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Company Information for

BROOKSON (5229L) LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06112083
Private Limited Company
Liquidation

Company Overview

About Brookson (5229l) Ltd
BROOKSON (5229L) LIMITED was founded on 2007-02-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Brookson (5229l) 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 (5229L) LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in WA1
 
Filing Information
Company Number 06112083
Company ID Number 06112083
Date formed 2007-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 16/02/2015
Return next due 15/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:36:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSON (5229L) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of BROOKSON (5229L) LIMITED

Current Directors
Officer Role Date Appointed
MILAN SHETH
Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN SECRETARIES LIMITED
Nominated Secretary 2007-02-16 2008-07-10
BROOKSON DIRECTORS LIMITED
Nominated Director 2007-02-16 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
2016-08-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 10 SHIRLEY CLOSE HOUNSLOW TW3 2HF ENGLAND
2015-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-30LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-304.70DECLARATION OF SOLVENCY
2015-08-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0116/02/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0116/02/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-18AR0116/02/13 FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-16AR0116/02/12 FULL LIST
2011-12-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-16AR0116/02/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17AR0116/02/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-03-27363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-03-26288aDIRECTOR APPOINTED MR MILAN SHETH
2007-08-3188(2)RAD 05/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-21288bDIRECTOR RESIGNED
2007-04-15225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-09ELRESS386 DISP APP AUDS 16/02/07
2007-03-09ELRESS366A DISP HOLDING AGM 16/02/07
2007-02-16NEWINCINCORPORATION 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 (5229L) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-27
Appointment of Liquidators2015-09-28
Appointment of Liquidators2015-09-28
Notices to Creditors2015-09-28
Notices to Creditors2015-09-28
Resolutions for Winding-up2015-09-28
Resolutions for Winding-up2015-09-28
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON (5229L) 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 (5229L) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

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
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 (5229L) LIMITED

Intangible Assets
Patents
We have not found any records of BROOKSON (5229L) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSON (5229L) LIMITED
Trademarks
We have not found any records of BROOKSON (5229L) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSON (5229L) 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 (5229L) 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where BROOKSON (5229L) 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 TypeAppointment of Liquidators
Defending partyBROOKSON (5229L) LIMITEDEvent Date2015-09-18
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , tel 020 8446 6699 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROOKSON (5229L) LIMITEDEvent Date2015-09-18
Elizabeth Arakapiotis , 1148 High Road, Whetstone, London, N20 0RA , tel: 020 8446 6699 :
 
Initiating party Event TypeNotices to Creditors
Defending partyBROOKSON (5229L) LIMITEDEvent Date2015-09-18
Date of Liquidation: 18 September 2015 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 19 October 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis (IP No. 009209 ), Liquidator, Date of Appointment: 18 September 2015 .
 
Initiating party Event TypeNotices to Creditors
Defending partyBROOKSON (5229L) LIMITEDEvent Date2015-09-18
Date of Liquidation: 18 September 2015 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 19 October 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London N20 0RA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis (IP No. 009209 ), Liquidator . Date of Appointment: 18 September 2015. Alternative contact: Alexia Phlora , alexia@kallis.co.uk . Telephone 0208 446 6699 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROOKSON (5229L) LIMITEDEvent Date2015-09-18
On 18 September 2015 the following resolutions were passed at a General Meeting of the Company held at 10 Shirley Close, Hounslow, TW3 2HF , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , telephone: 020 8446 6699
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROOKSON (5229L) LIMITEDEvent Date2015-09-18
On 18 September 2015 , the following resolutions were passed at a General Meeting of the Company held at 10 Shirley Close, Hounslow, TW3 2HF , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON (5229L) 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 (5229L) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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