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Company Information for

BROOKE HOMES (CAPSTONE) LIMITED

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
06751692
Private Limited Company
Liquidation

Company Overview

About Brooke Homes (capstone) Ltd
BROOKE HOMES (CAPSTONE) LIMITED was founded on 2008-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Brooke Homes (capstone) Limited 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
BROOKE HOMES (CAPSTONE) LIMITED
 
Legal Registered Office
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 06751692
Company ID Number 06751692
Date formed 2008-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 18/11/2010
Return next due 16/12/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:36:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKE HOMES (CAPSTONE) LIMITED

Company Officers of BROOKE HOMES (CAPSTONE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL HOLLERAN
Director 2008-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN HOLLERAN
Director 2009-08-06 2010-02-17
DEREK ANTHONY FOXEN
Company Secretary 2008-11-18 2009-07-06
BARBARA KAHAN
Director 2008-11-18 2008-11-18
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-11-18 2008-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL HOLLERAN CAPSTONE GREEN MANAGEMENT LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
JOHN MICHAEL HOLLERAN EATON HOUSE PROPERTY MANAGEMENT LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
JOHN MICHAEL HOLLERAN P3 BROOKE LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
JOHN MICHAEL HOLLERAN BROOKE HOMES CONSULTING LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
JOHN MICHAEL HOLLERAN BROOKE HOMES LOGISTICS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
JOHN MICHAEL HOLLERAN BROOKE HOMES (BICESTER) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
JOHN MICHAEL HOLLERAN DVS TECH LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
JOHN MICHAEL HOLLERAN SAFE CYLINDERS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
JOHN MICHAEL HOLLERAN HOLLERAN PROPERTY MANAGEMENT LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
JOHN MICHAEL HOLLERAN HOLLERAN GROUP LIMITED Director 2000-08-30 CURRENT 2000-08-30 Active
JOHN MICHAEL HOLLERAN SLH PROPERTIES LIMITED Director 1999-06-11 CURRENT 1999-05-19 Liquidation
JOHN MICHAEL HOLLERAN BROOKE HOMES LIMITED Director 1991-12-31 CURRENT 1984-10-19 Active

More director information

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.

DateDocument TypeDocument Description
2015-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2015
2014-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014
2013-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013
2013-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012
2011-10-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2011
2011-09-272.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-07-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-05-242.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
2011-05-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-16LATEST SOC16/12/10 STATEMENT OF CAPITAL;GBP 100
2010-12-16AR0118/11/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 07/10/2010
2010-08-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HOLLERAN
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN HOLLERAN / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 16/12/2009
2009-12-04AR0118/11/09 FULL LIST
2009-09-21225PREVSHO FROM 30/11/2009 TO 30/06/2009
2009-09-05288bAPPOINTMENT TERMINATED SECRETARY DEREK FOXEN
2009-08-12288aDIRECTOR APPOINTED SALLY ANN HOLLERAN
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-16288aSECRETARY APPOINTED DEREK ANTHONY FOXEN
2008-12-16288aDIRECTOR APPOINTED JOHN MICHAEL HOLLERAN
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to BROOKE HOMES (CAPSTONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-10-11
Meetings of Creditors2011-06-17
Appointment of Administrators2011-05-03
Petitions to Wind Up (Companies)2010-06-24
Fines / Sanctions
No fines or sanctions have been issued against BROOKE HOMES (CAPSTONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-24 Outstanding INVESTEC BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2009-03-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 BROOKE HOMES (CAPSTONE) LIMITED

Intangible Assets
Patents
We have not found any records of BROOKE HOMES (CAPSTONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKE HOMES (CAPSTONE) LIMITED
Trademarks
We have not found any records of BROOKE HOMES (CAPSTONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKE HOMES (CAPSTONE) 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 (4545 - Other building completion) as BROOKE HOMES (CAPSTONE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKE HOMES (CAPSTONE) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBROOKE HOMES (CAPSTONE) LIMITEDEvent Date2011-10-04
The Insolvency Act 1986 Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 18 November 2011 to prove their debts by sending to the undersigned, Andrew Andronikou and Michael Kiely of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, the joint liquidators of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names and Address of Insolvency Practitioners calling the meetings: Andrew Andronikou and Michael Kiely , Quadrant House, 4 Thomas More Square, London E1W 1YW , (IP Nos. 8806 and 9617), Contact Name: Greg Carrier, Email Address: g.carrier@uhy-uk.com, Telephone Number: 020 7767 2625. Andrew Andronikou , Office holder capacity: Joint Liquidator . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBROOKE HOMES (CAPSTONE) LIMITEDEvent Date2011-06-10
In the High Court of Justice case number 4308 Notice is hereby given by Andrew Andronikou and Michael Kiely of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW , that a meeting of creditors of Brooke Homes (Capstone) Limited, Quadrant House, 4 Thomas More Square, London E1W 1YW, is to be held at UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW on 27 June 2011 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (“the Schedule”); I invite you to attend the above meeting. 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 noon on the business day before the day fixed for the meeting, details in writing of your claim. Andrew Andronikou , Office holder capacity: Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBROOKE HOMES (CAPSTONE) LIMITEDEvent Date2011-04-19
In the High Court of Justice case number 4308 Andrew Andronikou and Michael Kiely , (IP Numbers: 8806 and 9617 ) Quadrant House, 4 Thomas More Square, London E1W 1YW :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBROOKE HOMES (CAPSTONE) LIMITEDEvent Date2010-05-24
In the High Court of Justice (Chancery Division) Companies Court case number 4308 A Petition to wind up the above-named Company, Registration Number 6751692, of 8 White Oak Square, London Road, Swanley, Kent BR8 7AG , presented on 24 May 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 7 July 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 6 July 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1470566/37/G/CEG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKE HOMES (CAPSTONE) 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 BROOKE HOMES (CAPSTONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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