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BROOKSON (5496A) LIMITED

BROOKSON (5496A) LIMITED

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

    • Overview

    Company NameBROOKSON (5496A) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06079307
    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 (5496A) LIMITED?

    • (7487) /

    Where is BROOKSON (5496A) LIMITED located?

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

    What are the latest accounts for BROOKSON (5496A) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for BROOKSON (5496A) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		21 pagesWU15

    Progress report in a winding up by the court

    		21 pagesWU07

    Notice of removal of liquidator by court

    		8 pagesWU14

    Appointment of a liquidator

    		3 pagesWU04

    Insolvency filing

    Insolvency:liquidators annual progress report to 28/10/2016
    		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:liquidators progress report
    		10 pagesLIQ MISC

    Appointment of a liquidator

    		1 pages4.31

    Registered office address changed from 109 Milfoil Drive Eastbourne East Sussex BN23 8BR United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on Nov 17, 2014

    		2 pagesAD01

    Order of court to wind up

    		2 pagesCOCOMP

    Registered office address changed from * Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG* on Jan 30, 2012

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2011

    Statement of capital on Feb 04, 2011

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

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

    		5 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    		4 pagesAR01

    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
    View All Filings

    Who are the officers of BROOKSON (5496A) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Phil
    109 Milfoil Drive
    BN23 8BR Eastbourne
    East Sussex
    		Director
    109 Milfoil Drive
    BN23 8BR Eastbourne
    East Sussex
    		BritishDirector120609590001
    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 (5496A) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2018Conclusion of winding up
    Nov 30, 2011Petition date
    Jan 30, 2012Commencement of winding up
    Mar 12, 2019Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Brighton
    69 Middle Street
    Brighton
    BN1 1BE
    		practitioner
    69 Middle Street
    Brighton
    BN1 1BE
    Dominic Dumville
    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
    Nicholas W Nicholson
    Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    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