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BROOKFORD (RETAIL) LIMITED

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

Company details

HARRSON & CO ENTERPRISE CENTRE, 1 BEECHES ROAD OFFICE NO 7, WEST BROMWICH, WEST MIDLANDS, B70 6QE

BROOKFORD (RETAIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00982623
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.22
dissolution date: 2015.10.31
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Accounts:

account ref date: 21.10
overdue: NO
last made update: 2011.10.21
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.11.23
MICHAEL SHANLY INVESTMENTS LIMITED
DEPOSIT AGREEMENT - Outstanding on 2005.08.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.01.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.31
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.07.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015
Form type: 4.68
Date: 2015.05.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.02.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2014
Form type: 4.68
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Form type: AD01
Date: 2014.01.23
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REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 2ND FLOOR COMMERCIAL HOUSE, 406-410 EASTERN AVENUE, ILFORD, ESSEX, IG2 6NQ
Form type: AD01
Date: 2013.04.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.04.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.02
Form type: LATEST SOC
Document description: 02/01/13 STATEMENT OF CAPITAL;GBP 42176
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21/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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21/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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21/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.01.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.11.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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21/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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21/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/04
Form type: AA
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.23
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, 72 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX HA9 8HB
Form type: 287
Date: 2004.11.23
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 21/10/04
Form type: 225
Date: 2004.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.15
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, 1ST FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8PE
Form type: 287
Date: 2004.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03

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Company directors and board members:

VAHID RAZAGHI (dissolve)
Secretary, DIRECTOR, 2004.10.21 - 2015.10.31
29 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AU
HADI JAFARI (dissolve)
Director, 2005.06.06 - 2015.10.31
16 PARTRIDGE WAY , HIGH WYCOMBE
HP13 5JX, BUCKINGHAMSHIRE
TAGHI ORAEE-MIRZAMANI (dissolve)
Director, 2004.10.21 - 2015.10.31
18 TEMPLE MEAD CLOSE , STANMORE
HA7 3RG, MIDDLESEX
VAHID RAZAGHI (dissolve)
Director, 2004.10.21 - 2015.10.31
29 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AU
ROGER ARTHUR LOVELAND (dissolve)
Secretary, 1992.12.31 - 2004.10.21
COURT LODGE 45 MANOR AVENUE , CATERHAM
CR3 6AP, SURREY
HADI JAFARI (dissolve)
Director, 2004.10.21 - 2005.06.06
16 PARTRIDGE WAY , HIGH WYCOMBE
HP13 5JX, BUCKINGHAMSHIRE
ANTHONY JOHN OFFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2004.10.21
TRITON SOUTH SIDE , GERRARDS CROSS
SL9 8LU, BUCKINGHAMSHIRE
BEATRICE LUCILLE OFFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.09.30
TRITON SOUTHSIDE , GERRARDS CROSS
SL9 7LU, BUCKS
SIMON GLENN OFFORD (dissolve)
Director, AIRLINE PILOT, 1994.07.30 - 2004.10.21
13 BIRCHALLS HIGH LANE , STANSTED MOUNTFITCHET
CM24 8LQ, ESSEX

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Information about the Private Limited Company BROOKFORD (RETAIL) 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: 2016.07.09. Reload the data