N.BROOKES & BROTHERS LIMITED
Overview
| Company Name | N.BROOKES & BROTHERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00346720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.BROOKES & BROTHERS LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
- Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is N.BROOKES & BROTHERS LIMITED located?
| Registered Office Address | Albert Works Kenninghall Road N18 2PD Edmonton London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N.BROOKES & BROTHERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What are the latest filings for N.BROOKES & BROTHERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 23, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2013 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
legacy | 15 pages | MG01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2011 to Apr 30, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Andrew Scully on Feb 01, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gary Samuel Mann on Feb 01, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of N.BROOKES & BROTHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICE, John Franklin | Secretary | Albert Works Kenninghall Road N18 2PD Edmonton London | British | Secretary | 7699640001 | |||||
| MANN, Gary Samuel | Director | 9 The Sheilings Emerson Park RM11 2QD Hornchurch Essex | United Kingdom | British | Financial Director | 30168220002 | ||||
| SCULLY, Richard Andrew | Director | 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire | England | British | Director | 63194950001 | ||||
| BROOKES, Brian Anthony | Secretary | The Lindens 129 Bromsgrove Road Hunnington B62 0JX Halesowen West Midlands | British | 2963370001 | ||||||
| BEARDSMORE, Brian William | Director | 2 Sandstone Court Wilnecote B77 5PW Tamworth Staffordshire | British | Director | 21425450001 | |||||
| BROOKES, Brian Anthony | Director | The Lindens 129 Bromsgrove Road Hunnington B62 0JX Halesowen West Midlands | United Kingdom | British | Company Director | 2963370001 | ||||
| BROOKES, Jeanette Ann | Director | The Lindens 129 Bromsgrove Road Hunnington B62 0JX Halesowen West Midlands | United Kingdom | British | Housewife | 11275340001 | ||||
| BROOKES, Peter David | Director | April House 13 Greenhill Burcot B60 1BJ Bromsgrove Worcestershire | United Kingdom | British | Company Director | 19110740005 | ||||
| TOMLINSON, Gavin Malcolm | Director | Brambles Briary Wood End AL6 0TD Welwyn Hertfordshire | England | British | Director | 77645310001 |
Does N.BROOKES & BROTHERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 2013 Delivered On Apr 05, 2013 | Outstanding | Amount secured All monies due or to become due from each chargor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars N brookes & bros LTD powke lane cradley heath t/no WM902222 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 2008 Delivered On Aug 05, 2008 | Satisfied | Amount secured All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal mortgage | Created On Feb 22, 2007 Delivered On Feb 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its present and future right, title and interest in the brookes property being the l/h property k/a land and buildings at garratts lane and powke lane, sandwell, west midlands. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession to a debenture dated 7 february 2006 and | Created On Jan 22, 2007 Delivered On Jan 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0