Dissolved
Dissolved 2017-03-14
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Company Information for BROOK SYSTEMS LTD
HEMEL HEMPSTEAD, UNITED KINGDOM, HP1 1FW,
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Company Registration Number
 07180314 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About Brook Systems Ltd
BROOK SYSTEMS LTD was founded on 2010-03-05 and had its registered office in Hemel Hempstead. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROOK SYSTEMS LTD | |
| Legal Registered Office | |
| HEMEL HEMPSTEAD UNITED KINGDOM HP1 1FW Other companies in RH17 | |
Filing Information
| Company Number | 07180314 | |
|---|---|---|
| Date formed | 2010-03-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-16 11:13:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK SYSTEMS LTD
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Companies with same name BROOK SYSTEMS LTD
The following companies were found which have the same name as BROOK SYSTEMS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BROOK SYSTEMS AV LTD | LANCASTER HOUSE SOPWITH CRESCENT HURRICANE WAY WICKFORD ESSEX SS11 8YU | Active - Proposal to Strike off | Company formed on the 2015-08-11 | |
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BROOK SYSTEMS INCORPORATED | Michigan | UNKNOWN | |
| BROOK SYSTEMS LIMITED | PORTAL BUSINESS CENTRE DALLAM LANE WARRINGTON WA2 7LT | Active | Company formed on the 2023-01-23 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2016 TO 30/04/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM C/O NAA ANANN SJD ACCOUNTANCY LTD KD TOWER PLAZA SUITE 9 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE URQUHART / 01/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 14 FOXWELLS BALCOMBE HAYWARDS HEATH WEST SUSSEX RH17 6LZ | |
| AD02 | SAIL ADDRESS CHANGED FROM: 14 FOXWELLS BALCOMBE HAYWARDS HEATH WEST SUSSEX RH17 6LZ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER URQUHART / 01/02/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 5 CALLENDER WALK CUCKFIELD HAYWARDS HEATH WEST SUSSEX RH17 5HW UNITED KINGDOM | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN ALEXANDER URQUHART / 06/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE URQUHART / 06/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 9 GILES ROAD TADLEY HAMPSHIRE RG26 3RJ ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER URQUHART | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to BROOK SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROOK SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROOK SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2014-03-31 | £ 21,703 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 16,267 |
| Creditors Due Within One Year | 2013-03-31 | £ 16,267 |
| Creditors Due Within One Year | 2012-03-31 | £ 27,574 |
| Provisions For Liabilities Charges | 2014-03-31 | £ 0 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 0 |
Creditors and other liabilities
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 BROOK SYSTEMS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-03-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-03-31 | £ 0 |
| Cash Bank In Hand | 2014-03-31 | £ 21,197 |
| Cash Bank In Hand | 2013-03-31 | £ 22,032 |
| Cash Bank In Hand | 2013-03-31 | £ 22,032 |
| Cash Bank In Hand | 2012-03-31 | £ 26,733 |
| Current Assets | 2014-03-31 | £ 35,063 |
| Current Assets | 2013-03-31 | £ 35,047 |
| Current Assets | 2013-03-31 | £ 35,047 |
| Current Assets | 2012-03-31 | £ 39,933 |
| Debtors | 2014-03-31 | £ 3,866 |
| Debtors | 2013-03-31 | £ 3,015 |
| Debtors | 2013-03-31 | £ 3,015 |
| Debtors | 2012-03-31 | £ 2,000 |
| Shareholder Funds | 2014-03-31 | £ 13,630 |
| Shareholder Funds | 2013-03-31 | £ 19,028 |
| Shareholder Funds | 2013-03-31 | £ 19,028 |
| Shareholder Funds | 2012-03-31 | £ 12,406 |
| Stocks Inventory | 2014-03-31 | £ 10,000 |
| Stocks Inventory | 2013-03-31 | £ 10,000 |
| Stocks Inventory | 2013-03-31 | £ 10,000 |
| Stocks Inventory | 2012-03-31 | £ 11,200 |
| Tangible Fixed Assets | 2014-03-31 | £ 0 |
| Tangible Fixed Assets | 2013-03-31 | £ 0 |
Debtors and other cash assets
Income
Government Income
Government spend with BROOK SYSTEMS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Southend-on-Sea Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BROOK SYSTEMS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK SYSTEMS LTD 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 BROOK SYSTEMS LTD 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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