Company number 04597659
Status Liquidation
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 22 December 2016; Liquidators' statement of receipts and payments to 17 May 2016; Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 5 June 2015. The most likely internet sites of BROOKHOUSE HOTEL LIMITED are www.brookhousehotel.co.uk, and www.brookhouse-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookhouse Hotel Limited is a Private Limited Company.
The company registration number is 04597659. Brookhouse Hotel Limited has been working since 21 November 2002.
The present status of the company is Liquidation. The registered address of Brookhouse Hotel Limited is Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Le19 1wl. . WESTWOOD, Fiona is a Secretary of the company. WESTWOOD, John is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 21 November 2002
BROOKHOUSE HOTEL LIMITED Events
22 Dec 2016
Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 22 December 2016
21 Jul 2016
Liquidators' statement of receipts and payments to 17 May 2016
05 Jun 2015
Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 5 June 2015
03 Jun 2015
Appointment of a voluntary liquidator
03 Jun 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-05-18
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-05-18
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-05-18
...
... and 34 more events
31 Mar 2003
New director appointed
31 Mar 2003
New secretary appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
21 Nov 2002
Incorporation
30 May 2013
Charge code 0459 7659 0003
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Supplemental mortgage of chattels:. Dining room – 11 wooden…
28 November 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Fixed charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: T/N SF272572 k/a the brookhouse hotel, rolleston on dove…