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Home > England & Wales Companies > ESCHOL BROOKE ENTERPRISES LIMITED
Company Information for

ESCHOL BROOKE ENTERPRISES LIMITED

MANCHESTER, M1 2JQ,
Company Registration Number
06287810
Private Limited Company
Dissolved

Dissolved 2017-05-03

Company Overview

About Eschol Brooke Enterprises Ltd
ESCHOL BROOKE ENTERPRISES LIMITED was founded on 2007-06-20 and had its registered office in Manchester. The company was dissolved on the 2017-05-03 and is no longer trading or active.

Key Data
Company Name
ESCHOL BROOKE ENTERPRISES LIMITED
 
Legal Registered Office
MANCHESTER
M1 2JQ
Other companies in BR5
 
Filing Information
Company Number 06287810
Date formed 2007-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-05-03
Type of accounts MICRO
Last Datalog update: 2018-01-24 06:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESCHOL BROOKE ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   123 ACCOUNTING SOLUTIONS LIMITED   3G ACCOUNTING LTD   BOBO 168 LIMITED   ELDORA CONSULTING LIMITED   KATTAH & AFFILIATES ACCOUNTANTS LIMITED   APOLLO SHUTTLE SERVICES LTD   ONLINE ACCOUNTING SOLUTIONS LTD.   SCRIBBLE BUSINESS SERVICES LIMITED   THE STRAIGHTENER LIMITED   VNA CONSULTANCY LIMITED
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Company Officers of ESCHOL BROOKE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
BRENDA LUCILA VILLAREAL
 Director 2015-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART SEKENHAMO
 Director 2007-06-20 2015-07-29
MASIMBA GILBERT MSENGI
 Company Secretary 2007-06-20 2013-11-26
MORRIS MURIRITIRWA
 Director 2009-11-01 2013-11-26
MASIMBA GILBERT MSENGI
 Director 2007-06-20 2007-12-18
MORRIS MURIRITIRWA
 Director 2007-06-20 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA LUCILA VILLAREAL SARUM GLASS LIMITED Director 2015-11-12 CURRENT 2013-06-14 Dissolved 2017-07-24
BRENDA LUCILA VILLAREAL CSOLAR LTD Director 2015-11-12 CURRENT 2013-04-08 Liquidation
BRENDA LUCILA VILLAREAL EU CARE SERVICES LTD Director 2015-08-27 CURRENT 2011-06-29 Active
BRENDA LUCILA VILLAREAL OAKHILL-ROKS LTD Director 2015-07-06 CURRENT 2010-07-23 Dissolved 2016-09-22

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
2017-05-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-03L64.07NOTICE OF COMPLETION OF WINDING UP
2015-08-24COCOMPORDER OF COURT TO WIND UP
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-30AR0129/07/15 FULL LIST
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 92 SEVENOAKS WAY ORPINGTON KENT BR5 3AF
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR STEWART SEKENHAMO
2015-07-29AP01DIRECTOR APPOINTED MRS BRENDA LUCILA VILLAREAL
2015-05-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 9 WADE AVENUE ORPINGTON KENT BR5 4EJ
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-18AR0120/06/14 FULL LIST
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 062878100003
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 062878100002
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY MASIMBA MSENGI
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MORRIS MURIRITIRWA
2013-07-26AR0120/06/13 FULL LIST
2013-07-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-10DISS40DISS40 (DISS40(SOAD))
2013-07-09AA30/06/12 TOTAL EXEMPTION SMALL
2013-07-02GAZ1FIRST GAZETTE
2012-09-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-28DISS40DISS40 (DISS40(SOAD))
2012-07-25AR0120/06/12 FULL LIST
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART SEKENHAMO / 25/07/2012
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 66 CROFTON PARK ROAD CROFTON PARK LEWISHAM BOROUGH LONDON SE4 1AE
2012-07-03GAZ1FIRST GAZETTE
2011-11-01DISS40DISS40 (DISS40(SOAD))
2011-10-31AR0120/06/11 FULL LIST
2011-10-25GAZ1FIRST GAZETTE
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-04AA30/06/10 TOTAL EXEMPTION SMALL
2011-07-05GAZ1FIRST GAZETTE
2010-10-26DISS40DISS40 (DISS40(SOAD))
2010-10-23AR0120/06/10 FULL LIST
2010-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART SEKENHAMO / 23/10/2009
2010-10-19GAZ1FIRST GAZETTE
2010-04-22AA30/06/09 TOTAL EXEMPTION FULL
2010-02-08AP01DIRECTOR APPOINTED MR MORRIS MURIRITIRWA
2009-09-01363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART SEKENHAMO / 28/08/2009
2009-08-28288cSECRETARY'S CHANGE OF PARTICULARS / MASIMBA MSENGI / 28/08/2009
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 336 BROCKLEY ROAD LONDON SE4 2BT
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-26363(288)SECRETARY'S PARTICULARS CHANGED
2009-03-26363sRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288bDIRECTOR RESIGNED
2007-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ESCHOL BROOKE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-08-18
Petitions to Wind Up (Companies)2015-04-08
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-07-03
Proposal to Strike Off2011-10-25
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-10-19
Fines / Sanctions
No fines or sanctions have been issued against ESCHOL BROOKE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-19 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-12-11 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
FIXED & FLOATING CHARGE 2008-07-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 8,992
Creditors Due After One Year 2011-07-01 £ 9,857
Creditors Due Within One Year 2012-07-01 £ 5,965
Creditors Due Within One Year 2011-07-01 £ 7,820
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 ESCHOL BROOKE ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 1,862
Cash Bank In Hand 2011-07-01 £ 160
Current Assets 2012-07-01 £ 8,177
Current Assets 2011-07-01 £ 5,315
Debtors 2012-07-01 £ 6,315
Debtors 2011-07-01 £ 5,155
Fixed Assets 2012-07-01 £ 2,300
Fixed Assets 2011-07-01 £ 2,520
Shareholder Funds 2012-07-01 £ 2,630
Shareholder Funds 2011-07-01 £ 7,992
Tangible Fixed Assets 2012-07-01 £ 2,300
Tangible Fixed Assets 2011-07-01 £ 2,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESCHOL BROOKE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESCHOL BROOKE ENTERPRISES LIMITED
Trademarks
We have not found any records of ESCHOL BROOKE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESCHOL BROOKE ENTERPRISES 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 (80100 - Private security activities) as ESCHOL BROOKE ENTERPRISES LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ESCHOL BROOKE ENTERPRISES 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 TypeWinding-Up Orders
Defending partyESCHOL BROOKE ENTERPRISES LIMITEDEvent Date2015-08-10
In the High Court Of Justice case number 001350 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyESCHOL BROOKE ENTERPRISES LIMITEDEvent Date2015-02-20
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1350 A Petition to wind up the above-named Company, Registration Number 06287810, of 9 Wade Avenue, Orpington, Kent, BR5 4EJ, presented on 20 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 April 2015 , 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 17 April 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyESCHOL BROOKE ENTERPRISES LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyESCHOL BROOKE ENTERPRISES LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyESCHOL BROOKE ENTERPRISES LIMITEDEvent Date2011-10-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyESCHOL BROOKE ENTERPRISES LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyESCHOL BROOKE ENTERPRISES LIMITEDEvent Date2010-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESCHOL BROOKE ENTERPRISES 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 ESCHOL BROOKE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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