BROOKSON (5499P) LIMITED

BROOKSON (5499P) LIMITED

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

    Company NameBROOKSON (5499P) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06122280
    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 (5499P) LIMITED?

    • (7487) /

    Where is BROOKSON (5499P) 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 (5499P) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2010
    Next Accounts Due OnDec 31, 2010
    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest confirmation statement for BROOKSON (5499P) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 21, 2017
    Next Confirmation Statement DueMar 07, 2017
    OverdueYes

    What is the status of the latest annual return for BROOKSON (5499P) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BROOKSON (5499P) LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Director's details changed for Darren Hutcheson on Aug 12, 2011

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Director's details changed for Darren Hutcheson on Jun 16, 2011

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Darren Hutcheson on Jun 03, 2011

    2 pagesCH01

    Annual return made up to Feb 21, 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, 2009

    5 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    18 pagesNEWINC

    Who are the officers of BROOKSON (5499P) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHESON, Darren
    43 Urquhart Road
    AB2 5LS Aberdeen
    1st Floor Left
    Aberdeenshire
    United Kingdom
    Director
    43 Urquhart Road
    AB2 5LS Aberdeen
    1st Floor Left
    Aberdeenshire
    United Kingdom
    British120868490002
    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 (5499P) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2011Petition date
    Dec 05, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Newcastle
    The Official Receiver
    1st Floor
    NE1 2JQ Melbourne House
    Pandon Bank Newcastle Upon Tyne
    practitioner
    The Official Receiver
    1st Floor
    NE1 2JQ Melbourne House
    Pandon Bank Newcastle Upon Tyne

    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