Active - Proposal to Strike off
Company Information for BROOKHOUSE COMPOSITES HOLDINGS LIMITED
India Mill, India Mill Business Centre, Darwen, LANCASHIRE, BB3 1AD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
BROOKHOUSE COMPOSITES HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
India Mill India Mill Business Centre Darwen LANCASHIRE BB3 1AD Other companies in BB3 | ||||||
Previous Names | ||||||
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Company Number | 05018017 | |
---|---|---|
Company ID Number | 05018017 | |
Date formed | 2004-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 2021-12-31 | |
Latest return | 2021-01-16 | |
Return next due | 2022-01-30 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB974811393 |
Last Datalog update: | 2022-06-16 11:47:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ROMAN BARNHART |
||
MICHAEL THOMAS LAFLEUR |
||
MICHAEL JAMES LYON |
||
ROBERT DANIEL STARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY LEE STEINER |
Director | ||
JANE CATHERINE RATCLIFFE |
Director | ||
TIMOTHY HUGH DAWSON |
Director | ||
CHRISTOPHER KENYON |
Director | ||
MICHAEL MCCAY |
Company Secretary | ||
MICHAEL JOHN MCCAY |
Director | ||
GUY THOMAS |
Director | ||
JOHN B LOCKWOOD |
Director | ||
WILLIAM C DENNINGER |
Director | ||
JAMES CARL LARWOOD, JR |
Director | ||
JOSEPH GODING |
Director | ||
NEAL KEATING |
Director | ||
ERNEST RICHARD THORLEY |
Director | ||
CARL STEPHEN WHEELER |
Director | ||
GUY THOMAS |
Company Secretary | ||
JAMES NICHOLS |
Director | ||
ERIC B REMINGTON |
Director | ||
ROBERT MONTGOMERY GARNEAU |
Director | ||
CANDACE CLARK |
Director | ||
ANDREW PAUL GLENNON |
Director | ||
GEOFFREY FRANCIS SMITH |
Director | ||
COLIN ROBERT STIRLING |
Director | ||
MICHAEL CHRISTOPHER COLLIS |
Director | ||
PAUL MICHAEL NEWTON |
Director | ||
GARY WILLIAM TIPPER |
Director | ||
ANDREW JOHN LEES |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKHOUSE GROUP HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
BROOKHOUSE (SPD) TOOL COMPANY LIMITED | Director | 2017-10-01 | CURRENT | 1991-06-19 | Active - Proposal to Strike off | |
BROOKHOUSE IM LIMITED | Director | 2017-10-01 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
BROOKHOUSE 2004 LIMITED | Director | 2017-10-01 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
BROOKHOUSE AEROSPACE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
KTL TOOLING LIMITED | Director | 2017-10-01 | CURRENT | 1960-04-12 | In Administration/Administrative Receiver | |
BROOKHOUSE AEROSPACE LIMITED | Director | 2017-10-01 | CURRENT | 1985-03-25 | Active | |
KAMAN FABRICATED PRODUCTS LIMITED | Director | 2017-10-01 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
BROOKHOUSE AUTOMOTIVE LIMITED | Director | 2017-10-01 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
BROOKHOUSE GROUP HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
BROOKHOUSE 2004 LIMITED | Director | 2017-08-23 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
BROOKHOUSE AEROSPACE LIMITED | Director | 2017-08-23 | CURRENT | 1985-03-25 | Active | |
KAMAN FABRICATED PRODUCTS LIMITED | Director | 2017-08-23 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
BROOKHOUSE AEROSPACE LIMITED | Director | 2014-03-11 | CURRENT | 1985-03-25 | Active | |
KAMAN FABRICATED PRODUCTS LIMITED | Director | 2014-03-11 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
BROOKHOUSE GROUP HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
BROOKHOUSE (SPD) TOOL COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 1991-06-19 | Active - Proposal to Strike off | |
BROOKHOUSE IM LIMITED | Director | 2013-07-01 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
BROOKHOUSE 2004 LIMITED | Director | 2013-07-01 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
BROOKHOUSE AEROSPACE HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
KTL TOOLING LIMITED | Director | 2013-07-01 | CURRENT | 1960-04-12 | In Administration/Administrative Receiver | |
BROOKHOUSE AEROSPACE LIMITED | Director | 2013-07-01 | CURRENT | 1985-03-25 | Active | |
KAMAN FABRICATED PRODUCTS LIMITED | Director | 2013-07-01 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
BROOKHOUSE AUTOMOTIVE LIMITED | Director | 2013-07-01 | CURRENT | 2000-10-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-01-10 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 13/12/21 | |
RES06 | Resolutions passed:
| |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 13/12/2021<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 13/12/2021<li>Resolution reduction in capital</ul> | ||
RES13 | Resolutions passed:
| |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050180170004 | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
RES15 | CHANGE OF COMPANY NAME 05/03/21 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL ROSSITER | |
AP02 | Appointment of Nord Aerospace Bidco Limited as director on 2021-02-02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL STARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LYON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050180170004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED IAN KENNARD WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROMAN BARNHART | |
CH01 | Director's details changed for Richard Roman Barnhart on 2020-05-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS LAFLEUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 51822485.67 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RICHARD ROMAN BARNHART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LEE STEINER | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS LAFLEUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE RATCLIFFE | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 11822485.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JANE CATHERINE RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENYON | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 11822485.67 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEE STEINER / 15/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY L STEINER / 15/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 11822485.67 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | Register inspection address changed from C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN England to Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AD03 | Registers moved to registered inspection location of Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LARWOOD, JR | |
AP01 | DIRECTOR APPOINTED TIMOTHY HUGH DAWSON | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER KENYON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY THOMAS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES LYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY L STEINER / 01/01/2014 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 11822485.67 | |
AR01 | 16/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CROWELL & MORING 4 PILGRIM STREET LONDON EC4V 6RN ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/01/09 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 16/01/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/01/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/01/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 16/01/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ROBERT DANIEL STARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DENNINGER | |
AR01 | 16/01/13 FULL LIST | |
RES01 | ADOPT ARTICLES 16/11/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIAN LOCKWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GODING | |
AR01 | 16/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL KEATING | |
AP01 | DIRECTOR APPOINTED MR JOSEPH GODING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST THORLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES C LARWOOD, JR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 08/12/2010 | |
CERTNM | COMPANY NAME CHANGED BROOKHOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/01/11 | |
NM03 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AR01 | 16/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR MICHAEL MCCAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY THOMAS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MCCAY | |
AP01 | DIRECTOR APPOINTED MR CARL STEPHEN WHEELER | |
AR01 | 16/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | GBP NC 59955/12000000 03/09/09 | |
88(2) | AD 04/09/09 GBP SI 1176253100@0.01=11762531 GBP IC 57856.23/11820387.23 | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC REMINGTON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENNINGER / 11/12/2008 | |
288a | DIRECTOR APPOINTED MR WILLIAM DENNINGER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT GARNEAU | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GLENNON |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT OF KEYMAN POLICY | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROOKHOUSE COMPOSITES HOLDINGS 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. |