BROCKET PARK LIMITED

Key Data

Status

Dissolved

Company No.

07838327

Incorporation date

08/11/2011

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2011)

20/10/2023

Bona Vacantia disclaimer

View PDF (1 pages)

09/05/2023

Final Gazette dissolved following liquidation

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09/02/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

20/12/2022

Appointment of receiver or manager

View PDF (4 pages)

20/12/2022

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

20/12/2022

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

20/12/2022

Appointment of receiver or manager

View PDF (0 pages)

20/12/2022

Receiver's abstract of receipts and payments to 2022-12-15

View PDF (4 pages)

20/12/2022

Receiver's abstract of receipts and payments to 2022-01-27

View PDF (4 pages)

20/12/2022

Receiver's abstract of receipts and payments to 2022-07-27

View PDF (4 pages)

20/10/2022

Particulars of a charge subject to which a property has been acquired/co extend / charge code 078383270003

View PDF (7 pages)

19/05/2022

Statement of affairs

View PDF (11 pages)

19/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/05/2022

Resolutions

View PDF (1 pages)

18/10/2021

Registered office address changed from Watergate Broxhill Road Havering-Atte-Bower Romford RM4 1QH England to Olympia House Armitage Road London NW11 8RQ on 2021-10-18

View PDF (1 pages)

15/10/2021

Termination of appointment of Richard Henry Maskell as a director on 2021-10-07

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

22/01/2021

Termination of appointment of Nicholas Richard Maskell as a director on 2021-01-22

View PDF (1 pages)

17/11/2020

Termination of appointment of Robert Beaumont as a director on 2020-10-05

View PDF (1 pages)

26/10/2020

Termination of appointment of Marc James Yallop as a director on 2020-10-26

View PDF (1 pages)

04/09/2020

Registered office address changed from 23 Robjohns Road Chelmsford CM1 3AG England to Watergate Broxhill Road Havering-Atte-Bower Romford RM4 1QH on 2020-09-04

View PDF (1 pages)

03/09/2020

Appointment of Mr Richard Henry Maskell as a director on 2020-09-03

View PDF (2 pages)

14/06/2020

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

20/12/2019

Previous accounting period shortened from 2018-12-26 to 2018-12-25

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

21/09/2019

Previous accounting period shortened from 2018-12-27 to 2018-12-26

View PDF (1 pages)

25/06/2019

Change of details for R Maskell Limited as a person with significant control on 2019-04-17

View PDF (2 pages)

25/06/2019

Notification of Stonebond Estates Limited as a person with significant control on 2019-04-17

View PDF (2 pages)

25/06/2019

Satisfaction of charge 078383270002 in full

View PDF (1 pages)

25/06/2019

Satisfaction of charge 078383270001 in full

View PDF (1 pages)

12/06/2019

Appointment of Mr Marc James Yallop as a director on 2019-06-01

View PDF (2 pages)

17/03/2019

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

18/12/2018

Previous accounting period shortened from 2017-12-28 to 2017-12-27

View PDF (1 pages)

02/12/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

12/11/2018

Appointment of Mr Martin Cohen as a director on 2018-11-01

View PDF (2 pages)

08/10/2018

Termination of appointment of Marc James Yallop as a director on 2018-10-01

View PDF (1 pages)

28/09/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

08/12/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

02/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2017

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

23/12/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

06/10/2016

Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to 23 Robjohns Road Chelmsford CM1 3AG on 2016-10-06

View PDF (1 pages)

28/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

25/08/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

23/10/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

10/03/2015

Appointment of Mr Marc James Yallop as a director on 2015-01-01

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

10/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

02/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

01/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

18/06/2013

Termination of appointment of Trevor Harden as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Robert Beaumont as a director

View PDF (3 pages)

29/05/2013

Registration of charge 078383270001

View PDF (31 pages)

29/05/2013

Registration of charge 078383270002

View PDF (31 pages)

26/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

26/11/2012

Appointment of Mr Trevor Thomas Harden as a director

View PDF (2 pages)

23/11/2012

Termination of appointment of Marc Yallop as a director

View PDF (1 pages)

08/11/2011

Incorporation

View PDF (23 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

Person	Title	Period	Connections
Cohen, Martin	Director	01/11/2018 - Present	7
Beaumont, Robert	Director	24/05/2013 - 05/10/2020	6
Maskell, Richard Henry	Director	03/09/2020 - 07/10/2021	27
Yallop, Marc James	Director	08/11/2011 - 01/11/2012	12
Yallop, Marc James	Director	01/01/2015 - 01/10/2018	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROCKET PARK LIMITED

BROCKET PARK LIMITED is an(a) Dissolved company incorporated on 08/11/2011 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There is currently 1 active director 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 PARK LIMITED?

BROCKET PARK LIMITED is currently Dissolved. It was registered on 08/11/2011 and dissolved on 09/05/2023.

Where is BROCKET PARK LIMITED located?

BROCKET PARK LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does BROCKET PARK LIMITED do?

BROCKET PARK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROCKET PARK LIMITED?

The latest filing was on 20/10/2023: Bona Vacantia disclaimer.