BROOKES SHOPFITTING & CONTRACTING LIMITED
Overview
| Company Name | BROOKES SHOPFITTING & CONTRACTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03762961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROOKES SHOPFITTING & CONTRACTING LIMITED?
- (4534) /
Where is BROOKES SHOPFITTING & CONTRACTING LIMITED located?
| Registered Office Address | 93 Queen Street S1 1WF Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKES SHOPFITTING & CONTRACTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOKE HARRISON LIMITED | Apr 29, 1999 | Apr 29, 1999 |
What are the latest accounts for BROOKES SHOPFITTING & CONTRACTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What is the status of the latest annual return for BROOKES SHOPFITTING & CONTRACTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROOKES SHOPFITTING & CONTRACTING 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 | ||||||||||
Liquidators' statement of receipts and payments to Apr 17, 2013 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 17, 2012 | 14 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW* on Apr 06, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Fiona Stanley as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Appointment of Mrs Fiona Ruth Stanley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Carole Hirst as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jane Brooke on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BROOKES SHOPFITTING & CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKE, Jane | Director | 40 Markfield Avenue Low Moor BD12 0UH Bradford West Yorkshire | England | British | Office Manager | 67011710001 | ||||
| BROOKE, Jane | Secretary | 40 Markfield Avenue Low Moor BD12 0UH Bradford West Yorkshire | British | 67011710001 | ||||||
| HIRST, Carole Anne | Secretary | 16 Verity Street East Bierley BD4 6PN Bradford West Yorkshire | British | 107294090001 | ||||||
| STANLEY, Fiona Ruth | Secretary | 25-29 Sandy Way Yeadon LS19 7EW Leeds West Yorkshire | 147683750001 | |||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| BROOKE, Simon Charles | Director | 40 Markfield Avenue Low Moor BD12 0UH Bradford West Yorkshire | England | British | Joiner/Building Contractor | 67011570001 | ||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Does BROOKES SHOPFITTING & CONTRACTING 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