| Company Name | Brookland Speed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05368821 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
| Dissolution Date | 8 April 2016 (8 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Ronald Thomas Bush |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Spinney Bradley Stoke Bristol Avon BS32 8ES |
| Director Name | Mark Richard Savery |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 The Plain Thornbury Bristol Avon BS35 2BD |
| Secretary Name | Mrs Maria Jane Bush |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 9 The Spinney Bradley Stoke Bristol Avon BS32 8ES |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Contact
| Website | www.brooklandspeed.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01454 315522 |
| Telephone region | Chipping Sodbury |
Location
| Registered Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2006 |
|---|---|
| Turnover | £1,252,481 |
| Gross Profit | £252,639 |
| Net Worth | -£49,493 |
| Cash | £178 |
| Current Liabilities | £1,050,056 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 8 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2016 | Notice of final account prior to dissolution (1 page) |
| 8 January 2016 | Return of final meeting of creditors (1 page) |
| 9 December 2013 | Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 9 December 2013 (2 pages) |
| 30 July 2012 | Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol on 30 July 2012 (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 4 st giles court southampton street reading berkshire RG1 2QL (1 page) |
| 2 May 2008 | Order of court to wind up (2 pages) |
| 30 April 2008 | Appointment of a liquidator (1 page) |
| 24 April 2008 | Notice of a court order ending Administration (12 pages) |
| 2 April 2008 | Order of court to wind up (1 page) |
| 14 January 2008 | Administrator's progress report (11 pages) |
| 19 October 2007 | Statement of affairs (4 pages) |
| 4 June 2007 | Appointment of an administrator (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: unit 27-28 lavenham road beeches industrial estate yate bristol BS37 5QX (1 page) |
| 21 March 2007 | Total exemption full accounts made up to 30 June 2006 (14 pages) |
| 24 November 2006 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 2 November 2006 | Particulars of mortgage/charge (3 pages) |
| 5 May 2006 | Particulars of mortgage/charge (9 pages) |
| 13 April 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 8 March 2006 | Ad 28/02/06--------- £ si 80@1=80 £ ic 20/100 (2 pages) |
| 17 August 2005 | Ad 06/07/05--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 17 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | New secretary appointed (2 pages) |
| 4 August 2005 | Registered office changed on 04/08/05 from: unit B8 backfield farm business park wotton road iron acton bristol south gloucestershire BS32 8ES (2 pages) |
| 4 August 2005 | New director appointed (2 pages) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: suite 18 folkestone ent cntr shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
| 17 February 2005 | Incorporation (12 pages) |