Company NameBrookhill Court Development Company Ltd
Company StatusDissolved
Company Number08759118
CategoryPrivate Limited Company
Incorporation Date4 November 2013(10 years, 5 months ago)
Dissolution Date18 April 2017 (7 years ago)
Previous NameThe Weekend Ski Company Ltd

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameMr Paul Anthony Herbert
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Quinta Drive
Barnet
EN5 3DA
Secretary NameMr Paul Herbert
StatusClosed
Appointed04 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address89 Quinta Drive
Barnet
EN5 3DA
Director NameMr Christopher Paul Harding
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2015(1 year, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 18 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Quinta Drive
Barnet
Hertfordshire
EN5 3DA

Location

Registered Address89 Quinta Drive
Barnet
Hertfordshire
EN5 3DA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London

Shareholders

1 at £1Herbert Construction & Maintenance LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 40,000
(4 pages)
14 December 2015Registered office address changed from 132 Huddleston Road London N7 0EG England to 89 Quinta Drive Barnet Hertfordshire EN5 3DA on 14 December 2015 (1 page)
14 December 2015Registered office address changed from 132 Huddleston Road London N7 0EG England to 89 Quinta Drive Barnet Hertfordshire EN5 3DA on 14 December 2015 (1 page)
14 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 40,000
(4 pages)
7 September 2015Company name changed the weekend ski company LTD\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
(3 pages)
7 September 2015Registered office address changed from 89 Quinta Drive Barnet EN5 3DA to 132 Huddleston Road London N7 0EG on 7 September 2015 (1 page)
7 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 September 2015Company name changed the weekend ski company LTD\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
(3 pages)
7 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 September 2015Appointment of Mr Christopher Paul Harding as a director on 1 September 2015 (2 pages)
7 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 40,000
(3 pages)
7 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 40,000
(3 pages)
7 September 2015Appointment of Mr Christopher Paul Harding as a director on 1 September 2015 (2 pages)
7 September 2015Registered office address changed from 89 Quinta Drive Barnet EN5 3DA to 132 Huddleston Road London N7 0EG on 7 September 2015 (1 page)
12 January 2015Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(4 pages)
12 January 2015Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(4 pages)
12 January 2015Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(4 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 November 2013Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)