BROOKCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROOKCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03582074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BROOKCO LIMITED located?

    Registered Office Address
    Baris House
    Nunn Brook Road County Estate
    NG17 2HU Huthwaite
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOKCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARIS UK LIMITEDAug 14, 1998Aug 14, 1998
    NOTTCOR 72 LIMITEDJun 16, 1998Jun 16, 1998

    What are the latest accounts for BROOKCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for BROOKCO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROOKCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2012

    Statement of capital on Jul 12, 2012

    • Capital: GBP 50,042.17
    SH01

    Annual return made up to Jun 16, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Annual return made up to Jun 16, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Laura Harry as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2010

    7 pagesAA

    Director's details changed for Mr Terence Alan Damms on Oct 08, 2009

    2 pagesCH01

    Director's details changed for Mr Anthony Bruce on Oct 08, 2009

    2 pagesCH01

    Secretary's details changed for Laura Margaret Harry on Oct 08, 2009

    1 pagesCH03

    legacy

    1 pages288c

    legacy

    4 pages363a

    Full accounts made up to Jan 31, 2009

    11 pagesAA

    Full accounts made up to Jan 31, 2008

    11 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Jan 31, 2007

    11 pagesAA

    legacy

    3 pages363a

    Who are the officers of BROOKCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Anthony
    Baris House
    Nunn Brook Road County Estate
    NG17 2HU Huthwaite
    Nottinghamshire
    Director
    Baris House
    Nunn Brook Road County Estate
    NG17 2HU Huthwaite
    Nottinghamshire
    EnglandBritish59900860001
    DAMMS, Terence Alan
    Baris House
    Nunn Brook Road County Estate
    NG17 2HU Huthwaite
    Nottinghamshire
    Director
    Baris House
    Nunn Brook Road County Estate
    NG17 2HU Huthwaite
    Nottinghamshire
    United KingdomBritish13195770002
    GATFORD, Kerry Louise
    18 Rectory Road
    West Bridgford
    NG2 6BG Nottingham
    Secretary
    18 Rectory Road
    West Bridgford
    NG2 6BG Nottingham
    British58359470002
    HARRY, Laura Margaret
    Baris House
    Nunn Brook Road County Estate
    NG17 2HU Huthwaite
    Nottinghamshire
    Secretary
    Baris House
    Nunn Brook Road County Estate
    NG17 2HU Huthwaite
    Nottinghamshire
    Other77297900007
    HINCHCLIFFE, Howard George
    10 Eskdale Close
    S18 8PQ Dronfield
    Derbyshire
    Secretary
    10 Eskdale Close
    S18 8PQ Dronfield
    Derbyshire
    British111605450001
    BROWN, Julia Diane
    2 Wheathill Grove
    Littleover
    DE23 7XW Derby
    Director
    2 Wheathill Grove
    Littleover
    DE23 7XW Derby
    British62842870002
    GAMBLE, John Russell
    5 Knowle Green
    Dore
    S17 3AP Sheffield
    South Yorkshire
    Director
    5 Knowle Green
    Dore
    S17 3AP Sheffield
    South Yorkshire
    British45620710003
    GATFORD, Kerry Louise
    18 Rectory Road
    West Bridgford
    NG2 6BG Nottingham
    Director
    18 Rectory Road
    West Bridgford
    NG2 6BG Nottingham
    British58359470002
    HINCHCLIFFE, Howard George
    10 Eskdale Close
    S18 8PQ Dronfield
    Derbyshire
    Director
    10 Eskdale Close
    S18 8PQ Dronfield
    Derbyshire
    British111605450001

    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