DEREBROOK LTD

Key Data

Status

Dissolved

Company No.

04820089

Incorporation date

02/07/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

30/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2015

Administrator's progress report to 2015-03-18

View PDF (17 pages)

31/03/2015

Notice of move from Administration to Dissolution on 2015-03-18

View PDF (17 pages)

24/03/2015

Administrator's progress report to 2015-02-06

View PDF (11 pages)

19/03/2015

Administrator's progress report to 2015-02-06

View PDF (17 pages)

18/09/2014

Administrator's progress report to 2014-08-20

View PDF (14 pages)

03/03/2014

Administrator's progress report to 2014-02-06

View PDF (10 pages)

23/12/2013

Appointment of receiver or manager

View PDF (10 pages)

23/12/2013

Appointment of receiver or manager

View PDF (10 pages)

23/12/2013

Appointment of receiver or manager

View PDF (10 pages)

23/12/2013

Appointment of receiver or manager

View PDF (10 pages)

23/12/2013

Appointment of receiver or manager

View PDF (10 pages)

03/09/2013

Administrator's progress report to 2013-08-06

View PDF (13 pages)

25/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

17/02/2013

Administrator's progress report to 2013-02-06

View PDF (9 pages)

09/10/2012

Administrator's progress report to 2012-09-20

View PDF (12 pages)

15/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

01/05/2012

Administrator's progress report to 2012-03-20

View PDF (12 pages)

26/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

26/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

26/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/12/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

05/12/2011

Result of meeting of creditors

View PDF (3 pages)

05/12/2011

Notice of deemed approval of proposals

View PDF (1 pages)

28/11/2011

Statement of administrator's proposal

View PDF (27 pages)

02/10/2011

Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 2011-10-03

View PDF (2 pages)

29/09/2011

Appointment of an administrator

View PDF (1 pages)

26/09/2011

Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG on 2011-09-27

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

16/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/03/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

15/12/2010

Particulars of a mortgage or charge/co extend / charge no: 16

View PDF (10 pages)

01/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Mr Samuel Halpern on 2010-01-01

View PDF (2 pages)

01/07/2010

Director's details changed for Paul Maurice Arenson on 2010-01-01

View PDF (2 pages)

01/07/2010

Secretary's details changed for Mr Samuel Halpern on 2010-01-01

View PDF (1 pages)

01/07/2010

Director's details changed for Mr Joshua Halpern on 2010-01-01

View PDF (2 pages)

08/04/2010

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

View PDF (2 pages)

12/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

07/04/2009

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

View PDF (2 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

25/09/2008

Return made up to 21/06/08; no change of members

View PDF (7 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (2 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

25/11/2007

Accounting reference date extended from 25/12/07 to 31/12/07

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-25

View PDF (4 pages)

29/07/2007

Return made up to 21/06/07; full list of members

View PDF (7 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2006

Total exemption small company accounts made up to 2005-12-25

View PDF (4 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

28/06/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

18/04/2005

Total exemption small company accounts made up to 2004-12-25

View PDF (4 pages)

31/08/2004

Accounting reference date extended from 30/04/04 to 25/12/04

View PDF (1 pages)

08/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

11/03/2004

Registered office changed on 12/03/04 from: c/o lopian gross barnett 37 peter street halvester house manchester M2 5QD

View PDF (1 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/11/2003

Resolutions

View PDF (2 pages)

11/11/2003

Memorandum and Articles of Association

View PDF (7 pages)

25/08/2003

Registered office changed on 26/08/03 from: harvester house, 37 peter st prestwich manchester M2 5GB

View PDF (1 pages)

20/08/2003

Ad 14/07/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

24/07/2003

Ad 14/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/07/2003

Accounting reference date shortened from 31/07/04 to 30/04/04

View PDF (1 pages)

24/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

24/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

New director appointed

View PDF (1 pages)

09/07/2003

Registered office changed on 10/07/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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 DEREBROOK LTD

DEREBROOK LTD is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at Bdo Llp, 55 Baker Street, London W1U 7EU. There are currently 4 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 DEREBROOK LTD?

DEREBROOK LTD is currently Dissolved. It was registered on 02/07/2003 and dissolved on 30/06/2015.

Where is DEREBROOK LTD located?

DEREBROOK LTD is registered at Bdo Llp, 55 Baker Street, London W1U 7EU.

What is the latest filing for DEREBROOK LTD?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.