BROOKY'S (CREDO'S) LIMITED

BROOKY'S (CREDO'S) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBROOKY'S (CREDO'S) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05344521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOKY'S (CREDO'S) LIMITED?

    • (5540) /

    Where is BROOKY'S (CREDO'S) LIMITED located?

    Registered Office Address
    Redfern House
    29 Jury Street
    CV34 4EH Warwick
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKY'S (CREDO'S) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for BROOKY'S (CREDO'S) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from West Gate Long Eaton Nottingham NG10 1EF England on May 25, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 06, 2010

    LRESEX

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    Annual return made up to Jan 27, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2010

    Statement of capital on Feb 18, 2010

    • Capital: GBP 1,000
    SH01

    Amended accounts made up to May 31, 2008

    7 pagesAAMD

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to May 31, 2006

    4 pagesAA

    legacy

    1 pages288c

    Who are the officers of BROOKY'S (CREDO'S) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKES, Jacqueline Ann
    Ferndene Drive
    Long Eaton
    NG10 3RR Nottingham
    27
    Nottinghamshire
    Secretary
    Ferndene Drive
    Long Eaton
    NG10 3RR Nottingham
    27
    Nottinghamshire
    British100625120004
    BROOKES, Christopher Mark
    Ferndene Drive
    Long Eaton
    NG10 3RR Nottingham
    27
    Nottinghamshire
    Director
    Ferndene Drive
    Long Eaton
    NG10 3RR Nottingham
    27
    Nottinghamshire
    EnglandBritish90489690004
    BROOKES, Jacqueline Ann
    Ferndene Drive
    Long Eaton
    NG10 3RR Nottingham
    27
    Nottinghamshire
    Director
    Ferndene Drive
    Long Eaton
    NG10 3RR Nottingham
    27
    Nottinghamshire
    United KingdomBritish100625120004
    CHAPMAN, Phillip John
    2 Whitt Close
    Borrowash
    DE72 3NL Derby
    Director
    2 Whitt Close
    Borrowash
    DE72 3NL Derby
    United KingdomBritish86796130002
    HOMER, Jason Glynn
    50 Shirley Street
    Sawley
    NG10 3BN Nottingham
    Director
    50 Shirley Street
    Sawley
    NG10 3BN Nottingham
    EnglandBritish86796050002
    CARLTON COMPANY SERVICES LIMITED
    51 Swains Avenue
    Bakersfield
    NG3 7AU Nottingham
    Nottinghamshire
    Secretary
    51 Swains Avenue
    Bakersfield
    NG3 7AU Nottingham
    Nottinghamshire
    85072530001
    CARLTON NOMINEES LIMITED
    51 Swains Avenue
    NG3 7AU Nottingham
    Director
    51 Swains Avenue
    NG3 7AU Nottingham
    98127390001

    Does BROOKY'S (CREDO'S) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2011Dissolved on
    May 06, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Roderick Morris
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    Warwickshire
    practitioner
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    Warwickshire

    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