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BROOKSON (5645M) LIMITED

BROOKSON (5645M) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBROOKSON (5645M) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06118259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROOKSON (5645M) LIMITED?

    • (7487) /

    Where is BROOKSON (5645M) LIMITED located?

    Registered Office Address
    Popeshead Court Offices
    Peter Lane
    YO1 8SL York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKSON (5645M) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2011
    Next Accounts Due OnDec 31, 2011
    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What is the status of the latest confirmation statement for BROOKSON (5645M) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 20, 2017
    Next Confirmation Statement DueMar 06, 2017
    OverdueYes

    What is the status of the latest annual return for BROOKSON (5645M) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BROOKSON (5645M) LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		12 pagesWU07

    Progress report in a winding up by the court

    		12 pagesWU07

    Progress report in a winding up by the court

    		13 pagesWU07

    Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SL on Oct 17, 2022

    		2 pagesAD01

    Notice of removal of liquidator by court

    		10 pagesWU14

    Appointment of a liquidator

    		3 pagesWU04

    Progress report in a winding up by the court

    		19 pagesWU07

    Progress report in a winding up by the court

    		17 pagesWU07

    Notice of removal of liquidator by court

    		11 pagesWU14

    Progress report in a winding up by the court

    		18 pagesWU07

    Progress report in a winding up by the court

    		18 pagesWU07

    Notice of removal of liquidator by court

    		8 pagesWU14

    Appointment of a liquidator

    		3 pagesWU04

    Progress report in a winding up by the court

    		16 pagesWU07

    Insolvency filing

    INSOLVENCY:annual progress report for period up to 20/08/2016
    		10 pagesLIQ MISC

    Order of court to wind up

    		 pagesCOCOMP

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    		4 pagesLIQ MISC OC

    Appointment of a liquidator

    		1 pages4.31

    Insolvency filing

    INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 20/08/15
    		9 pagesLIQ MISC

    Registered office address changed from 38 Prestbury Yate Bristol BS37 4LD United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on Oct 01, 2014

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Registered office address changed from * Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG* on Jan 04, 2012

    		1 pagesAD01

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2011

    Statement of capital on Feb 21, 2011

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of BROOKSON (5645M) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESCOTT, Edwin
    38 Prestbury
    Yate
    BS37 4LD Bristol
    Avon
    		Director
    38 Prestbury
    Yate
    BS37 4LD Bristol
    Avon
    		EnglandBritishHealth Physics Monitor120604200001
    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

    Does BROOKSON (5645M) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2011Petition date
    Jan 16, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Dominic Dumville
    Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    Old Station Road
    IG10 4PL Loughton
    Essex
    The Official Receiver Or Bristol
    1st Floor Tower Wharf Cheese Lane
    BS2 0JJ Bristol
    		practitioner
    1st Floor Tower Wharf Cheese Lane
    BS2 0JJ Bristol
    Andrew Jeremy Wood
    Popeshead Court Offices Peter Lane
    YO1 8SU York
    		practitioner
    Popeshead Court Offices Peter Lane
    YO1 8SU York
    Richard A J Hooper
    Haslers Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    Haslers Old Station Road
    IG10 4PL Loughton
    Essex
    Nicholas W Nicholson
    Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    Old Station Road
    IG10 4PL Loughton
    Essex
    Stratford Hamilton
    Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    Old Station Road
    IG10 4PL Loughton
    Essex
    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