BROOKSON (5759D) LIMITED

BROOKSON (5759D) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBROOKSON (5759D) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06089412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROOKSON (5759D) LIMITED?

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

    Where is BROOKSON (5759D) LIMITED located?

    Registered Office Address
    33 Bluebell Rise
    Chalford
    GL6 8NP Stroud
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSON (5759D) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 09, 2018

    What are the latest filings for BROOKSON (5759D) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 33 Bluebell Rise Chalford Stroud GL6 8NP on Mar 28, 2018

    1 pagesAD01

    Micro company accounts made up to Feb 09, 2018

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Feb 09, 2018

    1 pagesAA01

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Notification of Cherry Juliet Ruby Williams as a person with significant control on Sep 19, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 28, 2017

    2 pagesPSC09

    Confirmation statement made on Feb 07, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 07, 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 Cherryjuliet Ruby Williams on Aug 09, 2010

    2 pagesCH01

    Who are the officers of BROOKSON (5759D) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Cherry Juliet Ruby
    33 Bluebell Rise
    Chalford
    GL6 8NP Stroud
    Gloucestershire
    Director
    33 Bluebell Rise
    Chalford
    GL6 8NP Stroud
    Gloucestershire
    United KingdomBritishHousing Officer / Assessor120576050002
    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

    Who are the persons with significant control of BROOKSON (5759D) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Cherry Juliet Ruby Williams
    Bluebell Rise
    Chalford
    GL6 8NP Stroud
    33
    England
    Sep 19, 2017
    Bluebell Rise
    Chalford
    GL6 8NP Stroud
    33
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BROOKSON (5759D) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 07, 2017Sep 19, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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