BROOKSON (5607I) LIMITED

Overview

Company Name	BROOKSON (5607I) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06105617
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2007
Date of Cessation	Oct 17, 2023

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 (5607I) LIMITED?

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

Where is BROOKSON (5607I) LIMITED located?

Registered Office Address	18 Monkhill Mount WF8 1JG Pontefract England
Undeliverable Registered Office Address	No

What are the latest accounts for BROOKSON (5607I) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for BROOKSON (5607I) LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 01, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 19, 2023	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 18 Monkhill Mount Pontefract WF8 1JG on Jul 19, 2023	1 pages	AD01

Jul 19, 2023	Application to strike the company off the register	1 pages	DS01

Jun 29, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jun 29, 2023	Previous accounting period shortened from Mar 31, 2023 to Oct 31, 2022	1 pages	AA01

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 18, 2021	Director's details changed for Mr Ian Dye on May 18, 2021	2 pages	CH01

Feb 16, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Dec 08, 2020	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

Oct 30, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Notification of Ian Dye as a person with significant control on Nov 09, 2017	2 pages	PSC01

Oct 02, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jul 23, 2018	Director's details changed for Ian Dye on Jul 23, 2018	2 pages	CH01

Feb 14, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Nov 16, 2017	Notification of Michele Seddon as a person with significant control on Nov 10, 2017	2 pages	PSC01

Nov 15, 2017	Cessation of Michele Seddon as a person with significant control on Nov 09, 2017	1 pages	PSC07

Nov 14, 2017	Notification of Michele Seddon as a person with significant control on Nov 09, 2017	2 pages	PSC01

View All Filings

Who are the officers of BROOKSON (5607I) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DYE, Ian Monkhill Mount WF8 1JG Pontefract 18 England	Apr 05, 2007		Director	Monkhill Mount WF8 1JG Pontefract 18 England	England	British	1969-9	120747560005
JORDAN SECRETARIES LIMITED St. Thomas Street BS1 6JS Bristol 21 Avon	Feb 14, 2007	Jul 10, 2008	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	Feb 14, 2007	Apr 05, 2007	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 (5607I) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Michele Seddon Monkhill Mount WF8 1JG Pontefract 18 England	Nov 10, 2017	Monkhill Mount WF8 1JG Pontefract 18 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Michele Seddon Brunel House, 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire	Nov 09, 2017	Brunel House, 340 Firecrest Court, Centre Park WA1 1RG Warrington Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Ian Dye Monkhill Mount WF8 1JG Pontefract 18 England	Nov 09, 2017	Monkhill Mount WF8 1JG Pontefract 18 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BROOKSON (5607I) LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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