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BROOKSON (5573A) LIMITED

BROOKSON (5573A) LIMITED

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

    • Overview

    Company NameBROOKSON (5573A) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06079916
    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 (5573A) LIMITED?

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

    Where is BROOKSON (5573A) LIMITED located?

    Registered Office Address
    C/O Focus Insolvency Group Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSON (5573A) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BROOKSON (5573A) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Registered office address changed from 15 Market Street Standish Wigan WN6 0HW England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on Jan 11, 2017

    		1 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2016

    		LRESSP

    Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP to 15 Market Street Standish Wigan WN6 0HW on Dec 09, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Sydney Taylor on Mar 04, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES* on Aug 24, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

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

    		3 pagesAR01

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

    		5 pagesAA

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

    		4 pagesAR01

    Director's details changed for Sydney Taylor on Feb 08, 2010

    		2 pagesCH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of BROOKSON (5573A) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Sydney
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    C/O Focus Insolvency Group
    		Director
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    C/O Focus Insolvency Group
    		EnglandBritish98122820002
    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 (5573A) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2016Commencement of winding up
    Jan 16, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Benjamin Fisher
    Skull House Lane Appley Bridge
    WN6 9EU Wigan
    		practitioner
    Skull House Lane Appley Bridge
    WN6 9EU Wigan
    Natalie Hughes
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    		practitioner
    Skull House Lane
    Appley Bridge
    WN6 9DW Wigan
    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