BROCKET HALL INTERNATIONAL LIMITED

Liquidation (when checked on 8 May 2017)

Address

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

Phone: 01707 368 700
Web:
Classification:

Hotels and similar accommodation

Legal Information

Accounts Overdue (checked on 8 May 2017)
Annual Return Overdue (checked on 8 May 2017)
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 2012
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
Purchase latest return for £4.99

Information correct as of: 8 May 2017 - Check for updates

Map


Notices published in the Gazette

25 Apr 2017

BROCKET HALL INTERNATIONAL LIMITED (Company Number 03274854) Trading Name: Brocket Hall Registered office: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Principal trading address: Brocket Hall, Brocket Park, Lemsford, Welwyn Garden City, Hertfordshire, AL8 7XG In accordance with Rule 4.106A David Rubin (IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, give notice that he was appointed Liquidator of the Company on 31 March 2017. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. The Liquidator does not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Liquidator shall summon such a meeting he is requested to do so by one-tenth in value of the Company's creditors. Further information on this case is available from Louise Dongworth of David Rubin & Partners on telephone number: 020 8343 5900. David Rubin, Liquidator. 7 April 2017 Ag HF11490 FINAL MEETINGS PETITIONS TO WIND-UP

30 Jan 2017

In the High Court of Justice (Chancery Division) Companies Court No 008547 of 2016 In the Matter of BROCKET HALL INTERNATIONAL LIMITED (Company Number 03274854) and in the Matter of the INSOLVENCY ACT 1986 CR-2016-008547 A Petition to wound up the above-named company of The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB presented on 21 December 2016 by MICHELLE BEREAUX of 43 Hermitage Lane, London, NW2 2HE claiming to be a creditor of the company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1 NL on 13 February 2017 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 his/its solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 10 February 2017. The petitioner’s solicitor is Taylor Wessing LLP, 5 New Street Square, London, EC4A 3TW 24 January 2017

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 - 85 available


Directors and Secretaries

Dieter Klostermann
1 Nov 1996 ⇒ Present ( 20 Years ) Director
Eddie Kwok
1 Mar 2011 ⇒ Present ( 6 Years ) Director
James Moore
30 Jul 2004 ⇒ Present ( 12 Years ) Company Secretary
15 Dec 2003 ⇒ Present ( 13 Years ) Director
Timothy Perkins
26 May 2011 ⇒ Present ( 6 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.brockethallinternational.services
www.brockethall.international
www.brocket.net
www.brocket.services
www.brocket.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 8 May 2017)

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 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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