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BROOKFIELD GARAGE(HINCKLEY),LIMITED

Learn more about BROOKFIELD GARAGE(HINCKLEY),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REDFERN HOUSE, 29 JURY STREET, WARWICK, CV34 4EH

BROOKFIELD GARAGE(HINCKLEY),LIMITED on the map

Company type: Private Limited Company
Company number: 00419253
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.09.13
dissolution date: 2009.05.09
last member list: 2001.02.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.08.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.05.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008
Form type: 4.68
Date: 2008.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, 2 CHURCH STREET, WARWICK, CV34 4AB
Form type: 287
Date: 2008.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2008
Form type: 4.68
Date: 2008.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.07
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, 32 BROOK STREET, WARWICK, CV34 4BL
Form type: 287
Date: 2005.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.07
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, BROOKFIELD ROAD, HINCKLEY, LEICESTER, LE10 2LL
Form type: 287
Date: 2001.10.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.10.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.03.25

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Company directors and board members:

KEELEY SPENCER (dissolve)
Secretary, 2001.06.01 - 2009.05.09
187 SKETCHLEY ROAD , BURBAGE
LE10 2DY, LEICESTERSHIRE
MAUREEN CAROL HUNT (dissolve)
Director, 1992.02.20 - 2009.05.09
CARRIAGE HOUSE 9 HANSOM ROAD , HINCKLEY
LE10 1LL, LEICESTERSHIRE
ROYSTON PETER HUNT (dissolve)
Director, MOTOR ENGINEER, 1992.02.20 - 2009.05.09
CARRIAGE HOUSE 9 HANSOM ROAD , HINCKLEY
LE10 1LL, LEICESTERSHIRE
CLAIRE HUNT (dissolve)
Secretary, 1992.02.20 - 2001.06.01
17 BRIDLE PATH ROAD ELMSTHORPE , LEICESTER
LE9 7SA
CLAIRE HUNT (dissolve)
Director, SECRETARY, 1992.02.20 - 2001.06.01
17 BRIDLE PATH ROAD ELMSTHORPE , LEICESTER
LE9 7SA
ROGER JOHN HUNT (dissolve)
Director, MOTOR ENGINEER, 1992.02.20 - 2001.06.01
17 BRIDLE PATH ROAD ELMESTHORPE , LEICESTER
LE9 7SA, LEICESTERSHIRE

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Information about the Private Limited Company BROOKFIELD GARAGE(HINCKLEY),LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data