BROOKES SPECIALIST CONTRACTORS LIMITED

Overview

Company Name	BROOKES SPECIALIST CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04516264
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2002
Date of Cessation	Dec 15, 2017

Summary

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

What is the purpose of BROOKES SPECIALIST CONTRACTORS LIMITED?

(4534) /

Where is BROOKES SPECIALIST CONTRACTORS LIMITED located?

Registered Office Address	c/o IDEAL CORPORATE SOLUTIONS LIMITED Lancaster House 171 Chorley New Road BL1 4QZ Bolton
Undeliverable Registered Office Address	No

What were the previous names of BROOKES SPECIALIST CONTRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
BROOKES (SOUTHERN) LIMITED	Aug 21, 2002	Aug 21, 2002

What are the latest accounts for BROOKES SPECIALIST CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BROOKES SPECIALIST CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 15, 2017	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

Jan 18, 2017	Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on Jan 18, 2017	2 pages	AD01

Sep 01, 2016	Liquidators' statement of receipts and payments to Jun 17, 2016	7 pages	4.68

Aug 19, 2014	Liquidators' statement of receipts and payments to Jun 17, 2014	12 pages	4.68

Jan 14, 2014	Registered office address changed from * Ideal Corporate Solutions Limited Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ* on Jan 14, 2014	2 pages	AD01

Jun 26, 2013	Liquidators' statement of receipts and payments to Jun 17, 2013	11 pages	4.68

Jul 30, 2012	Liquidators' statement of receipts and payments to Jun 17, 2012	6 pages	4.68

Jul 30, 2012	Liquidators' statement of receipts and payments to Dec 17, 2011	6 pages	4.68

Jul 30, 2012	Liquidators' statement of receipts and payments to Jun 17, 2011	6 pages	4.68

Jan 05, 2012	Liquidators' statement of receipts and payments to Dec 17, 2011	6 pages	4.68

Aug 31, 2011	Liquidators' statement of receipts and payments to Jun 17, 2011	17 pages	4.68

Jun 18, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Jan 18, 2010	Administrator's progress report to Dec 11, 2009	14 pages	2.24B

Jan 18, 2010	Administrator's progress report to Jun 11, 2009	13 pages	2.24B

Dec 17, 2009	Notice of extension of period of Administration	1 pages	2.31B

Mar 24, 2009	legacy	1 pages	288b

Feb 20, 2009	Result of meeting of creditors	44 pages	2.23B

Feb 18, 2009	legacy	1 pages	288b

Feb 13, 2009	legacy	1 pages	288b

Jan 26, 2009	Statement of administrator's proposal	43 pages	2.17B

Dec 31, 2008	legacy	1 pages	287

Dec 27, 2008	Appointment of an administrator	1 pages	2.12B

Oct 01, 2008	Accounts for a small company made up to Dec 31, 2007	7 pages	AA

Sep 25, 2008	legacy	1 pages	403a

View All Filings

Who are the officers of BROOKES SPECIALIST CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOMAX, Simon John 11 Briksdal Way Lostock BL6 4PQ Bolton Lancashire	Mar 31, 2005		Secretary	11 Briksdal Way Lostock BL6 4PQ Bolton Lancashire		British		13620670001
NORTHEY, David Joseph 67 Glenside Appley Bridge WN6 9EG Wigan Lancashire	Sep 16, 2008		Secretary	67 Glenside Appley Bridge WN6 9EG Wigan Lancashire		British		3234780001
CROWTHER, Jonathan Sam 343 Walkden Road Worsley M28 2RY Manchester	Jun 27, 2005		Director	343 Walkden Road Worsley M28 2RY Manchester	United Kingdom	British	1971-6	106019800001
NORTHEY, David Joseph 67 Glenside Appley Bridge WN6 9EG Wigan Lancashire	Sep 16, 2008		Director	67 Glenside Appley Bridge WN6 9EG Wigan Lancashire		British	1955-9	3234780001
LOMAX, Mary Madeline 11 Briksdal Way Lostock BL6 4PQ Bolton	Aug 27, 2003	Mar 31, 2005	Secretary	11 Briksdal Way Lostock BL6 4PQ Bolton		British		104501970001
LOMAX, Simon John 11 Briksdal Way Lostock BL6 4PQ Bolton Lancashire	Jan 23, 2003	Aug 27, 2003	Secretary	11 Briksdal Way Lostock BL6 4PQ Bolton Lancashire		British		13620670001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Aug 21, 2002	Aug 27, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
BALLETTA, Michael John Douglas Johnsons Field MK46 5JF Olney 21 Buckinghamshire United Kingdom	Apr 06, 2008	Dec 31, 2008	Director	Johnsons Field MK46 5JF Olney 21 Buckinghamshire United Kingdom		South African	1959-8	129405260001
BRIERLEY, Wayne 9 Thorpe Close Austerlands OL4 3QL Oldham Lancashire	Apr 06, 2008	Jul 27, 2008	Director	9 Thorpe Close Austerlands OL4 3QL Oldham Lancashire		British	1965-10	75796980002
DAVIES, Terence Stephen James Sandy Lane Saltney CH4 8UB Chester 3 Cheshire United Kingdom	Apr 06, 2008	Dec 31, 2008	Director	Sandy Lane Saltney CH4 8UB Chester 3 Cheshire United Kingdom		British	1951-9	129402640001
LISTER, Gerard Martin Francis Road Moss LL11 6EH Wrexham Skara Brae Clwyd United Kingdom	Sep 16, 2008	Sep 16, 2008	Director	Francis Road Moss LL11 6EH Wrexham Skara Brae Clwyd United Kingdom		British	1957-9	133318650001
LOMAX, Mary Madeline 11 Briksdal Way Lostock BL6 4PQ Bolton	Apr 01, 2004	Mar 20, 2008	Director	11 Briksdal Way Lostock BL6 4PQ Bolton	United Kingdom	British	1946-6	104501970001
LOMAX, Robert James Bardwell Avenue Bowlands Hey Westhoughton BL5 3GW Bolton 3 Greater Manchester	Jan 23, 2003	Apr 06, 2008	Director	Bardwell Avenue Bowlands Hey Westhoughton BL5 3GW Bolton 3 Greater Manchester	United Kingdom	British	1974-7	135649640001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 21, 2002	Aug 27, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does BROOKES SPECIALIST CONTRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 24, 2008 Delivered On Jun 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 26, 2008Registration of a charge (395)
Debenture	Created On Oct 13, 2003 Delivered On Oct 14, 2003	Satisfied	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 14, 2003Registration of a charge (395) Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BROOKES SPECIALIST CONTRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2008	Administration started
Jun 18, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew David Rosler Lakeside House Waterside Business Park Smiths Road BL3 2QJ Bolton Lancashire	practitioner	Lakeside House Waterside Business Park Smiths Road BL3 2QJ Bolton Lancashire		Jun 18, 2010
Kevin Lucas Ideal Corporate Solutions Lakeside House BL3 2QJ Waterside Business Park Smiths Road Bolton	practitioner	Ideal Corporate Solutions Lakeside House BL3 2QJ Waterside Business Park Smiths Road Bolton		Jun 18, 2010

Date	Type
Jun 18, 2010	Commencement of winding up
Dec 15, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew David Rosler Lakeside House Waterside Business Park Smiths Road BL3 2QJ Bolton Lancashire	practitioner	Lakeside House Waterside Business Park Smiths Road BL3 2QJ Bolton Lancashire	Jun 18, 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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