Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BROOKS FURNISHING LIMITED
Company Information for

BROOKS FURNISHING LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
03079871
Private Limited Company
Liquidation

Company Overview

About Brooks Furnishing Ltd
BROOKS FURNISHING LIMITED was founded on 1995-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Brooks Furnishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROOKS FURNISHING LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 03079871
Company ID Number 03079871
Date formed 1995-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 14/07/2013
Return next due 11/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:36:17
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKS FURNISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of BROOKS FURNISHING LIMITED

Current Directors
Officer Role Date Appointed
PAUL BRIGHTMAN
Director 2001-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DEREK FALDO
Company Secretary 1995-07-14 2008-02-15
JUNE ROSE HUDSON
Director 1995-07-14 2001-01-31
GRAHAM DEREK FALDO
Director 1996-04-01 1997-07-15
WATERLOW NOMINEES LIMITED
Nominated Director 1995-07-14 1995-07-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-07-14 1995-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016
2015-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2015
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 12E MANOR ROAD LONDON N16 5SA
2014-04-174.20STATEMENT OF AFFAIRS/4.19
2014-04-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-29AR0114/07/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-15AR0114/07/12 FULL LIST
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-30AR0114/07/11 FULL LIST
2011-05-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-07-14AR0114/07/10 FULL LIST
2010-07-14AD02SAIL ADDRESS CREATED
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIGHTMAN / 01/10/2009
2009-09-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-02-19AA30/09/07 TOTAL EXEMPTION SMALL
2009-02-10DISS40DISS40 (DISS40(SOAD))
2009-02-09363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2009-02-09AA30/09/06 TOTAL EXEMPTION SMALL
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 268 NORTH STREET ROMFORD ESSEX RM1 4QD
2008-12-30GAZ1FIRST GAZETTE
2008-04-09363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY GRAHAM FALDO
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-09-11GAZ1FIRST GAZETTE
2007-02-06GAZ1FIRST GAZETTE
2006-04-19363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2006-01-10GAZ1FIRST GAZETTE
2005-07-12DISS40STRIKE-OFF ACTION DISCONTINUED
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2005-07-11363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2005-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-31GAZ1FIRST GAZETTE
2004-02-09363aRETURN MADE UP TO 14/07/03; NO CHANGE OF MEMBERS
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2003-03-02363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-07-12363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-12288bDIRECTOR RESIGNED
2000-07-21363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-12-13288cSECRETARY'S PARTICULARS CHANGED
1999-12-13363aRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-06-08363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1999-06-04288bDIRECTOR RESIGNED
1999-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1999-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1998-09-29225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1998-01-07363aRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1996-11-10363sRETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-07-22287REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 138 PARK LANE ROMFORD ESSEX RM11 1BE
1996-07-09288NEW DIRECTOR APPOINTED
1996-04-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-07-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to BROOKS FURNISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2014-04-24
Appointment of Liquidators2014-04-24
Proposal to Strike Off2008-12-30
Proposal to Strike Off2007-09-11
Proposal to Strike Off2007-02-06
Proposal to Strike Off2006-01-10
Proposal to Strike Off2005-05-31
Fines / Sanctions
No fines or sanctions have been issued against BROOKS FURNISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKS FURNISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due Within One Year 2011-10-01 £ 124,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKS FURNISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 20,987
Current Assets 2011-10-01 £ 161,990
Debtors 2011-10-01 £ 32,438
Fixed Assets 2011-10-01 £ 6,206
Shareholder Funds 2011-10-01 £ 43,320
Stocks Inventory 2011-10-01 £ 108,565
Tangible Fixed Assets 2011-10-01 £ 6,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKS FURNISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKS FURNISHING LIMITED
Trademarks
We have not found any records of BROOKS FURNISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKS FURNISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BROOKS FURNISHING LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087

Outgoings
Business Rates/Property Tax
No properties were found where BROOKS FURNISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BROOKS FURNISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-12-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-07-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2013-07-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-06-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2013-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-06-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-05-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2013-05-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-04-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2013-04-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-03-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2013-03-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-02-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2013-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-01-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2012-12-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBROOKS FURNISHING LIMITEDEvent Date2014-04-14
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 14 April 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Kikis Kallis (IP No. 004692) Liquidator , Kallis & Co , Mountview, Court, 1148 High Road, Whetstone,London N20 0RA . Alternative contact: Eleni@kallis.co.uk , 02084 466699 . Paul Brightman , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROOKS FURNISHING LIMITEDEvent Date2014-04-14
Kikis Kallis , Liquidator Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA : Eleni@kallis.co.uk 020 8446 6699 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKS FURNISHING LIMITEDEvent Date2008-12-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKS FURNISHING LIMITEDEvent Date2007-09-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKS FURNISHING LIMITEDEvent Date2007-02-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKS FURNISHING LIMITEDEvent Date2006-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKS FURNISHING LIMITEDEvent Date2005-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKS FURNISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKS FURNISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N20 0RA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4