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BROOKSON (5104I) LIMITED

BROOKSON (5104I) LIMITED

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

    • Overview

    Company NameBROOKSON (5104I) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06103816
    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 (5104I) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BROOKSON (5104I) LIMITED located?

    Registered Office Address
    Stone Close
    Victoria Road
    LA23 2DN Windermere
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSON (5104I) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BROOKSON (5104I) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2022

    		11 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		13 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Adrian Proctor on Feb 04, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of BROOKSON (5104I) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTOR, Adrian Robert
    Smithy Cottage
    Bolton
    EH41 4HL Haddington
    East Lothian
    		Director
    Smithy Cottage
    Bolton
    EH41 4HL Haddington
    East Lothian
    		United KingdomBritish120762310001
    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

    Who are the persons with significant control of BROOKSON (5104I) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Robert Proctor
    Bolton
    EH41 4HL Haddington
    Smithy Cottage
    East Lothian
    Scotland
    		Jul 01, 2016
    Bolton
    EH41 4HL Haddington
    Smithy Cottage
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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