BROOKSON (5140J) LIMITED

BROOKSON (5140J) LIMITED

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

    Company NameBROOKSON (5140J) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06107334
    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 (5140J) LIMITED?

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

    Where is BROOKSON (5140J) LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSON (5140J) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BROOKSON (5140J) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

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

    6 pagesAA

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 12, 2016

    LRESEX

    Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Saxon House Saxon Way Cheltenham GL52 6QX on Aug 12, 2016

    1 pagesAD01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of BROOKSON (5140J) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Mike
    41 The Orchard
    Ingleby Barwick
    TS17 5NA Stockton-On-Tees
    Cleveland
    Director
    41 The Orchard
    Ingleby Barwick
    TS17 5NA Stockton-On-Tees
    Cleveland
    BritishDirector120721510001
    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

    Does BROOKSON (5140J) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2017Dissolved on
    Aug 12, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham

    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