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Home > England & Wales Companies > ELMBROOKE DIRECTORS LIMITED
Company Information for

ELMBROOKE DIRECTORS LIMITED

86 JERMYN STREET, LONDON, SW1Y,
Company Registration Number
05873742
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Elmbrooke Directors Ltd
ELMBROOKE DIRECTORS LIMITED was founded on 2006-07-12 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
ELMBROOKE DIRECTORS LIMITED
 
Legal Registered Office
86 JERMYN STREET
LONDON
 
Filing Information
Company Number 05873742
Date formed 2006-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-07-05
Type of accounts DORMANT
Last Datalog update: 2016-08-14 13:00:59
Primary Source:Companies House
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Company Officers of ELMBROOKE DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BROOKS
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GOFF
 Company Secretary 2014-08-12 2015-07-01
BIJAN AKHAVAN SAFA
 Company Secretary 2012-11-01 2015-01-19
WILLIAM ROBERT HAWES
 Director 2013-06-06 2015-01-19
BIJAN AKHAVAN SAFA
 Director 2012-11-01 2013-06-06
ASHFORD SECRETARIES LIMITED
 Company Secretary 2007-01-29 2012-11-01
EDWARD PETRE MEARS
 Director 2007-01-29 2012-11-01
SARAH LOUISE PETRE-MEARS
 Director 2006-07-18 2012-11-01
BIJAN AKHAVAN SAFA
 Company Secretary 2006-07-12 2007-01-29
BIJAN AKHAVAN SAFA
 Director 2006-07-12 2007-01-29
JAMIE NICHOLAS BRADSHAW
 Director 2006-07-12 2007-01-29
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-07-12 2006-07-12
TADCO DIRECTORS LIMITED
 Director 2006-07-12 2006-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BROOKS EASYWORTH LIMITED Director 2018-05-18 CURRENT 2016-04-30 Liquidation
MARTIN BROOKS HEATHBROOKE DIRECTORS LIMITED Director 2013-06-06 CURRENT 2006-07-05 Dissolved 2016-07-05
MARTIN BROOKS UNITY SHAREHOLDERS LIMITED Director 2013-06-06 CURRENT 2010-05-12 Dissolved 2016-07-05
MARTIN BROOKS ASHFIELD SECRETARIES LIMITED Director 2012-11-01 CURRENT 2009-12-04 Dissolved 2016-07-26
MARTIN BROOKS ASHFORD SECRETARIES LIMITED Director 2012-11-01 CURRENT 2006-07-05 Dissolved 2016-07-26
MARTIN BROOKS COLINA SHAREHOLDERS LIMITED Director 2012-11-01 CURRENT 2007-03-27 Dissolved 2016-07-05
MARTIN BROOKS DEYNEBROOKE DIRECTORS LIMITED Director 2012-11-01 CURRENT 2006-07-05 Dissolved 2016-07-05
MARTIN BROOKS LONDON DIRECTORS LIMITED Director 2012-11-01 CURRENT 1998-01-20 Dissolved 2016-07-05
MARTIN BROOKS MIRACROWN SYSTEMS LIMITED Director 2012-05-01 CURRENT 1996-09-20 Dissolved 2014-03-04
MARTIN BROOKS FINANCE & PARTICIPATIONS LIMITED Director 2012-02-27 CURRENT 1997-11-04 Dissolved 2014-05-27
MARTIN BROOKS CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED Director 2012-02-27 CURRENT 1999-10-13 Dissolved 2015-08-25
MARTIN BROOKS TAX SERVICES CONSULTING LIMITED Director 2012-02-27 CURRENT 2009-07-30 Dissolved 2016-10-18
MARTIN BROOKS HOVE DIRECTORS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2016-07-05
MARTIN BROOKS CAMDALE SHAREHOLDERS LIMITED Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2016-07-05
MARTIN BROOKS ELSDALE LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-07-05
MARTIN BROOKS ELYNE LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-07-05
MARTIN BROOKS KENMOUNT LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-07-05
MARTIN BROOKS MAINFORD LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2016-07-05

More director information

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.

DateDocument TypeDocument Description
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-08DS01APPLICATION FOR STRIKING-OFF
2015-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0112/07/15 FULL LIST
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD GOFF
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY BIJAN SAFA
2014-08-21AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-12AP03SECRETARY APPOINTED MR RICHARD GOFF
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0112/07/14 FULL LIST
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-12AR0112/07/13 FULL LIST
2013-06-06AP01DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BIJAN SAFA
2012-11-30AP01DIRECTOR APPOINTED MR BIJAN AKHAVAN SAFA
2012-11-27AP03SECRETARY APPOINTED BIJAN AKHAVAN SAFA
2012-11-27AP01DIRECTOR APPOINTED MR MARTIN BROOKS
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY ASHFORD SECRETARIES LIMITED
2012-07-12AR0112/07/12 FULL LIST
2012-05-22AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-21AR0112/07/11 FULL LIST
2010-07-20AR0112/07/10 FULL LIST
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHFORD SECRETARIES LIMITED / 01/10/2009
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 01/10/2009
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETRE MEARS / 01/10/2009
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-08363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-24363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-02-15288aNEW DIRECTOR APPOINTED
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288bSECRETARY RESIGNED
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288aNEW SECRETARY APPOINTED
2006-08-02288bSECRETARY RESIGNED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELMBROOKE DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ELMBROOKE DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELMBROOKE DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 ELMBROOKE DIRECTORS LIMITED

Intangible Assets
Patents
We have not found any records of ELMBROOKE DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMBROOKE DIRECTORS LIMITED
Trademarks
We have not found any records of ELMBROOKE DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMBROOKE DIRECTORS 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 (82990 - Other business support service activities not elsewhere classified) as ELMBROOKE DIRECTORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELMBROOKE DIRECTORS 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 ELMBROOKE DIRECTORS 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 ELMBROOKE DIRECTORS 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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