Brookhouse (Bracknell) Limited

Company Name	Brookhouse (Bracknell) Limited
Company Status	Dissolved
Company Number	04518234
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Name	Inputwild Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Peter Chape
Nationality	British
Status	Closed
Appointed	13 March 2003(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr Andrew Jeremy Gardner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(2 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mrs Heather Ruth Cunningham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2012(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Mr John Hindle
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 weeks, 3 days after company formation)
Appointment Duration	10 years (resigned 04 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH

Director Name	Ian Clifford Marsden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Accountant
Correspondence Address	47 Withington Avenue Culcheth Warrington Cheshire WA3 4JE

Secretary Name	Mr James Peter Banfi
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowton Cottage Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brookhousegroup.co.uk
Telephone	0161 9694919
Telephone region	Manchester

Location

Registered Address	Prospect House 168-170 Washway Road Sale Cheshire M33 6RH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12m at £1	Brookhouse Property Holdings LTD 100.00% Preference
1 at £1	Brookhouse Property Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£14,743,000

Accounts

Latest Accounts	24 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	24 September

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
13 March 2015	Application to strike the company off the register (3 pages)
12 March 2015	Solvency Statement dated 02/02/15 (1 page)
12 March 2015	Statement by Directors (1 page)
12 March 2015	Statement of capital on 12 March 2015 GBP 1 (5 pages)
27 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 11,974,631 (6 pages)
29 May 2014	Accounts made up to 24 September 2013 (11 pages)
6 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 11,974,631 (6 pages)
25 June 2013	Accounts made up to 24 September 2012 (11 pages)
7 December 2012	Appointment of Ms Heather Ruth Cunningham as a director (2 pages)
8 October 2012	Termination of appointment of John Hindle as a director (1 page)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
25 June 2012	Accounts made up to 24 September 2011 (12 pages)
30 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
16 June 2011	Accounts made up to 24 September 2010 (12 pages)
6 September 2010	Director's details changed for Mr Andrew Jeremy Gardner on 23 August 2010 (2 pages)
6 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Secretary's details changed for Mr Peter Chape on 23 August 2010 (1 page)
6 September 2010	Director's details changed for Mr John Hindle on 23 August 2010 (2 pages)
1 June 2010	Accounts made up to 24 September 2009 (12 pages)
25 August 2009	Return made up to 23/08/09; full list of members (4 pages)
12 June 2009	Accounts made up to 24 September 2008 (13 pages)
4 September 2008	Return made up to 23/08/08; full list of members (4 pages)
7 July 2008	Accounts made up to 24 September 2007 (12 pages)
27 February 2008	Appointment terminated secretary james banfi (1 page)
28 August 2007	Location of register of members (1 page)
28 August 2007	Location of debenture register (1 page)
28 August 2007	Return made up to 23/08/07; full list of members (3 pages)
28 July 2007	Registered office changed on 28/07/07 from: unit 12 mercury park, mercury way, manchester lancashire M41 7LY (1 page)
27 July 2007	Accounts made up to 24 September 2006 (13 pages)
29 August 2006	Return made up to 23/08/06; full list of members (3 pages)
19 July 2006	Accounts made up to 24 September 2005 (14 pages)
24 August 2005	Return made up to 23/08/05; full list of members (3 pages)
1 August 2005	Accounts made up to 24 September 2004 (16 pages)
29 January 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
1 September 2004	Return made up to 23/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/09/04 363(190) ‐ Location of debenture register address changed (3 pages)
14 April 2004	Accounts made up to 24 September 2003 (12 pages)
5 January 2004	Statement of affairs (10 pages)
5 January 2004	Nc inc already adjusted 17/10/03 (1 page)
5 January 2004	Ad 17/10/03--------- Â£ si 11974630@1=11974630 Â£ ic 1/11974631 (2 pages)
5 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 October 2003	Particulars of mortgage/charge (4 pages)
8 October 2003	Particulars of mortgage/charge (12 pages)
22 September 2003	Return made up to 23/08/03; full list of members 363(287) ‐ Registered office changed on 22/09/03 (7 pages)
17 September 2003	Registered office changed on 17/09/03 from: unit 12, mercury park, mercury way, urmston manchester lancashire M41 7LY (1 page)
18 July 2003	Accounting reference date extended from 31/08/03 to 24/09/03 (1 page)
14 July 2003	Company name changed inputwild LIMITED\certificate issued on 14/07/03 (2 pages)
19 March 2003	New secretary appointed (2 pages)
20 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2002	Memorandum and Articles of Association (10 pages)
20 September 2002	Nc inc already adjusted 16/09/02 (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (1 page)
16 September 2002	New secretary appointed (1 page)
16 September 2002	New director appointed (1 page)
23 August 2002	Incorporation (17 pages)

Brookhouse (Bracknell) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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