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Company Information for

BROOKE RACING LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
00581883
Private Limited Company
Liquidation

Company Overview

About Brooke Racing Ltd
BROOKE RACING LIMITED was founded on 1957-04-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Brooke Racing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROOKE RACING LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 00581883
Company ID Number 00581883
Date formed 1957-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/10/2014
Account next due 30/06/2016
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 17:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKE RACING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of BROOKE RACING LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY STEMANN BROOKE
Company Secretary 1999-09-06
JEFFREY STEMANN BROOKE
Director 1996-07-22
NIELS STEMANN BROOKE
Director 1996-07-22
PETER STEMANN BROOKE
Director 1996-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LAWRENCE BROOKE
Company Secretary 1996-01-01 1999-09-06
MICHAEL LAWRENCE BROOKE
Director 1990-12-31 1999-09-06
KEITH THEODORE BROOKE
Director 1990-12-31 1996-07-22
BARRY MALCOLM BROOKE
Company Secretary 1990-12-31 1995-12-05
BARRY MALCOLM BROOKE
Director 1990-12-31 1995-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY STEMANN BROOKE WYDDIAL ESTATES LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
JEFFREY STEMANN BROOKE J & H INVESTMENTS LIMITED Director 2007-11-06 CURRENT 2007-11-02 Liquidation
NIELS STEMANN BROOKE HORMEAD BUILDING SERVICES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
NIELS STEMANN BROOKE WYDDIAL ESTATES LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
NIELS STEMANN BROOKE BROOKE DEVELOPMENTS LIMITED Director 1999-06-28 CURRENT 1999-06-28 Liquidation
PETER STEMANN BROOKE WYDDIAL ESTATES LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
PETER STEMANN BROOKE ALDEBURGH TRADING COMPANY LIMITED Director 2002-11-26 CURRENT 2002-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1
2018-06-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1
2017-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-04-18LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION RE: POWERS OF LIQUIDATOR
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 36
2016-02-02AR0111/12/15 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILS STEMANN BROOKE / 12/01/2016
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2015-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2015-06-30AA01/10/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 36
2015-01-19AR0111/12/14 FULL LIST
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEMANN BROOKE / 10/12/2014
2014-06-30AA01/10/13 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 36
2014-01-30AR0111/12/13 FULL LIST
2013-05-02AA01/10/12 TOTAL EXEMPTION SMALL
2012-12-18AR0111/12/12 FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILS STEMANN BROOKE / 09/08/2012
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILS STEMANN BROOKE / 20/06/2012
2012-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEMANN BROOKE / 12/03/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEMANN BROOKE / 09/03/2012
2012-02-01AR0111/12/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEMANN BROOKE / 05/04/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEMANN BROOKE / 11/01/2011
2011-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / JEFFREY STEMANN BROOKE / 05/04/2011
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2011-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2011-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEMANN BROOKE / 11/01/2011
2011-01-12AR0111/12/10 FULL LIST
2010-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-01MISCSECT 519
2010-03-05AA01PREVSHO FROM 28/02/2010 TO 30/09/2009
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ
2010-01-09AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-12-29AR0111/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEMANN BROOKE / 01/10/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NEILS STEMANN BROOKE / 01/10/2009
2008-12-23AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-12-19363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 48A HIGH STREET BUNTINGFORD HERTFORDSHIRE SG9 9AH
2008-08-07363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 45 HIGH STREET CHESHUNT HERTFORDSHIRE EN8 0BS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-11AAFULL ACCOUNTS MADE UP TO 28/02/06
2005-12-29AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-13363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2004-12-03363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-03-17395PARTICULARS OF MORTGAGE/CHARGE
2004-01-08AAFULL ACCOUNTS MADE UP TO 28/02/03
2004-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2002-12-18363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-12-17AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-30395PARTICULARS OF MORTGAGE/CHARGE
2001-12-28AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-12-18363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 29/02/00
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to BROOKE RACING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-21
Notices to Creditors2016-03-21
Appointment of Liquidators2016-03-21
Petitions to Wind Up (Companies)2016-02-10
Fines / Sanctions
No fines or sanctions have been issued against BROOKE RACING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 46
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 46
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-12-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-05 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-03-28 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 1985-11-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-09-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-03-16 Satisfied BARCLAYS BANK PLC
MORTGAGE 1976-03-30 Satisfied MIDLAND BANK PLC
MORTGAGE 1965-09-29 Satisfied MIDLAND BANK PLC
MORTGAGE 1965-06-30 Satisfied MIDLAND BANK PLC
MORTGAGE 1965-06-30 Satisfied MIDLAND BANK PLC
MORTGAGE 1965-03-15 Satisfied W. S. GIBB
MORTGAGE 1963-02-12 Satisfied MIDLAND BANK PLC
MORTGAGE 1963-02-12 Satisfied MIDLAND BANK PLC
MORTGAGE 1963-02-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2013-10-01
Annual Accounts
2014-10-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKE RACING LIMITED

Intangible Assets
Patents
We have not found any records of BROOKE RACING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKE RACING LIMITED
Trademarks
We have not found any records of BROOKE RACING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKE RACING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as BROOKE RACING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOKE RACING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBROOKE RACING LIMITEDEvent Date2016-03-14
Via written resolutions of the above named company, the following resolutions were duly passed on 14 March 2016 , as a Special and an Ordinary Resolution, respectively: That the Company be wound up voluntarily and that Jonathan David Bass , (IP No. 11790) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT and Freddy Khalastchi , (IP No. 8752) of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT insolvency practitioners licensed in the UK by the Insolvency Practitioners Association and in the UK by the Insolvency Practitioners Association respectively are hereby appointed Joint Liquidators of the company for the purposes of the winding up. For further details contact: Jonathan David Bass FCCA FABRP MIPA, Email: Idonovan@menzies.co.uk, Tel: 020 7387 5868
 
Initiating party Event TypeNotices to Creditors
Defending partyBROOKE RACING LIMITEDEvent Date2016-03-14
Notice is hereby given that the creditors of the above named company are required, on or before 19 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) Jonathan David Bass FCCA FABRP MIPA and Freddy Khalastchi FCA FABRP MIPA, of Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Jonathan David Bass FCCA FABRP MIPA , (IP No. 11790) and Freddy Khalastchi FCA FABRP MIPA , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . For further details contact: Jonathan David Bass FCCA FABRP MIPA, Email: Idonovan@menzies.co.uk, Tel: 020 7387 5868
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROOKE RACING LIMITEDEvent Date2016-03-14
Jonathan David Bass , (IP No. 11790) and Freddy Khalastchi , (IP No. 8752) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London WC1H 9LT . : For further details contact: Jonathan David Bass FCCA FABRP MIPA, Email: Idonovan@menzies.co.uk, Tel: 020 7387 5868
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBROOKE RACING LIMITEDEvent Date2016-01-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0063 A Petition to wind up the above-named Company, Registration Number 00581883, of ,2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, presented on 6 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 February 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 February 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKE RACING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKE RACING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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