BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED
Overview
| Company Name | BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00754212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED located?
| Registered Office Address | C/O Johnson Carmichael Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | Yes |
What are the latest filings for BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from 13-14 Flemming Court Castleford WF10 5HW England to C/O Johnson Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on Aug 12, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Nov 26, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 15 pages | AA | ||||||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 02, 2022 | 9 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Mark Ian Watford as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnson Carmichael | 236265400001 | |||||||
| COATES, Adam John | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnson Carmichael | England | British | 48620750003 | |||||
| TEASDALE, Paul William | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnson Carmichael | United Kingdom | British | 130210840002 | |||||
| HARWOOD, Elizabeth Margaret | Secretary | 19 Wheat Close WF13 3RL Dewsbury West Yorkshire | British | 12417830002 | ||||||
| OLDROYD, Malcolm Stuart | Secretary | 54 Heckmondwike Road WF13 3PH Dewsbury West Yorkshire | British | 12417850001 | ||||||
| SAVORY, Ian | Secretary | Grimshaw Lane Middleton M24 1GQ Manchester Alma House England | British | 122353020001 | ||||||
| TAYLOR, Michael David | Secretary | 8 Gleneagles Avenue Hopwood OL10 2BZ Heywood Lancashire | British | 13620650001 | ||||||
| ALEXANDER, Norman | Director | 12 Chapelfield Drive Worsley M28 0SU Manchester Greater Manchester | British | 52821790001 | ||||||
| BATEY, Cara Louise | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 206799190002 | |||||
| BATLEY, Keith | Director | 14 Savile Place WF14 0AJ Mirfield West Yorkshire | British | 12417860001 | ||||||
| BEDFORD, Sally Ann | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 156506430002 | |||||
| BROOKE, Thomas | Director | 12 Ashbourne View BD19 5JE Cleckheaton West Yorkshire | British | 12417840001 | ||||||
| CLINKARD, Colin Charles | Director | Flemming Court WF10 5HW Castleford 13-14 England | United Kingdom | British | 189194550002 | |||||
| CLINKARD, Colin Charles | Director | Morton Street Middleton M24 6AN Manchester Brooke House Lancashire England | United Kingdom | British | 97340100003 | |||||
| CLINKARD, Colin John | Director | Dinas Mawddwy SY20 9LX Machynlleth Wernddu Powys | British | 12417870003 | ||||||
| DOUGLAS, Paul Malcolm | Director | Morton Street Middleton M24 6AN Manchester Brooke House Lancashire England | England | British | 71018510003 | |||||
| GILDAY, Jonathan Anthony | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 206799310001 | |||||
| JACKSON, Michael | Director | 8 New Park Place Farsley LS28 5TX Pudsey West Yorkshire | England | British | 28524730001 | |||||
| LONGLAND, Paul David | Director | 75 The Lawns Rolleston On Dove DE13 9DD Burton On Trent | British | 71018630002 | ||||||
| MARLER, Stephen Peter | Director | 21 Old Mill View WF12 9QJ Dewsbury West Yorkshire | British | 12417890003 | ||||||
| MITCHELL, David William | Director | Flemming Court WF10 5HW Castleford 13-14 England | Scotland | Scottish | 196537100001 | |||||
| MORTON, David James | Director | Morton Street Middleton M24 6AN Manchester Brooke House Lancashire England | England | British | 52821700001 | |||||
| MORTON, David James | Director | 9 Jaypark Crescent Spennells DY10 4JP Kidderminster Worcestershire | England | British | 52821700001 | |||||
| OLDROYD, Malcolm Stuart | Director | 54 Heckmondwike Road WF13 3PH Dewsbury West Yorkshire | British | 12417850001 | ||||||
| ROBERTS, David James | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 79131000003 | |||||
| SAVORY, Ian | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 122353020001 | |||||
| SMITH, Brian | Director | Flemming Court WF10 5HW Castleford 13-14 England | Scotland | British | 206799490001 | |||||
| TAYLOR, Michael David | Director | 8 Gleneagles Avenue Hopwood OL10 2BZ Heywood Lancashire | British | 13620650001 | ||||||
| WARWICK, Peter Watson | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 206799020001 | |||||
| WATFORD, Mark Ian | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 5112590006 |
Who are the persons with significant control of BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Electrical Services Limited | Jul 06, 2017 | Flemming Court WF10 5HW Castleford 13-14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Roberts | May 01, 2017 | Flemming Court WF10 5HW Castleford 13-14 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Charles Clinkard | May 01, 2017 | Flemming Court WF10 5HW Castleford 13-14 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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