BROOKS SOFT DRINKS LIMITED

BROOKS SOFT DRINKS LIMITED

Confirmation Statement

Overview

Company Name	BROOKS SOFT DRINKS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC270431
Jurisdiction	Scotland
Date of Creation	Jul 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROOKS SOFT DRINKS LIMITED?

(1598) /

Where is BROOKS SOFT DRINKS LIMITED located?

Registered Office Address	Begbies Traynor, 2nd Foor Finlay House G1 2PP 10-14 West Nile Street Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BROOKS SOFT DRINKS LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 804 LIMITED	Jul 08, 2004	Jul 08, 2004

What are the latest accounts for BROOKS SOFT DRINKS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	May 08, 2006

What is the status of the latest confirmation statement for BROOKS SOFT DRINKS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 08, 2016
Next Confirmation Statement Due	Jul 22, 2016
Overdue	Yes

What is the status of the latest annual return for BROOKS SOFT DRINKS LIMITED?

Annual Return

Last Annual Return	Jul 08, 2005
Overdue	Yes

What are the latest filings for BROOKS SOFT DRINKS LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2006

legacy

287

Feb 23, 2006

Court order notice of winding up

CO4.2(Scot)

Feb 23, 2006

Notice of winding up order

4.2(Scot)

Feb 23, 2006

legacy

287

Dec 12, 2005

Appointment of a provisional liquidator

4.9(Scot)

Aug 12, 2005

legacy

288b

Jul 08, 2005

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 08, 2005	legacy	363(288)

Apr 08, 2005

legacy

288c

Apr 04, 2005

legacy

288b

Feb 10, 2005

legacy

88(2)R

Feb 10, 2005

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 10, 2005

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 10, 2005

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 10, 2005

legacy

288a

Feb 10, 2005

legacy

288a

Feb 10, 2005

legacy

288b

Nov 02, 2004

legacy

225

Sep 14, 2004

legacy

410(Scot)

Aug 31, 2004

legacy

88(2)R

Aug 31, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 31, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 31, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 31, 2004

legacy

123

Aug 31, 2004

legacy

287

Aug 25, 2004

legacy

288a

View All Filings

Who are the officers of BROOKS SOFT DRINKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURDOCH, Keith David Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian	Aug 03, 2004		Secretary	Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian			British			41679950001
COTTAM, Gervase Guy Martin 28 Royal Terrace EH3 5AN Edinburgh Lothian	Feb 03, 2005		Director	28 Royal Terrace EH3 5AN Edinburgh Lothian			British	1957-5		49421720003
FIDLER, Alexander 115 Halbeath Road KY12 7RE Dunfermline Fife	Feb 03, 2005		Director	115 Halbeath Road KY12 7RE Dunfermline Fife		Scotland	British	1956-1		878320002
WILKIE, James Mills 17 Marine Parade EH39 4LD North Berwick East Lothian	Aug 03, 2004		Director	17 Marine Parade EH39 4LD North Berwick East Lothian		United Kingdom	British	1958-6		825830001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jul 08, 2004	Aug 04, 2004	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen						900003330001
GORE, John Richard Chalet Shambola Chateau D'Oex Vaud 1606 Switzerland	Aug 03, 2004	Aug 10, 2005	Director	Chalet Shambola Chateau D'Oex Vaud 1606 Switzerland			British	1949-1		83491520002
MURDOCH, Keith David Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian	Aug 03, 2004	Feb 03, 2005	Director	Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian		Scotland	British	1956-6		41679950001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Jul 08, 2004	Aug 03, 2004	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen						900023980001

View Detailed Information on Officers and People with Significant Control

Does BROOKS SOFT DRINKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 25, 2004 Delivered On Sep 14, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Other debts and non-vesting debts. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 14, 2004Registration of a charge (410)

View Detailed Information on Charges

Does BROOKS SOFT DRINKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 01, 2006	Petition date
Feb 01, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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