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Home > England & Wales Companies > BROOKSON (5212) LIMITED
Company Information for

BROOKSON (5212) LIMITED

POPES HEAD COURT OFFICES, PETER LANE, YORK, YO1 8SU,
Company Registration Number
06065424
Private Limited Company
Liquidation

Company Overview

About Brookson (5212) Ltd
BROOKSON (5212) LIMITED was founded on 2007-01-24 and has its registered office in York. The organisation's status is listed as "Liquidation". Brookson (5212) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROOKSON (5212) LIMITED
 
Legal Registered Office
POPES HEAD COURT OFFICES
PETER LANE
YORK
YO1 8SU
Other companies in CT19
 
Filing Information
Company Number 06065424
Company ID Number 06065424
Date formed 2007-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 24/01/2013
Return next due 21/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-07 13:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSON (5212) LIMITED
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Company Officers of BROOKSON (5212) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROGER PHILPOTT
Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN SECRETARIES LIMITED
Nominated Secretary 2007-01-24 2008-07-10
BROOKSON DIRECTORS LIMITED
Nominated Director 2007-01-24 2007-04-05
BROOKSON SECRETARY LIMITED
Nominated Secretary 2007-01-24 2007-01-24

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
2023-10-04Compulsory liquidation winding up progress report
2022-11-11Compulsory liquidation winding up progress report
2022-11-11WU07Compulsory liquidation winding up progress report
2022-05-03Compulsory liquidation. Removal of liquidator by court
2022-05-03WU14Compulsory liquidation. Removal of liquidator by court
2022-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/22 FROM Haslers Old Station Road Loughton Essex IG10 4PL
2022-04-14WU04Compulsory liquidation appointment of liquidator
2021-09-28WU07Compulsory liquidation winding up progress report
2020-10-19WU07Compulsory liquidation winding up progress report
2020-02-17WU14Compulsory liquidation. Removal of liquidator by court
2019-10-14WU07Compulsory liquidation winding up progress report
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM 58 Dolphins Road Folkestone Kent CT19 5PN England
2018-08-20WU04Compulsory liquidation appointment of liquidator
2017-10-31COCOMPCompulsory winding up order
2017-10-31REST-COCOMPRestoration by order of court - previously in Compulsory Liquidation
2014-07-07GAZ2Final Gazette dissolved via compulsory strike-off
2014-04-07L64.07Compulsory liquidation. Notice of completion of liquidation
2013-07-01COCOMPCompulsory winding up order
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG
2013-01-24LATEST SOC24/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-24AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0124/01/12 ANNUAL RETURN FULL LIST
2011-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0124/01/11 ANNUAL RETURN FULL LIST
2010-06-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0124/01/10 ANNUAL RETURN FULL LIST
2009-06-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aReturn made up to 24/01/09; full list of members
2008-07-15288bAppointment terminated secretary jordan secretaries LIMITED
2008-01-24363aReturn made up to 24/01/08; full list of members
2007-08-3188(2)RAd 05/04/07--------- £ si 1@1=1 £ ic 1/2
2007-04-23288aNew director appointed
2007-04-20288bDirector resigned
2007-04-15225Accounting reference date extended from 31/01/08 to 31/03/08
2007-03-28288aNew secretary appointed
2007-03-28288bSECRETARY RESIGNED
2007-02-05ELRESS386 DISP APP AUDS 24/01/07
2007-02-05ELRESS366A DISP HOLDING AGM 24/01/07
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKSON (5212) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-06
Winding-Up Orders2013-06-24
Petitions to Wind Up (Companies)2013-05-29
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON (5212) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOKSON (5212) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BROOKSON (5212) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSON (5212) LIMITED
Trademarks
We have not found any records of BROOKSON (5212) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSON (5212) 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 (82990 - Other business support service activities n.e.c.) as BROOKSON (5212) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSON (5212) 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 TypeAppointmen
Defending partyBROOKSON (5212) LIMITEDEvent Date2018-08-06
In the Canterbury County Court No 231 of 2013 BROOKSON (5212) LIMITED (Company Number 06065424 ) Registered office: Haslers, Old Station Road, Loughton, Essex IG10 4PL Former Registered Office: 58 Dol…
 
Initiating party Event TypeWinding-Up Orders
Defending partyBROOKSON (5212) LIMITEDEvent Date2013-06-10
In the High Court Of Justice case number 002688 Liquidator appointed: A Stanley 1st/2nd Floor , Marlowe House , Chaucer Business Park , Thanet Way , WHITSTABLE , Kent , CT5 3FE , telephone: 01227 284350 , email: Canterbury.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBROOKSON (5212) LIMITEDEvent Date2013-04-10
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 2688 A Petition to wind up the above-named Company, Registration Number 06065424, of 58 Dolphins Road, Folkestone, Kent, England CT19 5PN formerly of Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG , presented on 10 April 2013 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 June 2013 , 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 7 June 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON (5212) 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 BROOKSON (5212) 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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