Dissolved
Dissolved 2018-03-06
Company Information for BROCKMAN CARPETS LIMITED
CHICHESTER, WEST SUSSEX, PO19,
|
Company Registration Number
04187717
Private Limited Company
Dissolved Dissolved 2018-03-06 |
Company Name | |
---|---|
BROCKMAN CARPETS LIMITED | |
Legal Registered Office | |
CHICHESTER WEST SUSSEX | |
Company Number | 04187717 | |
---|---|---|
Date formed | 2001-03-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-03-31 | |
Date Dissolved | 2018-03-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
PETER MILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISA JANE ASHLEY |
Company Secretary | ||
LOUISA JANE ASHLEY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 4 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISA ASHLEY | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISA ASHLEY | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 7A WEST STREET SELSEY NEAR CHICHESTER WEST SUSSEX PO20 9AA | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: STATION HOUSE NORTH STREET HAUANT HAMPSHIRE PO9 1QU | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 11/04/01--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2009-08-21 |
Petitions to Wind Up (Companies) | 2009-08-19 |
Proposal to Strike Off | 2009-02-17 |
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 | MRS L J ASHLEY AND MR P B MILES |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BROCKMAN CARPETS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | BROCKMAN CARPETS LIMITED | Event Date | 2009-08-13 |
In the Brighton County Court case number 129 Eric John Stonham (IP No 6486 ) of Stonham.Co , 1 Market Avenue, Chichester, West Sussex PO19 1JU : Administrator | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BROCKMAN CARPETS LIMITED | Event Date | 2009-07-03 |
In the High Court of Justice (Chancery Division) case number 16055 A Petition to wind up the above named company whose registered office is situated at 4 Sudley Road, Bognor Regis, West Sussex PO21 1EU , presented on 3 July 2009 , by HFD LTD, T/A CRUCIAL TRADING , whose registered office is at PO Box 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW , claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, The Strand London WC2A 2LL , on Wednesday 2 September 2009 , at 10.30 am (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 Tuesday 1 September 2009 The Petitioners Solicitor is Lovetts Plc , The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR , telephone 01483 457500, Facsimile 01483 457700, email debt@lovetts.co.uk(Ref RB/H356001/150.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROCKMAN CARPETS LIMITED | Event Date | 2009-02-17 |
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. |