Liquidation
Company Information for BROOKSHOT LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
02341933
Private Limited Company
Liquidation |
Company Name | |
---|---|
BROOKSHOT LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1 | |
Company Number | 02341933 | |
---|---|---|
Company ID Number | 02341933 | |
Date formed | 1989-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2006 | |
Account next due | 30/07/2008 | |
Latest return | 23/03/2007 | |
Return next due | 20/04/2008 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 07:21:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROOKSHOT CLUB 1997 LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1997-03-27 | |
BROOKSHOT CLUB LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1996-01-15 | |
BROOKSHOT EPEP 1995 LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active - Proposal to Strike off | Company formed on the 1999-07-19 | |
BROOKSHOT EPEP 1996 LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active - Proposal to Strike off | Company formed on the 1999-10-01 | |
BROOKSHOT EPEP 1997 LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active - Proposal to Strike off | Company formed on the 1999-10-01 | |
BROOKSHOT EPEP 1998 LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active - Proposal to Strike off | Company formed on the 1999-10-01 | |
BROOKSHOT EPEP 1999 LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active - Proposal to Strike off | Company formed on the 1999-10-01 | |
BROOKSHOT EPEP 2000 LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active - Proposal to Strike off | Company formed on the 1999-11-02 | |
BROOKSHOT EPEP 2001 LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active - Proposal to Strike off | Company formed on the 1999-11-02 | |
BROOKSHOT EPEP 2002 LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active - Proposal to Strike off | Company formed on the 1999-11-02 | |
BROOKSHOT EPEP 2003 LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active - Proposal to Strike off | Company formed on the 1999-11-02 | |
BROOKSHOT EPEP W1 LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active - Proposal to Strike off | Company formed on the 1999-10-01 | |
BROOKSHOT FAR EAST II LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active - Proposal to Strike off | Company formed on the 1999-10-01 | |
BROOKSHOT FAR EAST LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active - Proposal to Strike off | Company formed on the 1999-02-08 | |
BROOKSHOT I.T. FUND LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1997-01-27 | |
BROOKSHOT II LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1995-05-05 | |
BROOKSHOT IPEF LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1999-02-02 | |
BROOKSHOT IV LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2006-09-19 | |
BROOKSHOT KINGSWAY TRUSTEES LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active | Company formed on the 1999-03-17 | |
BROOKSHOT TRUSTEES LIMITED | FORUM ST PAULS 33 GUTTER LANE LONDON EC2V 8AS | Active - Proposal to Strike off | Company formed on the 1999-02-02 |
Officer | Role | Date Appointed |
---|---|---|
KINGSWAY PRIVATE EQUITY SERVICES LIMITED |
||
ROBERT JOHN LEWIS |
||
ALFRED MERTON VINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN DYKE |
Company Secretary | ||
PHILIP JOHN DYKE |
Director | ||
HUGH ANTHONY LEWIS HOLLAND MUMFORD |
Director | ||
STEPHEN DARYL OZIN |
Director | ||
JULIAN DAVID KNOTT |
Director | ||
GERARD ABSALOM |
Company Secretary | ||
MICHAEL CRAIG STODDART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERTOWN STUDIOS LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
NOUMENA PROPERTY PARTNERS LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
NOUMENA LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
NOUMENA (GP) LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Liquidation | |
P & R ANTIQUES LIMITED | Director | 1997-07-09 | CURRENT | 1997-07-09 | Liquidation | |
SINGER CAPITAL MARKETS LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-20 | Active | |
SINGER CAPITAL MARKETS SECURITIES LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2019-11-11 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2019-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2019-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2018-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2018-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2017-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-18 | |
LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2014-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2013-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2012-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2012-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2011-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2011-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2010-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2010-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2009-09-18 | |
4.68 | Liquidators' statement of receipts and payments to 2009-03-18 | |
4.68 | Liquidators' statement of receipts and payments to 2008-09-18 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB | |
MISC | RESOLUTION RE. POWERS OF LIQ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | APPOINTMENT OF LIQUIDATOR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/05 FROM: 65 KINGSWAY LONDON WC2B 6QT | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/00; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BROOKSHOT LIMITED are:
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. |