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BROOKSON (5399K) LIMITED

BROOKSON (5399K) LIMITED

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

    • Overview

    Company NameBROOKSON (5399K) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06110090
    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 (5399K) LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is BROOKSON (5399K) LIMITED located?

    Registered Office Address
    C/O Clarke Bell Limited 3rd Floor The Pinnacle 73
    King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSON (5399K) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BROOKSON (5399K) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2024

    What are the latest filings for BROOKSON (5399K) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 15 Rosemoor Close Marton Middlesbrough Cleveland TS7 8LQ to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on Feb 10, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2025

    		LRESSP

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Change of details for Mr John Robert Hustwitt as a person with significant control on Apr 05, 2019

    		2 pagesPSC04

    Confirmation statement made on Feb 16, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 16, 2020 with updates

    		4 pagesCS01

    Cessation of Linda Hustwitt as a person with significant control on Apr 05, 2019

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA
    View All Filings

    Who are the officers of BROOKSON (5399K) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSTWITT, John Robert
    15 Rosemoor Close
    Marton In Cleveland
    TS7 8LQ Middlesbrough
    Cleveland
    		Director
    15 Rosemoor Close
    Marton In Cleveland
    TS7 8LQ Middlesbrough
    Cleveland
    		United KingdomBritish24173670002
    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 (5399K) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Hustwitt
    Marton
    TS7 8LQ Middlesbrough
    15 Rosemoor Close
    Cleveland
    United Kingdom
    		Apr 06, 2016
    Marton
    TS7 8LQ Middlesbrough
    15 Rosemoor Close
    Cleveland
    United Kingdom
    		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.
    Mr John Robert Hustwitt
    Marton
    TS7 8LQ Middlesbrough
    15 Rosemoor Close
    Cleveland
    United Kingdom
    		Apr 06, 2016
    Marton
    TS7 8LQ Middlesbrough
    15 Rosemoor Close
    Cleveland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does BROOKSON (5399K) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2025Due to be dissolved on
    Jan 30, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    C/O Clarke Bell Limited 3rd Floor, The Pinnacle
    M2 4NG 73 King Street
    Manchester
    		practitioner
    C/O Clarke Bell Limited 3rd Floor, The Pinnacle
    M2 4NG 73 King Street
    Manchester
    Toyah Marie Poole
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    		practitioner
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    View Detailed Information on Insolvency Cases

    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