Liquidation
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Company Information for BROOKPINE LTD
29 LEE BANK HOUSE, BLUCHER STREET, BIRMINGHAM, W MIDLANDS, B1 1HP,
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Company Registration Number
 04953646 Private Limited Company
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Company Overview
About Brookpine Ltd
BROOKPINE LTD was founded on 2003-11-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Brookpine Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BROOKPINE LTD | |
| Legal Registered Office | |
| 29 LEE BANK HOUSE BLUCHER STREET BIRMINGHAM W MIDLANDS B1 1HP Other companies in B1 | |
Filing Information
| Company Number | 04953646 | |
|---|---|---|
| Company ID Number | 04953646 | |
| Date formed | 2003-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2005 | |
| Account next due | 31/01/2007 | |
| Latest return | 05/11/2005 | |
| Return next due | 03/12/2006 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 07:21:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKPINE LTD
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Companies with same name BROOKPINE LTD
The following companies were found which have the same name as BROOKPINE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BROOKPINE PROPERTIES LTD. | 70 N. SR 587 - FOSTORIA OH 44830 | Active | Company formed on the 2005-07-12 |
 |
BROOKPINE CONSULTING PTY LTD | Strike-off action in progress | Company formed on the 2006-01-11 | |
|
BROOKPINE PTY. LIMITED | NSW 2444 | Active | Company formed on the 1994-08-31 |
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BROOKPINE EQUITY LP | California | Unknown | |
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BROOKPINE, INC. | 3405 COUNTRY CLUB DR S SALEM OR 97302 | Active | Company formed on the 1991-04-18 |
Company Officers of BROOKPINE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON CHARLTON |
||
LEROY ERIC ARTHURS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 287 | Registered office changed on 10/08/06 from: topmost lonsdale house 52 blucher street birmingham west midlands B1 1QU | |
| 363s | Return made up to 05/11/05; full list of members | |
| AA | 31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 05/11/04; full list of members | |
| 225 | Accounting reference date extended from 30/11/04 to 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | Ad 01/12/03--------- £ si 2@1=2 £ ic 2/4 | |
| 287 | Registered office changed on 10/12/03 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
5248 - Other retail specialist stores Licences & Regulatory approval
We could not find any licences issued to BROOKPINE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2008-04-23 |
| Proposal to Strike Off | 2008-01-08 |
| Proposal to Strike Off | 2007-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against BROOKPINE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROOKPINE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.22 | 9 |
| MortgagesNumMortOutstanding | 0.64 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5248 - Other retail specialist stores
Income
Government Income
We have not found government income sources for BROOKPINE LTD. 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 (5248 - Other retail specialist stores) as BROOKPINE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKPINE LTD 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | BROOKPINE LTD | Event Date | 2008-04-23 |
| In the High Court of Justice (Chancery Division) Manchester District Registry No 2508 of 2008 In the Matter of BROOKPINE LIMITED (Company Number 04953646) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 29 Lee Bank House, Blucher Street, Birmingham, West Midlands B1 1HP, presented on 4 April 2008 by Dextra Solutions Limited, Weston Road, Crewe, Cheshire CW1 6BU, claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ, on 2 June 2008, at 1000 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 30 May 2008. The Petitioners Solicitor is Halliwells LLP , 3 Hardman Square, Spinningfields, Manchester M3 3EB. 18 April 2008. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BROOKPINE LTD | Event Date | 2008-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BROOKPINE LTD | Event Date | 2007-06-26 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 2005 HYDROMECH SYSTEMS LIMITED | Event Date | 2005-04-29 |
| In the High Court of Justice (Chancery Division) Leeds District RegistryNo 234 of 2005 HYDROMECH SYSTEMS LIMITED(Company No 01286683) Notice is hereby given by Adrian David Allen and Robert Henry Barker, of Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG, that a Meeting of the Creditors of Hydromech Systems Limited, c/o Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG, is to be held at the offices of Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG, on 12 May 2005, at 10.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. A D Allen, Joint Administrator 25 April 2005.(566) | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2003-07-02 | |
| THE MERCHANTS CELLAR LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at Numerica, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, on 18 July 2003, at 10.00 am, for the purposes of having a report by me, the Administrative Receiver, laid before it together with a summary of the statement of affairs of the Company, and, if thought fit, to appoint a Creditors Committee. Proxies to be used at the Meeting must be lodged, together with written details of the claim, at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, not later than 12.00 noon on the business day before the day of the Meeting. Creditors whose claims are wholly secured are not entitled to attend or be represented at this Meeting. The Statutory Report prepared by the Joint Administrative Receivers of the named Company, pursuant to section 48 of the Insolvency Act 1986, is available free of charge and on written request to me. C I Vickers, Administrative Receiver 26 June 2003.(826) | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1996 HEC (HAYES) LIMITED | Event Date | 2002-07-02 |
| In the High Court of JusticeNo 2809 of 1996 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of the Creditors of the above-named Company will be held at Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, on 31 July 2002, at 11.00 am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote on his/her behalf. It is not necessary for the proxy to be a Creditor. J R D Smith, Liquidator 26 June 2002. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKPINE LTD 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 BROOKPINE LTD 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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