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Company Information for BROOKSON (5484G) LIMITED
GARDEN COTTAGE, BACKWORTH, NEWCASTLE UPON TYNE, NE27 0AJ,
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Company Registration Number
 06098847 Private Limited Company
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Company Overview
About Brookson (5484g) Ltd
BROOKSON (5484G) LIMITED was founded on 2007-02-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Brookson (5484g) Limited is a Private Limited Company registered in UNITED KINGDOM 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 (5484G) LIMITED | |
| Legal Registered Office | |
| GARDEN COTTAGE BACKWORTH NEWCASTLE UPON TYNE NE27 0AJ Other companies in LE17 | |
Filing Information
| Company Number | 06098847 | |
|---|---|---|
| Company ID Number | 06098847 | |
| Date formed | 2007-02-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 31/12/2014 | |
| Latest return | 13/02/2014 | |
| Return next due | 13/03/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 17:52:10 |
| Companies House |
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Companies with same name BROOKSON (5484G) LIMITED
The following companies were found which have the same name as BROOKSON (5484G) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BROOKSON (5484G) LIMITED | Unknown |
Company Officers of BROOKSON (5484G) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT STEPHEN BENSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN SECRETARIES LIMITED |
Nominated Secretary | ||
BROOKSON DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2017:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN BENSON / 07/08/2014 | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/02/14 FULL LIST | |
| SH01 | 21/11/13 STATEMENT OF CAPITAL GBP 2 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
| ELRES | S386 DISP APP AUDS 13/02/07 | |
| ELRES | S366A DISP HOLDING AGM 13/02/07 | |
| NEWINC | INCORPORATION 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 (5484G) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2018-04-30 |
| Notices to Creditors | 2018-01-19 |
| Appointment of Liquidators | 2014-09-15 |
| Resolutions for Winding-up | 2014-09-15 |
| Meetings of Creditors | 2014-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON (5484G) 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 (5484G) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
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.
Filed Financial Reports
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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 BROOKSON (5484G) LIMITED
Intangible Assets
Patents
We have not found any records of BROOKSON (5484G) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOKSON (5484G) LIMITED
Income
Government Income
We have not found government income sources for BROOKSON (5484G) 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 (5484G) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSON (5484G) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BROOKSON (5484G) LIMITED | Event Date | 2014-09-05 |
| Martin Richard Buttriss and Richard Frank Simms , Joint Liquidators, F A Simms & Partners Ltd , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom Alternative contact: Viera Navratilova, vnavratilova@fasimms.com, 01455 555 444 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BROOKSON (5484G) LIMITED | Event Date | 2014-09-05 |
| At a General Meeting of the above named Company duly convened and held at Regus UK Limited, Princes Exchange, Princes Square, LEEDS, LS1 4HY , on 5 September 2014 , the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1. That it has been resolved by special resolution that the Company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Martin Richard Buttriss and Richard Frank Simms (IP Nos 9291 and 9252 ), Joint Liquidators , F A Simms & Partners Ltd , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom. Alternative contact: Viera Navratilova , vnavratilova@fasimms.com , 01455 555 444 Mr Robert Stephen Benson , Chairman : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BROOKSON (5484G) LIMITED | Event Date | 2014-09-05 |
| NOTICE IS GIVEN by Martin Richard Buttriss and Richard Frank Simms that the creditors of the above named Company, which was wound up voluntarily on 5 September 2014, are required, on or before 9 February 201 8 to send their full names and addresses together with full particulars of their debts or claims to FA Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Joint Liquidators: Martin Richard Buttriss (IP No. 9291 ) and Richard Frank Simms (IP No. 9252 ). Date of appointment: 05/09/2014 For further details contact Kirsty Taylor on telephone 01455 555 444 , or by email at ktaylor@fasimms.com . Martin Richard Buttriss : | |||
| Initiating party | Event Type | Notice of Dividends | |
| Defending party | BROOKSON (5484G) LIMITED | Event Date | 2014-09-05 |
| Notice is given that we, Martin Richard Buttriss and Richard Frank Simms, the Joint Liquidators of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below Creditors who have not already proved are required, on or before 24 May 2018, the last date for proving, to submit a proof of debt to me at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Joint Liquidators: Martin Richard Buttriss (IP No. 9291 ) and Richard Frank Simms (IP no. 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Date of appointment: 05/09/2014 For further details contact Viera Navratilova on telephone 01455 555 444, or by email at vnavratilova@fasimms.com Martin Richard Buttriss : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BROOKSON (5484G) LIMITED | Event Date | 2014-08-15 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus UK Limited, Princes Exchange, Princes Square, LEEDS, LS1 4HY on 5 September 2014 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FBno later than 12 noon on 4 September 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291, 9252 Contact Name: Viera Navratilova Email Address: vnavratilova@fasimms.com Telephone Number: 01455 555 444 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON (5484G) 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 (5484G) 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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