BROCKET HALL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03274854

Incorporation date

31/10/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/10/1996)

04/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2018

Notice of final account prior to dissolution

View PDF (13 pages)

02/07/2017

Establishment of creditors or liquidation committee

View PDF (7 pages)

08/05/2017

Registered office address changed from C/O the Zenith Building 26 Spring Gardens Manchester M2 1AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2017-05-09

View PDF (2 pages)

04/05/2017

Appointment of a liquidator

View PDF (3 pages)

20/03/2017

Insolvency filing

View PDF (1 pages)

14/03/2017

Order of court to wind up

View PDF (3 pages)

01/03/2017

Notice to Registrar in respect of date of dissolution

View PDF (2 pages)

05/12/2016

Notice of move from Administration to Dissolution on 2016-11-18

View PDF (24 pages)

27/09/2016

Administrator's progress report to 2016-08-28

View PDF (24 pages)

25/04/2016

Administrator's progress report to 2016-02-28

View PDF (23 pages)

22/03/2016

Notice of extension of period of Administration

View PDF (1 pages)

04/11/2015

Administrator's progress report to 2015-09-30

View PDF (22 pages)

10/06/2015

Notice of deemed approval of proposals

View PDF (1 pages)

02/06/2015

Statement of affairs with form 2.14B

View PDF (11 pages)

01/06/2015

Statement of administrator's proposal

View PDF (35 pages)

14/04/2015

Registered office address changed from Brocket Hall Brocket Park, Lemsford Welwyn Garden City Hertfordshire AL8 7XG to C/O the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2015-04-15

View PDF (2 pages)

13/04/2015

Appointment of an administrator

View PDF (1 pages)

19/11/2014

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/11/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

09/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

11/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

21/07/2013

Full accounts made up to 2011-12-31

View PDF (22 pages)

09/12/2012

Termination of appointment of Kenneth Creighton as a director

View PDF (1 pages)

18/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

18/11/2012

Director's details changed for Mr. Timothy Daniel Perkins on 2012-10-29

View PDF (2 pages)

18/11/2012

Director's details changed for Mr. Eddie Lam-Sum Kwok on 2012-10-29

View PDF (2 pages)

13/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

29/05/2011

Appointment of Mr. Timothy Daniel Perkins as a director

View PDF (2 pages)

27/04/2011

Termination of appointment of Andrew Hepburn as a director

View PDF (1 pages)

06/03/2011

Appointment of Mr. Eddie Lam-Sum Kwok as a director

View PDF (2 pages)

10/02/2011

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

10/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

23/09/2010

Director's details changed for Mr. James Moore on 2010-09-01

View PDF (2 pages)

23/09/2010

Secretary's details changed for Mr. James Moore on 2010-09-01

View PDF (1 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

14/04/2010

Appointment of Mr. Kenneth Michael Creighton as a director

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Mr. James Moore on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Andrew Norman Hepburn on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Dieter Klostermann on 2009-10-01

View PDF (2 pages)

24/08/2009

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

03/03/2009

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

10/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

30/04/2008

Accounts for a medium company made up to 2006-12-31

View PDF (20 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Return made up to 01/11/07; no change of members; amend

View PDF (7 pages)

08/11/2007

Return made up to 01/11/07; no change of members

View PDF (7 pages)

11/10/2007

Director resigned

View PDF (1 pages)

07/02/2007

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

23/11/2006

Return made up to 01/11/06; full list of members

View PDF (8 pages)

07/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

30/10/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

10/02/2005

New secretary appointed

View PDF (2 pages)

21/11/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

18/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

30/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

02/12/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

04/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

27/12/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

01/01/2001

Return made up to 01/11/00; full list of members

View PDF (7 pages)

16/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

31/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

14/04/1999

New director appointed

View PDF (2 pages)

07/02/1999

Return made up to 01/11/98; full list of members

View PDF (6 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

07/12/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

21/08/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

22/12/1996

Particulars of mortgage/charge

View PDF (6 pages)

25/11/1996

Ad 20/11/96--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

11/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

Registered office changed on 10/11/96 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

09/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BROCKET HALL INTERNATIONAL LIMITED

BROCKET HALL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 31/10/1996 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKET HALL INTERNATIONAL LIMITED?

BROCKET HALL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 31/10/1996 and dissolved on 04/09/2018.

Where is BROCKET HALL INTERNATIONAL LIMITED located?

BROCKET HALL INTERNATIONAL LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BROCKET HALL INTERNATIONAL LIMITED do?

BROCKET HALL INTERNATIONAL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BROCKET HALL INTERNATIONAL LIMITED?

The latest filing was on 04/09/2018: Final Gazette dissolved following liquidation.