Company NameBrookhouse (Newton Abbot) Limited
Company StatusDissolved
Company Number04528061
CategoryPrivate Limited Company
Incorporation Date6 September 2002(21 years, 7 months ago)
Dissolution Date28 July 2015 (8 years, 8 months ago)
Previous NameMotorplace Limited

Business Activity

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

Directors

Director NameMr Andrew Jeremy Gardner
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2005(2 years, 4 months after company formation)
Appointment Duration10 years, 6 months (closed 28 July 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressProspect House
168-170 Washway Road
Sale
Cheshire
M33 6RH
Secretary NameMr Peter Chape
NationalityBritish
StatusClosed
Appointed18 February 2008(5 years, 5 months after company formation)
Appointment Duration7 years, 5 months (closed 28 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House
168-170 Washway Road
Sale
Cheshire
M33 6RH
Director NameMrs Heather Ruth Cunningham
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2012(10 years, 3 months after company formation)
Appointment Duration2 years, 7 months (closed 28 July 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressProspect House
168-170 Washway Road
Sale
Cheshire
M33 6RH
Director NameMr John Hindle
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(2 weeks after company formation)
Appointment Duration10 years (resigned 04 October 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House
168-170 Washway Road
Sale
Cheshire
M33 6RH
Director NameIan Clifford Marsden
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2004)
RoleAccountant
Correspondence Address47 Withington Avenue
Culcheth
Warrington
Cheshire
WA3 4JE
Secretary NameMr James Peter Banfi
NationalityBritish
StatusResigned
Appointed20 September 2002(2 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 18 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrowton Cottage Ainsworth Lane
Crowton
Northwich
Cheshire
CW8 2RS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitebrookhousegroup.co.uk
Telephone0161 9694919
Telephone regionManchester

Location

Registered AddressProspect House
168-170 Washway Road
Sale
Cheshire
M33 6RH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

5.7m at £1Brookhouse Property Holdings LTD
100.00%
Preference
1 at £1Brookhouse Property Holdings LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£6,881,000

Accounts

Latest Accounts24 September 2013 (10 years, 6 months ago)
Accounts CategoryFull
Accounts Year End24 September

Filing History

28 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
1 April 2015Application to strike the company off the register (3 pages)
12 March 2015Statement of capital on 12 March 2015
  • GBP 1
(4 pages)
12 March 2015Solvency Statement dated 02/02/15 (1 page)
12 March 2015Statement by Directors (1 page)
27 February 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
11 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 5,693,468
(6 pages)
11 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 5,693,468
(6 pages)
28 May 2014Accounts made up to 24 September 2013 (11 pages)
10 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 5,693,468
(6 pages)
10 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 5,693,468
(6 pages)
25 June 2013Accounts made up to 24 September 2012 (11 pages)
7 December 2012Appointment of Ms Heather Ruth Cunningham as a director (2 pages)
8 October 2012Termination of appointment of John Hindle as a director (1 page)
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
12 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
25 June 2012Accounts made up to 24 September 2011 (12 pages)
13 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
13 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
16 June 2011Accounts made up to 24 September 2010 (12 pages)
8 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
8 September 2010Director's details changed for Mr John Hindle on 6 September 2010 (2 pages)
8 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
8 September 2010Director's details changed for Mr Andrew Jeremy Gardner on 6 September 2010 (2 pages)
8 September 2010Director's details changed for Mr Andrew Jeremy Gardner on 6 September 2010 (2 pages)
8 September 2010Secretary's details changed for Mr Peter Chape on 6 September 2010 (1 page)
8 September 2010Director's details changed for Mr John Hindle on 6 September 2010 (2 pages)
8 September 2010Secretary's details changed for Mr Peter Chape on 6 September 2010 (1 page)
1 June 2010Accounts made up to 24 September 2009 (12 pages)
7 September 2009Return made up to 06/09/09; full list of members (4 pages)
18 June 2009Accounts made up to 24 September 2008 (13 pages)
9 September 2008Return made up to 06/09/08; full list of members (4 pages)
9 September 2008Location of debenture register (1 page)
9 September 2008Location of register of members (1 page)
7 July 2008Accounts made up to 24 September 2007 (13 pages)
28 February 2008Secretary appointed peter chape (2 pages)
27 February 2008Appointment terminated secretary james banfi (1 page)
14 September 2007Return made up to 06/09/07; full list of members (3 pages)
28 July 2007Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY (1 page)
27 July 2007Accounts made up to 24 September 2006 (14 pages)
21 September 2006Return made up to 06/09/06; full list of members (3 pages)
19 July 2006Accounts made up to 24 September 2005 (14 pages)
12 September 2005Return made up to 06/09/05; full list of members (3 pages)
29 July 2005Accounts made up to 24 September 2004 (16 pages)
29 January 2005New director appointed (3 pages)
18 January 2005Director resigned (1 page)
4 October 2004Return made up to 06/09/04; full list of members (3 pages)
14 April 2004Accounts made up to 24 September 2003 (9 pages)
5 January 2004Nc inc already adjusted 17/10/03 (1 page)
5 January 2004Statement of affairs (10 pages)
5 January 2004Ad 17/10/03--------- £ si 5693467@1=5693467 £ ic 1/5693468 (2 pages)
5 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
22 October 2003Particulars of mortgage/charge (4 pages)
8 October 2003Particulars of mortgage/charge (12 pages)
30 September 2003Return made up to 06/09/03; full list of members
  • 363(287) ‐ Registered office changed on 30/09/03
(7 pages)
17 September 2003Registered office changed on 17/09/03 from: 12 mercury park mercury way, urmston manchester lancashire M41 7LY (1 page)
14 July 2003Company name changed motorplace LIMITED\certificate issued on 14/07/03 (2 pages)
2 July 2003Accounting reference date shortened from 30/09/03 to 24/09/03 (1 page)
3 October 2002Registered office changed on 03/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 October 2002New director appointed (2 pages)
3 October 2002New director appointed (2 pages)
3 October 2002New secretary appointed (2 pages)
27 September 2002Director resigned (1 page)
27 September 2002Secretary resigned (1 page)
6 September 2002Incorporation (17 pages)