BROOKMOORE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 7NN

Company number 09402200
Status Liquidation
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Elwell Watchorn & Saxton Llp 1st Floor 1 East Poultry Avenue London EC1A 9PT England to 109 Swan Street Sileby Leicestershire LE12 7NN on 30 March 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-13 . The most likely internet sites of BROOKMOORE LIMITED are www.brookmoore.co.uk, and www.brookmoore.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barrow upon Soar Rail Station is 2 miles; to Syston Rail Station is 2.8 miles; to Loughborough (Leics) Rail Station is 5 miles; to Leicester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookmoore Limited is a Private Limited Company. The company registration number is 09402200. Brookmoore Limited has been working since 22 January 2015. The present status of the company is Liquidation. The registered address of Brookmoore Limited is 109 Swan Street Sileby Leicestershire Le12 7nn. . FLETCHER, Justin Peter is a Secretary of the company. BOOTH, Mark David is a Director of the company. JOHNSON, Charles Senter Brook is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLETCHER, Justin Peter
Appointed Date: 22 January 2015
Director
BOOTH, Mark David
Appointed Date: 22 January 2015
63 years old
Director
JOHNSON, Charles Senter Brook
Appointed Date: 22 January 2015
79 years old

Persons With Significant Control

Mr Mark David Booth
Notified on: 14 April 2016
63 years old
Nature of control: Has significant influence or control

BROOKMOORE LIMITED Events

30 Mar 2017
Registered office address changed from Elwell Watchorn & Saxton Llp 1st Floor 1 East Poultry Avenue London EC1A 9PT England to 109 Swan Street Sileby Leicestershire LE12 7NN on 30 March 2017
24 Mar 2017
Appointment of a voluntary liquidator
24 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-13
24 Mar 2017
Statement of affairs with form 4.19
27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 6 more events
28 May 2015
Statement of capital following an allotment of shares on 11 May 2015
  • GBP 200
28 May 2015
Change of share class name or designation
28 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 May 2015
Registration of charge 094022000001, created on 11 May 2015
22 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-22
  • GBP 2

BROOKMOORE LIMITED Charges

11 May 2015
Charge code 0940 2200 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Charles Senter Brook Johnson
Description: Contains fixed charge…

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