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Home > England & Wales Companies > BROOKSON (5666H) LIMITED
Company Information for

BROOKSON (5666H) LIMITED

MANCHESTER, M3 4LY,
Company Registration Number
06102583
Private Limited Company
Dissolved

Dissolved 2018-05-06

Company Overview

About Brookson (5666h) Ltd
BROOKSON (5666H) LIMITED was founded on 2007-02-14 and had its registered office in Manchester. The company was dissolved on the 2018-05-06 and is no longer trading or active.

Key Data
Company Name
BROOKSON (5666H) LIMITED
 
Legal Registered Office
MANCHESTER
M3 4LY
Other companies in WA1
 
Filing Information
Company Number 06102583
Date formed 2007-02-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-05-06
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 (5666H) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of BROOKSON (5666H) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN O'LEARY
Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN SECRETARIES LIMITED
Nominated Secretary 2007-02-14 2008-07-10
BROOKSON DIRECTORS LIMITED
Nominated Director 2007-02-14 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
2018-05-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-114.20STATEMENT OF AFFAIRS/4.19
2016-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-114.20STATEMENT OF AFFAIRS/4.19
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0114/02/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'LEARY / 24/07/2015
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0114/02/15 FULL LIST
2014-09-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0114/02/14 FULL LIST
2013-10-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-14AR0114/02/13 FULL LIST
2012-08-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-14AR0114/02/12 FULL LIST
2011-12-19SH0102/12/11 STATEMENT OF CAPITAL GBP 2
2011-12-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0114/02/11 FULL LIST
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0114/02/10 FULL LIST
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-11-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-02-15363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-04-14225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-01ELRESS386 DISP APP AUDS 14/02/07
2007-03-01ELRESS366A DISP HOLDING AGM 14/02/07
2007-02-14NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROOKSON (5666H) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-11
Appointment of Liquidators2016-03-11
Meetings of Creditors2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON (5666H) 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 (5666H) 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 not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 (5666H) LIMITED

Intangible Assets
Patents
We have not found any records of BROOKSON (5666H) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSON (5666H) LIMITED
Trademarks
We have not found any records of BROOKSON (5666H) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSON (5666H) 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 not elsewhere classified) as BROOKSON (5666H) 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 (5666H) 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 TypeResolutions for Winding-up
Defending partyBROOKSON (5666H) LIMITEDEvent Date2016-02-26
At a General Meeting of the Members of the above Company, duly convened, and held at 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP on 26 February 2016 at 3.00 pm the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos 008368 and 008584) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0141 222 2230. Alternatively enquiries can be made to Tania Wilson by e-mail at tania.wilson@begbies-traynor.com or by telephone on 0141 222 2230. Steven OLeary , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROOKSON (5666H) LIMITEDEvent Date2016-02-26
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Any person who requires further information may contact the Joint Liquidators by telephone on 0141 222 2230. Alternatively enquiries can be made to Tania Wilson by e-mail at tania.wilson@begbies-traynor.com or by telephone on 0141 222 2230.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBROOKSON (5666H) LIMITEDEvent Date2016-02-08
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of creditors of the above-named Company will be held at Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP on 26 February 2016 at 3.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , not later than 12.00 noon on 26 February 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Begbies Traynor at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Tania Wilson of Begbies Traynor (Central) LLP by email at Tania.Wilson@begbies-traynor.com or by telephone on 0141 222 2230.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON (5666H) 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 (5666H) 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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