Dissolved
Dissolved 2016-10-22
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Home > England & Wales Companies > A.D. BROOKS TOOLMAKERS LIMITED
Company Information for A.D. BROOKS TOOLMAKERS LIMITED
LEICESTER, LE1,
|
Company Registration Number
 03597670 Private Limited Company
Dissolved 2016-10-22 |
Company Overview
About A.d. Brooks Toolmakers Ltd
A.D. BROOKS TOOLMAKERS LIMITED was founded on 1998-07-14 and had its registered office in Leicester. The company was dissolved on the 2016-10-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A.D. BROOKS TOOLMAKERS LIMITED | |
| Legal Registered Office | |
| LEICESTER | |
Filing Information
| Company Number | 03597670 | |
|---|---|---|
| Date formed | 1998-07-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-10-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Company Officers of A.D. BROOKS TOOLMAKERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TINA ANN BROOKS |
||
ANDREW DAVID BROOKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A D BROOKS (MARKET HARBOROUGH) LIMITED | Director | 2005-11-20 | CURRENT | 2005-11-20 | Dissolved 2016-11-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2016 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2016 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM LINWOOD, ST. PETERS ROAD ARNESBY LEICESTER LE8 5WJ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 14/07/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/10 FULL LIST | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 5 YEW TREE CLOSE WILLOUGHBY WATERLEYS LEICESTER LE8 6BU | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD | |
| 363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/07/00--------- £ SI 1@1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
Licences & Regulatory approval
We could not find any licences issued to A.D. BROOKS TOOLMAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2015-10-20 |
| Appointment of Administrators | 2015-07-31 |
| Meetings of Creditors | 2015-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against A.D. BROOKS TOOLMAKERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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 A.D. BROOKS TOOLMAKERS LIMITED
Intangible Assets
Patents
We have not found any records of A.D. BROOKS TOOLMAKERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.D. BROOKS TOOLMAKERS LIMITED
Income
Government Income
We have not found government income sources for A.D. BROOKS TOOLMAKERS 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 (22290 - Manufacture of other plastic products) as A.D. BROOKS TOOLMAKERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.D. BROOKS TOOLMAKERS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | A. D. BROOKS TOOLMAKERS LIMITED | Event Date | 2015-07-22 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8258 Neil Charles Money (IP No 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A.D. BROOKS TOOLMAKERS LIMITED | Event Date | 2015-07-22 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8258 Notice is hereby given by Neil Charles Money, CBA, 39 Castle Street, Leicester LE1 5WN that a meeting of creditors of A.D. Brooks Toolmakers Limited is to be held at 39 Castle Street, Leicester LE1 5WN on 29 September 2015 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule). A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Neil Charles Money (IP No 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN was appointed Administrator on 22 July 2015 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 214 0572/0116 262 6804 or at leics@cba-insolvency.co.uk . Neil Charles Money , Administrator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A.D. BROOKS TOOLMAKERS LIMITED | Event Date | 2015-07-06 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN on 23 July 2015 at 12.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900 ) of CBA, Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN , is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk. Alternative contact: Katie Kent, telephone 0116 214 0572 . Mr Andrew David Brooks , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.D. BROOKS TOOLMAKERS 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 A.D. BROOKS TOOLMAKERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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