Brookbase Limited

Company Name	Brookbase Limited
Company Status	Dissolved
Company Number	04516719
Category	Private Limited Company
Incorporation Date	21 August 2002(21 years, 8 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kathryn Hanks
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2003(11 months, 4 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 30 January 2018)
Role	Nursing Sister
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Secretary Name	Kathryn Hanks
Nationality	British
Status	Closed
Appointed	15 August 2003(11 months, 4 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 30 January 2018)
Role	Nursing Sister
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	Mr Leonard Eric Hanks
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(1 year, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	Lorraine Murray
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 05 June 2007)
Role	Company Director
Correspondence Address	8 The Allports Bromborough Wirral CH62 6ED Wales

Director Name	Mr Jeffrey Paul Sharples
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 August 2003)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Hambledon Close Ledsham Park Little Sutton Chester Cheshire CH66 4YF Wales

Secretary Name	Mr Jeffrey Paul Sharples
Nationality	British
Status	Resigned
Appointed	27 August 2002(6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 August 2003)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Hambledon Close Ledsham Park Little Sutton Chester Cheshire CH66 4YF Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR

Location

Registered Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Media Park LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£90,339
Cash	£113,423
Current Liabilities	£23,297

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

22 May 2009	Delivered on: 4 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£255,000 due or to become due from the company to the chargee. Particulars: Flat 10 96 storeton road prenton birkenhead t/no MS174028. Outstanding
22 May 2009	Delivered on: 4 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£255,000 due or to become due from the company to the chargee. Particulars: Flat 8 96 storeton road prenton birkenhead t/no MS174028. Outstanding
22 May 2009	Delivered on: 4 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: Â£255,000 due or to become due from the company to the chargee. Particulars: Flat 6 96 storeton road prenton birkenhead t/no MS174028. Outstanding
15 October 2003	Delivered on: 17 October 2003 Satisfied on: 23 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a beresford nurseries storeton road prenton t/n MS17 4028. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
15 October 2003	Delivered on: 17 October 2003 Satisfied on: 23 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 207 storeton road birke. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
15 October 2003	Delivered on: 17 October 2003 Satisfied on: 23 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 September 2016	Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
28 September 2016	Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
31 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
28 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Secretary's details changed for Kathryn Hanks on 21 August 2015 (1 page)
28 August 2015	Director's details changed for Kathryn Hanks on 21 August 2015 (2 pages)
28 August 2015	Secretary's details changed for Kathryn Hanks on 21 August 2015 (1 page)
28 August 2015	Director's details changed for Leonard Eric Hanks on 21 August 2015 (2 pages)
28 August 2015	Director's details changed for Kathryn Hanks on 21 August 2015 (2 pages)
28 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Director's details changed for Leonard Eric Hanks on 21 August 2015 (2 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
9 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (5 pages)
29 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
29 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2011	Particulars of a mortgage or charge/co extend / charge no: 5 (4 pages)
4 October 2011	Particulars of a mortgage or charge/co extend / charge no: 6 (4 pages)
4 October 2011	Particulars of a mortgage or charge/co extend / charge no: 6 (4 pages)
4 October 2011	Particulars of a mortgage or charge/co extend / charge no: 4 (4 pages)
4 October 2011	Particulars of a mortgage or charge/co extend / charge no: 4 (4 pages)
4 October 2011	Particulars of a mortgage or charge/co extend / charge no: 5 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 August 2008	Return made up to 21/08/08; full list of members (3 pages)
22 August 2008	Return made up to 21/08/08; full list of members (3 pages)
12 October 2007	Return made up to 21/08/07; full list of members (2 pages)
12 October 2007	Return made up to 21/08/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 September 2006	Return made up to 21/08/06; full list of members (2 pages)
8 September 2006	Return made up to 21/08/06; full list of members (2 pages)
18 January 2006	Return made up to 21/08/05; full list of members (2 pages)
18 January 2006	Return made up to 21/08/05; full list of members (2 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 October 2004	Return made up to 21/08/04; full list of members (7 pages)
21 October 2004	Return made up to 21/08/04; full list of members (7 pages)
11 August 2004	Amended accounts made up to 31 December 2003 (6 pages)
11 August 2004	Amended accounts made up to 31 December 2003 (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 April 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
20 April 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
30 October 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2003	Particulars of mortgage/charge (7 pages)
17 October 2003	Particulars of mortgage/charge (5 pages)
17 October 2003	Particulars of mortgage/charge (7 pages)
17 October 2003	Particulars of mortgage/charge (7 pages)
17 October 2003	Particulars of mortgage/charge (7 pages)
17 October 2003	Particulars of mortgage/charge (5 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 4 hambledon close little sutton ellesmere port cheshire CH66 4YF (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 4 hambledon close little sutton ellesmere port cheshire CH66 4YF (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	Secretary resigned (2 pages)
5 November 2002	Director resigned (2 pages)
5 November 2002	Director resigned (2 pages)
5 November 2002	Registered office changed on 05/11/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
5 November 2002	Registered office changed on 05/11/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
5 November 2002	Secretary resigned (2 pages)
21 August 2002	Incorporation (10 pages)
21 August 2002	Incorporation (10 pages)

Brookbase Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire