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Company Information for

BROOKSON (5358A) LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
06079049
Private Limited Company
Liquidation

Company Overview

About Brookson (5358a) Ltd
BROOKSON (5358A) LIMITED was founded on 2007-02-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Brookson (5358a) 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 (5358A) LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Filing Information
Company Number 06079049
Company ID Number 06079049
Date formed 2007-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 01/02/2011
Return next due 29/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSON (5358A) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED

Company Officers of BROOKSON (5358A) LIMITED

Current Directors
Officer Role Date Appointed
GARY HALDANE
Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN SECRETARIES LIMITED
Nominated Secretary 2007-02-01 2008-07-10
BROOKSON DIRECTORS LIMITED
Nominated Director 2007-02-01 2007-04-05

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
2018-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-05
2017-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-05
2016-09-154.68 Liquidators' statement of receipts and payments to 2016-07-05
2015-09-304.68 Liquidators' statement of receipts and payments to 2015-07-05
2014-08-184.68 Liquidators' statement of receipts and payments to 2014-07-05
2014-02-21LIQ MISCInsolvency:secretary of state's certificate of release of liquidator
2014-02-17LIQ MISC OCCourt order insolvency:court order to remove liquidator
2014-02-174.40Notice of ceasing to act as a voluntary liquidator
2013-09-064.68 Liquidators' statement of receipts and payments to 2013-07-05
2013-04-15LIQ MISC OCCourt order insolvency:appointment of liquidator
2013-04-15600Appointment of a voluntary liquidator
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG
2013-04-034.40Notice of ceasing to act as a voluntary liquidator
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG
2012-07-134.20Volunatary liquidation statement of affairs with form 4.19
2012-07-13600Appointment of a voluntary liquidator
2012-07-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-07-06
  • Extraordinary resolution to wind up on 2012-07-06
2012-04-24DISS16(SOAS)Compulsory strike-off action has been suspended
2012-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-07LATEST SOC07/02/11 STATEMENT OF CAPITAL;GBP 2
2011-02-07AR0101/02/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0101/02/10 ANNUAL RETURN FULL LIST
2009-03-09363aReturn made up to 01/02/09; full list of members
2008-12-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-02-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-0388(2)RAD 05/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-14225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-19ELRESS386 DISP APP AUDS 01/02/07
2007-02-19ELRESS366A DISP HOLDING AGM 01/02/07
2007-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BROOKSON (5358A) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-08-07
Petitions to Wind Up (Companies)2012-05-01
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON (5358A) 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 (5358A) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of BROOKSON (5358A) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSON (5358A) LIMITED
Trademarks
We have not found any records of BROOKSON (5358A) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSON (5358A) 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 (7487 - Other business activities) as BROOKSON (5358A) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSON (5358A) 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 TypeMeetings of Creditors
Defending partyBROOKSON (5358A) LIMITEDEvent Date2014-08-01
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Company’s creditors under Rule 4.54 for the purpose of agreeing the basis of the Liquidators’ remuneration. The following resolutions will be proposed at the meeting: To approve that Stephen Hunt (IP No: 9183) be remunerated on the basis of the time properly spent by him and his staff in dealing with the liquidation and to approve that Kevin Hellard be remunerated on the basis of the time properly spent by him and his staff in dealing with the liquidation during his period as Joint Liquidator. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 27 August 2014 , at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at the offices of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointent: 8 March 2013. Further details contact: Adam Ramsey, Email: adam.ramsey@griffins.net
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROOKSON (5358A) LIMITEDEvent Date2012-04-10
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBROOKSON (5358A) LIMITEDEvent Date2012-03-13
In the High Court of Justice (Chancery Division) Companies Court case number 2328 A Petition to wind up the above-named Company, Registration Number 06079049, of Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG , presented on 13 March 2012 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 14 May 2012 , 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 11 May 2012 . 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 7234 . (Ref SLR 1597037/37A.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON (5358A) 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 (5358A) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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