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Company Information for

BROKERS LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
04777755
Private Limited Company
Liquidation

Company Overview

About Brokers Ltd
BROKERS LIMITED was founded on 2003-05-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROKERS LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in HG1
 
Previous Names
PROFESSIONAL HIPS LIMITED03/07/2009
BLUE SKIES LIMITED02/04/2008
Filing Information
Company Number 04777755
Company ID Number 04777755
Date formed 2003-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 27/05/2015
Return next due 24/06/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 12:36:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROKERS LIMITED
Companies with same name BROKERS LIMITED
The following companies were found which have the same name as BROKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROKERS LIMITED Ontario Unknown Company formed on the

Company Officers of BROKERS LIMITED

Current Directors
Officer Role Date Appointed
ROSALIE JOYCE BARKER
Director 2015-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD BARKER
Director 2006-01-18 2015-06-22
ROSALIE JOYCE BARKER
Director 2003-05-30 2015-06-16
ROSALIE JOYCE BARKER
Company Secretary 2003-05-30 2015-06-16
GERARD COSTELLO
Director 2010-06-01 2014-06-06
PAUL EDWARD STARKEY
Director 2008-03-31 2009-06-29
LEIGH MATTHEW RICHARDSON
Director 2003-05-30 2008-03-03
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-05-27 2003-05-30
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-05-27 2003-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIE JOYCE BARKER PAINTS AND CO LIMITED Director 2015-10-30 CURRENT 2013-09-20 Dissolved 2016-02-09
ROSALIE JOYCE BARKER ARCHITECTURAL PAINT PRODUCTS LIMITED Director 2015-08-24 CURRENT 2011-01-12 Liquidation
ROSALIE JOYCE BARKER WIZARD TECHNOLOGY LIMITED Director 2015-06-22 CURRENT 2012-05-31 Dissolved 2015-10-27

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
2016-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 30 YORK PLACE HARROGATE NORTH YORKSHIRE HG1 5RH
2015-08-17DS02DISS REQUEST WITHDRAWN
2015-08-174.20STATEMENT OF AFFAIRS/4.19
2015-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-20DS01APPLICATION FOR STRIKING-OFF
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0127/05/15 FULL LIST
2015-07-06TM01TERMINATE DIR APPOINTMENT
2015-06-22AP01DIRECTOR APPOINTED MRS ROSIE BARKER
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER
2015-06-17TM02APPOINTMENT TERMINATED, SECRETARY ROSALIE BARKER
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIE BARKER
2014-09-17AA31/05/14 TOTAL EXEMPTION FULL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0127/05/14 FULL LIST
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GERARD COSTELLO
2014-02-19AA31/05/13 TOTAL EXEMPTION FULL
2013-07-30AR0127/05/13 FULL LIST
2012-09-10AA31/05/12 TOTAL EXEMPTION FULL
2012-07-01AR0127/05/12 FULL LIST
2011-09-08AA31/05/11 TOTAL EXEMPTION FULL
2011-08-08AR0127/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION FULL
2010-08-08AR0127/05/10 FULL LIST
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE JOYCE BARKER / 02/10/2009
2010-06-22AP01DIRECTOR APPOINTED MR GERARD COSTELLO
2010-06-22AP01APPOINT PERSON AS DIRECTOR
2010-06-15AA31/05/09 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL STARKEY
2009-07-02CERTNMCOMPANY NAME CHANGED PROFESSIONAL HIPS LIMITED CERTIFICATE ISSUED ON 03/07/09
2009-03-26AA31/05/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR LEIGH RICHARDSON
2008-04-04288aDIRECTOR APPOINTED PAUL STARKEY
2008-04-02CERTNMCOMPANY NAME CHANGED BLUE SKIES LIMITED CERTIFICATE ISSUED ON 02/04/08
2008-03-28AA31/05/07 TOTAL EXEMPTION FULL
2007-05-30363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-29190LOCATION OF DEBENTURE REGISTER
2007-05-29353LOCATION OF REGISTER OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD
2007-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-19363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-23288aNEW DIRECTOR APPOINTED
2005-08-31363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-02363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-06-10288bSECRETARY RESIGNED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-10288bDIRECTOR RESIGNED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-30
Appointment of Liquidators2015-08-10
Resolutions for Winding-up2015-08-10
Fines / Sanctions
No fines or sanctions have been issued against BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-05-31 £ 43,596
Creditors Due Within One Year 2012-06-01 £ 42,800
Other Creditors Due Within One Year 2013-05-31 £ 13,420
Other Creditors Due Within One Year 2012-06-01 £ 13,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROKERS LIMITED
Trademarks
We have not found any records of BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKERS 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 (68310 - Real estate agencies) as BROKERS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712

Outgoings
Business Rates/Property Tax
No properties were found where BROKERS 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 TypeAppointment of Liquidators
Defending partyBROKERS LIMITEDEvent Date2015-08-05
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Katie Blakeway, Tel: 0113 3907940
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROKERS LIMITEDEvent Date2015-08-05
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 05 August 2015 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 6074) be and hereby is appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Katie Blakeway, Tel: 0113 3907940 Rosalie Joyce Barker , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyBROKERS LIMITEDEvent Date2015-08-05
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 27 October 2016 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 29 Park Square West, Leeds LS1 2PQ by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 05 August 2015 Office Holder details: David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . For further details contact the Liquidator on Tel: 0113 390 7940. Alternative contact: Kate Blakeway, Email: kate.blakeway@dfwassociates.co.uk David Frederick Wilson , Liquidator :
 
Initiating party SPEEDY ASSET SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyARMISTEAD BUILDING SERVICES LIMITEDEvent Date2013-06-06
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3514 A Petition to wind up the Company presented on 6th June 2013 by SPEEDY ASSET SERVICES LIMITED claiming to be a Creditor of the Company of Alexandra Works, Rhyl Street, Moor Lane, Widnes, WA8 7AH will be heard at the Manchester District Registry, The Civil Justice Centre 1 Bridge Street West Manchester M60 9DJ at 10.00 am on Monday 29th July 2013 (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 Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 26th July 2013 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref PCS/142119.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROKERS 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 BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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