Brookhouse Mill Outside Limited

Company Name	Brookhouse Mill Outside Limited
Company Status	Dissolved
Company Number	06078323
Category	Private Limited Company
Incorporation Date	1 February 2007(17 years, 2 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Simon Colin Hall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2022(15 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales

Director Name	Mr Paul Tattum
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2022(15 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 14 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales

Director Name	Mr John Christopher Hall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookhouse Mill Tavern Ruthin Road Denbigh Clwyd LL16 4RD Wales

Director Name	Mrs Karen Hall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Brookhouse Mill Ruthin Road Denbigh Denbighshire LL16 4RD Wales

Secretary Name	Mrs Karen Hall
Nationality	British
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Brookhouse Mill Ruthin Road Denbigh Denbighshire LL16 4RD Wales

Location

Registered Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Hoole
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Minebroom LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,821
Cash	£18,228
Current Liabilities	£58,821

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

2 April 2007	Delivered on: 7 April 2007 Persons entitled: Hsbc Bank PLC 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. Outstanding

2 April 2007

Delivered on: 7 April 2007
Persons entitled: Hsbc Bank PLC

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.
Outstanding

Filing History

24 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 May 2020	Registered office address changed from C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England to Egerton House 55 Hoole Road Chester CH2 3NJ on 11 May 2020 (1 page)
17 March 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
19 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
16 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
30 June 2017	Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from C/O Craven Dalton Tarporley Business Centre Nantwich Road Tarporley Cheshire CW6 9UT to C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on 30 June 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
8 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (5 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Karen Hall on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Karen Hall on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Karen Hall on 1 February 2010 (2 pages)
2 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
18 February 2009	Return made up to 01/02/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
6 March 2008	Return made up to 01/02/08; full list of members (3 pages)
6 March 2008	Return made up to 01/02/08; full list of members (3 pages)
6 March 2008	Prev sho from 29/02/2008 to 30/09/2007 (1 page)
6 March 2008	Prev sho from 29/02/2008 to 30/09/2007 (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of debenture register (1 page)
5 March 2008	Registered office changed on 05/03/2008 from c/o craven dalton partnership tarporley business centre nantwich road, tarporley cheshire CW6 9UT (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Registered office changed on 05/03/2008 from c/o craven dalton partnership tarporley business centre nantwich road, tarporley cheshire CW6 9UT (1 page)
5 March 2008	Location of debenture register (1 page)
7 April 2007	Particulars of mortgage/charge (3 pages)
7 April 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Incorporation (11 pages)
1 February 2007	Incorporation (11 pages)