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BROCKHOLES (VEHICLE CONTRACTS) LIMITED

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

Company details

MILLFIELD HOUSE,, HYLTON ROAD,, SUNDERLAND., SR4 7BA

BROCKHOLES (VEHICLE CONTRACTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00707324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.06
last member list: 1994.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1993.06.15
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1993.06.15
BARCLAYS BANK PLC
DEED OF CHARGE - Outstanding on 1994.04.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.09.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.06.21
£2.95
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RES RE POWER OF LIQUIDATOR
Form type: MISC
Date: 1996.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.02.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
£2.95
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ADOPT MEM AND ARTS 05/07/95
Form type: SRES01
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 03/05/94
Form type: ELRES
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 03/05/94
Form type: ELRES
Date: 1994.05.10
Child documents:
Document type: ANNOTATION
Date: 1994.05.10
Form type: ELRES
Document description: S386 DISP APP AUDS 03/05/94
Document type: ANNOTATION
Date: 1994.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/05/94
Document type: ANNOTATION
Date: 1994.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/05/94
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94
Form type: ORES10
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
DIR POWERS 28/05/93
Form type: WRES13
Date: 1993.06.11
Child documents:
Document type: ANNOTATION
Date: 1993.06.11
Form type: WRES01
Document description: ALTER MEM AND ARTS 28/05/93
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/93 FROM:, ST.ANDREWS ROAD,, HUDDERSFIELD, WEST YORKSHIRE., HD1 6NA
Form type: 287
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/04/93
Form type: SRES01
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/91
Form type: 363(287)
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25

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Company directors and board members:

DAVID PAUL TURNER (dissolve)
Secretary, 1993.05.28
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
GORDON WILLIAM HODGSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.28
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
STEPHEN PHILIP LONSDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.28
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
TERRANCE NEIL PYKETT (dissolve)
Director, COMPANY DIRECTOR, 1993.05.28
EGDON HOUSE , SPETCHLEY
WR7 4QP, WORCESTERSHIRE
ERIC BURDETT (dissolve)
Secretary, 1991.10.26 - 1992.11.09
22 ELM AVENUE ATTENBOROUGH BEESTON , NOTTINGHAM
NG9 6BH
DAVID SEAR MAYES (dissolve)
Secretary, EXECUTIVE, 1992.11.09 - 1993.05.28
25 CARISBROOKE ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7BR, LEICESTERSHIRE
ERIC BURDETT (dissolve)
Director, ACCOUNTANT, 1991.10.26 - 1992.11.09
22 ELM AVENUE ATTENBOROUGH BEESTON , NOTTINGHAM
NG9 6BH
THOMAS COWIE (dissolve)
Director, COMPANY DIRECTOR, 1993.05.28 - 1993.12.31
BROADWOOD HALL , LANCHESTER
DH7 0TD, COUNTY DURHAM
IAIN STEWART JANE (dissolve)
Director, COMPANY DIRECTOR, 1993.05.28 - 1994.09.30
THE FOLLY 53 BARMPTON LANE , DARLINGTON
DL1 3HH, COUNTY DURHAM
DANIEL OLIVER MCKEOWN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1991.10.31
28 SEOUGHTONN ROAD OADLY , LEICESTER
LE2 4FL, LEICESTERSHIRE
LEONARD JOHN PATRICK O'HAGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1993.05.28
MOYALLEN 11 ELTON PARK , SANDYCOVE
IRISH, COUNTY DUBLIN
IRELAND
DAVID SEAR MAYES (dissolve)
Director, EXECUTIVE, 1992.11.09 - 1993.07.08
25 CARISBROOKE ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7BR, LEICESTERSHIRE

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Information about the Private Limited Company BROCKHOLES (VEHICLE CONTRACTS) 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: 2016.05.28. Reload the data