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Company Information for

BROOK ROAD LIMITED

LOUGHTON, ESSEX, IG10,
Company Registration Number
06616830
Private Limited Company
Dissolved

Dissolved 2018-03-20

Company Overview

About Brook Road Ltd
BROOK ROAD LIMITED was founded on 2008-06-11 and had its registered office in Loughton. The company was dissolved on the 2018-03-20 and is no longer trading or active.

Key Data
Company Name
BROOK ROAD LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
 
Filing Information
Company Number 06616830
Date formed 2008-06-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-03-20
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BROOK ROAD LIMITED
The following companies were found which have the same name as BROOK ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOK ROAD (BRENTFORD) RESIDENTS ASSOCIATION LIMITED BRIDGE HOUSE 74 BROAD STREET TEDDINGTON MIDDLESEX TW11 8QT Active Company formed on the 1986-12-03
BROOK ROAD (REDHILL) MANAGEMENT LIMITED 13 LOXFORD WAY CATERHAM CR3 6BX Active Company formed on the 2007-10-19
BROOK ROAD GARAGE (REDHILL) LIMITED BROOK ROAD GARAGE, BROOK ROAD, REDHILL, SURREY RH1 6DL Active - Proposal to Strike off Company formed on the 1941-04-07
BROOK ROAD GARAGE LIMITED THE OLD EXCHANGE 521 WIMBORNE ROAD EAST FERNDOWN BH22 9NH Active Company formed on the 2011-12-14
BROOK ROAD MANAGEMENT COMPANY LIMITED 12 Station Court Station Approach Wickford ESSEX SS11 7AT Active - Proposal to Strike off Company formed on the 1975-12-10
BROOK ROAD PROPERTIES LLP GRFFON HOUSE SEAGRY HEATH GREAT SOMERFORD CHIPPENHAM WILTSHIRE SN15 5EN Dissolved Company formed on the 2014-02-20
BROOK ROAD DEVELOPMENT LIMITED 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA Active Company formed on the 2015-01-28
Brook Road Vacuum Service, Inc. 7601 BROOK RD RICHMOND VA 23227 Active Company formed on the 2009-01-12
Brook Road Colorado LLC 5103 CARY STREET RD RICHMOND VA 23226 Active Company formed on the 2009-06-26
BROOK ROAD I & II, LLC 8719 KIBLECREST DR MECHANICSVILLE VA 23116 Active Company formed on the 2004-03-23
Brook Road Cleaners, LLC 1148 WILKINSON RD RICHMOND VA 23227 Active Company formed on the 2004-08-03
BROOK ROAD CONSTRUCTION CORPORATION POB 8393 BRATTLEBORO VT 05304 Inactive Company formed on the 1989-04-10
BROOK ROAD PRODUCTIONS CORPORATION 1646 BEAVER MEADOW ROAD NORWICH VT 05055 Inactive Company formed on the 1996-06-10
BROOK ROAD ADVISORS, INC. 371 BROOK RD WAITSFIELD VT 05673 Terminated Company formed on the 2009-08-25
BROOK ROAD PROPERTY MAINTENANCE, LLC 302 BROOK RD HYDE PARK VT 05655 Inactive Company formed on the 2000-09-29
BROOK ROAD, MIDDLESEX, LLC 3069 Williston Road South Burlington VT 05403 Dissolved Company formed on the 2005-02-04
BROOK ROAD LLC Delaware Unknown
BROOK ROAD PARENT LLC Delaware Unknown
BROOK ROAD TRS SERVICES LLC Delaware Unknown
BROOK ROAD LLC New Jersey Unknown

Company Officers of BROOK ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DANIEL FISHMAN
 Company Secretary 2010-12-15
MATTHEW JOHN COLLECOTT
 Director 2011-03-17
VINCENT DANIEL GOLDSTEIN
 Director 2013-02-11
DANIEL LEVY
 Director 2011-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT DANIEL GOLDSTEIN
 Director 2009-06-22 2011-03-11
MATTHEW JOHN COLLECOTT
 Company Secretary 2008-06-11 2009-06-22
MATTHEW JOHN COLLECOTT
 Director 2008-06-11 2009-06-22
DANIEL PHILIP LEVY
 Director 2008-06-11 2009-06-22
THE COMPANY REGISTRATION AGENTS LTD
 Company Secretary 2008-06-11 2008-06-11
LUCIENE JAMES LIMITED
 Director 2008-06-11 2008-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN COLLECOTT ACTON PROPERTY TRADING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
MATTHEW JOHN COLLECOTT GOODSYARD TOTTENHAM LIMITED Director 2016-03-10 CURRENT 2016-02-11 Active
MATTHEW JOHN COLLECOTT ACTON REGENERATION COMPANY LIMITED Director 2010-10-29 CURRENT 2010-06-02 Active - Proposal to Strike off
MATTHEW JOHN COLLECOTT COMPTON AVENUE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-12-30
MATTHEW JOHN COLLECOTT KAMOJO LIMITED Director 2008-12-12 CURRENT 2008-09-16 Dissolved 2014-05-13
MATTHEW JOHN COLLECOTT ENIC PROPERTY LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2015-03-10
VINCENT DANIEL GOLDSTEIN BLUECROFT PECKHAM LTD Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN BOMBAY STREET DEVELOPMENTS LTD Director 2016-10-20 CURRENT 2016-10-20 Active
VINCENT DANIEL GOLDSTEIN CITY & METRO LIMITED Director 2016-10-13 CURRENT 2016-03-31 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN DACE SMEED ROAD LTD. Director 2016-07-21 CURRENT 2016-04-14 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN EYNSHAM PROPERTY LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN ACTON PROPERTY TRADING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN GSVF LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
VINCENT DANIEL GOLDSTEIN ORCHARD WHARF DEVELOPMENTS LIMITED Director 2015-07-31 CURRENT 2015-06-22 Active
VINCENT DANIEL GOLDSTEIN NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED Director 2015-07-31 CURRENT 2015-06-24 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN MAIDENHEAD CARE VILLAGE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN GOODMAYES 19 LIMITED Director 2015-05-01 CURRENT 2008-07-28 Active
VINCENT DANIEL GOLDSTEIN BLUECROFT CAROLINE LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN TBI VAUXHALL LIMITED Director 2014-11-11 CURRENT 2014-10-17 Active
VINCENT DANIEL GOLDSTEIN V F PROPERTY MANAGEMENT LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN BLUECROFT RIVERDALE (UK) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-09-29
VINCENT DANIEL GOLDSTEIN PENTONVILLE DEVELOPMENTS LIMITED Director 2014-05-06 CURRENT 2012-07-06 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN TRADENIGHT LIMITED Director 2014-04-02 CURRENT 2010-10-06 Active
VINCENT DANIEL GOLDSTEIN STRATFORD HIGH STREET VENTURES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
VINCENT DANIEL GOLDSTEIN WESTCOMBE HILL LIMITED Director 2014-01-23 CURRENT 2012-01-23 Liquidation
VINCENT DANIEL GOLDSTEIN LANDCOM (LONDON) LIMITED Director 2014-01-08 CURRENT 2012-02-29 Active
VINCENT DANIEL GOLDSTEIN POPPLEWELLS THORNWOOD LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN LANDCOM (GREATER LONDON) LIMITED Director 2013-11-21 CURRENT 2012-03-01 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN BEECH TWO LIMITED Director 2013-10-13 CURRENT 2011-07-14 Active
VINCENT DANIEL GOLDSTEIN ACTON REGENERATION COMPANY LIMITED Director 2013-10-01 CURRENT 2010-06-02 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN 39 MORELAND STREET LIMITED Director 2013-09-30 CURRENT 2008-05-01 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN THE V FUND (WATFORD) LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN RICKSAVE LIMITED Director 2013-03-21 CURRENT 2011-03-22 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN DALTON PROPERTIES LIMITED Director 2013-03-21 CURRENT 2011-09-19 Active
VINCENT DANIEL GOLDSTEIN CLOCKLEASE LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
VINCENT DANIEL GOLDSTEIN CLOCK COURT (FREEHOLD) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
VINCENT DANIEL GOLDSTEIN SWINDON LAND LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
VINCENT DANIEL GOLDSTEIN FOLEY STREET REAL ESTATE LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2015-09-10
VINCENT DANIEL GOLDSTEIN BLUECROFT (TREDEGAR ROAD) LIMITED Director 2011-12-13 CURRENT 2009-12-12 Dissolved 2015-12-02
VINCENT DANIEL GOLDSTEIN WIDMORE BICKLEY LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2017-03-07
VINCENT DANIEL GOLDSTEIN THE V FUND GROUP LIMITED Director 2011-03-21 CURRENT 2011-03-11 Active
VINCENT DANIEL GOLDSTEIN THE V FUND LIMITED Director 2011-03-14 CURRENT 2010-06-16 Active
VINCENT DANIEL GOLDSTEIN WINTRY PARK LIMITED Director 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-04-11
VINCENT DANIEL GOLDSTEIN LANDSTART LIMITED Director 2010-02-09 CURRENT 2009-09-24 Active
VINCENT DANIEL GOLDSTEIN ST NORBERT ROAD LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
VINCENT DANIEL GOLDSTEIN PARK LANE HOUSE LIMITED Director 2008-05-01 CURRENT 2008-04-28 Active
VINCENT DANIEL GOLDSTEIN GLOBALRESORT LIMITED Director 2008-03-31 CURRENT 2006-12-12 Active
VINCENT DANIEL GOLDSTEIN COLDPARK LIMITED Director 2007-06-01 CURRENT 2007-01-19 Active
VINCENT DANIEL GOLDSTEIN X LAND (WALLIS ROAD) LIMITED Director 2007-02-01 CURRENT 2006-07-07 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN FONTPRESS LIMITED Director 2005-02-17 CURRENT 2005-01-17 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN STRATFORD (HIGH STREET) LIMITED Director 2003-04-11 CURRENT 2003-03-13 Active
VINCENT DANIEL GOLDSTEIN SUPERNOVA INVESTMENTS LIMITED Director 2000-06-02 CURRENT 2000-05-31 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
2018-03-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-19DS01APPLICATION FOR STRIKING-OFF
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENIC GROUP
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0122/06/16 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0122/06/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25RES13FACILITY AGREEMENT BETWEEN HSBC BANK PLC, ENIC LIMITED AND VARIOUS SUBS OF ENIC LIMITED RE FINANCE DOCUMENT 12/09/2014
2014-09-25RES01ALTER ARTICLES 12/09/2014
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 066168300001
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0122/06/14 FULL LIST
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 748 HIGH ROAD LONDON N17 0AP UNITED KINGDOM
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AR0122/06/13 FULL LIST
2013-02-12AP01DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0122/06/12 FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 119 HIGH ROAD LOUGHTON ESSEX IG10 4LT
2011-06-24AR0122/06/11 FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MR DANIEL LEVY
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT GOLDSTEIN
2011-03-17AP01DIRECTOR APPOINTED MR MATTHEW COLLECOTT
2011-01-20AP03SECRETARY APPOINTED MR ANDREW DANIEL FISHMAN
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-19AR0122/06/10 FULL LIST
2010-02-09AA30/06/09 TOTAL EXEMPTION FULL
2009-09-16225CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW COLLECOTT
2009-07-04363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR DANIEL LEVY
2009-07-04288aDIRECTOR APPOINTED VINCENT DANIEL GOLDSTEIN
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 748 HIGH ROAD LONDON N17 0AP
2008-07-01288aDIRECTOR APPOINTED DANIEL PHILIP LEVY
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED
2008-06-20288aDIRECTOR AND SECRETARY APPOINTED MATTHEW JOHN COLLECOTT
2008-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROOK ROAD 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 BROOK ROAD 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
2014-09-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-06-30

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 BROOK ROAD LIMITED

Intangible Assets
Patents
We have not found any records of BROOK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK ROAD LIMITED
Trademarks
We have not found any records of BROOK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK ROAD 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 (41100 - Development of building projects) as BROOK ROAD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROOK ROAD 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 BROOK ROAD 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 BROOK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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