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Home > England & Wales Companies > BROOKSON (5758D) LIMITED
Company Information for

BROOKSON (5758D) LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG,
Company Registration Number
06089413
Private Limited Company
Liquidation

Company Overview

About Brookson (5758d) Ltd
BROOKSON (5758D) LIMITED was founded on 2007-02-07 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Brookson (5758d) 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 (5758D) LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2EG
Other companies in BL9
 
Filing Information
Company Number 06089413
Company ID Number 06089413
Date formed 2007-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 07/02/2011
Return next due 06/03/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSON (5758D) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Company Officers of BROOKSON (5758D) LIMITED

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOSEPH SZPAK STARLING DRAUGHTING UBS LTD Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2018-04-17
STEPHEN JOSEPH SZPAK STARLING DRAUGHTING LTD Director 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off

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
2019-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-14
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 362 Parr Lane Bury Lancashire BL9 8LU United Kingdom
2018-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-14
2017-05-194.68 Liquidators' statement of receipts and payments to 2017-03-14
2016-05-184.68 Liquidators' statement of receipts and payments to 2016-03-14
2015-05-214.68 Liquidators' statement of receipts and payments to 2015-03-14
2014-05-154.68 Liquidators' statement of receipts and payments to 2014-03-14
2013-05-084.68 Liquidators' statement of receipts and payments to 2013-03-14
2012-03-27600Appointment of a voluntary liquidator
2012-03-274.20Volunatary liquidation statement of affairs with form 4.19
2012-03-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM the Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/12 FROM Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG
2011-02-07LATEST SOC07/02/11 STATEMENT OF CAPITAL;GBP 2
2011-02-07AR0107/02/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0107/02/10 ANNUAL RETURN FULL LIST
2009-12-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 07/02/09; full list of members
2008-11-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16288bAppointment terminated secretary jordan secretaries LIMITED
2008-02-07363aReturn made up to 07/02/08; full list of members
2007-12-2788(2)RAd 23/10/07--------- £ si 1@1=1 £ ic 1/2
2007-04-16288bDirector resigned
2007-04-16288aNew director appointed
2007-04-14225Accounting reference date extended from 29/02/08 to 31/03/08
2007-02-26ELRESS386 DISP APP AUDS 07/02/07
2007-02-26ELRESS366A DISP HOLDING AGM 07/02/07
2007-02-07NEWINCINCORPORATION 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 (5758D) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-02-01
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON (5758D) 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 (5758D) 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 (5758D) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSON (5758D) LIMITED
Trademarks
We have not found any records of BROOKSON (5758D) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSON (5758D) 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 (5758D) 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
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSON (5758D) 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBROOKSON (5758D) LIMITEDEvent Date2011-12-22
In the High Court of Justice (Chancery Division) Companies Court case number 11170 A Petition to wind up the above-named Company, Registration Number 06089413, of Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire WA1 1RG , presented on 22 December 2011 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 13 February 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 10 February 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 7722 . (Ref SLR 1579089/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON (5758D) 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 (5758D) 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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