Company Information for BROCKET HALL (UK) LIMITED
28 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
|
Company Registration Number
09989479
Private Limited Company
Liquidation |
Company Name | |
---|---|
BROCKET HALL (UK) LIMITED | |
Legal Registered Office | |
28 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH | |
Company Number | 09989479 | |
---|---|---|
Company ID Number | 09989479 | |
Date formed | 2016-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 30/05/2020 | |
Latest return | ||
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-06 16:30:10 |
Companies House |
Menu
|
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 | ||
---|---|---|---|---|
BROCKET HALL (UK) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM LONGSHAW |
||
HUI SEN YAN |
||
MIN HAO YU |
||
JIN LONG ZHANG |
||
FENG ZHOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GRANT MORTIMER |
Director | ||
DIETER KLOSTERMANN |
Director | ||
EDDIE LAM-SUM KWOK |
Director | ||
JAMES MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL GOLF RESORT MANAGEMENT LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
HS DEVELOPERS INTERNATIONAL LTD | Director | 2016-03-24 | CURRENT | 2016-02-05 | Active | |
INTEGRATED DESIGN SOLUTIONS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
WORLDWIDE RESOURCE LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
INTERNATIONAL GOLF & RESORT MANAGEMENT LIMITED | Director | 2007-10-30 | CURRENT | 2004-09-16 | Active | |
BUSINESS HORIZON INVESTMENT MANAGEMENT LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active - Proposal to Strike off | |
BUSINESS HORIZON INTERNATIONAL GROUP LTD | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
NEWLAND GLOBAL LTD | Director | 2013-07-01 | CURRENT | 2007-12-06 | Dissolved 2016-01-12 | |
ASIA FINANCIAL COOPERATION ASSOCIATION (EUROPE) LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2015-09-22 | |
EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
THE FUJIAN CHAMBER OF COMMERCE (UK) | Director | 2009-11-06 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
BUSINESS HORIZON EDUCATION TECHNOLOGY LTD | Director | 2006-06-26 | CURRENT | 2006-06-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-09 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-09 | ||
REGISTERED OFFICE CHANGED ON 18/12/22 FROM Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/12/22 FROM Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP | |
Voluntary liquidation Statement of receipts and payments to 2021-12-09 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/21 FROM 40a Station Road Upminster Essex RM14 2TR | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM 9-13 st Andrew Street London EC4A 3AE United Kingdom | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIN LONG ZHANG | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
PSC07 | CESSATION OF INTERNATIONAL LEISURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIU SEN YAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/17 TO 31/08/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
AA01 | Current accounting period shortened from 28/02/17 TO 28/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT MORTIMER | |
AP01 | DIRECTOR APPOINTED MS HUI SEN YAN | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE KWOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETER KLOSTERMANN | |
AP01 | DIRECTOR APPOINTED MR MIN HAO YU | |
AP01 | DIRECTOR APPOINTED MR FENG ZHOU | |
AP01 | DIRECTOR APPOINTED MR DAVID GRANT MORTIMER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LONGSHAW | |
AP01 | DIRECTOR APPOINTED MR JINLONG ZHANG | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointmen | 2020-12-15 |
Appointment of Administrators | 2020-01-24 |
Petitions | 2019-12-24 |
Dismissal of Winding Up Petition | 2019-11-07 |
Petitions | 2019-10-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs
|
|
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 BROCKET HALL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BROCKET HALL (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BROCKET HALL (UK) LIMITED | Event Date | 2020-12-15 |
Name of Company: BROCKET HALL (UK) LIMITED Company Number: 09989479 Trading Name: Brocket Hall Nature of Business: Golf course, country club, conference centre and associated restaurant and accommodat… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BROCKET HALL (UK) LIMITED | Event Date | 2020-01-17 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency & Companies List (ChD) Names and Address of Administrators: Michael James Wellard (IP No. 9670 ) and Darren Edwards (IP No. 10350 ) both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Further details contact: Richard Ring, Email: rring@aspectplus.co.uk, Tel: 01708 300170. Ag OG101231 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BROCKET HALL (UK) LIMITED | Event Date | 2019-11-18 |
In the High Court of Justice (Chancery Division) Companies Court case number 7731 A Petition to wind up the above-named Company, Registration Number 09989479, of ,9-13 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE, presented on 18 November 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 January 2020 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 7.14 by 1600 hours on 7 January 2020 . | |||
Initiating party | Event Type | Petitions | |
Defending party | BROCKET HALL (UK) LIMITED | Event Date | 2019-10-18 |
In the High Court of Justice (Chancery Division) Companies Court No 6067 of 2019 In the Matter of BROCKET HALL (UK) LIMITED (Company Number 09989479 ) and in the Matter of the Insolvency Act 1986 A Pe… | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | BROCKET HALL (UK) LIMITED | Event Date | 2019-09-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 6067 A Petition to wind up the above-named Company, Registration Number 09989479 of ,9-13 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE, presented on 12 September 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 18 October 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 30 October 2019 . The Petition was dismissed | |||
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. |