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BROOKHILL REALISATIONS LIMITED

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

Company details

BROOM HOUSE, BROOM HOUSE, HIGHFIELD ROAD, LEVENSHULME MANCHESTER, M19 3WD

BROOKHILL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00946279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.20
dissolution date: 2001.07.17
last member list: 1997.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1997.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.02.18 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.23
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.10.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.11.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.15
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.09.18
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.09.18
£2.95
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COMPANY NAME CHANGED, KAYMAR TECHNICAL FURNITURE SYSTE, MS LIMITED, CERTIFICATE ISSUED ON 12/08/98
Form type: CERTNM
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.15
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(2)
Date: 1996.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
AD 20/12/94---------, £ SI [email protected]=200000, £ IC 200000/400000
Form type: 88(2)R
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
£ NC 200000/400000, 20/12/94
Form type: 123
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/12/94
Form type: ORES04
Date: 1995.01.11
Child documents:
Document type: ANNOTATION
Date: 1995.01.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/12/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KAYMAR INDUSTRIAL FURNITURE LIMI, TED, CERTIFICATE ISSUED ON 04/05/94
Form type: CERTNM
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/93 FROM:, BROOM HOUSE, HIGHFIELD ROAD, LEVENSHULME, MANCHESTER M19 3WD
Form type: 287
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/12/92
Form type: ELRES
Date: 1993.01.12
Child documents:
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/92
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/92
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/12/92
Document type: ANNOTATION
Date: 1993.01.12
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/12/92
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/92
Form type: 363(287)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/12/91
Form type: SRES01
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.12

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Company directors and board members:

STUART RANDOLPH MACDONALD (dissolve)
Secretary, ACCOUNTANT, 1995.11.17 - 2001.07.17
125 ANDREW LANE HIGH LANE , STOCKPORT
SK6 8JD, CHESHIRE
CARL FREDERICK BENDER (dissolve)
Director, SALES DIRECTOR, 1995.06.26 - 2001.07.17
47 BLUE BANK VIEW NEW WHITTINGTON , CHESTERFIELD
S43 2DW, DERBYSHIRE
BARRY JONES (dissolve)
Director, FINANCE DIRECTOR, 1991.10.31 - 2001.07.17
139 BELPER ROAD STANLEY COMMON , DERBY
DE7 6FS
ROBERT ANTHONY CARSS (dissolve)
Secretary, FINANCE DIRECTOR, 1992.09.09 - 1995.11.17
ALTON LODGE 78 HOOLE ROAD , CHESTER
CH2 3NT, CHESHIRE
MARK JAMES HESKETH (dissolve)
Secretary, 1991.10.31 - 1992.09.09
19 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
ROBERT ANTHONY CARSS (dissolve)
Director, FINANCE DIRECTOR, 1992.09.09 - 1995.11.17
ALTON LODGE 78 HOOLE ROAD , CHESTER
CH2 3NT, CHESHIRE
RAYMOND WALTER CHAMBERS (dissolve)
Director, 1991.10.31 - 1996.01.11
TOWNS GREEN FARM TOWNS GREEN , WETTENHALL
CW7 4HB, CHESHIRE
DAVID DOUGLAS EMSLIE (dissolve)
Director, COMPANY DIRECTOR, 1996.01.11 - 1998.06.03
7 MERE CLOSE PICKMERE , KNUTSFORD
WA16 0JR, CHESHIRE
MARK JAMES HESKETH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.09.09
19 LITTLECOTE GARDENS APPLETON , WARRINGTON
WA4 5DL, CHESHIRE
JOHN THOMAS NAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.11.17
HALL FARM COTTAGE , THOROTON
NG13 9DS, NOTTINGHAMSHIRE
LEONARD FRANK NORBURY (dissolve)
Director, SALES DIRECTOR, 1992.04.01 - 1995.06.26
13 HILLSIDE DRIVE , LONG EATON
NG10 4AU, NOTTINGHAMSHIRE
TERENCE WILLIAM JOSEPH OBRIEN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.10.31 - 1997.12.31
THE CHANTRY OLD HIGHHAM , ALFRETON
DE55 6EH, DERBYSHIRE
DAVID ANTHONY EGMONT PALMER (dissolve)
Director, 1991.10.31 - 1993.09.30
9 ALL SAINTS ROAD THURCASTON , LEICESTER
LE7 7JD, LEICESTERSHIRE
JACK STANLEY READING (dissolve)
Director, 1991.10.31 - 1992.12.23
SOMERFORD THE CEDARS WOODBROOK ROAD , ALDERLEY EDGE
SK9 7DB, CHESHIRE

Companies near to BROOKHILL REALISATIONS ltd.

Information about the Private Limited Company BROOKHILL REALISATIONS 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: 2016.06.20. Reload the data