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BROOKE RACING LIMITED

Learn more about BROOKE RACING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT

BROOKE RACING LIMITED on the map

Company type: Private Limited Company
Company number: 00581883
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.04.08
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 92000 - Gambling and betting activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.10.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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RESOLUTION INSOLVENCY:RESOLUTION RE: POWERS OF LIQUIDATOR
Form type: LIQ MISC RES
Date: 2016.04.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.24
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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Form type: AD01
Date: 2016.02.23
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 36
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DIRECTOR'S CHANGE OF PARTICULARS / NEILS STEMANN BROOKE / 12/01/2016
Form type: CH01
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.11.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.11.23
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01/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEMANN BROOKE / 10/12/2014
Form type: CH01
Date: 2015.01.19
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01/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEILS STEMANN BROOKE / 09/08/2012
Form type: CH01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / NEILS STEMANN BROOKE / 20/06/2012
Form type: CH01
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEMANN BROOKE / 12/03/2012
Form type: CH01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEMANN BROOKE / 09/03/2012
Form type: CH01
Date: 2012.03.13
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEMANN BROOKE / 05/04/2011
Form type: CH01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEMANN BROOKE / 11/01/2011
Form type: CH01
Date: 2011.04.05
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY STEMANN BROOKE / 05/04/2011
Form type: CH03
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2011.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEMANN BROOKE / 11/01/2011
Form type: CH01
Date: 2011.01.12
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.19
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SECT 519
Form type: MISC
Date: 2010.06.01
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PREVSHO FROM 28/02/2010 TO 30/09/2009
Form type: AA01
Date: 2010.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2010 FROM, BUILDING 4 ST CROSS CHAMBERS, UPPER MARSH LANE, HODDESDON, HERTFORDSHIRE, EN11 8LQ
Form type: AD01
Date: 2010.03.05
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.09
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEMANN BROOKE / 01/10/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / NEILS STEMANN BROOKE / 01/10/2009
Form type: CH01
Date: 2009.12.29
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, 48A HIGH STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 9AH
Form type: 287
Date: 2008.08.08
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 45 HIGH STREET, CHESHUNT, HERTFORDSHIRE, EN8 0BS
Form type: 287
Date: 2008.04.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05

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Company directors and board members:

JEFFREY STEMANN BROOKE (dissolve)
Secretary, COMPANY DIRECTOR, 1999.09.06
SWORD INN HAND WESTMILL , BUNTINGFORD
SG9 9LQ, HERTFORDSHIRE
JEFFREY STEMANN BROOKE (dissolve)
Director, COMPANY DIRECTOR, 1996.07.22
SWORD INN HAND WESTMILL , BUNTINGFORD
SG9 9LQ, HERTFORDSHIRE
NIELS STEMANN BROOKE (dissolve)
Director, COMPANY DIRECTOR, 1996.07.22
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
PETER STEMANN BROOKE (dissolve)
Director, COMPANY DIRECTOR, 1996.07.22
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
BARRY MALCOLM BROOKE (dissolve)
Secretary, 1990.12.31 - 1995.12.05
HAY LODGE HAY LANE , BRAUGHING
SG11 2RQ, HERTFORDSHIRE
MICHAEL LAWRENCE BROOKE (dissolve)
Secretary, TURF ACCOUNTANT, 1996.01.01 - 1999.09.06
MULBERRY LODGE STORTFORD ROAD , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
BARRY MALCOLM BROOKE (dissolve)
Director, TURF ACCOUNTANT, 1990.12.31 - 1995.12.05
HAY LODGE HAY LANE , BRAUGHING
SG11 2RQ, HERTFORDSHIRE
KEITH THEODORE BROOKE (dissolve)
Director, TURF ACCOUNTANT, 1990.12.31 - 1996.07.22
THE LORDSHIP , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
MICHAEL LAWRENCE BROOKE (dissolve)
Director, TURF ACCOUNTANT, 1990.12.31 - 1999.09.06
MULBERRY LODGE STORTFORD ROAD , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
Date 2013.10.01
Fixed Assets £ 2,184,961
Tangible Fixed Assets £ 10
Current Assets £ 591,004
Debtors £ 578,424
Shareholder Funds £ 1,295,117
Profit Loss Account Reserve £ 33,823
Revaluation Reserve £ 1,328,838
Called Up Share Capital £ 36
Total Assets Less Current Liabilities £ 2,673,953
Net Current Assets Liabilities £ 488,992
Creditors Due Within One Year £ 102,012
Cash Bank In Hand £ 12,580
Share Capital Allotted Called Up Paid £ 36
Number Shares Allotted 36 Ordinary shares of £1 each
Investments Fixed Assets £ 5,696
Creditors Due After One Year £ 1,378,836

Companies near to BROOKE RACING ltd.

Information about the Private Limited Company BROOKE RACING 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: 2016.05.18. Reload the data