Dissolved
Dissolved 2015-03-05
Company Information for BROOKFIELD GROUP LIMITED
PAISLEY, PA3,
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Company Registration Number
SC134701
Private Limited Company
Dissolved Dissolved 2015-03-05 |
Company Name | ||
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BROOKFIELD GROUP LIMITED | ||
Legal Registered Office | ||
PAISLEY | ||
Previous Names | ||
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Company Number | SC134701 | |
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Date formed | 1991-10-28 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-10-31 | |
Date Dissolved | 2015-03-05 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2015-09-21 03:10:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Brookfield Group LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-07-12 | |
BROOKFIELD GROUP SUPERANNUATION PTY LTD | Active | Company formed on the 2008-02-27 | ||
BROOKFIELD GROUP, LLC | 112 S MAIN ST, #134 STOWE VT 05672 | Inactive | Company formed on the 2001-11-01 | |
BROOKFIELD GROUP CONSTRUCTION LTD. | Ontario | Dissolved | ||
Brookfield Group LLC | 30 N. Gould Street Suite 6134 Sheridan WY 82801 | Active | Company formed on the 2017-03-01 | |
BROOKFIELD GROUP LLC | 6031 Old Cheney Hwy Orlando FL 32807 | Active | Company formed on the 2014-06-24 | |
BROOKFIELD GROUP | 315 SW 194TH AVE PEMBROKE PINES FL 33029 | Inactive | Company formed on the 2010-04-22 | |
BROOKFIELD GROUP LLC | Delaware | Unknown | ||
BROOKFIELD GROUP LLC | Delaware | Unknown | ||
BROOKFIELD GROUP INC | Georgia | Unknown | ||
BROOKFIELD GROUP INCORPORATED | California | Unknown | ||
Brookfield Group LLC | Connecticut | Unknown | ||
Brookfield Group Technologies LLC | Indiana | Unknown | ||
BROOKFIELD GROUP INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KATHRYN ECCLES |
||
WILLIAM HALLIDAY |
||
DANIEL SKIRVING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FAULL |
Director | ||
CECILIA TOWNSLEY |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANDSERV ASSET MANAGEMENT LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
LIQ MISC | INSOLVENCY:2.9(SCOT) | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SKIRVING / 28/10/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT MEM AND ARTS 08/08/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 29/31 LISTER ROAD HILLINGTON GLASGOW G52 4BH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BROOKFIELD (ELECTRICAL CONTRACTO RS) LIMITED CERTIFICATE ISSUED ON 16/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 28/10/98; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SRES04 | £ NC 10000/50000 31/10/ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 29/31 LISTER ROAD HILLINGTON GLASGOW G52 4BH | |
363(287) | REGISTERED OFFICE CHANGED ON 01/12/95 | |
363s | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: 67 MAIN STREET BOTHWELL LANARKSHIRE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Appointment of Administrators | 2009-09-22 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 BROOKFIELD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as BROOKFIELD GROUP LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | BROOKFIELD GROUP LIMITED | Event Date | 2009-09-22 |
Company Number: SC134701 Nature of Business: Mechanical & electrical contractors. Registered Office of Company: 5 Sandyford Road, Paisley PA3 4HP. Administrator appointed on: 14 September 2009. By notice of Appointment lodged in: Paisley Sheriff Court Joint Administrators Names and Address: Thomas Hughes LLP CA CTA and Henry Clark Seddon FCCA (IP Nos. 5181 and 5681), Gerber, Landa & Gee, 11/12 Newton Terrace, Glasgow G3 7PJ. | |||
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. |