Dissolved
Dissolved 2016-12-19
Free data on 57M+ companies
Home > England & Wales Companies > BROOKSON (5073I) LIMITED
Company Information for BROOKSON (5073I) LIMITED
LONDON, EC2P,
|
Company Registration Number
 06103729 Private Limited Company
Dissolved 2016-12-19 |
Company Overview
About Brookson (5073i) Ltd
BROOKSON (5073I) LIMITED was founded on 2007-02-14 and had its registered office in London. The company was dissolved on the 2016-12-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROOKSON (5073I) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06103729 | |
|---|---|---|
| Date formed | 2007-02-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2016-12-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
Menu
|
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. |
Company Officers of BROOKSON (5073I) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN ROBERT GILBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN SECRETARIES LIMITED |
Nominated Secretary | ||
BROOKSON DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALLANDS DESIGNS LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2018-05-06 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 79 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 34 CARMARTHEN CLOSE CALLANDS WARRINGTON WA5 9UU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/02/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/02/10 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 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 14/02/07 | |
| ELRES | S366A DISP HOLDING AGM 14/02/07 | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to BROOKSON (5073I) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-08 |
| Resolutions for Winding-up | 2013-05-23 |
| Appointment of Liquidators | 2013-05-23 |
| Petitions to Wind Up (Companies) | 2013-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON (5073I) 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 (5073I) 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
|
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 (5073I) LIMITED
Intangible Assets
Patents
We have not found any records of BROOKSON (5073I) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOKSON (5073I) LIMITED
Income
Government Income
We have not found government income sources for BROOKSON (5073I) 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 (5073I) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSON (5073I) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BROOKSON (5073I) LIMITED | Event Date | 2013-10-08 |
| A meeting of the Company and meeting of the creditors under Section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB on 06 September 2016 at 10.30 am and 11.00 am respectively for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 08 October 2013 Office Holder details: Kevin J Hellard , (IP No. 8833) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . For further details contact: Kevin J Hellard, Tel: 0161 953 6431. Alternative contact: Zoe Culbert. Kevin J Hellard , Trustee : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BROOKSON (5037I) LIMITED | Event Date | 2013-05-09 |
| At a General Meeting of the members of the above named Company, duly convened and held at Baker Donald Limited, 79 Saltergate, Chesterfield, S40 1JS on 09 May 2013 at 2.00pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Michelle Louise Chatterton , of Baker Donald Limited , 79 Saltergate, Chesterfield, S40 1JS , (IP No 13730) be hereby appointed Liquidator for the purposes of such winding up. Further details contact: Natalie Johnson, Email: admin@bakerdonald.com, Tel: 01246 200071. Stephen Robert Gilbert , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BROOKSON (5037I) LIMITED | Event Date | 2013-05-09 |
| Michelle Chatterton , of Baker Donald Limited , 79 Saltergate, Chesterfield, S40 1JS . : Further details contact: Natalie Johnson, Email: admin@bakerdonald.com, Tel: 01246 200071. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BROOKSON (5073I) LIMITED | Event Date | 2013-02-07 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 898 A Petition to wind up the above-named Company, Registration Number 06103729, of 34 Carmarthen Close, Callands, Warrington, United Kingdom, WA5 9UU , presented on 7 February 2013 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 25 March 2013 , 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 22 March 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON (5073I) 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 (5073I) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.