BROOKE CUTTING TOOLS (UK) LIMITED

BROOKE CUTTING TOOLS (UK) LIMITED

Confirmation Statement

Overview

Company Name	BROOKE CUTTING TOOLS (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04246670
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROOKE CUTTING TOOLS (UK) LIMITED?

(2862) /
(5181) /
(7487) /

Where is BROOKE CUTTING TOOLS (UK) LIMITED located?

Registered Office Address	Unit 1 Calder Close WF4 3BA Calder Park Wakefield
Undeliverable Registered Office Address	No

What were the previous names of BROOKE CUTTING TOOLS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2345 LIMITED	Jul 05, 2001	Jul 05, 2001

What are the latest accounts for BROOKE CUTTING TOOLS (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2002
Next Accounts Due On	Jan 31, 2003

What is the status of the latest confirmation statement for BROOKE CUTTING TOOLS (UK) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 05, 2016
Next Confirmation Statement Due	Jul 19, 2016
Overdue	Yes

What is the status of the latest annual return for BROOKE CUTTING TOOLS (UK) LIMITED?

Annual Return

Last Annual Return	Jul 05, 2006
Overdue	Yes

What are the latest filings for BROOKE CUTTING TOOLS (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

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Who are the officers of BROOKE CUTTING TOOLS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEEDHAM, Stephen John 30 Thoresby Close Aston S26 2EJ Sheffield South Yorkshire	Mar 28, 2002		Secretary	30 Thoresby Close Aston S26 2EJ Sheffield South Yorkshire			British		Finance Director	11518100001
FIDDLER, Ian 20 Southey Green Close S5 7QP Sheffield South Yorkshire	Mar 28, 2002		Director	20 Southey Green Close S5 7QP Sheffield South Yorkshire			British	1963-6	Sales Director	81179490001
JENKINS, Danny David Grove Lodge Whiston Grove, Moorgate S60 2TX Rotherham South Yorkshire	Mar 28, 2002		Director	Grove Lodge Whiston Grove, Moorgate S60 2TX Rotherham South Yorkshire		United Kingdom	British	1953-1	Managing Director	81179670001
NEEDHAM, Stephen John 30 Thoresby Close Aston S26 2EJ Sheffield South Yorkshire	Mar 28, 2002		Director	30 Thoresby Close Aston S26 2EJ Sheffield South Yorkshire			British	1948-11	Finance Director	11518100001
ROWBOTHAM, Stephen William 54 Westgate Tickhill DN11 9NQ Doncaster South Yorkshire	Apr 11, 2002		Director	54 Westgate Tickhill DN11 9NQ Doncaster South Yorkshire			British	1945-1	Company Director	8331490001
TAYLOR, Stuart Michael 37a Worksop Road Tickhill DN11 9RE Doncaster South Yorkshire	Mar 28, 2002		Director	37a Worksop Road Tickhill DN11 9RE Doncaster South Yorkshire			British	1948-9	Production Director	81179120001
WILLIAMS, Mark David 50 Challands Way Hasland S41 0ER Chesterfield Derbyshire	Mar 28, 2002		Director	50 Challands Way Hasland S41 0ER Chesterfield Derbyshire		United Kingdom	British	1967-10	Administration Director	168452300001
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jul 05, 2001	Mar 28, 2002	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London						67382580006
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Jul 05, 2001	Mar 28, 2002	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England						73774730002

View Detailed Information on Officers and People with Significant Control

Does BROOKE CUTTING TOOLS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 03, 2007	Administration started
Jan 10, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Antony Willis Tenon Recovery 33 George Street WF1 1LX Wakefield	practitioner	Tenon Recovery 33 George Street WF1 1LX Wakefield		Jan 10, 2009
Matthew Colin Bowker Tenon Recovery 33 George Street WF1 1LX Wakefield	practitioner	Tenon Recovery 33 George Street WF1 1LX Wakefield		Jan 10, 2009

2

Date	Type
Jan 10, 2009	Commencement of winding up
Jul 19, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Dixon Unit 1 Calder Close Durkar WF4 3BA Wakefield West Yorkshire	practitioner	Unit 1 Calder Close Durkar WF4 3BA Wakefield West Yorkshire	Jan 10, 2009	Nov 30, 2009
Jonathan Paul Philmore Unit 1 Calder Close Calder Park WF4 3BA Wakefield West Yorkshire	practitioner	Unit 1 Calder Close Calder Park WF4 3BA Wakefield West Yorkshire	Jan 10, 2009	May 21, 2010
William Duncan Unit 1 Calder Close Calder Park WF4 3BA Wakefield West Yorkshire	practitioner	Unit 1 Calder Close Calder Park WF4 3BA Wakefield West Yorkshire	Nov 30, 2009
Sarah Louise Burge Unit 1 Calder Close Calder Park WF4 3BA Wakefield Yorkshire	practitioner	Unit 1 Calder Close Calder Park WF4 3BA Wakefield Yorkshire	May 21, 2010

View Detailed Information on Insolvency Cases

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.
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