BROOKSON (5336L) LIMITED

BROOKSON (5336L) LIMITED

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

    Company NameBROOKSON (5336L) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06112304
    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 (5336L) LIMITED?

    • (7487) /

    Where is BROOKSON (5336L) LIMITED located?

    Registered Office Address
    c/o LINES HENRY LIMITED
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSON (5336L) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for BROOKSON (5336L) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 07, 2021

    11 pagesLIQ03

    Removal of liquidator by court order

    7 pagesLIQ10

    Liquidators' statement of receipts and payments to Jun 07, 2020

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 07, 2019

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 07, 2018

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 07, 2017

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 07, 2016

    11 pages4.68

    Liquidators' statement of receipts and payments to Jun 07, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to Jun 07, 2014

    12 pages4.68

    Liquidators' statement of receipts and payments to Jun 07, 2013

    11 pages4.68

    Liquidators' statement of receipts and payments to Jun 07, 2012

    9 pages4.68

    Registered office address changed from * C/O Lines Henry Ltd Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ England* on Jul 13, 2011

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG* on May 17, 2011

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 16, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2010

    Statement of capital on Feb 17, 2010

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Who are the officers of BROOKSON (5336L) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARKEY, Alan
    5 Poplar Way
    Cambuslang
    G72 7GR Glasgow
    Lanarkshire
    Director
    5 Poplar Way
    Cambuslang
    G72 7GR Glasgow
    Lanarkshire
    ScotlandBritish113597770001
    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 (5336L) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2022Due to be dissolved on
    Jun 08, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Simister
    Lines Henry
    6th Floor, Grafton Tower
    WA14 1DQ Stamford New Road
    Altrincham
    practitioner
    Lines Henry
    6th Floor, Grafton Tower
    WA14 1DQ Stamford New Road
    Altrincham
    Neil Henry
    Sixth Floor, Grafton Tower Stamford New Road
    WA14 1DQ Altrincham
    Cheshire
    practitioner
    Sixth Floor, Grafton Tower Stamford New Road
    WA14 1DQ Altrincham
    Cheshire

    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