| Company Name | Brookhart Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477528 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 1 March 2009 (15 years, 1 month ago) |
| Previous Names | Brookhart Limited and Bellews Water Company (2005) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Paul Anthony Bainbridge |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years (resigned 22 July 2008) |
| Role | Company Director |
| Correspondence Address | Farm Cottage Mill Lane Willaston Wirral CH64 1RF Wales |
| Director Name | Alan Nicholas Cocker |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years (resigned 22 July 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Eversleigh Rise Darley Bridge Matlock Derbyshire DE4 2JW |
| Secretary Name | Michael Anthony Greaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Manor Road Blackpool Lancashire FY1 4EB |
| Director Name | Mark John Gerard Bainbridge |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | 6 Gwydrin Road Liverpool Merseyside L18 3HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Daly & Co The Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 1 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2008 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 1 December 2008 | Liquidators statement of receipts and payments to 18 November 2008 (6 pages) |
| 22 July 2008 | Appointment terminated director alan cocker (1 page) |
| 22 July 2008 | Appointment terminated director paul bainbridge (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 292 aigburth road liverpool merseyside L17 9PW (1 page) |
| 13 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 13 June 2008 | Resolutions
|
| 13 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2008 | Secretary resigned (1 page) |
| 28 August 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 8 September 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 13 February 2006 | Director resigned (1 page) |
| 23 December 2005 | New director appointed (2 pages) |
| 13 December 2005 | New director appointed (1 page) |
| 12 September 2005 | Ad 10/06/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 August 2005 | Particulars of mortgage/charge (4 pages) |
| 27 July 2005 | Company name changed brookhart LIMITED\certificate issued on 27/07/05 (2 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | Director resigned (1 page) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 June 2005 | Incorporation (16 pages) |