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

MCGREGOR BROOKS LIMITED

MAIDSTONE, KENT, ME15 6LE,
Company Registration Number
04552855
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About Mcgregor Brooks Ltd
MCGREGOR BROOKS LIMITED was founded on 2002-10-03 and had its registered office in Maidstone. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
MCGREGOR BROOKS LIMITED
 
Legal Registered Office
MAIDSTONE
KENT
ME15 6LE
Other companies in ME15
 
Filing Information
Company Number 04552855
Date formed 2002-10-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2014-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 11:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGREGOR BROOKS LIMITED
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Company Officers of MCGREGOR BROOKS LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIA BROOKS
 Company Secretary 2002-10-03
CREIGHTON WILLIAM HARRISON BOYD
 Director 2002-10-03
PATRICK MARK CREIGHTON HEFFRON
 Director 2002-10-03
DONALD MCGREGOR
 Director 2002-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-03 2002-10-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-03 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE MARIA BROOKS MCGREGOR ARCHITECTS LTD Company Secretary 2006-01-09 CURRENT 2006-01-09 Liquidation
CREIGHTON WILLIAM HARRISON BOYD PATHFINDER HERITAGE TRUST LIMITED Director 2018-05-01 CURRENT 2015-11-11 Active
CREIGHTON WILLIAM HARRISON BOYD EDENDERRY WORKSPACE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
CREIGHTON WILLIAM HARRISON BOYD OLLAR VALLEY MANAGEMENT COMPANY LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
CREIGHTON WILLIAM HARRISON BOYD MAMHEAD LTD Director 2017-06-08 CURRENT 2014-01-16 Active
CREIGHTON WILLIAM HARRISON BOYD BUDALA LIMITED Director 2017-03-16 CURRENT 2012-12-07 Liquidation
CREIGHTON WILLIAM HARRISON BOYD CHARTON LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD FOX WHISKEY LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
CREIGHTON WILLIAM HARRISON BOYD READERS PARK DEVELOPMENT LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CREIGHTON WILLIAM HARRISON BOYD RP9 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD BALLYCLARE DEVELOPMENTS LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
CREIGHTON WILLIAM HARRISON BOYD GILLENDER COMMERCIAL LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE GROUP SERVICE COMPANY LIMITED Director 2015-08-26 CURRENT 2014-11-24 Active
CREIGHTON WILLIAM HARRISON BOYD BACON STREET DEVELOPMENTS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-03-21
CREIGHTON WILLIAM HARRISON BOYD BELVOIR PARK MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-03-20 Active
CREIGHTON WILLIAM HARRISON BOYD GREEN LINEN LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE MOYGASHEL LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE LIVING LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE LAND PROMOTION LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
CREIGHTON WILLIAM HARRISON BOYD PICKLES OF LONDON MANAGEMENT COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD PICKLES OF LONDON LIMITED Director 2014-11-06 CURRENT 2014-11-06 Liquidation
CREIGHTON WILLIAM HARRISON BOYD DARTAN HALL MANAGEMENT COMPANY LIMITED Director 2013-12-09 CURRENT 2009-04-30 Active
CREIGHTON WILLIAM HARRISON BOYD BOYD ESTATES LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE ESTATES LIMITED Director 2009-12-08 CURRENT 2008-10-31 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active
CREIGHTON WILLIAM HARRISON BOYD NPD PROJECT MANAGEMENT LIMITED Director 2006-02-21 CURRENT 2006-02-21 Liquidation
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. Director 2005-10-21 CURRENT 2005-10-21 Dissolved 2014-02-25
CREIGHTON WILLIAM HARRISON BOYD TUDOR ROAD CAR PARK LTD Director 2004-05-19 CURRENT 2004-01-09 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON SIX MILE WATER DEVELOPMENTS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PATRICK MARK CREIGHTON HEFFRON READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2014-05-23 Active
PATRICK MARK CREIGHTON HEFFRON ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Director 2007-10-25 CURRENT 2007-10-25 Active
PATRICK MARK CREIGHTON HEFFRON MEREDITH STREET INVESTMENTS LTD. Director 2005-09-09 CURRENT 2005-09-09 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON NEPTUNE WHARF LTD. Director 2004-12-10 CURRENT 2004-12-10 Active
PATRICK MARK CREIGHTON HEFFRON DOUBLESTAR LIMITED Director 2004-11-01 CURRENT 2002-06-26 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON CHARLOTTE HOUSE INVESTMENTS LTD. Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON HBC RESIDENTIAL LTD. Director 2004-07-21 CURRENT 2004-07-21 Dissolved 2017-07-18
PATRICK MARK CREIGHTON HEFFRON HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. Director 2004-05-24 CURRENT 2004-05-24 Active
PATRICK MARK CREIGHTON HEFFRON TUDOR ROAD CAR PARK LTD Director 2004-05-19 CURRENT 2004-01-09 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON DIANA CORBETT LIMITED Director 2003-05-27 CURRENT 2001-01-22 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED Director 2003-04-09 CURRENT 2003-01-24 Active
PATRICK MARK CREIGHTON HEFFRON BOYD & HEFFRON LIMITED Director 2002-11-30 CURRENT 2001-01-22 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED Director 2002-11-26 CURRENT 2002-09-10 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON TYNAN PHASE TWO LIMITED Director 2002-05-20 CURRENT 2002-05-03 Dissolved 2013-12-31
PATRICK MARK CREIGHTON HEFFRON NEPTUNE PROPERTY DEVELOPMENTS LIMITED Director 2002-02-08 CURRENT 2002-01-21 Liquidation
PATRICK MARK CREIGHTON HEFFRON CRITERION PROPERTY DEVELOPMENTS LIMITED Director 2001-12-31 CURRENT 2001-12-11 Active
DONALD MCGREGOR MILLBRAE INVESTMENTS LTD Director 2011-12-21 CURRENT 2011-12-21 Active
DONALD MCGREGOR NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
DONALD MCGREGOR MCGREGOR ARCHITECTS LTD Director 2006-01-09 CURRENT 2006-01-09 Liquidation

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
2014-04-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-03-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-04-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2011-04-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-04-04DS01APPLICATION FOR STRIKING-OFF
2010-10-04LATEST SOC04/10/10 STATEMENT OF CAPITAL;GBP 3000
2010-10-04AR0103/10/10 FULL LIST
2009-10-07AR0103/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCGREGOR / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK MARK CREIGHTON HEFFRON / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CREIGHTON WILLIAM HARRISON BOYD / 06/10/2009
2009-03-31AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-17AA31/12/06 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2007-10-15363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-11363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-10-26363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-28363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-10-28225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-10-28363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-19288bSECRETARY RESIGNED
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-1988(2)RAD 03/10/02--------- £ SI 2999@1=2999 £ IC 1/3000
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to MCGREGOR BROOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCGREGOR BROOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCGREGOR BROOKS 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 - Gen construction & civil engineer

Intangible Assets
Patents
We have not found any records of MCGREGOR BROOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGREGOR BROOKS LIMITED
Trademarks
We have not found any records of MCGREGOR BROOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGREGOR BROOKS 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 - Gen construction & civil engineer) as MCGREGOR BROOKS 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 MCGREGOR BROOKS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGREGOR BROOKS 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 MCGREGOR BROOKS 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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    Other companies at postcode ME15 6LE