BROOKSON (5303I) LIMITED
Overview
| Company Name | BROOKSON (5303I) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06104404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKSON (5303I) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROOKSON (5303I) LIMITED located?
| Registered Office Address | 320 Firecrest Court Centre Park WA1 1RG Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKSON (5303I) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BROOKSON (5303I) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Mar 15, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 08, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Fiona Catherine Thompson as a person with significant control on Oct 09, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Notification of Graham Thomson as a person with significant control on Nov 09, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 14, 2017 | 2 pages | PSC09 | ||||||||||
Director's details changed for Graham Thomson on Aug 22, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Thomson on Aug 10, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2017
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of BROOKSON (5303I) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Graham | Director | East Kilbride G75 0DZ Glasgow 8 Anderside Lanarkshire United Kingdom | United Kingdom | British | Project Engineer | 120650170003 | ||||
| JORDAN SECRETARIES LIMITED | Nominee Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon | 900031090001 | |||||||
| BROOKSON DIRECTORS LIMITED | Nominee Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025110001 |
Who are the persons with significant control of BROOKSON (5303I) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Thomson | Nov 09, 2017 | Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Fiona Catherine Thompson | Oct 09, 2017 | Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROOKSON (5303I) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | Nov 09, 2017 | The 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