BROOKHOUSE LEASING LIMITED

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BROOKHOUSE LEASING LIMITED

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Key Data

Status

Liquidation

Company No.

04302756

Incorporation date

11/10/2001

Size

Dormant

Contacts

Registered address

Registered address

One Express, 1 George Leigh Street, Manchester M4 5DLCopy
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Latest events (Record since 11/10/2001)
dot icon09/02/2025
Final Gazette dissolved following liquidation
dot icon09/11/2024
Return of final meeting in a members' voluntary winding up
dot icon29/04/2024
Registered office address changed from Prospect House 168-170 Washway Road Sale Cheshire M33 6RH to One Express 1 George Leigh Street Manchester M4 5DL on 2024-04-29
dot icon28/04/2024
Declaration of solvency
dot icon28/04/2024
Resolutions
dot icon28/04/2024
Appointment of a voluntary liquidator
dot icon16/10/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon02/06/2023
Accounts for a dormant company made up to 2022-09-24
dot icon11/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon19/05/2022
Accounts for a dormant company made up to 2021-09-24
dot icon11/10/2021
Confirmation statement made on 2021-10-11 with no updates
dot icon22/06/2021
Accounts for a dormant company made up to 2020-09-24
dot icon12/10/2020
Confirmation statement made on 2020-10-11 with no updates
dot icon21/05/2020
Accounts for a dormant company made up to 2019-09-24
dot icon14/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon05/06/2019
Accounts for a dormant company made up to 2018-09-24
dot icon12/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon09/02/2018
Accounts for a dormant company made up to 2017-09-24
dot icon13/10/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon02/06/2017
Accounts for a dormant company made up to 2016-09-24
dot icon17/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon22/06/2016
Accounts for a dormant company made up to 2015-09-24
dot icon15/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon23/06/2015
Appointment of Emma Hindle as a director on 2015-06-15
dot icon23/06/2015
Termination of appointment of Heather Ruth Cunningham as a director on 2015-06-15
dot icon13/05/2015
Accounts for a dormant company made up to 2014-09-24
dot icon14/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon28/05/2014
Accounts for a dormant company made up to 2013-09-24
dot icon14/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon25/06/2013
Accounts for a dormant company made up to 2012-09-24
dot icon07/12/2012
Appointment of Ms Heather Ruth Cunningham as a director
dot icon18/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon05/10/2012
Termination of appointment of John Hindle as a director
dot icon06/08/2012
Auditor's resignation
dot icon25/06/2012
Accounts for a dormant company made up to 2011-09-24
dot icon21/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon16/06/2011
Full accounts made up to 2010-09-24
dot icon13/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon13/10/2010
Director's details changed for Mr Andrew Jeremy Gardner on 2010-10-11
dot icon13/10/2010
Secretary's details changed for Mr Peter Chape on 2010-10-11
dot icon01/06/2010
Full accounts made up to 2009-09-24
dot icon13/10/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon13/10/2009
Register inspection address has been changed
dot icon12/10/2009
Director's details changed for Mr John Hindle on 2009-10-11
dot icon12/10/2009
Director's details changed for Mr Andrew Jeremy Gardner on 2009-10-11
dot icon12/06/2009
Full accounts made up to 2008-09-24
dot icon13/10/2008
Return made up to 11/10/08; full list of members
dot icon13/10/2008
Location of register of members
dot icon13/10/2008
Location of debenture register
dot icon07/07/2008
Full accounts made up to 2007-09-24
dot icon27/02/2008
Appointment terminated secretary james banfi
dot icon18/10/2007
Return made up to 11/10/07; full list of members
dot icon28/07/2007
Registered office changed on 28/07/07 from: unit 12 mercury park mercury way manchester M41 7LY
dot icon27/07/2007
Full accounts made up to 2006-09-24
dot icon16/10/2006
Return made up to 11/10/06; full list of members
dot icon19/07/2006
Full accounts made up to 2005-09-24
dot icon18/10/2005
Return made up to 11/10/05; full list of members
dot icon29/07/2005
Full accounts made up to 2004-09-24
dot icon29/01/2005
New director appointed
dot icon26/01/2005
Director resigned
dot icon22/10/2004
Return made up to 11/10/04; full list of members
dot icon14/04/2004
Full accounts made up to 2003-09-24
dot icon17/10/2003
Return made up to 11/10/03; full list of members
dot icon08/06/2003
Full accounts made up to 2002-09-24
dot icon19/03/2003
New secretary appointed
dot icon01/11/2002
Return made up to 11/10/02; full list of members
dot icon17/12/2001
Certificate of change of name
dot icon06/12/2001
New director appointed
dot icon06/12/2001
Accounting reference date shortened from 31/10/02 to 24/09/02
dot icon13/11/2001
Registered office changed on 13/11/01 from: 1 mitchell lane bristol BS1 6BU
dot icon13/11/2001
New secretary appointed
dot icon13/11/2001
New director appointed
dot icon09/11/2001
Director resigned
dot icon09/11/2001
Secretary resigned
dot icon11/10/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/09/2022
dot iconNext confirmation date
11/10/2024
dot iconLast change occurred
24/09/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/09/2022
dot iconNext account date
24/09/2023
dot iconNext due on
24/06/2024
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hindle, Emma
Director
15/06/2015 - Present
38
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/10/2001 - 05/11/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
11/10/2001 - 05/11/2001
43699
Cunningham, Heather Ruth
Director
07/12/2012 - 15/06/2015
40
Gardner, Andrew Jeremy
Director
17/01/2005 - Present
63

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BROOKHOUSE LEASING LIMITED

BROOKHOUSE LEASING LIMITED is an(a) Liquidation company incorporated on 11/10/2001 with the registered office located at One Express, 1 George Leigh Street, Manchester M4 5DL. There are currently 3 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 BROOKHOUSE LEASING LIMITED?

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BROOKHOUSE LEASING LIMITED is currently Liquidation. It was registered on 11/10/2001 .

Where is BROOKHOUSE LEASING LIMITED located?

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BROOKHOUSE LEASING LIMITED is registered at One Express, 1 George Leigh Street, Manchester M4 5DL.

What does BROOKHOUSE LEASING LIMITED do?

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

What is the latest filing for BROOKHOUSE LEASING LIMITED?

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The latest filing was on 09/02/2025: Final Gazette dissolved following liquidation.