BROCKHOLE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04716541

Incorporation date

30/03/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2003)

14/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

13/03/2016

Insolvency filing

View PDF (1 pages)

24/02/2016

Insolvency court order

View PDF (12 pages)

24/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/02/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

19/08/2015

Liquidators' statement of receipts and payments to 2015-06-20

View PDF (26 pages)

18/08/2015

Termination of appointment of Richard Aston Clay as a director on 2013-06-21

View PDF (2 pages)

21/08/2014

Liquidators' statement of receipts and payments to 2014-06-20

View PDF (22 pages)

16/07/2014

Registered office address changed from 14 Park Row Nottingham NG1 6GR to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2014-07-17

View PDF (2 pages)

10/07/2013

Administrator's progress report to 2013-06-21

View PDF (8 pages)

04/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/06/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

31/01/2013

Administrator's progress report to 2012-12-28

View PDF (23 pages)

18/09/2012

Result of meeting of creditors

View PDF (37 pages)

22/08/2012

Statement of administrator's proposal

View PDF (34 pages)

09/07/2012

Registered office address changed from Westgate House 3 the Triangle Enterprise Way Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 2012-07-10

View PDF (2 pages)

08/07/2012

Appointment of an administrator

View PDF (1 pages)

28/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

22/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

22/04/2010

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Director's details changed for Mr Richard Aston Clay on 2009-10-01

View PDF (2 pages)

30/11/2009

Secretary's details changed for Ms Kathryn Joy Clark on 2009-10-01

View PDF (1 pages)

24/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

10/06/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

09/06/2009

Director's change of particulars / richard clay / 01/05/2008

View PDF (1 pages)

29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/05/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/01/2008

Secretary's particulars changed

View PDF (1 pages)

08/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

09/03/2007

Location of register of members

View PDF (1 pages)

09/03/2007

Location of register of members

View PDF (1 pages)

11/02/2007

Registered office changed on 12/02/07 from: 3 enterprise way NG2 business park nottingham NG2 1AE

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/10/2006

Registered office changed on 18/10/06 from: 56 elterwater drive gamston nottingham NG2 6PX

View PDF (1 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

23/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

16/03/2005

Registered office changed on 17/03/05 from: 45 lexington place plumptre street the lace market nottingham NG1 1AN

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Registered office changed on 27/05/04 from: 45 lexington place plumptre street the lace market nottingham NG1 1JZ

View PDF (1 pages)

27/04/2004

Registered office changed on 28/04/04 from: eastgate house 19 humberstone road leicester leicestershire LE5 3GJ

View PDF (1 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

13/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2003

Ad 25/06/03-09/09/03 £ si 645999@1=645999 £ ic 1/646000

View PDF (3 pages)

20/08/2003

Location of register of directors' interests

View PDF (1 pages)

20/08/2003

Location of register of members

View PDF (1 pages)

13/08/2003

Secretary's particulars changed

View PDF (1 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

Registered office changed on 21/05/03 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

30/03/2003

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Dwyer, Daniel James	Nominee Director	31/03/2003 - 31/03/2003	2783
Clay, Richard Aston	Director	31/03/2003 - 21/06/2013	32
Dwyer, Daniel John	Nominee Secretary	31/03/2003 - 31/03/2003	339
Clark, Kathryn Joy	Secretary	31/03/2003 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About BROCKHOLE DEVELOPMENTS LIMITED

BROCKHOLE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 30/03/2003 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. 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 BROCKHOLE DEVELOPMENTS LIMITED?

BROCKHOLE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 30/03/2003 and dissolved on 14/07/2016.

Where is BROCKHOLE DEVELOPMENTS LIMITED located?

BROCKHOLE DEVELOPMENTS LIMITED is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does BROCKHOLE DEVELOPMENTS LIMITED do?

BROCKHOLE DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BROCKHOLE DEVELOPMENTS LIMITED?

The latest filing was on 14/07/2016: Final Gazette dissolved following liquidation.