BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED

Company Number		09138056
Company ID Number		09138056
Date formed		2014-07-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-03-31
Account next due		31/12/2019
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB215961210~~

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Companies with same name BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED

The following companies were found which have the same name as BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED		Unknown

Company Officers of BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON SALEH VERJEE	Company Secretary	2016-08-18
SIMON SALEH VERJEE	Director	2016-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD MARK HATTER	Director	2014-07-18	2018-03-19
PETER SHASHA	Director	2015-07-19	2017-03-31
PAUL DEREK COUCHMAN	Company Secretary	2015-06-09	2016-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON SALEH VERJEE	SPICEDALE LIMITED	Director	2016-11-21	CURRENT	1979-06-28	Liquidation
SIMON SALEH VERJEE	JEM (LOVAT LANE) LIMITED	Director	2016-08-18	CURRENT	2005-12-12	Dissolved 2017-06-13
SIMON SALEH VERJEE	BPP (WESTBOURNE GROVE) LIMITED	Director	2016-08-18	CURRENT	2000-02-28	Dissolved 2017-06-13
SIMON SALEH VERJEE	BROOKSPLACE (SHOREDITCH) LIMITED	Director	2016-08-18	CURRENT	2008-04-18	Active - Proposal to Strike off
SIMON SALEH VERJEE	SHOREGATE PROPERTIES LIMITED	Director	2016-08-18	CURRENT	2006-08-16	Liquidation
SIMON SALEH VERJEE	THE RUMI ENDOWMENT COMPANY LIMITED	Director	2015-05-19	CURRENT	1918-09-12	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.

Date	Document Type	Document Description
2022-08-23		Final Gazette dissolved via compulsory strike-off
2022-05-23		Voluntary liquidation. Notice of members return of final meeting
2021-11-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-07
2020-10-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-07
2019-08-29	LIQ01	Voluntary liquidation declaration of solvency
2019-08-29	600	Appointment of a voluntary liquidator
2019-08-29	LRESSP	Resolutions passed: Special resolution to wind up on 2019-08-08
2019-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/19 FROM 1st Floor Clutha House 10 Storey's Gate London SW1P 3AY England
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/18 FROM 35 South Street London W1K 2XE
2018-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK HATTER
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-06-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SHASHA
2017-03-17	AA01	Previous accounting period shortened from 31/07/16 TO 31/03/16
2016-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/16 FROM 2nd Floor 20 Thayer Street London W1U 2DD England
2016-09-07	AA01	Current accounting period shortened from 31/07/17 TO 31/03/17
2016-09-07	AP01	DIRECTOR APPOINTED MR SIMON SALEH VERJEE
2016-09-06	TM02	Termination of appointment of Paul Derek Couchman on 2016-08-18
2016-09-06	AP03	Appointment of Simon Saleh Verjee as company secretary on 2016-08-18
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 1500
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091380560002
2016-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091380560001
2016-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/16 FROM C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL
2016-03-24	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	AP01	DIRECTOR APPOINTED MR PETER SHASHA
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 1500
2015-10-15	SH01	11/09/15 STATEMENT OF CAPITAL GBP 1500.00
2015-08-12	AR01	18/07/15 FULL LIST
2015-06-09	AP03	SECRETARY APPOINTED MR PAUL DEREK COUCHMAN
2015-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091380560002
2015-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091380560001
2015-04-25	RES15	CHANGE OF NAME 13/04/2015
2015-04-25	CERTNM	COMPANY NAME CHANGED 12 GREEK STREET LEEDS LIMITED CERTIFICATE ISSUED ON 25/04/15
2015-04-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM KENDAL HOUSE 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2019-08-21
Resolutions for Winding-up	2019-08-21
Appointment of Liquidators	2019-08-21

Fines / Sanctions

No fines or sanctions have been issued against BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-03-31

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 BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED

Intangible Assets

Patents

We have not found any records of BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED

Trademarks

We have not found any records of BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER 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 (68100 - Buying and selling of own real estate) as BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER 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 Type	Notices to Creditors
Defending party	BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED	Event Date	2019-08-13
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 8 August 2019, are required, on or before 13 September 2019 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Nathan Sawyer on 020 7495 2348 or by email at nathansawyer@insolveplus.com. Liquidator: Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH Anthony Hyams FCCA :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED	Event Date	2019-08-08
Passed 8 August 2019 At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 8 August 2019 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams (IP Number 9413 ), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Bina Kotecha, binakotecha@insolveplus.com, 020 7495 2348. Simon Verjee : Chairman of Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED	Event Date	2019-08-08
Liquidator: Anthony Harry Hyams FCCA of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : For further details contact: Nathan Sawyer, nathansawyer@insolveplus.com, 020 7495 2348

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER 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 BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED 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.
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Last Datalog update:	2022-08-23 12:01:47
Primary Source:	Companies House

Company Overview

Company Officers of BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED

Related Directorships