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Company Information for

BROOKER BROTHERS LIMITED

UPMINSTER, ESSEX, RM14,
Company Registration Number
04426426
Private Limited Company
Dissolved

Dissolved 2017-01-21

Company Overview

About Brooker Brothers Ltd
BROOKER BROTHERS LIMITED was founded on 2002-04-29 and had its registered office in Upminster. The company was dissolved on the 2017-01-21 and is no longer trading or active.

Key Data
Company Name
BROOKER BROTHERS LIMITED
 
Legal Registered Office
UPMINSTER
ESSEX
RM14
Other companies in RM14
 
Filing Information
Company Number 04426426
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
Primary Source:Companies House
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Company Officers of BROOKER BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
KARL BROOKER
Company Secretary 2002-04-29
IAN WILLIAM BROOKER
Director 2002-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
VGW&CO PROFESSIONAL SECRETARIES LIMITED
Company Secretary 2002-04-29 2002-04-29
VGW&CO PROFESSIONAL DIRECTORS LIMITED
Director 2002-04-29 2002-04-29

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
2017-01-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2015
2014-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2014
2013-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013
2012-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 63B STATION ROAD UPMINSTER ESSEX RM14 2SU
2011-09-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2011
2011-08-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-07-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-07-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 7 DEVONSHIRE ROW MEWS LONDON W1W 5AU
2011-02-19DISS40DISS40 (DISS40(SOAD))
2011-02-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-25GAZ1FIRST GAZETTE
2010-07-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-06-29GAZ1FIRST GAZETTE
2010-02-09DISS40DISS40 (DISS40(SOAD))
2010-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2010-02-07AA31/03/07 TOTAL EXEMPTION SMALL
2010-02-06AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-06AA31/03/06 TOTAL EXEMPTION SMALL
2010-02-06AA31/03/05 TOTAL EXEMPTION SMALL
2009-09-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-08-25GAZ1FIRST GAZETTE
2009-02-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-11-25GAZ1FIRST GAZETTE
2006-06-21363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-08-09363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-07363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-15288bDIRECTOR RESIGNED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-15363aRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-09-15288bSECRETARY RESIGNED
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 1 THE PARADE 30 HAVEN GREEN LONDON W5 2PB
2003-09-15225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to BROOKER BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-09
Notices to Creditors2011-09-09
Meetings of Creditors2011-06-24
Appointment of Administrators2011-05-18
Petitions to Wind Up (Companies)2011-04-18
Proposal to Strike Off2011-01-25
Proposal to Strike Off2010-06-29
Petitions to Wind Up (Companies)2009-11-26
Proposal to Strike Off2009-08-25
Proposal to Strike Off2008-11-25
Petitions to Wind Up (Companies)2008-02-18
Fines / Sanctions
No fines or sanctions have been issued against BROOKER BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKER BROTHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering

Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2009-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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

Intangible Assets
Patents
We have not found any records of BROOKER BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKER BROTHERS LIMITED
Trademarks
We have not found any records of BROOKER BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKER BROTHERS 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 (4521 - General construction & civil engineering) as BROOKER BROTHERS LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where BROOKER BROTHERS 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 TypeNotices to Creditors
Defending partyBROOKER BROTHERS LIMITEDEvent Date2011-08-29
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 TypeFinal Meetings
Defending partyBROOKER BROTHERS LIMITEDEvent Date2011-08-17
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 TypeMeetings of Creditors
Defending partyBROOKER BROTHERS LIMITEDEvent Date2011-06-21
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 TypeAppointment of Administrators
Defending partyBROOKER BROTHERS LIMITEDEvent Date2011-05-13
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 TypePetitions to Wind Up (Companies)
Defending partyBROOKER BROTHERS LIMITEDEvent Date2011-03-20
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 TypeProposal to Strike Off
Defending partyBROOKER BROTHERS LIMITEDEvent Date2011-01-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKER BROTHERS LIMITEDEvent Date2010-06-29
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBROOKER BROTHERS LIMITEDEvent Date2009-10-27
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 TypeProposal to Strike Off
Defending partyBROOKER BROTHERS LIMITEDEvent Date2009-08-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKER BROTHERS LIMITEDEvent Date2008-11-25
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBROOKER BROTHERS LIMITEDEvent Date2008-02-18
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.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKER BROTHERS 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 BROOKER BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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