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BROOKSON (5715J) LIMITED

BROOKSON (5715J) LIMITED

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

    • Overview

    Company NameBROOKSON (5715J) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06108110
    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 (5715J) LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is BROOKSON (5715J) LIMITED located?

    Registered Office Address
    42 Premier Avenue
    Grays
    RM16 2SD Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSON (5715J) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BROOKSON (5715J) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 26, 2017 with updates

    		4 pagesCS01

    Notification of Kate Asuen as a person with significant control on Mar 26, 2017

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		5 pagesAA

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

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		5 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

    		4 pagesAA

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

    		4 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

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

    		4 pagesAA

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

    		4 pagesAR01
    View All Filings

    Who are the officers of BROOKSON (5715J) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBAYUWANA, Albert
    42 Premier Avenue
    RM16 2SD Grays
    Essex
    		Secretary
    42 Premier Avenue
    RM16 2SD Grays
    Essex
    		BritishBusinessman125924220001
    ASUEN, Kate
    7 Clements Avenue
    E16 3AA London
    		Director
    7 Clements Avenue
    E16 3AA London
    		United KingdomBritishSocial Worker90938700001
    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 (5715J) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kate Asuen
    42 Premier Avenue
    Grays
    RM16 2SD Essex
    		Mar 26, 2017
    42 Premier Avenue
    Grays
    RM16 2SD Essex
    		No
    Nationality: British
    Country of Residence: England
    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.
    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