BROOKHOUSE HOMES LIMITED
MANCHESTER BHGW VENTURE (2) LIMITED

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 07160237
Status Liquidation
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 168-170 Washway Road Sale M33 6RH to St. George's House 215-219 Chester Road Manchester M15 4JE on 2 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BROOKHOUSE HOMES LIMITED are www.brookhousehomes.co.uk, and www.brookhouse-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Brookhouse Homes Limited is a Private Limited Company. The company registration number is 07160237. Brookhouse Homes Limited has been working since 17 February 2010. The present status of the company is Liquidation. The registered address of Brookhouse Homes Limited is St George S House 215 219 Chester Road Manchester M15 4je. . CHAPE, Peter is a Secretary of the company. GARDNER, Andrew Jeremy is a Director of the company. WARING, Dominic Mark is a Director of the company. WARING, Peter Leo is a Director of the company. Director CUNNINGHAM, Heather Ruth has been resigned. Director HINDLE, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAPE, Peter
Appointed Date: 17 February 2010
Director
GARDNER, Andrew Jeremy
Appointed Date: 17 February 2010
53 years old
Director
WARING, Dominic Mark
Appointed Date: 17 February 2010
55 years old
Director
WARING, Peter Leo
Appointed Date: 17 February 2010
61 years old

Resigned Directors

Director
CUNNINGHAM, Heather Ruth
Resigned: 07 December 2012
Appointed Date: 07 December 2012
62 years old
Director
HINDLE, John
Resigned: 04 October 2012
Appointed Date: 17 February 2010
91 years old

Persons With Significant Control

Bhgw Venture Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKHOUSE HOMES LIMITED Events

02 Mar 2017
Registered office address changed from 168-170 Washway Road Sale M33 6RH to St. George's House 215-219 Chester Road Manchester M15 4JE on 2 March 2017
01 Mar 2017
Declaration of solvency
01 Mar 2017
Appointment of a voluntary liquidator
01 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-14
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
...
... and 26 more events
02 Jun 2010
Company name changed bhgw venture (2) LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-05-12
02 Jun 2010
Change of name notice
27 May 2010
Current accounting period shortened from 28 February 2011 to 24 September 2010
24 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010
Incorporation

BROOKHOUSE HOMES LIMITED Charges

28 November 2014
Charge code 0716 0237 0005
Delivered: 5 December 2014
Status: Satisfied on 12 January 2017
Persons entitled: Homes and Communities Agency
Description: Land at beechwood avenue, runcorn.
22 November 2013
Charge code 0716 0237 0004
Delivered: 4 December 2013
Status: Satisfied on 19 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 66 millingford avenue golborne warrington t/n GM411254…
22 November 2013
Charge code 0716 0237 0003
Delivered: 23 November 2013
Status: Satisfied on 19 December 2014
Persons entitled: Haydock Finance Limited
Description: 66 millingford avenue golborne warrington t/no.GM411254…
7 May 2013
Charge code 0716 0237 0002
Delivered: 8 May 2013
Status: Satisfied on 19 December 2014
Persons entitled: Haydock Finance Limited
Description: 23 tiverton close tyldesley manchester t/no.GM555433 and…
7 May 2013
Charge code 0716 0237 0001
Delivered: 8 May 2013
Status: Satisfied on 19 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 23 tiverton close tyldesley manchester t/no.GM555433 and…

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