Company number 04300020
Status Liquidation
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 103 MARINA AVENUE, GREAT SANKEY, WARRINGTON, UNITED KINGDOM, WA5 1JH
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Order of court to wind up; Registered office address changed from 166 Prescot Road St. Helens Merseyside WA10 3TS on 1 February 2012; Total exemption small company accounts made up to 30 November 2010. The most likely internet sites of BROOKWOOD HOMES LIMITED are www.brookwoodhomes.co.uk, and www.brookwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Brookwood Homes Limited is a Private Limited Company.
The company registration number is 04300020. Brookwood Homes Limited has been working since 05 October 2001.
The present status of the company is Liquidation. The registered address of Brookwood Homes Limited is 103 Marina Avenue Great Sankey Warrington United Kingdom Wa5 1jh. . PEARSON, Julie Denise is a Secretary of the company. PEARSON, Neil is a Director of the company. Secretary BURFOOT, Christopher Martin John has been resigned. Nominee Secretary HAZELAW SECRETARIES LIMITED has been resigned. Director BURFOOT, Christopher Martin John has been resigned. Director THORNTON, Anthony Peter has been resigned. Nominee Director H M SECURITIES LIMITED has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Nominee Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 08 October 2001
Appointed Date: 05 October 2001
Nominee Director
H M SECURITIES LIMITED
Resigned: 08 October 2001
Appointed Date: 05 October 2001
BROOKWOOD HOMES LIMITED Events
13 Jun 2012
Order of court to wind up
01 Feb 2012
Registered office address changed from 166 Prescot Road St. Helens Merseyside WA10 3TS on 1 February 2012
29 Nov 2011
Total exemption small company accounts made up to 30 November 2010
29 Nov 2011
Annual return made up to 12 September 2011 with full list of shareholders
Statement of capital on 2011-11-29
13 Oct 2010
Annual return made up to 12 September 2010 with full list of shareholders
...
... and 32 more events
26 Oct 2001
New director appointed
26 Oct 2001
New director appointed
10 Oct 2001
Accounting reference date extended from 31/10/02 to 31/12/02
10 Oct 2001
Ad 08/10/01--------- £ si 299@1=299 £ ic 1/300
05 Oct 2001
Incorporation
26 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Legal charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 87 ashton road, newton-le-willows,. By way of fixed charge…
6 June 2003
Charge of deposit
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 April 2003
Legal charge
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of church street golborne wigan grt…
15 April 2003
Debenture
Delivered: 1 May 2003
Status: Satisfied
on 1 March 2007
Persons entitled: National Westminster Bank PLC
Description: The whole or any part of the companies assets.