BROOKWORTH ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | BROOKWORTH ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03674547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROOKWORTH ENVIRONMENTAL SERVICES LIMITED?
- Other building and industrial cleaning activities (81229) / Administrative and support service activities
Where is BROOKWORTH ENVIRONMENTAL SERVICES LIMITED located?
| Registered Office Address | Wesley House Huddersfield Road WF17 9EJ Birstall Batley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKWORTH ENVIRONMENTAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKDALE DISTRIBUTION LIMITED | Mar 22, 2000 | Mar 22, 2000 |
| ASHDOWN BROOKWORTH BUILDING SERVICES LIMITED | Nov 26, 1998 | Nov 26, 1998 |
What are the latest accounts for BROOKWORTH ENVIRONMENTAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for BROOKWORTH ENVIRONMENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Old Police Station Bolton Road Silsden W Yorkshire BD20 0JY on Feb 15, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Steven Brookes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Josephine Susan Brookes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BROOKWORTH ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Steven | Secretary | Sweet Briar Cottage Sweet Briar Cottage, Halton East BD23 6EH Skipton North Yorkshire | British | Commercial Director | 51826450002 | |||||
| BROOKES, Josephine Susan | Director | Sweet Briar Cottage Halton East, Skipton BD23 6EH Skipton North Yorkshire | England | British | Commercial Director | 61383990001 | ||||
| BROOKES, Steven | Director | Sweet Briar Cottage Sweet Briar Cottage, Halton East BD23 6EH Skipton North Yorkshire | England | British | Commercial Director | 51826450002 | ||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 |
Does BROOKWORTH ENVIRONMENTAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 20, 2008 Delivered On Feb 26, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Oct 26, 2006 Delivered On Oct 28, 2006 | 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
| ||||
Transactions
| ||||
Does BROOKWORTH ENVIRONMENTAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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