BROOKMANN HOME LIMITED - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - A business based in United Kingdom registered with Companies House

Company Overview

About Brookmann Home Ltd

BROOKMANN HOME LIMITED was founded on 2011-03-17 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Brookmann Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
BROOKMANN HOME LIMITED

Moda Business Centre Stirling Way Borehamwood HERTFORDSHIRE WD6 2BW Other companies in SL1

Filing Information

Company Number		07568206
Company ID Number		07568206
Date formed		2011-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		17/12/2012
Latest return		17/03/2013
Return next due		14/04/2014
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2023-08-24 11:56:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKMANN HOME LIMITED

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Companies with same name BROOKMANN HOME LIMITED

The following companies were found which have the same name as BROOKMANN HOME LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BROOKMANN HOME MANCHESTER 1877 LTD	KPMG LLP 1 ST PETER'S SQUARE MANCHESTER M2 3AE	Active	Company formed on the 1877-01-19

Company Officers of BROOKMANN HOME LIMITED

Current Directors

Officer	Role	Date Appointed
ASHOK KUMAR BANSAL	Director	2011-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES SENTER BROOK JOHNSON	Director	2011-03-17	2013-12-16
MYRON TENNYSON MANN	Director	2011-03-17	2013-12-16

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.

Date	Document Type	Document Description
2023-08-24		Final Gazette dissolved via compulsory strike-off
2023-05-24		Compulsory liquidation. Final meeting
2022-12-16		Compulsory liquidation winding up progress report
2021-12-14		Compulsory liquidation winding up progress report
2021-12-14	WU07	Compulsory liquidation winding up progress report
2021-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/21 FROM Dephna House 24-25 Arcadia Avenue London N3 2JU
2020-12-03	WU07	Compulsory liquidation winding up progress report
2019-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/19 FROM Herschel House/58 Herschel Street Slough Berkshire SL1 1PG
2019-12-11	WU07	Compulsory liquidation winding up progress report
2018-11-20	WU07	Compulsory liquidation winding up progress report
2017-11-03	WU07	Compulsory liquidation winding up progress report
2016-11-28	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 08/10/2016
2015-11-10	LIQ MISC	INSOLVENCY:annual progress report for period up to 08/10/2015
2014-11-03	LIQ MISC	Insolvency:progress report end 08/10/2014
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MYRON MANN
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSON
2013-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/13 FROM C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
2013-10-18	4.31	Compulsory liquidaton liquidator appointment
2013-08-13	COCOMP	Compulsory winding up order
2013-06-08	DISS40	Compulsory strike-off action has been discontinued
2013-06-05	LATEST SOC	05/06/13 STATEMENT OF CAPITAL;GBP 2250000
2013-06-05	AR01	17/03/13 ANNUAL RETURN FULL LIST
2013-05-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-03-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-08-07	MG01	Particulars of a mortgage or charge / charge no: 2
2012-06-06	CH01	Director's details changed for Myron Tennyson Mann on 2012-06-01
2012-05-18	AR01	17/03/12 ANNUAL RETURN FULL LIST
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SENTER BROOK JOHNSON / 17/03/2012
2012-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MYRON TENNYSON MANN / 17/03/2012
2012-05-02	MG01	Particulars of a mortgage or charge / charge no: 1
2011-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/11 FROM Suite 16 Shearway Business Park Folkestone Kent CT19 4RH England
2011-06-16	AP01	DIRECTOR APPOINTED MR ASHOK KUMAR BANSAL
2011-05-26	SH01	09/05/11 STATEMENT OF CAPITAL GBP 2250000.00
2011-03-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Licences & Regulatory approval

We could not find any licences issued to BROOKMANN HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2013-10-18
Winding-Up Orders	2013-08-14
Petitions to Wind Up (Companies)	2013-07-29

Fines / Sanctions

No fines or sanctions have been issued against BROOKMANN HOME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-07	Outstanding	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE	2012-05-02	Outstanding	LEUMI ABL LIMITED

Intangible Assets

Patents

We have not found any records of BROOKMANN HOME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKMANN HOME LIMITED

Trademarks

We have not found any records of BROOKMANN HOME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKMANN HOME 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as BROOKMANN HOME LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROOKMANN HOME 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	BROOKMANN HOME LIMITED	Event Date	2013-10-15
In the High Court of Justice case number 3939 Elliot Harry Green (Insolvency Practitioner Number 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , was appointed Liquidator on 9 October 2013, on 10 December 2013, at 10.00 am. Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon of Brookmann Home Limited by the secretary of state and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above named company will be held at Oury Clark , Herschel House, 58 Herschel Street, Slough, SL1 1PG , on , was appointed Liquidator on 9 October 201310 December 2013, at 10.00 am. Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting.

Initiating party		Event Type	Winding-Up Orders
Defending party	BROOKMANN HOME LTD	Event Date	2013-08-05
In the High Court Of Justice case number 004419 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :

Initiating party	PREMIUM CREDIT LIMITED CORPORATE & COMMERCIAL DIV	Event Type	Petitions to Wind Up (Companies)
Defending party	BROOKMANN HOME LIMITED	Event Date	2013-06-21
Solicitor	Lester Aldridge LLP
In the High Court of Justice (Chancery Division) case number 4419 A Petition to wind up the above-named Company having its registered office at c/o UHY Hacker Young, St James Building, 79 Oxford Street, Manchester M1 6HT, presented on 21 June 2013 by PREMIUM CREDIT LIMITED CORPORATE & COMMERCIAL DIV , Premium Credit House, 60 East Street, Epsom KT17 1HB , claiming to be a Creditor of the Company, will be heard at High Court of Justice (Chancery Division), Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 5 August 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 August 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOKMANN HOME 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 BROOKMANN HOME LIMITED any grants or awards.

Ownership

We could not find any group structure information

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