 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BROOKE MAY POLLY LIMITED 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 BROOKE MAY POLLY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROOKE MAY POLLY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 25,981 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 16,642 |
Creditors and other liabilities
Filed Financial Reports
|
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 BROOKE MAY POLLY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 10,260 |
| Cash Bank In Hand | 2012-08-31 | £ 2,313 |
| Current Assets | 2013-08-31 | £ 33,974 |
| Current Assets | 2012-08-31 | £ 16,951 |
| Debtors | 2013-08-31 | £ 23,714 |
| Debtors | 2012-08-31 | £ 14,638 |
| Shareholder Funds | 2013-08-31 | £ 7,993 |
| Shareholder Funds | 2012-08-31 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROOKE MAY POLLY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOKE MAY POLLY LIMITED
Income
Government Income
We have not found government income sources for BROOKE MAY POLLY LIMITED. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as BROOKE MAY POLLY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKE MAY POLLY LIMITED 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 BROOKE MAY POLLY LIMITED 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 BROOKE MAY POLLY LIMITED 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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