| Company Name | 00358662 Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00358662 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1940(84 years, 4 months ago) |
| Previous Name | Brooke Marine Limited |
Location
| Registered Address | PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 31 October 2001 (overdue) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 14 November 2016 (overdue) |
|---|
Charges
| 5 December 1986 | Delivered on: 17 December 1986 Persons entitled: Kirklands Limited Classification: Bill of sale Secured details: £38,385. Particulars: 15 ton mobile crane genes 355 colour red engine no. Ld 21187U902571K serial no 35224. Fully Satisfied |
|---|---|
| 25 March 1986 | Delivered on: 2 April 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC. And all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof. The account at lloyds bank PLC money market division, designated lloyds bank PLC re brook marine LTD. Fully Satisfied |
| 6 June 1986 | Delivered on: 10 June 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: South shipyard, lowestoft in the county of suffolk. Outstanding |
Filing History
| 28 September 2020 | Restoration by order of court - previously in Compulsory Liquidation (3 pages) |
|---|---|
| 10 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2014 | Restoration by order of the court (3 pages) |
| 18 February 2014 | Restoration by order of the court (3 pages) |
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2010 | Restoration by order of the court (4 pages) |
| 9 September 2010 | Restoration by order of the court (4 pages) |
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2005 | Order of court - dissolution void (5 pages) |
| 8 March 2005 | Order of court - dissolution void (5 pages) |
| 14 January 1998 | Dissolved (1 page) |
| 14 January 1998 | Dissolved (1 page) |
| 14 October 1997 | Notice of final account prior to dissolution (1 page) |
| 14 October 1997 | Return of final meeting of creditors (1 page) |
| 14 October 1997 | Notice of final account prior to dissolution (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (141 pages) |
| 11 May 1990 | Registered office changed on 11/05/90 from: 165 queen victoria street london EC4V 4DD (1 page) |
| 27 September 1988 | Registered office changed on 27/09/88 from: heath road lowestoft suffolk NR33 9LZ (1 page) |
| 24 November 1986 | Return made up to 31/10/86; full list of members (4 pages) |
| 24 November 1986 | Full accounts made up to 31 December 1985 (19 pages) |
| 10 December 1985 | Annual return made up to 06/12/85 (4 pages) |
| 19 September 1984 | Annual return made up to 13/09/74 (11 pages) |
| 28 August 1984 | Accounts made up to 31 March 1984 (19 pages) |