| Company Name | Brookcrest Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023066 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 12 June 2013 (10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Timothy Gwyn Jones |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(1 week, 4 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 12 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Secretary Name | Kathleen Bainbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(3 months, 1 week after company formation) |
| Appointment Duration | 18 years (closed 12 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Secretary Name | Rosemary Kezia Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(9 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 June 2013) |
| Role | Company Director |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Director Name | Martin Burton Jackson |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(4 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 August 1997) |
| Role | Company Director |
| Correspondence Address | 14 Princess Road London NW1 8JJ |
| Secretary Name | Mrs Dorothy Iris Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 September 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ardilaun Road London N5 2QR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Cumberland Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(4 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 June 1995) |
| Correspondence Address | Suite 2 3rd Floor 1 Great Cumberland Place London W1H 7AL |
Location
| Registered Address | St Martins House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 June 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | Liquidators statement of receipts and payments to 22 February 2013 (18 pages) |
| 12 March 2013 | Liquidators' statement of receipts and payments to 22 February 2013 (18 pages) |
| 12 March 2013 | Liquidators' statement of receipts and payments to 22 February 2013 (18 pages) |
| 12 March 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 12 March 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 5 January 2013 | Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 5 January 2013 (1 page) |
| 5 January 2013 | Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 5 January 2013 (1 page) |
| 5 January 2013 | Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 5 January 2013 (1 page) |
| 3 August 2012 | Receiver's abstract of receipts and payments to 2 March 2012 (2 pages) |
| 3 August 2012 | Receiver's abstract of receipts and payments to 2 March 2012 (2 pages) |
| 3 August 2012 | Receiver's abstract of receipts and payments to 4 April 2012 (2 pages) |
| 3 August 2012 | Receiver's abstract of receipts and payments to 4 April 2012 (2 pages) |
| 3 August 2012 | Receiver's abstract of receipts and payments to 2 March 2012 (2 pages) |
| 3 August 2012 | Receiver's abstract of receipts and payments to 4 April 2012 (2 pages) |
| 12 July 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 July 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 8 May 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 8 May 2012 | Administrator's progress report to 3 May 2012 (10 pages) |
| 8 May 2012 | Administrator's progress report to 3 May 2012 (10 pages) |
| 8 May 2012 | Administrator's progress report to 3 May 2012 (10 pages) |
| 8 May 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 19 December 2011 | Administrator's progress report to 23 November 2011 (10 pages) |
| 19 December 2011 | Administrator's progress report to 23 November 2011 (10 pages) |
| 29 July 2011 | Result of meeting of creditors (3 pages) |
| 29 July 2011 | Result of meeting of creditors (3 pages) |
| 29 July 2011 | Notice of deemed approval of proposals (1 page) |
| 29 July 2011 | Notice of deemed approval of proposals (1 page) |
| 18 July 2011 | Statement of administrator's proposal (36 pages) |
| 18 July 2011 | Statement of administrator's proposal (36 pages) |
| 20 June 2011 | Statement of affairs with form 2.14B (6 pages) |
| 20 June 2011 | Statement of affairs with form 2.14B (6 pages) |
| 3 June 2011 | Appointment of an administrator (1 page) |
| 3 June 2011 | Appointment of an administrator (1 page) |
| 2 June 2011 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 2 June 2011 (2 pages) |
| 2 June 2011 | Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 2 June 2011 (2 pages) |
| 23 May 2011 | Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 23 May 2011 (2 pages) |
| 23 May 2011 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 23 May 2011 (2 pages) |
| 17 March 2011 | Notice of appointment of receiver or manager (3 pages) |
| 17 March 2011 | Notice of appointment of receiver or manager (3 pages) |
| 18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-18
|
| 9 April 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 9 April 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 June 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 5 June 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 31 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 31 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 July 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 30 July 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 8 September 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 8 September 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 22 September 2005 | Full accounts made up to 30 September 2004 (9 pages) |
| 22 September 2005 | Full accounts made up to 30 September 2004 (9 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 October 2004 | Full accounts made up to 30 September 2003 (9 pages) |
| 11 October 2004 | Full accounts made up to 30 September 2003 (9 pages) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 28 September 2004 | New secretary appointed (2 pages) |
| 4 August 2004 | Particulars of mortgage/charge (5 pages) |
| 4 August 2004 | Particulars of mortgage/charge (5 pages) |
| 31 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 July 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 28 July 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 11 April 2003 | Particulars of mortgage/charge (5 pages) |
| 11 April 2003 | Particulars of mortgage/charge (5 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 October 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 15 October 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 14 February 2002 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 14 February 2002 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 29 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members
|
| 25 September 2000 | Amended full accounts made up to 31 December 1999 (7 pages) |
| 25 September 2000 | Amended full accounts made up to 31 December 1999 (7 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 14 March 2000 | Return made up to 17/02/00; full list of members
|
| 14 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 2 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: courtyard house oakfield grove clifton bristol BS8 2AE (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: courtyard house oakfield grove clifton bristol BS8 2AE (1 page) |
| 10 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 10 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 1 March 1999 | Return made up to 17/02/99; full list of members (7 pages) |
| 1 March 1999 | Return made up to 17/02/99; full list of members (7 pages) |
| 22 January 1999 | Registered office changed on 22/01/99 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 22 January 1999 | Registered office changed on 22/01/99 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 28 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 28 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 10 September 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 10 September 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 27 July 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
| 27 July 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: bolebec house 10 lowndes street london SW1X 9EU (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: bolebec house 10 lowndes street london SW1X 9EU (1 page) |
| 13 March 1998 | Return made up to 17/02/98; no change of members (7 pages) |
| 13 March 1998 | Return made up to 17/02/98; no change of members (7 pages) |
| 8 October 1997 | Secretary resigned (1 page) |
| 8 October 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Director resigned (1 page) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 28 April 1997 | Particulars of mortgage/charge (3 pages) |
| 28 April 1997 | Particulars of mortgage/charge (3 pages) |
| 2 March 1997 | Return made up to 17/02/97; no change of members (5 pages) |
| 2 March 1997 | Return made up to 17/02/97; no change of members (5 pages) |
| 2 November 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 2 November 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 1 May 1996 | Accounting reference date shortened from 29/02 to 30/09 (1 page) |
| 1 May 1996 | Accounting reference date shortened from 29/02 to 30/09 (1 page) |
| 8 March 1996 | Return made up to 17/02/96; full list of members (12 pages) |
| 8 March 1996 | Return made up to 17/02/96; full list of members (12 pages) |
| 6 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: c/o woolf simmonds suite 2 3RD floor 1 great cumberland place london W1H 7AL (1 page) |
| 6 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 December 1995 | Ad 01/06/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: c/o woolf simmonds suite 2 3RD floor 1 great cumberland place london W1H 7AL (1 page) |
| 6 December 1995 | Ad 01/06/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 14 July 1995 | Particulars of mortgage/charge (3 pages) |
| 14 July 1995 | Particulars of mortgage/charge (4 pages) |
| 14 July 1995 | Particulars of mortgage/charge (4 pages) |
| 14 July 1995 | Particulars of mortgage/charge (3 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: c/o woolf simmonds suite 2 3RD floor 1 great cumberland london W1H 7AL (1 page) |
| 28 March 1995 | Registered office changed on 28/03/95 from: c/o woolf simmonds suite 2 3RD floor 1 great cumberland london W1H 7AL (1 page) |
| 17 February 1995 | Incorporation (19 pages) |
| 17 February 1995 | Incorporation (19 pages) |