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NORBROOK PROPERTY COMPANY LIMITED(THE)

Learn more about NORBROOK PROPERTY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 WIGMORE STREET, LONDON, W1U 2SB

NORBROOK PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00691880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.08
dissolution date: 2013.06.13
last member list: 2006.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2007.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.11
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1969.05.05
MARTINS BANK LTD
LEGAL CHARGE - Outstanding on 1969.05.05
MARTINS BANK LTD
LEGAL CHARGE - Outstanding on 1969.05.05
MARTINS BANK LTD
LEGAL CHARGE - Outstanding on 1969.05.05
MARTINS BANK LTD
LEGAL CHARGE - Outstanding on 1969.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2013
Form type: 4.68
Date: 2013.02.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012
Form type: 4.68
Date: 2012.07.30
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INSOLVENCY:- SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.02.29
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.02.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2012
Form type: 4.68
Date: 2012.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011
Form type: 4.68
Date: 2011.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011
Form type: 4.68
Date: 2011.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2010
Form type: 4.68
Date: 2010.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2010
Form type: 4.68
Date: 2010.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2009
Form type: 4.68
Date: 2009.07.30
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 196 BOOKER AVENUE, LIVERPOOL, MERSEYSIDE, L15 9EA
Form type: 287
Date: 2008.07.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.15
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.13
Child documents:
Document type: ANNOTATION
Date: 2007.12.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.13
Child documents:
Document type: ANNOTATION
Date: 2007.07.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/02 FROM:, 3RD FLOOR GRANITE HOUSE, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE L1 6AF
Form type: 287
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, STANLEY COURT, 19/23 STANLEY STREET, LIVERPOOL, MERSEYSIDE L1 6AA
Form type: 287
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 01/07/93
Form type: ELRES
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/91 FROM:, MERTON CHAMBERS, 13-17 STANLEY ST, LIVERPOOL L1 6AA
Form type: 287
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.07.24

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Company directors and board members:

HAROLD BRASSEY (dissolve)
Secretary, 1991.12.11 - 2013.06.13
196 BOOKER AVENUE , LIVERPOOL
L18 9TB, MERSEYSIDE
BARRY RALPH BRASSEY (dissolve)
Director, COMPANY DIRECTOR, 1961.05.08 - 2013.06.13
11 MIDHOLM HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6LL
HAROLD BRASSEY (dissolve)
Director, COMPANY DIRECTOR, 1961.05.08 - 2013.06.13
196 BOOKER AVENUE , LIVERPOOL
L18 9TB, MERSEYSIDE

Companies near to NORBROOK PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company NORBROOK PROPERTY COMPANY LIMITED(THE) 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: 2016.05.27. Reload the data