Dissolved 2017-01-21
Company Information for BROOKER BROTHERS LIMITED
UPMINSTER, ESSEX, RM14,
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Company Registration Number
04426426
Private Limited Company
Dissolved Dissolved 2017-01-21 |
Company Name | |
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BROOKER BROTHERS LIMITED | |
Legal Registered Office | |
UPMINSTER ESSEX RM14 Other companies in RM14 | |
Company Number | 04426426 | |
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Date formed | 2002-04-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-03-31 | |
Date Dissolved | 2017-01-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
KARL BROOKER |
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IAN WILLIAM BROOKER |
Officer | Role | Date Appointed | Date Resigned |
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VGW&CO PROFESSIONAL SECRETARIES LIMITED |
Company Secretary | ||
VGW&CO PROFESSIONAL DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 63B STATION ROAD UPMINSTER ESSEX RM14 2SU | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2011 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 7 DEVONSHIRE ROW MEWS LONDON W1W 5AU | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/06 TOTAL EXEMPTION SMALL | |
AA | 31/03/05 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 1 THE PARADE 30 HAVEN GREEN LONDON W5 2PB | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-09 |
Notices to Creditors | 2011-09-09 |
Meetings of Creditors | 2011-06-24 |
Appointment of Administrators | 2011-05-18 |
Petitions to Wind Up (Companies) | 2011-04-18 |
Proposal to Strike Off | 2011-01-25 |
Proposal to Strike Off | 2010-06-29 |
Petitions to Wind Up (Companies) | 2009-11-26 |
Proposal to Strike Off | 2009-08-25 |
Proposal to Strike Off | 2008-11-25 |
Petitions to Wind Up (Companies) | 2008-02-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.40 | 98 |
MortgagesNumMortOutstanding | 2.01 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering
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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 BROOKER BROTHERS LIMITED
The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as BROOKER BROTHERS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BROOKER BROTHERS LIMITED | Event Date | 2011-08-29 |
Darren Edwards (IP No 10350) of Aspect Plus LLP, 63b Station Road, Upminster, Essex, RM14 2SU was appointed Liquidator of the above named Company pursuant to paragraph 83(7)(a) of Schedule B1 of the Insolvency Act 1986 on 17 September 2011. Notice is hereby given that the creditors of the above named Company are required on or before 11 October 2011 to send in their names and addresses with particulars of their debts or claims to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Darren Edwards or alternatively Gary Thompson may be contacted on telephone number 0800 988 1897. Darren Edwards , Liquidator : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BROOKER BROTHERS LIMITED | Event Date | 2011-08-17 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of Brooker Brothers Limited will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 11 October 2016 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 17 August 2011 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Darren Tapsfield, E-mail: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BROOKER BROTHERS LIMITED | Event Date | 2011-06-21 |
In the High Court of Justice Chancery Division case number 3450 Notice is hereby given by Darren Edwards , of Aspect Plus LLP , 63b Station Road, Upminster, Essex, RM14 2SU that a meeting of creditors of Brooker Brothers Limited, 63b Station Road, Upminster, Essex, RM14 2SU is to be held at 63b Station Road, Upminster, Essex, RM14 2SU on 12 July 2011 at 2.00 pm . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to us 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 us, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Tel: 0800 988 1897 Darren Edwards , Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BROOKER BROTHERS LIMITED | Event Date | 2011-05-13 |
In the High Court of Justice, Chancery Division Companies Court case number 3460 Darren Edwards (IP No 10350 ), of Aspect Plus LLP , 63b Station Road, Upminster, Essex, RM14 2SU Further details contact: Tel: 0800 988 1897 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BROOKER BROTHERS LIMITED | Event Date | 2011-03-20 |
In the High Court of Justice (Chancery Division) Companies Court case number 2048 A Petition to wind up the above-named Company, Registration Number 04426426, of 7 Devonshire Row Mews, London W1W 5AU , presented on 20 March 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6975 . (Ref SLR 1443790/37/Z.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROOKER BROTHERS LIMITED | Event Date | 2011-01-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROOKER BROTHERS LIMITED | Event Date | 2010-06-29 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BROOKER BROTHERS LIMITED | Event Date | 2009-10-27 |
In the High Court of Justice (Chancery Division) Companies Court case number 20137 A Petition to wind up the above-named Company of 7 Devonshire Row Mews, London W1W 5AU , presented on 27 October 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 9 December 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 8 December 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920. (Ref SLR 1443790/37/N/CAM.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROOKER BROTHERS LIMITED | Event Date | 2009-08-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROOKER BROTHERS LIMITED | Event Date | 2008-11-25 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BROOKER BROTHERS LIMITED | Event Date | 2008-02-18 |
In the High Court of Justice (Chancery Division) Bristol District Registry No 557 of 2008 In the Matter of BROOKER BROTHERS LIMITED (Company Number 04426426) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company having its registered office at 7 Devonshire Row Mews, London, W1W 5AU,, presented on 18 January 2008 by the Commissioners For Her Majesty’s Revenue And Customs of EIS Liverpool DMB, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL, on 12 March 2008, at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 11 March 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone,01823 445229, facsimile 01823 445805. (Ref X0028068/C1.) | |||
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. |