Dissolved
Dissolved 2016-06-07
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Company Information for BROOKOAK LIMITED
69 OLD BROAD STREET, LONDON, EC2M,
|
Company Registration Number
 03553738 Private Limited Company
Dissolved 2016-06-07 |
Company Overview
About Brookoak Ltd
BROOKOAK LIMITED was founded on 1998-04-27 and had its registered office in 69 Old Broad Street. The company was dissolved on the 2016-06-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROOKOAK LIMITED | |
| Legal Registered Office | |
| 69 OLD BROAD STREET LONDON | |
Filing Information
| Company Number | 03553738 | |
|---|---|---|
| Date formed | 1998-04-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-06-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROOKOAK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUTH SALLY TESTLER |
||
MICHAEL JOHN TESTLER |
||
RUTH SALLY TESTLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD SHIRAZI |
Director | ||
MICHAEL JOHN TESTLER |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TELECOM TOWER INVESTMENTS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 2000-06-01 | Dissolved 2015-01-20 | |
| TELECOM TOWER PROPERTIES LIMITED | Company Secretary | 2000-05-25 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
| TOWERGLEN LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1999-04-20 | Active | |
| DARUNA PROPERTIES LIMITED | Company Secretary | 1998-02-18 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
| NADAN PROPERTIES LIMITED | Company Secretary | 1996-04-22 | CURRENT | 1996-04-22 | Dissolved 2017-05-09 | |
| ROYLETEST LIMITED | Company Secretary | 1995-05-02 | CURRENT | 1979-11-20 | Active | |
| MICHAEL TESTLER PROPERTY SERVICES LIMITED | Company Secretary | 1993-02-20 | CURRENT | 1988-12-19 | Active | |
| CASTLEBROOK HOLDINGS LIMITED | Company Secretary | 1991-02-16 | CURRENT | 1967-10-06 | Active | |
| CASTLEBROOK PROPERTIES LIMITED | Company Secretary | 1991-02-16 | CURRENT | 1974-02-25 | Active | |
| TELECOM TOWER INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 2000-06-01 | Dissolved 2015-01-20 | |
| TELECOM TOWER PROPERTIES LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
| TOWERGLEN LIMITED | Director | 1999-06-14 | CURRENT | 1999-04-20 | Active | |
| DARUNA PROPERTIES LIMITED | Director | 1998-02-18 | CURRENT | 1998-02-18 | Active - Proposal to Strike off | |
| NADAN PROPERTIES LIMITED | Director | 1996-04-22 | CURRENT | 1996-04-22 | Dissolved 2017-05-09 | |
| MICHAEL TESTLER PROPERTY SERVICES LIMITED | Director | 1993-02-20 | CURRENT | 1988-12-19 | Active | |
| ROYLETEST LIMITED | Director | 1991-12-31 | CURRENT | 1979-11-20 | Active | |
| CASTLEBROOK HOLDINGS LIMITED | Director | 1991-02-16 | CURRENT | 1967-10-06 | Active | |
| CASTLEBROOK PROPERTIES LIMITED | Director | 1991-02-16 | CURRENT | 1974-02-25 | Active | |
| MICHAEL TESTLER PROPERTY SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 1988-12-19 | Active | |
| TOWERGLEN LIMITED | Director | 2016-03-01 | CURRENT | 1999-04-20 | Active | |
| ROYLETEST LIMITED | Director | 2016-03-01 | CURRENT | 1979-11-20 | Active | |
| NADAN PROPERTIES LIMITED | Director | 2010-04-26 | CURRENT | 1996-04-22 | Dissolved 2017-05-09 | |
| TELECOM TOWER PROPERTIES LIMITED | Director | 2001-04-12 | CURRENT | 2000-05-25 | Active - Proposal to Strike off | |
| MICHAEL TESTLER & CO. LIMITED | Director | 1997-05-29 | CURRENT | 1993-07-28 | Active | |
| CASTLEBROOK HOLDINGS LIMITED | Director | 1991-02-16 | CURRENT | 1967-10-06 | Active | |
| CASTLEBROOK PROPERTIES LIMITED | Director | 1991-02-16 | CURRENT | 1974-02-25 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 27/04/11 FULL LIST | |
| AR01 | 27/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHIRAZI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHIRAZI | |
| AP01 | DIRECTOR APPOINTED MRS RUTH SALLY TESTLER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 120 BAKER STREET LONDON W1U 6TU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 22 NEW QUEBEC STREET LONDON W1H 7SB | |
| 363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/05/01 | |
| 363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BROOKOAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BROOKOAK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
We do not yet have the details of BROOKOAK LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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|
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 BROOKOAK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 100 |
| Current Assets | 2012-04-01 | £ 100 |
| Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BROOKOAK 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 (99999 - Dormant Company) as BROOKOAK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKOAK 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 BROOKOAK 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 BROOKOAK 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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