BROOKSON (5695G) LIMITED - Other business activities - A business based in United Kingdom registered with Companies House

Company Overview

About Brookson (5695g) Ltd

BROOKSON (5695G) LIMITED was founded on 2007-02-13 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Brookson (5695g) 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

Legal Registered Office
Company Name
BROOKSON (5695G) LIMITED

BARBER HARRISON & PLANT 2 RUTLAND PARK SHEFFIELD S10 2PD Other companies in S10

Filing Information

Company Number		06100080
Company ID Number		06100080
Date formed		2007-02-13
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2011-03-31
Account next due		2012-12-31
Latest return		2011-02-13
Return next due		2017-02-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSON (5695G) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARRON & BARRON LIMITED BHP KRESTON LIMITED BHP PROSPER LIMITED

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Company Officers of BROOKSON (5695G) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD SIMPSON	Director	2007-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORDAN SECRETARIES LIMITED	Nominated Secretary	2007-02-13	2008-07-10
BROOKSON DIRECTORS LIMITED	Nominated Director	2007-02-13	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.

Date	Document Type	Document Description
2018-03-23	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-09-28	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/08/2017:LIQ. CASE NO.1
2016-10-13	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 14/08/2016
2016-10-13	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 14/08/2016
2016-04-25	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-04-25	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-04-25	COCOMP	ORDER OF COURT TO WIND UP
2016-04-25	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2015-09-23	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 14/08/2015
2014-09-23	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 14/08/2014
2013-10-10	LIQ MISC	INSOLVENCY:ANNUAL REPORT - END: 14/08/2013
2012-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 2C THE ISLAND KNOTTINGLEY WEST YORKSHIRE WF11 9BQ UNITED KINGDOM
2012-08-30	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2012 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2012-01-17	COCOMP	ORDER OF COURT TO WIND UP
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-14	LATEST SOC	14/02/11 STATEMENT OF CAPITAL;GBP 1
2011-02-14	AR01	13/02/11 FULL LIST
2011-01-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-01-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-02-15	AR01	13/02/10 FULL LIST
2009-04-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-07-17	288b	APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-02-13	363a	RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-04-17	288b	DIRECTOR RESIGNED
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-04-14	225	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-01	ELRES	S386 DISP APP AUDS 13/02/07
2007-03-01	ELRES	S366A DISP HOLDING AGM 13/02/07
2007-02-13	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

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to BROOKSON (5695G) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2012-08-30
Meetings of Creditors	2012-08-30
Winding-Up Orders	2011-12-20
Petitions to Wind Up (Companies)	2011-11-30

Fines / Sanctions

No fines or sanctions have been issued against BROOKSON (5695G) 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 (5695G) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.68	92
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.23	97

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

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 (5695G) LIMITED

Intangible Assets

Patents

We have not found any records of BROOKSON (5695G) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROOKSON (5695G) LIMITED

Trademarks

We have not found any records of BROOKSON (5695G) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOKSON (5695G) 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 (5695G) 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 (5695G) 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	Meetings of Creditors
Defending party	BROOKSON (5695G) LIMITED	Event Date	2012-08-22
In the Wakefield County Court case number 11 A Meeting of Creditors of the above-named Company has been summoned by the Joint Liquidators under Legislation section: section 141 Legislation: of the Insolvency Act 1986 for the purpose of: Considering the establishment of a creditors committee and to agree the basis of the trustees remuneration and disbursements in accordance with Rule 4.127 of the Insolvency Rules 1986. The meeting will be held at the offices of Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD , on 18 September 2012 , at 11.00 am . A proxy form is available which must be lodged with me not later than 12.00 noon on 17 September 2012 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Further details contact: Gareth David Peckett and Graham Leslie Stuart-Harris (IP Nos. 9647 and 5782), 2 Rutland Park, Sheffield, S10 2PD. Tel: 0114 266 7171. Alternative contact: Mr Oliver Adams at oliver.adams@bhp.co.uk Gareth David Peckett and Graham Leslie Stuart-Harris , Joint Liquidators :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BROOKSON (5695G) LIMITED	Event Date	2012-08-15
In the Wakefield County Court case number 11 Principal Trading Address: 2C The Island, Knottingley, West Yorkshire, WF11 9BQ In accordance with Rule 4.106A, we Gareth David Peckett and Graham Leslie Stuart-Harris , both of Barber Harrison & Platt , 2 Rutland Park, Sheffield, S10 2PD , give notice that on 15 August 2012 , we were appointed Joint Liquidators of Brookson (5695G) Limited by the Secretary of State. Further details contact: Gareth David Peckett and Graham Leslie Stuart-Harris (IP Nos. 9647 and 5782), Tel: 0114 266 7171. Gareth David Peckett and Graham Leslie Stuart-Harris , Joint Liquidators :

Initiating party		Event Type	Winding-Up Orders
Defending party	BROOKSON (5695G) LIMITED	Event Date	2011-12-12
In the High Court Of Justice case number 009453 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BROOKSON (5695G) LIMITED	Event Date	2011-10-29
In the High Court of Justice (Chancery Division) Companies Court case number 9453 A Petition to wind up the above-named Company, Registration Number 06100080, of Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire WA1 1RG , presented on 29 October 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 12 December 2011 , 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 December 2011 . 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 6596 . (Ref SLR 1564809/37/U.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOKSON (5695G) 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 (5695G) 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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