Voluntary Arrangement
Company Information for NORTHBROOK RESOURCES LTD
45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
![]() Private Limited Company
Voluntary Arrangement |
Company Name | ||
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NORTHBROOK RESOURCES LTD | ||
Legal Registered Office | ||
45 GRESHAM STREET LONDON EC2V 7BG Other companies in CB10 | ||
Previous Names | ||
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Company Number | 07252700 | |
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Company ID Number | 07252700 | |
Date formed | 2010-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 08:57:36 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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NORTHBROOK RESOURCES DEVELOPMENT CORPORATION | Delaware | Unknown | |
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NORTHBROOK RESOURCES (IRELAND) LIMITED | EVELYN PARTNERS Paramount Court, Corrig Road Sandyford Business Park Dublin 18, DUBLIN, D18 R9C7, Ireland D18 R9C7 | Liquidation | Company formed on the 2019-11-22 |
Officer | Role | Date Appointed |
---|---|---|
ONE ADVISORY LIMITED |
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DANIEL JAMES COLLIER |
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MICHAEL MARTIN DELANEY |
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JAMES GRIFFIN |
||
CHRISTOPHER HUGH TREGGIDEN MORROW |
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IAN ERWIN PIERRE SOSSO |
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THOMAS ALFRED TEICHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK TAYLOR |
Director | ||
ROGER JAMES CLEMENTS |
Director | ||
JOHN HEGARTY |
Director | ||
TAYLER BRADSHAW LIMITED |
Company Secretary | ||
JAMES MARTIN MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISTIL COMPANY LIMITED | Company Secretary | 2014-02-19 | CURRENT | 1999-04-12 | Active | |
FIBODO LIMITED | Director | 2017-01-10 | CURRENT | 2014-02-20 | Active | |
BY DESIGN (UK) LIMITED | Director | 2017-02-06 | CURRENT | 2006-12-05 | Liquidation | |
SIMBA SLEEP LIMITED | Director | 2016-02-20 | CURRENT | 2015-07-27 | Active | |
QUESTER VENTURE PARTICIPATIONS LIMITED | Director | 2015-09-17 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
THE GARAGE, SOHO LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
62 DEAN STREET SOHO LONDON LIMITED | Director | 2014-02-04 | CURRENT | 2014-01-29 | Active | |
HARDLYEVER LIMITED | Director | 2013-01-15 | CURRENT | 2009-08-27 | Active | |
SPARK BLACK SHEEP LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2017-04-11 | |
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2009-05-14 | Dissolved 2017-01-27 | |
SPARK VENTURE MANAGEMENT LIMITED | Director | 2007-06-04 | CURRENT | 1989-12-20 | Active | |
SPARK VENTURES LIMITED | Director | 2007-05-21 | CURRENT | 2000-01-21 | Active | |
QUESTER VENTURE GP LIMITED | Director | 2007-05-11 | CURRENT | 2001-06-28 | Dissolved 2017-09-19 | |
QUERIST LIMITED | Director | 2007-05-11 | CURRENT | 1994-06-29 | Active | |
QUESTER ACADEMIC GP LIMITED | Director | 2007-05-11 | CURRENT | 2002-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Voluntary arrangement supervisor's abstract of receipts and payments to 2024-07-04 | ||
Notice to Registrar of companies voluntary arrangement taking effect | ||
Liquidation. End of administration | ||
Administrator's progress report | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed elevate platform LIMITED\certificate issued on 23/01/23 | ||
Liquidation creditors meeting | ||
Liquidation creditors meeting | ||
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM The Old Rectory Addington Buckingham MK18 2JR England | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Daniel James Collier on 2020-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 869578 | |
AP01 | DIRECTOR APPOINTED MR JOHN FITZPATRICK | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM C/O One Advisory Limited 201 Temple Chambers 3- 7 Temple Avenue London EC4Y 0DT England | |
TM02 | Termination of appointment of One Advisory Limited on 2020-01-12 | |
PSC05 | Change of details for Uil Limited as a person with significant control on 2019-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN KENEFICK | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072527000002 | |
RES01 | ADOPT ARTICLES 11/03/19 | |
SH01 | 19/02/19 STATEMENT OF CAPITAL GBP 42655.24 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ELLIOTT GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALFRED TEICHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ERWIN PIERRE SOSSO | |
CH01 | Director's details changed for Ian Erwin Pierre Sosso on 2014-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH TREGGIDEN MORROW | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr James Griffin on 2018-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES CLEMENTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072527000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address C/O One Advisory Limited 201 Temple Chambers 3- 7 Temple Avenue London EC4Y 0DT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Uil Limited as a person with significant control on 2017-09-12 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-26 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 26178.15 | |
SH01 | 12/09/17 STATEMENT OF CAPITAL GBP 26178.15 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | Director's details changed for Mr Michael Martin Delaney on 2017-05-11 | |
AP01 | DIRECTOR APPOINTED MR ROGER JAMES CLEMENTS | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AP04 | CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED | |
AP01 | DIRECTOR APPOINTED MR MARK TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ERWIN PIERRE SOSSO / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TEICHMAN / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TEICHMAN / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH TREGGIDEN MORROW / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN DELANEY / 19/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRIFFIN / 19/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEGARTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN DELANEY / 06/12/2016 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ONE ADVISORY LIMITED 201 TEMPLE CHAMBERS 3-7 EMPLE AVENUE LONDON EC4Y 0DT ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN DELANEY / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES COLLIER / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES COLLIER / 06/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 201 TEMPLE CHAMBERS 3 - 7 TEMPLE AVENUE LONDON EC4Y 0DT ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN DELANEY / 06/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O ONE ADVISORY LIMITED 201 TEMPLE CHAMBERS 3 - 7 TEMPLE AVENUE LONDON EC4Y 0DT ENGLAND | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 19571.58 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 19571.58 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ERWIN PIERRE SOSSO / 07/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN DELANEY / 07/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN DELANEY / 07/11/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ERWIN PIERRE SOSSO / 07/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRIFFIN / 07/11/2016 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 18613.66 | |
SH19 | 26/10/16 STATEMENT OF CAPITAL GBP 2792.25 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES06 | REDUCE ISSUED CAPITAL 23/09/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072527000001 | |
RES13 | RESOLUTION PASSED ON THE EFFECTIVE DATE 16/09/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RESOLUTION PASSED ON THE EFFECTIVE DATE 23/09/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RESOLUTION PASSED ON THE EFFECTIVE DATE 23/09/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RESOLUTION PASSED ON THE EFFECTIVE DATE 23/09/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RESOLUTION PASSED ON THE EFFECTIVE DATE 23/09/2016 | |
RES13 | RATIFICATION OF SHARE TRANSFERS 16/09/2016 | |
RES01 | ADOPT ARTICLES 16/09/2016 | |
RES13 | RESOLUTION PASSED ON THE EFFECTIVE DATE 23/09/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072527000001 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 16537.95 | |
AR01 | 15/06/16 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 16463.75 | |
AR01 | 13/05/16 FULL LIST | |
SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH06 | 11/05/16 STATEMENT OF CAPITAL GBP 16449.55 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN DELANEY / 26/08/2015 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1458.75 | |
AR01 | 13/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES GRIFFIN | |
AP01 | DIRECTOR APPOINTED IAN ERWIN PIERRE SOSSO | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1170.46 | |
AR01 | 13/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR JOHN HEGARTY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 13/01/14 STATEMENT OF CAPITAL GBP 1108.1 | |
SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY | |
AR01 | 13/05/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
AP01 | DIRECTOR APPOINTED THOMAS TEICHMAN | |
SH01 | 07/03/13 STATEMENT OF CAPITAL GBP 411682.24 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/11/2012 | |
AR01 | 13/05/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 10/05/12 STATEMENT OF CAPITAL GBP 1059.46 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HUGH TREGGIDEN MORROW | |
RES01 | ADOPT ARTICLES 08/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN DELANEY / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MURPHY / 11/04/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2023-10-20 |
Appointmen | 2022-08-09 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-05-31 | £ 82,773 |
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Creditors Due Within One Year | 2012-05-31 | £ 76,686 |
Creditors Due Within One Year | 2012-05-31 | £ 66,686 |
Creditors Due Within One Year | 2011-05-31 | £ 2,600 |
Creditors and other liabilities
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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 RESOURCES LTD
Called Up Share Capital | 2013-05-31 | £ 1,306 |
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Called Up Share Capital | 2012-05-31 | £ 1,059 |
Called Up Share Capital | 2012-05-31 | £ 1,059 |
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 37,061 |
Cash Bank In Hand | 2012-05-31 | £ 12,094 |
Cash Bank In Hand | 2012-05-31 | £ 67,084 |
Current Assets | 2013-05-31 | £ 57,279 |
Current Assets | 2012-05-31 | £ 108,814 |
Current Assets | 2012-05-31 | £ 95,075 |
Debtors | 2013-05-31 | £ 20,218 |
Debtors | 2012-05-31 | £ 96,720 |
Debtors | 2012-05-31 | £ 27,991 |
Shareholder Funds | 2012-05-31 | £ 49,817 |
Shareholder Funds | 2012-05-31 | £ 46,078 |
Tangible Fixed Assets | 2013-05-31 | £ 14,145 |
Tangible Fixed Assets | 2012-05-31 | £ 17,689 |
Tangible Fixed Assets | 2012-05-31 | £ 17,689 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTHBROOK RESOURCES LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ELEVATE PLATFORM LIMITED | Event Date | 2022-08-09 |
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List Court Number: CR-2022-2372 ELEVATE PLATFORM LIMITED (Company Number 07252700 ) Nature of Bu… | |||
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. |