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Home > England & Wales Companies > BROCKET HALL FOODS EXPORT SERVICES LIMITED
Company Information for

BROCKET HALL FOODS EXPORT SERVICES LIMITED

HAYWARDS HEATH, WEST SUSSEX, RH17,
Company Registration Number
06209441
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About Brocket Hall Foods Export Services Ltd
BROCKET HALL FOODS EXPORT SERVICES LIMITED was founded on 2007-04-11 and had its registered office in Haywards Heath. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
BROCKET HALL FOODS EXPORT SERVICES LIMITED
 
Legal Registered Office
HAYWARDS HEATH
WEST SUSSEX
 
Previous Names
BROCKETS EXPORT LIMITED04/02/2009
BROCKETS BEER LIMITED28/01/2009
Filing Information
Company Number 06209441
Date formed 2007-04-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-11-01
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BROCKET HALL FOODS EXPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PATRICIA MAY WILLIS
 Company Secretary 2008-12-12
HOWARD ROBERT KRUGER
 Director 2008-03-10
DAVID BARRY ZACKHEIM
 Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN SHELAGH HARRIS
 Company Secretary 2007-04-11 2008-12-12
APEX CORPORATE LIMITED
 Company Secretary 2007-04-11 2007-04-11
APEX NOMINEES LIMITED
 Director 2007-04-11 2007-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN PATRICIA MAY WILLIS HINDON PROPERTIES LIMITED Company Secretary 2009-06-30 CURRENT 2009-06-23 Active
SUSAN PATRICIA MAY WILLIS PEGASUS ENTERTAINMENT LIMITED Company Secretary 2009-05-15 CURRENT 2009-01-13 Dissolved 2016-03-24
SUSAN PATRICIA MAY WILLIS ELM STREET MEDIA GROUP LIMITED Company Secretary 2009-05-15 CURRENT 2009-01-13 Dissolved 2016-03-17
SUSAN PATRICIA MAY WILLIS TKO PUBLISHING LIMITED Company Secretary 2009-05-15 CURRENT 1991-05-08 Dissolved 2016-03-17
SUSAN PATRICIA MAY WILLIS ENCORE CONNECTIONS LIMITED Company Secretary 2009-03-29 CURRENT 2006-12-12 Active
SUSAN PATRICIA MAY WILLIS ELM STREET MEDIA LIMITED Company Secretary 2009-03-20 CURRENT 1999-11-26 Dissolved 2016-03-17
SUSAN PATRICIA MAY WILLIS H MEDIA RIGHTS LIMITED Company Secretary 2009-03-20 CURRENT 2002-04-25 Active
SUSAN PATRICIA MAY WILLIS THE FINEST BRITISH FOODS COMPANY LIMITED Company Secretary 2008-12-12 CURRENT 2008-03-18 Dissolved 2014-12-09
SUSAN PATRICIA MAY WILLIS SUZY WILLIS LIMITED Company Secretary 2008-12-12 CURRENT 2003-10-13 Dissolved 2013-10-01
SUSAN PATRICIA MAY WILLIS BROCKETS BANGERS LIMITED Company Secretary 2008-12-12 CURRENT 2007-04-11 Dissolved 2016-10-04
SUSAN PATRICIA MAY WILLIS AMADEUS GROUP LIMITED Company Secretary 2008-12-12 CURRENT 2003-05-30 Active
SUSAN PATRICIA MAY WILLIS H CONSULTANCY SERVICES LIMITED Company Secretary 2008-12-12 CURRENT 2006-03-10 Active
SUSAN PATRICIA MAY WILLIS LABRADOR PROPERTIES LIMITED Company Secretary 2008-12-12 CURRENT 2007-01-24 Active - Proposal to Strike off
SUSAN PATRICIA MAY WILLIS LIOMITOL LIMITED Company Secretary 2008-12-12 CURRENT 2007-06-27 Active - Proposal to Strike off
SUSAN PATRICIA MAY WILLIS COBRA RECRUITMENT SERVICES LIMITED Company Secretary 2008-12-12 CURRENT 2007-07-18 Active
SUSAN PATRICIA MAY WILLIS ONLINE PROPERTY MAINTENANCE LIMITED Company Secretary 2008-12-12 CURRENT 2003-02-17 Liquidation
SUSAN PATRICIA MAY WILLIS BEAUFORT SERVICES (LONDON) LIMITED Company Secretary 2008-12-12 CURRENT 2006-10-05 Active
SUSAN PATRICIA MAY WILLIS H PROCUREMENT SERVICES LIMITED Company Secretary 2008-12-12 CURRENT 2006-11-28 Active
SUSAN PATRICIA MAY WILLIS BROCKETS HOLDINGS LIMITED Company Secretary 2008-12-12 CURRENT 2006-11-28 Active
SUSAN PATRICIA MAY WILLIS KEYWEST MANAGEMENT LIMITED Company Secretary 2008-12-12 CURRENT 2005-12-13 Active
HOWARD ROBERT KRUGER WCPGW LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
HOWARD ROBERT KRUGER H EVENTS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
HOWARD ROBERT KRUGER H CULINARY TALENT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
HOWARD ROBERT KRUGER CBM PRODUCTIONS LIMITED Director 2014-09-23 CURRENT 2013-09-19 Dissolved 2016-01-12
HOWARD ROBERT KRUGER MOVIE GEMS LIMITED Director 2014-08-31 CURRENT 2009-08-21 Dissolved 2015-06-09
HOWARD ROBERT KRUGER PEGASUS ENTERTAINMENT (MEDIA) LIMITED Director 2014-04-01 CURRENT 2012-03-08 Dissolved 2016-11-01
HOWARD ROBERT KRUGER H CONSULTANCY SERVICES LIMITED Director 2013-01-24 CURRENT 2006-03-10 Active
HOWARD ROBERT KRUGER H MEDIA PRODUCTIONS LIMITED Director 2013-01-24 CURRENT 2006-12-11 Active
HOWARD ROBERT KRUGER H MEDIA RIGHTS LIMITED Director 2012-11-07 CURRENT 2002-04-25 Active
HOWARD ROBERT KRUGER TKO LICENSING LIMITED Director 2009-06-02 CURRENT 1996-02-19 Dissolved 2017-09-29
HOWARD ROBERT KRUGER SONGS FOR TODAY LIMITED Director 2009-05-29 CURRENT 1993-11-11 Dissolved 2016-10-04
HOWARD ROBERT KRUGER PEGASUS ENTERTAINMENT LIMITED Director 2009-05-15 CURRENT 2009-01-13 Dissolved 2016-03-24
HOWARD ROBERT KRUGER ELM STREET MEDIA GROUP LIMITED Director 2009-05-15 CURRENT 2009-01-13 Dissolved 2016-03-17
HOWARD ROBERT KRUGER TKO PUBLISHING LIMITED Director 2009-05-15 CURRENT 1991-05-08 Dissolved 2016-03-17
HOWARD ROBERT KRUGER ICONIC IMAGES & ASSETS LIMITED Director 2008-04-10 CURRENT 2002-04-25 Active - Proposal to Strike off
HOWARD ROBERT KRUGER ELM STREET MEDIA LIMITED Director 2008-03-11 CURRENT 1999-11-26 Dissolved 2016-03-17
HOWARD ROBERT KRUGER BROCKETS BANGERS LIMITED Director 2008-03-10 CURRENT 2007-04-11 Dissolved 2016-10-04
HOWARD ROBERT KRUGER H TALENT MANAGEMENT LIMITED Director 2008-03-10 CURRENT 1997-12-29 Active
HOWARD ROBERT KRUGER THE H GROUP OF COMPANIES LIMITED Director 2008-02-26 CURRENT 2002-12-31 Active
HOWARD ROBERT KRUGER H PROCUREMENT SERVICES LIMITED Director 2007-03-21 CURRENT 2006-11-28 Active
HOWARD ROBERT KRUGER BROCKETS HOLDINGS LIMITED Director 2007-03-21 CURRENT 2006-11-28 Active
DAVID BARRY ZACKHEIM ZACHRI CLEANING SERVICES LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID BARRY ZACKHEIM BARON WINES LIMITED Director 2016-02-23 CURRENT 2010-10-18 Active
DAVID BARRY ZACKHEIM H CULINARY TALENT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
DAVID BARRY ZACKHEIM INTOWN MANAGED SERVICES LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
DAVID BARRY ZACKHEIM PEGASUS ENTERTAINMENT (MEDIA) LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-11-01
DAVID BARRY ZACKHEIM AIRD & CO LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off
DAVID BARRY ZACKHEIM MONTROSE RESTAURANT LTD Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-09-24
DAVID BARRY ZACKHEIM LED ECO LIGHTS LIMITED Director 2011-08-02 CURRENT 2006-03-17 Active
DAVID BARRY ZACKHEIM ZACHRI LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
DAVID BARRY ZACKHEIM SONGS FOR TODAY LIMITED Director 2010-08-17 CURRENT 1993-11-11 Dissolved 2016-10-04
DAVID BARRY ZACKHEIM TKO LICENSING LIMITED Director 2010-08-17 CURRENT 1996-02-19 Dissolved 2017-09-29
DAVID BARRY ZACKHEIM ALS FM SERVICES LIMITED Director 2010-01-04 CURRENT 2008-12-05 Active
DAVID BARRY ZACKHEIM HINDON PROPERTIES LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
DAVID BARRY ZACKHEIM TKO PUBLISHING LIMITED Director 2009-05-15 CURRENT 1991-05-08 Dissolved 2016-03-17
DAVID BARRY ZACKHEIM PEGASUS ENTERTAINMENT LIMITED Director 2009-01-13 CURRENT 2009-01-13 Dissolved 2016-03-24
DAVID BARRY ZACKHEIM ELM STREET MEDIA GROUP LIMITED Director 2009-01-13 CURRENT 2009-01-13 Dissolved 2016-03-17
DAVID BARRY ZACKHEIM UPGRADE RECRUITMENT LONDON LIMITED Director 2008-12-18 CURRENT 2005-05-27 Dissolved 2016-01-30
DAVID BARRY ZACKHEIM THE REAL ALE COMPANY (UK) LIMITED Director 2008-06-06 CURRENT 2005-09-21 Dissolved 2014-05-20
DAVID BARRY ZACKHEIM HENDERSON PROPERTY CORPORATION LIMITED Director 2008-05-31 CURRENT 1997-06-09 Liquidation
DAVID BARRY ZACKHEIM THE FINEST BRITISH FOODS COMPANY LIMITED Director 2008-03-18 CURRENT 2008-03-18 Dissolved 2014-12-09
DAVID BARRY ZACKHEIM ROXTREE MANAGEMENT LIMITED Director 2007-12-11 CURRENT 2006-12-11 Dissolved 2018-03-20
DAVID BARRY ZACKHEIM SUZY WILLIS LIMITED Director 2007-08-28 CURRENT 2003-10-13 Dissolved 2013-10-01
DAVID BARRY ZACKHEIM COBRA RECRUITMENT SERVICES LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
DAVID BARRY ZACKHEIM LIOMITOL LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active - Proposal to Strike off
DAVID BARRY ZACKHEIM BROCKETS BANGERS LIMITED Director 2007-04-11 CURRENT 2007-04-11 Dissolved 2016-10-04
DAVID BARRY ZACKHEIM LABRADOR PROPERTIES LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
DAVID BARRY ZACKHEIM ENCORE CONNECTIONS LIMITED Director 2007-01-17 CURRENT 2006-12-12 Active
DAVID BARRY ZACKHEIM BEAUFORT SERVICES (LONDON) LIMITED Director 2006-10-06 CURRENT 2006-10-05 Active
DAVID BARRY ZACKHEIM ELM STREET MEDIA LIMITED Director 2006-06-21 CURRENT 1999-11-26 Dissolved 2016-03-17
DAVID BARRY ZACKHEIM AMADEUS GROUP LIMITED Director 2006-03-31 CURRENT 2003-05-30 Active
DAVID BARRY ZACKHEIM KEYWEST MANAGEMENT LIMITED Director 2006-02-06 CURRENT 2005-12-13 Active
DAVID BARRY ZACKHEIM ONLINE PROPERTY MAINTENANCE LIMITED Director 2004-07-13 CURRENT 2003-02-17 Liquidation
DAVID BARRY ZACKHEIM PARKGATE UK LIMITED Director 2000-02-03 CURRENT 1999-12-30 Active

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
2016-11-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-08DS01APPLICATION FOR STRIKING-OFF
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0111/04/16 FULL LIST
2015-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0111/04/15 FULL LIST
2015-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN PATRICIA MAY WILLIS / 28/09/2014
2014-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0111/04/14 FULL LIST
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-11AR0111/04/13 FULL LIST
2012-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-11AR0111/04/12 FULL LIST
2012-04-11AD02SAIL ADDRESS CHANGED FROM: THE RED HOUSE KINGSWOOD PARK BONSOR DRIVE KINGSWOOD SURREY KT20 6AY UNITED KINGDOM
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KRUGER / 10/04/2012
2011-09-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0111/04/11 FULL LIST
2010-09-21AA31/03/10 TOTAL EXEMPTION FULL
2010-05-24AR0111/04/10 FULL LIST
2010-05-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB
2010-05-21AD02SAIL ADDRESS CREATED
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KRUGER / 10/04/2010
2010-01-10AA31/03/09 TOTAL EXEMPTION FULL
2009-04-28363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-28190LOCATION OF DEBENTURE REGISTER
2009-02-03CERTNMCOMPANY NAME CHANGED BROCKETS EXPORT LIMITED CERTIFICATE ISSUED ON 04/02/09
2009-01-28CERTNMCOMPANY NAME CHANGED BROCKETS BEER LIMITED CERTIFICATE ISSUED ON 28/01/09
2008-12-12288aSECRETARY APPOINTED MS SUSAN PATRICIA MAY WILLIS
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY GILLIAN HARRIS
2008-07-07AA31/03/08 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-1788(2)CAPITALS NOT ROLLED UP
2008-03-11288aDIRECTOR APPOINTED MR HOWARD ROBERT KRUGER
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-07-1488(2)RAD 11/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288bSECRETARY RESIGNED
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2007-04-11NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROCKET HALL FOODS EXPORT SERVICES 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 BROCKET HALL FOODS EXPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2008-01-11 Outstanding TYMPANI INVESTMENTS S.A.
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 48
Creditors Due Within One Year 2012-04-01 £ 6,019
Other Creditors Due Within One Year 2012-04-01 £ 3,429
Trade Creditors Within One Year 2012-04-01 £ 2,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BROCKET HALL FOODS EXPORT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 4,902
Debtors 2012-04-01 £ 4,902
Other Debtors 2012-04-01 £ 2,024
Shareholder Funds 2012-04-01 £ 1,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROCKET HALL FOODS EXPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROCKET HALL FOODS EXPORT SERVICES LIMITED
Trademarks
We have not found any records of BROCKET HALL FOODS EXPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKET HALL FOODS EXPORT SERVICES 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 (74990 - Non-trading company) as BROCKET HALL FOODS EXPORT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROCKET HALL FOODS EXPORT SERVICES 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 BROCKET HALL FOODS EXPORT SERVICES 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 BROCKET HALL FOODS EXPORT SERVICES 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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