Dissolved
Dissolved 2016-08-02
Company Information for NORTHBROOK DEVELOPMENTS LIMITED
LONDON, NW11,
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Company Registration Number
07218971
Private Limited Company
Dissolved Dissolved 2016-08-02 |
Company Name | |
---|---|
NORTHBROOK DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07218971 | |
---|---|---|
Date formed | 2010-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-08-02 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-08-16 18:46:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHBROOK DEVELOPMENTS LTD | STOCKERS FARM SALTHILL ROAD CHICHESTER WEST SUSSEX PO19 3PY | Active | Company formed on the 1994-03-23 |
Officer | Role | Date Appointed |
---|---|---|
JACQUES TREDOUX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NETWORK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HARRY MICHAEL PANTON |
Director | ||
ANDREW CLIVE PORTLOCK |
Director | ||
SHANE WILLIAM ENSOLL |
Director | ||
BELSIZE SECRETARIAL LIMITED |
Company Secretary | ||
BELSIZE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HADLEY CONSOLIDATED LIMITED | Director | 2017-03-27 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
LIGHTNING DEVELOPMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2009-04-04 | Active - Proposal to Strike off | |
DULWICH HAMLET LEISURE LIMITED | Director | 2016-11-10 | CURRENT | 2012-11-08 | Dissolved 2018-02-13 | |
RP HR LIMITED | Director | 2016-07-11 | CURRENT | 2012-07-10 | Liquidation | |
SILVEREEF PROPERTIES LIMITED | Director | 2016-06-02 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
MISTWELL PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
CHAMPION HILL INVESTMENTS LTD | Director | 2015-11-09 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
UPLINK PROPERTIES LIMITED | Director | 2014-11-02 | CURRENT | 2007-11-01 | Dissolved 2018-06-05 | |
BOLDNICK LIMITED | Director | 2013-08-15 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
WELCOME HOME LIMITED | Director | 2012-11-01 | CURRENT | 2005-10-26 | Dissolved 2015-10-20 | |
MANAGEMENT HR LIMITED | Director | 2012-09-30 | CURRENT | 2008-09-04 | Dissolved 2014-12-23 | |
CONSOLIDATED HR LIMITED | Director | 2012-04-14 | CURRENT | 2010-04-09 | Dissolved 2015-10-20 | |
STORMWOOD PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 2006-02-02 | Dissolved 2016-11-12 |
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 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PANTON | |
AP01 | DIRECTOR APPOINTED MR JACQUES TREDOUX | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MICHAEL PANTON / 12/02/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 22/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL PANTON / 08/11/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE ENSOLL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HARRY MICHAEL PANTON | |
AP04 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LIMITED | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED SHANE ENSOLL | |
AP04 | CORPORATE SECRETARY APPOINTED BELSIZE SECRETARIAL LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED BELSIZE DIRECTORS LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Outstanding | INVESTEC BANK PLC |
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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 NORTHBROOK DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NORTHBROOK DEVELOPMENTS 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. |