BROCKET HALL INTERNATIONAL LIMITED

In Administration (when checked on 4 Dec 2016)

Address

BROCKET HALL INTERNATIONAL LIMITED
26 SPRING GARDENS
MANCHESTER
M2 1AB
(436 companies also use this postcode)

Phone: 01707 368 700
Web:
Classification:

Hotels and similar accommodation

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Annual Return Overdue (checked on 4 Dec 2016)
Company Registration No.:
03274854
Incorporation Date:
1 Nov 1996
Financial Year End:
31 Dec
Capital:
£1,000,000.00 on 10 Nov 2014
For period ending:
31 Dec 2013
Filed on:
20 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2014
Filed on:
10 Nov 2014
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Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

9 Apr 2015

BROCKET HALL INTERNATIONAL LIMITED (Company Number 03274854) Trading Name: Brocket Hall Nature of Business: Golf Course and Hotel Ownership Registered office: Brocket Hall, Brocket Park, Lemsford, Welwyn Garden City, Hertfordshire, AL8 7XG Principal trading address: Brocket Hall, Brocket Park, Lemsford, Welwyn Garden City, Hertfordshire, AL8 7XG Date of Appointment: 31 March 2015 C P Holder and M N Cropper (IP Nos 009093 and 009434), both of AlixPartners Services UK LLP, 10 Fleet Place, London, EC4M 7RB and A C O'Keefe (IP No 008375), of AlixPartners Services UK LLP, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Contact Details for Administrators: Sophie Loughnane Tel: 0161 838 4578. Alternative contact: Michael Birch In the Preston County Court No 34 of 2015

4 Dec 2014

In the High Court of Justice (Chancery Division) Leeds District RegistryNo 1165 of 2014 In the Matter of BROCKET HALL INTERNATIONAL LIMITED (Company Number 03274854) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company Registered No. 03274854, Brocket Hall, Brocket Park, Lemsford, Hertfordshire ALB 7XG, presented on 5 November 2014 by AUTOGATE SERVICES AND INSTALLATION LTD, Unit 11 Wyndmere Park, Ashwell Road, Steeple Morden, Royston, Hertfordshire, SG8 0NZ, claiming to be a Creditor of the Company, will be heard at Leeds District Registry, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, Leeds LS1 3BG, on 13 January 2015 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 12 January 2015. The Petitioner’s Solicitor is Ison Harrison, Duke House, 54 Wellington Street, Leeds LS1 2EE, DX 729240 Leeds 67. (Ref: GLN/452041.) 27 November 2014

Recently Filed Documents - 80 available


Directors and Secretaries

Dieter Klostermann
1 Nov 1996 ⇒ Present ( 20 Years ) Director
Eddie Kwok
1 Mar 2011 ⇒ Present ( 5 Years ) Director
James Moore
15 Dec 2003 ⇒ Present ( 12 Years ) Director
30 Jul 2004 ⇒ Present ( 12 Years ) Company Secretary
Timothy Perkins
26 May 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 15 Feb 2008

Previous Addresses

BROCKET HALL
BROCKET PARK, LEMSFORD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 7XG
Changed 15 Apr 2015

SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
B2 5DN
Changed 10 Nov 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.brockethallinternational.co.uk
www.brockethallinternational.com
www.brockethall.international
www.brockethallinternational.hotels
www.brocket.hotel
www.brocket.and
www.brockethallinternational.services

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 20 Nov 2014 11
31 Dec 2012 20 Nov 2014 23
31 Dec 2011 22 Jul 2013 19
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 11 Feb 2011 14

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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