NORTHBROOK VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04549807

Incorporation date

30/09/2002

Size

Classification

Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2002)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

30/07/2013

Receiver's abstract of receipts and payments to 2013-01-03

View PDF (3 pages)

30/07/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

21/01/2013

Termination of appointment of Lucinda Byrom as a secretary

View PDF (2 pages)

17/09/2012

Receiver's abstract of receipts and payments to 2012-08-02

View PDF (3 pages)

15/09/2011

Notice of appointment of receiver or manager

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15/09/2011

Receiver's abstract of receipts and payments to 2011-02-02

View PDF (2 pages)

15/02/2010

First Gazette notice for compulsory strike-off

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09/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

09/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

09/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

09/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

09/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

09/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

09/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

09/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

09/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

09/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

09/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

09/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

09/02/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

17/02/2008

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

27/02/2007

Return made up to 01/10/06; full list of members

View PDF (6 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2006

Return made up to 01/10/05; full list of members

View PDF (6 pages)

25/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

29/09/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2005

Declaration of assistance for shares acquisition

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25/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Resolutions

View PDF (1 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2005

Return made up to 01/10/04; full list of members

View PDF (6 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

02/08/2004

Accounting reference date shortened from 31/10/03 to 30/04/03

View PDF (1 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

07/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2002

Secretary's particulars changed

View PDF (1 pages)

24/11/2002

Director's particulars changed

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New director appointed

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08/10/2002

Registered office changed on 09/10/02 from: 25 hill road theydon bois epping essex CM16 7LX

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08/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Incorporation

View PDF (15 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Last made up date

29/04/2006

Next account date

29/04/2007

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	30/09/2002 - 30/09/2002	3962
Theydon Nominees Limited	Nominee Director	30/09/2002 - 30/09/2002	5513
Byrom, Christopher John Nigel	Director	30/09/2002 - Present	14
Byrom, Lucinda Helen	Secretary	30/09/2002 - 30/11/2012	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHBROOK VENTURES LIMITED

NORTHBROOK VENTURES LIMITED is an(a) Dissolved company incorporated on 30/09/2002 with the registered office located at 87 Pickwick Road, Corsham, Wiltshire SN13 9BY. 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 NORTHBROOK VENTURES LIMITED?

NORTHBROOK VENTURES LIMITED is currently Dissolved. It was registered on 30/09/2002 and dissolved on 12/05/2014.

Where is NORTHBROOK VENTURES LIMITED located?

NORTHBROOK VENTURES LIMITED is registered at 87 Pickwick Road, Corsham, Wiltshire SN13 9BY.

What does NORTHBROOK VENTURES LIMITED do?

NORTHBROOK VENTURES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for NORTHBROOK VENTURES LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.