Dissolved 2017-02-28
Company Information for BROKERS LIMITED
LEEDS, LS1 2PQ,
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Company Registration Number
04777755
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | ||||
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BROKERS LIMITED | ||||
Legal Registered Office | ||||
LEEDS LS1 2PQ Other companies in HG1 | ||||
Previous Names | ||||
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Company Number | 04777755 | |
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Date formed | 2003-05-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROKERS (LIVERPOOL) LIMITED | 46 RODNEY STREET LIVERPOOL L1 9AA | Liquidation | Company formed on the 1988-11-29 | |
BROKERS & PARTNERS LTD | HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER ENGLAND M24 1GT | Dissolved | Company formed on the 2012-07-12 | |
BROKERS & FRIENDS LIMITED | THE APEX 2 SHERIFFS ORCHARD 2 SHERIFFS ORCHARD COVENTRY CV1 3PP | Dissolved | Company formed on the 2014-06-23 | |
BROKERS & REINSURANCE MARKETS ASSOCIATION, INC. | 80 STATE STREET New York ALBANY NY 122072543 | Active | Company formed on the 1986-11-19 | |
BROKERS & SONS LLC | 29 CLAREMONT LANE Rockland SUFFERN NY 10901 | Active | Company formed on the 2001-08-07 | |
BROKERS & TRADERS WORLD TRADE NETS, INC. | 210 S. SIERRA STREET STE. 100 RENO NV 89501 | Permanently Revoked | Company formed on the 1998-03-16 | |
BROKERS & CARGO INT'L BUSINESS, CORP. | 2624 N.W. 112 AVE. MIAMI FL 33172 | Inactive | Company formed on the 1995-09-19 | |
BROKERS & BANKERS, CORP. | 2719 KINSINGTON CIRCLE WESTON FL 33332 | Active | Company formed on the 2014-09-24 | |
BROKERS & CONSULTING INC. | 1126 PARTRIDGE AVE MIAMI SPRINGS FL 33166 | Inactive | Company formed on the 2015-08-13 | |
BROKERS & ASSOCIATES REALTY, INC. | 321 COUNTRY CLUB DRIVE TAMPA FL | Inactive | Company formed on the 1977-08-24 | |
BROKERS & REALTORS USA, CORP. | LA MIRADA PLAZA KISSIMMEE FL 34741 | Inactive | Company formed on the 2006-01-17 | |
BROKERS & CARGO TRANSPORTATION SVCS, INC. | 100 S. PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2001-08-27 | |
BROKERS & BUSINESS LTD | 45 CHIPSTEAD GARDENS LONDON NW2 6EL | Active | Company formed on the 2023-07-08 | |
BROKERS & BEYOND LLC | 22 Greentree Dr Suffolk Medford NY 11763 | Active | Company formed on the 2023-11-14 | |
BROKERS 100, INC. | 110 TURNER STREET CLEARWATER FL 33516 | Inactive | Company formed on the 1984-07-05 | |
Brokers 1st Choice Processing LLC | Indiana | Unknown | ||
BROKERS 2000, INC. | 830 S. THYME PT. HOMOSASSA FL 34448 | Inactive | Company formed on the 2002-07-10 | |
BROKERS 2000 INCORPORATED | Michigan | UNKNOWN | ||
BROKERS 3 INCORPORATED | New Jersey | Unknown | ||
BROKERS 3 PTY LTD | Active | Company formed on the 2019-02-28 |
Officer | Role | Date Appointed |
---|---|---|
ROSALIE JOYCE BARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RICHARD BARKER |
Director | ||
ROSALIE JOYCE BARKER |
Company Secretary | ||
ROSALIE JOYCE BARKER |
Director | ||
GERARD COSTELLO |
Director | ||
PAUL EDWARD STARKEY |
Director | ||
LEIGH MATTHEW RICHARDSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAINTS AND CO LIMITED | Director | 2015-10-30 | CURRENT | 2013-09-20 | Dissolved 2016-02-09 | |
ARCHITECTURAL PAINT PRODUCTS LIMITED | Director | 2015-08-24 | CURRENT | 2011-01-12 | Dissolved 2018-04-12 | |
WIZARD TECHNOLOGY LIMITED | Director | 2015-06-22 | CURRENT | 2012-05-31 | Dissolved 2015-10-27 |
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 04/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 30 YORK PLACE HARROGATE NORTH YORKSHIRE HG1 5RH | |
DS02 | DISS REQUEST WITHDRAWN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MRS ROSIE BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSALIE BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIE BARKER | |
AA | 31/05/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD COSTELLO | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
AR01 | 27/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 27/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 27/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE JOYCE BARKER / 02/10/2009 | |
AP01 | DIRECTOR APPOINTED MR GERARD COSTELLO | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL STARKEY | |
CERTNM | COMPANY NAME CHANGED PROFESSIONAL HIPS LIMITED CERTIFICATE ISSUED ON 03/07/09 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LEIGH RICHARDSON | |
288a | DIRECTOR APPOINTED PAUL STARKEY | |
CERTNM | COMPANY NAME CHANGED BLUE SKIES LIMITED CERTIFICATE ISSUED ON 02/04/08 | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-30 |
Appointment of Liquidators | 2015-08-10 |
Resolutions for Winding-up | 2015-08-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2013-05-31 | £ 43,596 |
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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
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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 BROKERS LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BROKERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BROKERS LIMITED | Event Date | 2015-08-05 |
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 Type | Resolutions for Winding-up | |
Defending party | BROKERS LIMITED | Event Date | 2015-08-05 |
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 Type | Final Meetings | |
Defending party | BROKERS LIMITED | Event Date | 2015-08-05 |
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 LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | ARMISTEAD BUILDING SERVICES LIMITED | Event Date | 2013-06-06 |
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.) : | |||
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. |