Openbrook Limited

Company Name	Openbrook Limited
Company Status	Dissolved
Company Number	01355813
Category	Private Limited Company
Incorporation Date	6 March 1978(46 years, 2 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Jeffrey Ian Doble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2015(37 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 10 March 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Park Road Teddington Middlesex TW11 0AP

Secretary Name	Mr Yaron Engel
Status	Closed
Appointed	15 December 2015(37 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	3 Park Road Teddington Middlesex TW11 0AP

Director Name	Mr Andrew Carl Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(37 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 March 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Park Road Teddington Middlesex TW11 0AP

Director Name	Mr Ashwin Kashyap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2020(42 years after company formation)
Appointment Duration	2 weeks (closed 10 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Park Road Teddington Middlesex TW11 0AP

Director Name	Mr John Nicholas Hayes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(13 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Ivy Lodge Frating Essex CO7 7HW

Director Name	Mr Barrie Warrener
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(13 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (resigned 15 December 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	12 Greycoat Place London SW1P 1SB

Secretary Name	Mr John Nicholas Hayes
Nationality	British
Status	Resigned
Appointed	16 November 1991(13 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 13 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Lodge Frating Essex CO7 7HW

Secretary Name	Ms Jennifer Gillespie
Status	Resigned
Appointed	20 March 2014(36 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2015)
Role	Company Director
Correspondence Address	12 Greycoat Place London SW1P 1SB

Director Name	Mr Ashwin Kashyap
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(39 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Park Road Teddington Middlesex TW11 0AP

Contact

Website	www.hathaways.co.uk/
Telephone	020 72223133
Telephone region	London

Location

Registered Address	3 Park Road Teddington Middlesex TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£207,265
Cash	£295,414
Current Liabilities	£111,027

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

11 March 1993	Delivered on: 18 March 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
7 October 1983	Delivered on: 18 October 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 trewsbury road, sydenham, lewisham, london SE26. T.n ln 74133 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

11 March 1993

Delivered on: 18 March 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

7 October 1983

Delivered on: 18 October 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 43 trewsbury road, sydenham, lewisham, london SE26. T.n ln 74133 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	Termination of appointment of Ashwin Kashyap as a director on 25 February 2020 (1 page)
25 February 2020	Appointment of Mr Ashwin Kashyap as a director on 25 February 2020 (2 pages)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
12 December 2019	Application to strike the company off the register (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
27 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
18 July 2017	Appointment of Mr Ashwin Kashyap as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Ashwin Kashyap as a director on 18 July 2017 (2 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
17 November 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
17 November 2016	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Registered office address changed from Dexters Academy Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from Dexters Academy Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on 16 May 2016 (1 page)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Register inspection address has been changed from 1st Floor 24/25 New Bond Street London W1S 2RR England to Dexters Academy Rampayne Street London SW1V 2PU (1 page)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Register inspection address has been changed from 1st Floor 24/25 New Bond Street London W1S 2RR England to Dexters Academy Rampayne Street London SW1V 2PU (1 page)
22 January 2016	Appointment of Mr Andrew Carl Shepherd as a director on 15 January 2016 (2 pages)
22 January 2016	Appointment of Mr Andrew Carl Shepherd as a director on 15 January 2016 (2 pages)
13 January 2016	Registered office address changed from 12 Greycoat Place London SW1P 1SB to Dexters Academy Rampayne Street London SW1V 2PU on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Barrie Warrener as a director on 15 December 2015 (1 page)
13 January 2016	Registered office address changed from , 12 Greycoat Place, London, SW1P 1SB to Dexters Academy Rampayne Street London SW1V 2PU on 13 January 2016 (1 page)
13 January 2016	Appointment of Mr Jeffrey Ian Doble as a director on 15 December 2015 (2 pages)
13 January 2016	Appointment of Mr Jeffrey Ian Doble as a director on 15 December 2015 (2 pages)
13 January 2016	Appointment of Mr Yaron Engel as a secretary on 15 December 2015 (2 pages)
13 January 2016	Registered office address changed from , 12 Greycoat Place, London, SW1P 1SB to Dexters Academy Rampayne Street London SW1V 2PU on 13 January 2016 (1 page)
13 January 2016	Appointment of Mr Yaron Engel as a secretary on 15 December 2015 (2 pages)
13 January 2016	Termination of appointment of Barrie Warrener as a director on 15 December 2015 (1 page)
18 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Termination of appointment of Jennifer Gillespie as a secretary on 7 December 2015 (1 page)
18 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Termination of appointment of Jennifer Gillespie as a secretary on 7 December 2015 (1 page)
18 December 2015	Termination of appointment of Jennifer Gillespie as a secretary on 7 December 2015 (1 page)
20 October 2015	Director's details changed for Mr Barrie Warrener on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr Barrie Warrener on 20 October 2015 (2 pages)
15 October 2015	Register inspection address has been changed from 12 Greycoat Place Westminster London SW1P 1SB United Kingdom to 1st Floor 24/25 New Bond Street London W1S 2RR (1 page)
15 October 2015	Register inspection address has been changed from 12 Greycoat Place Westminster London SW1P 1SB United Kingdom to 1st Floor 24/25 New Bond Street London W1S 2RR (1 page)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 May 2014	Appointment of Ms Jennifer Gillespie as a secretary (2 pages)
22 May 2014	Appointment of Ms Jennifer Gillespie as a secretary (2 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Barrie Warrener on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Barrie Warrener on 16 December 2009 (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 January 2009	Appointment terminated director john hayes (1 page)
9 January 2009	Appointment terminated director john hayes (1 page)
8 January 2009	Return made up to 16/11/08; full list of members (4 pages)
8 January 2009	Return made up to 16/11/08; full list of members (4 pages)
8 January 2009	Appointment terminated secretary john hayes (1 page)
8 January 2009	Appointment terminated secretary john hayes (1 page)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
14 January 2008	Return made up to 16/11/07; full list of members (2 pages)
14 January 2008	Return made up to 16/11/07; full list of members (2 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 November 2006	Return made up to 16/11/06; full list of members (2 pages)
23 November 2006	Return made up to 16/11/06; full list of members (2 pages)
22 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
22 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
29 November 2005	Return made up to 16/11/05; full list of members (7 pages)
29 November 2005	Return made up to 16/11/05; full list of members (7 pages)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 November 2004	Return made up to 16/11/04; full list of members (7 pages)
22 November 2004	Return made up to 16/11/04; full list of members (7 pages)
30 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 November 2003	Return made up to 16/11/03; full list of members (7 pages)
21 November 2003	Return made up to 16/11/03; full list of members (7 pages)
27 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
22 November 2002	Return made up to 16/11/02; full list of members (7 pages)
22 November 2002	Return made up to 16/11/02; full list of members (7 pages)
29 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
18 January 2002	Return made up to 16/11/01; full list of members (6 pages)
18 January 2002	Return made up to 16/11/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (9 pages)
18 May 2001	Full accounts made up to 31 December 2000 (9 pages)
16 November 2000	Return made up to 16/11/00; full list of members (6 pages)
16 November 2000	Return made up to 16/11/00; full list of members (6 pages)
8 May 2000	Full accounts made up to 31 December 1999 (12 pages)
8 May 2000	Full accounts made up to 31 December 1999 (12 pages)
25 November 1999	Return made up to 16/11/99; full list of members (6 pages)
25 November 1999	Return made up to 16/11/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 31 December 1998 (11 pages)
30 March 1999	Full accounts made up to 31 December 1998 (11 pages)
16 November 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
16 November 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
7 July 1998	Full accounts made up to 31 December 1997 (11 pages)
7 July 1998	Full accounts made up to 31 December 1997 (11 pages)
25 November 1997	Return made up to 16/11/97; no change of members (4 pages)
25 November 1997	Return made up to 16/11/97; no change of members (4 pages)
27 August 1997	Registered office changed on 27/08/97 from: 77 buckinghamgate, london, SW1E 6PD (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 77 buckinghamgate london SW1E 6PD (1 page)
8 June 1997	Full accounts made up to 31 December 1996 (12 pages)
8 June 1997	Full accounts made up to 31 December 1996 (12 pages)
19 November 1996	Return made up to 16/11/96; full list of members (6 pages)
19 November 1996	Return made up to 16/11/96; full list of members (6 pages)
6 June 1996	Full accounts made up to 31 December 1995 (12 pages)
6 June 1996	Full accounts made up to 31 December 1995 (12 pages)
11 February 1996	Return made up to 16/11/95; no change of members 363(287) ‐ Registered office changed on 11/02/96 (4 pages)
11 February 1996	Return made up to 16/11/95; no change of members 363(287) ‐ Registered office changed on 11/02/96 (4 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
14 November 1994	Return made up to 16/11/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
14 November 1994	Return made up to 16/11/94; no change of members (4 pages)
8 June 1988	Director resigned (2 pages)
8 June 1988	Director resigned (2 pages)
28 October 1987	Director resigned (2 pages)
28 October 1987	Director resigned (2 pages)
14 August 1987	New director appointed (2 pages)
14 August 1987	New director appointed (2 pages)
3 December 1986	Return made up to 25/11/85; full list of members (4 pages)
3 December 1986	Return made up to 25/11/85; full list of members (4 pages)
13 May 1986	Full accounts made up to 31 March 1984 (13 pages)
13 May 1986	Full accounts made up to 31 March 1984 (13 pages)
6 March 1978	Incorporation (19 pages)
6 March 1978	Certificate of incorporation (1 page)
6 March 1978	Certificate of incorporation (1 page)
6 March 1978	Incorporation (19 pages)