BROOKS INSPECTION SOLUTIONS LIMITED
Overview
| Company Name | BROOKS INSPECTION SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06557723 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKS INSPECTION SOLUTIONS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BROOKS INSPECTION SOLUTIONS LIMITED located?
| Registered Office Address | Moor Lane DE24 8BJ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKS INSPECTION SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BROOKS INSPECTION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Termination of appointment of John Stringer as a director on Nov 20, 2015 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Andrew Harvey-Wrate as a director on Nov 20, 2015 | 2 pages | AP01 | ||||||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 5 pages | MR05 | ||||||||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||||||
Miscellaneous Aud res sect 519 | 1 pages | MISC | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | AR01 | |||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Registered office address changed from * Ground Floor Henley House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT* on Oct 05, 2011 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of BROOKS INSPECTION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Mary Sue | Secretary | Lake Road Williamson 3037 New York 14589 Usa | British | 130711270002 | ||||||
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | 161075660001 | |||||
| ACI SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London 2nd Floor | 129392550001 | |||||||
| STRINGER, John | Director | 21 Hepburn Lane Pittsford New York 14534 Usa | Usa | American | 130711150001 | |||||
| ACI DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London 2nd Floor | 129392560001 |
Does BROOKS INSPECTION SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 18, 2010 Delivered On Mar 25, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Aug 17, 2009 Delivered On Aug 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars £2,964.00. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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