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BROOKLYN LIMITED

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

Company details

C/O CHANTREY VELLACOTT DFK, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF

BROOKLYN LIMITED on the map

Company type: Private Limited Company
Company number: 02898189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1994.02.15
dissolution date: 2011.05.10
last member list: 2002.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5233 - Retail cosmetic & toilet articles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.15
documents available: 1

Mortgages:

VENTURE FINANCE PLC
FIXED EQUITABLE CHARGE - Outstanding on 1999.09.02
DAVENPORT LIMITED
DEBENTURE - Outstanding on 2001.08.11 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.05.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.25
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.07.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.15
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2010
Form type: 3.6
Date: 2010.02.22
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.02.22
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2009
Form type: 3.6
Date: 2009.09.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2009
Form type: 3.6
Date: 2008.07.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.08.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.18
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, C/O RZQ LLP, CHARTERED ACCOUNTANTS, 42 NEW OXFORD STREET, LONDON WC1A 1EP
Form type: 287
Date: 2004.08.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.09.17
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REGISTERED OFFICE CHANGED ON 08/07/02 FROM:, 53 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX BN21 4SF
Form type: 287
Date: 2002.07.08
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2002.04.18
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 55 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SF
Form type: 287
Date: 2001.08.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
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RETURN MADE UP TO 15/02/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.17
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
Child documents:
Document type: ANNOTATION
Date: 1997.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
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RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.21
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REGISTERED OFFICE CHANGED ON 09/01/96 FROM:, 36 IVES STREET, LONDON, SW3 2ND
Form type: 287
Date: 1996.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Form type: 224
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/94 FROM:, SUITE 8512, 72 NEW BOND STREET, LONDON, W1Y 9DD
Form type: 287
Date: 1994.10.24
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1994.02.15

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Company directors and board members:

MICHELLE HEATHER VEAL (dissolve)
Secretary, 1999.04.16 - 2011.05.10
15 CUCKMERE DRIVE STONE CROSS , PEVENSEY
BN24 5PT, EAST SUSSEX
IAN CLAYTON-SMITH (dissolve)
Director, COMPANY DIRECTOR, 2001.05.25 - 2011.05.10
MARTLET COTTAGE WALDRON , HEATHFIELD
TN21 0QU, EAST SUSSEX
PETER BROCKLEBANK (dissolve)
Secretary, 1996.03.28 - 1999.04.01
CHICORY COTTAGE THE ROCKS , UCKFIELD
TN22 3PT, EAST SUSSEX
FIRST SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1994.02.15 - 1996.03.28
72 NEW BOND STREET , LONDON
W1S 1RR
FIRST DIRECTORS LIMITED (dissolve)
Nominee Director, 1994.02.15 - 1996.03.28
72 NEW BOND STREET , LONDON
W1S 1RR
MICHAELA ANNE HARVEY (dissolve)
Director, 1996.03.28 - 2001.05.25
48 WISH HILL WILLINGDON , EASTBOURNE
BN20 9HA, EAST SUSSEX

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Information about the Private Limited Company BROOKLYN 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: 2016.11.30. Reload the data