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BROOKSON (5188M) LIMITED

BROOKSON (5188M) LIMITED

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

    • Overview

    Company NameBROOKSON (5188M) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06117138
    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 (5188M) LIMITED?

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

    Where is BROOKSON (5188M) LIMITED located?

    Registered Office Address
    Brunel House, 340 Firecrest
    Court, Centre Park
    WA1 1RG Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSON (5188M) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 09, 2018

    What are the latest filings for BROOKSON (5188M) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 09, 2018

    		3 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Feb 09, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Notification of Mary Gordon as a person with significant control on Nov 09, 2017

    		2 pagesPSC01

    Notification of James Gordon as a person with significant control on Nov 09, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 14, 2017

    		2 pagesPSC09

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 3
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 3
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 3
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		4 pagesAR01

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

    		6 pagesAA

    Termination of appointment of Derek Gordon as a director

    		1 pagesTM01

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2011

    		RES15
    View All Filings

    Who are the officers of BROOKSON (5188M) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, James
    Gilmour Crescent
    Eaglesham
    G76 0HU Glasgow
    36
    Lanarkshire
    United Kingdom
    		Director
    Gilmour Crescent
    Eaglesham
    G76 0HU Glasgow
    36
    Lanarkshire
    United Kingdom
    		United KingdomBritishDesign Engineer120698500002
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		900031090001
    GORDON, Derek
    10 Cathkinview Road
    G42 9EH Glasgow
    Flat 3/1
    Lanarkshire
    		Director
    10 Cathkinview Road
    G42 9EH Glasgow
    Flat 3/1
    Lanarkshire
    		BritishDirector136491240001
    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 (5188M) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gordon
    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
    		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.
    Mary Gordon
    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
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BROOKSON (5188M) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 19, 2017Nov 09, 2017The 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.
    • license: CC0