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BROOKSON (5637) LIMITED

BROOKSON (5637) LIMITED

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

    • Overview

    Company NameBROOKSON (5637) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06067981
    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 BROOKSON (5637) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BROOKSON (5637) LIMITED located?

    Registered Office Address
    Haslers
    Old Station Road
    IG10 4PL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSON (5637) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for BROOKSON (5637) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		17 pagesWU15

    Insolvency filing

    INSOLVENCY:annual progress report for period up to 31/08/2016
    		11 pagesLIQ MISC

    Order of court to wind up

    		 pagesCOCOMP

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    		4 pagesLIQ MISC OC

    Appointment of a liquidator

    		1 pages4.31

    Insolvency filing

    INSOLVENCY:re progress report 01/09/2014-31/08/2015
    		10 pagesLIQ MISC

    Registered office address changed from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PG United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on Oct 30, 2014

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2012

    Statement of capital on Jan 25, 2012

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG* on Jan 19, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Director's details changed for Miriam Humphries on May 18, 2010

    		2 pagesCH01

    Annual return made up to Jan 25, 2010 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    legacy

    		3 pages363a

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

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages225

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of BROOKSON (5637) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHRIES, Miriam Ruth
    Harksome Hill
    NN4 9YF West Hunsbury
    31
    United Kingdom
    		Director
    Harksome Hill
    NN4 9YF West Hunsbury
    31
    United Kingdom
    		EnglandBritishSocial Worker120586930002
    BROOKSON SECRETARY LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		Nominee Secretary
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		900025120001
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		900025110001
    View Detailed Information on Officers and People with Significant Control

    Does BROOKSON (5637) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2017Conclusion of winding up
    Jan 27, 2012Petition date
    Mar 12, 2012Commencement of winding up
    Apr 15, 2018Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas W Nicholson
    Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    Old Station Road
    IG10 4PL Loughton
    Essex
    Richard A J Hooper
    Haslers Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    Haslers Old Station Road
    IG10 4PL Loughton
    Essex
    Stratford Hamilton
    Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    Old Station Road
    IG10 4PL Loughton
    Essex
    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.
    • license: CC0