| Company Name | Brook Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04555824 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
| Previous Name | Affluent Affairs Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Max Baker |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Brook Street Chester CH1 3DZ Wales |
| Director Name | Steve Cooper |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Baristow Close Nortingate Village Chester CH2 2EA Wales |
| Secretary Name | Max Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Brook Street Chester CH1 3DZ Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Richmond Place 127 Boughton Chester CH3 5BH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,737 |
| Current Liabilities | £57,536 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 June 2007 | Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page) |
| 20 January 2007 | Return made up to 08/10/06; full list of members
|
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 December 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 8 July 2005 | Director's particulars changed (1 page) |
| 19 January 2005 | Company name changed affluent affairs LIMITED\certificate issued on 19/01/05 (2 pages) |
| 16 December 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 27 October 2003 | Return made up to 08/10/03; full list of members
|
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: murlain house union street chester CH1 1QP (1 page) |
| 23 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Ad 08/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 October 2002 | New secretary appointed;new director appointed (1 page) |
| 23 October 2002 | New director appointed (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Incorporation (12 pages) |