Active - Proposal to Strike off
Company Information for BROOKLANDS INVESTMENTS LIMITED
The Hangar, Hadley Park East, Telford, TF1 6QJ,
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Company Registration Number
06551029
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BROOKLANDS INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
The Hangar Hadley Park East Telford TF1 6QJ Other companies in TF1 | ||||
Previous Names | ||||
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Company Number | 06551029 | |
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Company ID Number | 06551029 | |
Date formed | 2008-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB233763310 |
Last Datalog update: | 2023-02-22 04:38:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROOKLANDS INVESTMENTS LIMITED LIABILITY COMPANY | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2000-01-28 | |
BROOKLANDS INVESTMENTS GROUP PTY. LTD. | Active | Company formed on the 2015-03-06 | ||
BROOKLANDS INVESTMENTS PTE LTD | RAFFLES PLACE Singapore 048621 | Dissolved | Company formed on the 2008-09-10 | |
BROOKLANDS INVESTMENTS INC. | PO BOX 795249 DALLAS TX 75379 | Active | Company formed on the 1978-05-25 | |
BROOKLANDS INVESTMENTS LLC | Delaware | Unknown | ||
BROOKLANDS INVESTMENTS GROUP PTY. LTD. | WA 6000 | Active | Company formed on the 2015-03-06 | |
BROOKLANDS INVESTMENTS PTY LTD | Active | Company formed on the 2021-10-19 | ||
BROOKLANDS INVESTMENTS LIMITED | LA PLAIDERIE HOUSE LA PLAIDERIE ST PETER PORT GY1 1WF | Active | Company formed on the 2023-02-12 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM EDGAR STONE |
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DAVID ROBERT LLOYD EDWARDS |
||
WILLIAM EDGAR STONE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKLANDS TRADING LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
CARMEL TRADING LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
CARMEL HOUSE LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
BROOKLANDS TRADING LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
SILENT OWL TRADING LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
WOODLANDS (TELFORD) LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
BROOKLANDS TRADING LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
DIRECTOR APPOINTED MRS LESLEY STONE | ||
AP01 | DIRECTOR APPOINTED MRS LESLEY STONE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of William Edgar Stone on 2021-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDGAR STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM EDGAR STONE on 2020-09-01 | |
CH01 | Director's details changed for Mr William Edgar Stone on 2020-07-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM Suite 3.12 Grosvenor House Central Park Telford Shropshire TF2 9TW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM EDGAR STONE on 2017-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR STONE / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDGAR STONE / 01/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT LLOYD EDWARDS / 02/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT LLOYD EDWARDS / 02/12/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM SUITE 3.12 GROSVENOR HOUSE CEN TELFORD SHROPSHIRE TF2 9TW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 195 HOLYHEAD ROAD WELLINGTON TELFORD SHROPSHIRE TF1 2DP | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM 4a Bagley Drive Wellington Telford Shropshire TF1 3NP | |
AA01 | Change of accounting reference date | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 01/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM BRADLEY ROAD DONNINGTON WOOD TELFORD TF2 7PY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED WESTONE WHOLESALE 2008 LIMITED CERTIFICATE ISSUED ON 12/12/09 | |
RES15 | CHANGE OF NAME 24/11/2009 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/04/2009 TO 30/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED WESTONE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 05/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 BROOKLANDS INVESTMENTS LIMITED
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SALT UNION LIMITED | £ 30,557,738 |
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SITA UK LIMITED | £ 27,378,829 |
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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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. |