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BROOKS EVENTS LIMITED

BROOKS EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBROOKS EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08194240
    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 BROOKS EVENTS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is BROOKS EVENTS LIMITED located?

    Registered Office Address
    Romeland House
    Romeland Hill
    AL3 4ET St. Albans
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKS EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BROOKS EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2019

    		LRESSP

    Termination of appointment of Simon Paul Adkins as a director on Feb 18, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2017

    		30 pagesAA

    Group of companies' accounts made up to Aug 31, 2016

    		28 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		6 pagesCS01

    Second filing of the annual return made up to May 18, 2016

    		22 pagesRP04AR01

    Annual return

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 20,000
    		SH01
    capitalJun 13, 2016

    Statement of capital on Mar 30, 2017

    • Capital: GBP 10,000
    		SH01
    Annotations
    DateAnnotation
    Mar 30, 2017Clarification A second filed AR01 was registered on 30/03/2017

    Annual return made up to May 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 20,000
    		SH01

    Group of companies' accounts made up to Aug 31, 2015

    		28 pagesAA

    Sub-division of shares on May 06, 2016

    		5 pagesSH02

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivision 06/05/2016
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Aug 31, 2014

    		28 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 10,000
    		SH01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 29, 2013

    		17 pagesRP04

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on May 08, 2014

    • Capital: GBP 1,000
    		SH01
    Annotations
    DateAnnotation
    May 08, 2014A second filed AR01 was registered on 08/05/2014.
    View All Filings

    Who are the officers of BROOKS EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Sally Ann
    Wellfield Avenue
    Muswell Hill
    N10 2EA London
    1
    United Kingdom
    		Director
    Wellfield Avenue
    Muswell Hill
    N10 2EA London
    1
    United Kingdom
    		United KingdomBritish171676480001
    BROOKS, Stephen Charles
    Wellfield Avenue
    Muswell Hill
    N10 2EA London
    1
    United Kingdom
    		Director
    Wellfield Avenue
    Muswell Hill
    N10 2EA London
    1
    United Kingdom
    		United KingdomBritish35540990002
    ADKINS, Simon Paul
    Romeland Hill
    AL3 4ET St. Albans
    Romeland House
    United Kingdom
    		Director
    Romeland Hill
    AL3 4ET St. Albans
    Romeland House
    United Kingdom
    		United KingdomBritish59832570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKS EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charles Brooks
    Romeland Hill
    AL3 4ET St. Albans
    Romeland House
    		May 18, 2016
    Romeland Hill
    AL3 4ET St. Albans
    Romeland House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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

    Does BROOKS EVENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2019Commencement of winding up
    May 07, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Caroline Rifkind
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    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