NR

NORTHBROOK RESOURCES LTD

Active

Company number 07252700

London · Incorporated 13 May 2010

45 Gresham Street, London, EC2V 7BG

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ELEVATE PLATFORM LIMITED · 13 May 2010 – 23 January 2023

Previous registered addresses

The Old Rectory Addington Buckingham MK18 2JR England · until 17 August 2022

C/O One Advisory Limited 201 Temple Chambers 3- 7 Temple Avenue London EC4Y 0DT England · until 3 April 2020

C/O One Advisory Limited 201 Temple Chambers 3-7 Emple Avenue London EC4Y 0DT England · until 7 December 2016

201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT England · until 6 December 2016

C/O One Advisory Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT England · until 6 December 2016

Cambridge House 16 High Street Saffron Walden Essex CB10 1AX · until 2 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
30 September 2022
Overdue by 49 months
Confirmation statement Overdue
Last filed
8 November 2021
Next due
22 November 2022
Overdue by 47 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FITZPATRICK, John
Director
8 June 2020
KJ
KENEFICK, James John
Director
13 September 2019
GM
GOULD, Matthew Elliott
Director
19 February 2019
CD
COLLIER, Daniel James
Director
13 May 2010
DM
DELANEY, Michael Martin
Director
13 May 2010
CR
CLEMENTS, Roger James
Director · Resigned
24 April 2017
TM
TAYLOR, Mark
Director · Resigned
1 January 2017
OA
ONE ADVISORY LIMITED
Corporate Secretary · Resigned
1 December 2016
GJ
GRIFFIN, James
Director · Resigned
7 October 2014
SI
SOSSO, Ian Erwin Pierre
Director · Resigned
18 July 2014
HJ
HEGARTY, John, Sir
Director · Resigned
8 October 2013
TT
TEICHMAN, Thomas Alfred
Director · Resigned
7 March 2013
MC
MORROW, Christopher Hugh Treggiden
Director · Resigned
1 May 2012
TB
TAYLER BRADSHAW LIMITED
Corporate Secretary · Resigned
13 May 2010
MJ
MURPHY, James Martin
Director · Resigned
13 May 2010

Persons with significant control

PS
Uil Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2026 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Liquidation Voluntary Arrangement Completion
Insolvency
10 July 2025 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
5 September 2024 View
Liquidation In Administration End Of Administration
Insolvency
19 July 2023 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
19 July 2023 View
Liquidation In Administration Progress Report
Insolvency
7 March 2023 View
Certificate Change Of Name Company
Change Of Name
23 January 2023 View
Change Of Name Notice
Change Of Name
23 January 2023 View
Liquidation In Administration Result Creditors Meeting
Insolvency
14 November 2022 View
Liquidation In Administration Proposals
Insolvency
19 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Capital Name Of Class Of Shares
Capital
21 July 2020 View
Resolution
Resolution
21 July 2020 View
Memorandum Articles
Incorporation
21 July 2020 View
Capital Allotment Shares
Capital
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Resolution
Resolution
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2019 View
Resolution
Resolution
11 March 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Small
Accounts
10 September 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Move Registers To Registered Office Company With New Address
Address
16 November 2017 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 September 2017 View
Capital Allotment Shares
Capital
19 September 2017 View
Resolution
Resolution
27 July 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
10 April 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Sail Address Company With Old Address New Address
Address
7 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Capital Allotment Shares
Capital
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Move Registers To Sail Company With New Address
Address
8 November 2016 View
Change Sail Address Company With New Address
Address
8 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Capital Allotment Shares
Capital
7 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2016 View
Certificate Capital Reduction Issued Capital
Capital
26 October 2016 View
Legacy
Capital
26 October 2016 View
Resolution
Resolution
26 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2016 View
Memorandum Articles
Incorporation
24 October 2016 View
Resolution
Resolution
24 October 2016 View
Resolution
Resolution
24 October 2016 View
Resolution
Resolution
24 October 2016 View
Resolution
Resolution
24 October 2016 View
Resolution
Resolution
24 October 2016 View
Resolution
Resolution
24 October 2016 View
Resolution
Resolution
24 October 2016 View
Resolution
Resolution
24 October 2016 View
Resolution
Resolution
24 October 2016 View
Resolution
Resolution
24 October 2016 View
Resolution
Resolution
21 October 2016 View
Capital Name Of Class Of Shares
Capital
17 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2016 View
Capital Name Of Class Of Shares
Capital
14 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Capital Return Purchase Own Shares
Capital
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Capital Directors Statement Auditors Report
Capital
23 May 2016 View
Resolution
Resolution
23 May 2016 View
Capital Cancellation Shares
Capital
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Capital Return Purchase Own Shares
Capital
21 January 2014 View
Capital Cancellation Shares
Capital
13 January 2014 View
Capital Directors Statement Auditors Report
Capital
13 January 2014 View
Resolution
Resolution
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Accounts Amended With Made Up Date
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Capital Allotment Shares
Capital
12 March 2013 View
Resolution
Resolution
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Capital Name Of Class Of Shares
Capital
4 February 2013 View
Resolution
Resolution
21 January 2013 View
Resolution
Resolution
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Resolution
Resolution
16 July 2012 View
Capital Name Of Class Of Shares
Capital
16 July 2012 View
Capital Allotment Shares
Capital
10 July 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Resolution
Resolution
14 May 2012 View
Change Person Director Company With Change Date
Officers
20 April 2012 View
Change Person Director Company With Change Date
Officers
19 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Incorporation Company
Incorporation
13 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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