Brooke Industrial Holdings Plc

Company Name	Brooke Industrial Holdings Plc
Company Status	Dissolved
Company Number	00077576
Category	Public Limited Company
Incorporation Date	3 June 1903(120 years, 5 months ago)
Dissolution Date	19 October 2010 (12 years, 11 months ago)
Previous Name	Brooke Tool Engineering (Holdings) Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael John Arnold
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(97 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 19 October 2010)
Role	Company Director
Correspondence Address	Brockhill Naunton Cheltenham Gloucestershire GL54 3AF Wales

Director Name	Mr Michael Paul Childs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(87 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood Cross Hill Gringley On The Hill Doncaster South Yorkshire DN10 4RE

Director Name	Mark William Gerard Collins
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(87 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Mr John Keith Dashper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(87 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Todwick Grange Todwick Nr. Sheffield South Yorkshire S26 1JQ

Director Name	Bernard Ernest Friend
Date of Birth	May 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(87 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	Pharos Fishery Road Bray Maidenhead Berks SL6 1UN

Director Name	Idris Jones
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(87 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Farm High Flatts Upper Denby Huddersfield West Yorkshire HD8 8XY

Director Name	Mr Alfred David Owen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(87 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Dam House Mill Lane Aldridge Walsall West Midlands WS9 0NB

Director Name	Glyn Ridley
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(87 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 1993)
Role	Company Director
Correspondence Address	The Whitehouse 51 Loughborough Road Hathern Loughborough Leicestershire LE12 5HY

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	12 April 1991(87 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Robert Christopher Hance Boddington
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(93 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 October 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Blenheim Crescent London W11 2EG

Director Name	Mr Paul Michael Gill
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(93 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Secretary Name	Mr Paul Michael Gill
Nationality	British
Status	Resigned
Appointed	02 September 1996(93 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Director Name	John David Abell
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(97 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 February 2006)
Role	Company Director
Correspondence Address	Elm House Elmer Street North Grantham Lincolnshire NG31 6RE

Director Name	Robert Ridley Morris
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(97 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shore Cottage Tanners Lane, East End Lymington Hampshire SO41 5SP

Location

Registered Address	Fountain Precinct Balm Green Sheffield S1 1RZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£33,763,000
Gross Profit	£8,991,000
Net Worth	£7,200,000
Cash	£136,000
Current Liabilities	£16,233,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2006	Receiver ceasing to act (1 page)
21 December 2006	Receiver ceasing to act (1 page)
19 December 2006	Receiver's abstract of receipts and payments (2 pages)
19 December 2006	Receiver's abstract of receipts and payments (2 pages)
14 March 2006	Receiver's abstract of receipts and payments (2 pages)
14 March 2006	Receiver's abstract of receipts and payments (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
16 March 2005	Receiver's abstract of receipts and payments (2 pages)
16 March 2005	Receiver's abstract of receipts and payments (2 pages)
13 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	Director resigned (1 page)
24 March 2004	Receiver's abstract of receipts and payments (2 pages)
24 March 2004	Receiver's abstract of receipts and payments (2 pages)
24 December 2003	Receiver ceasing to act (1 page)
24 December 2003	Receiver ceasing to act (1 page)
20 March 2003	Receiver's abstract of receipts and payments (2 pages)
20 March 2003	Receiver's abstract of receipts and payments (2 pages)
2 May 2002	Administrative Receiver's report (33 pages)
2 May 2002	Form 3.2 - statement of affairs (6 pages)
2 May 2002	Administrative Receiver's report (33 pages)
2 May 2002	Form 3.2 - statement of affairs (6 pages)
4 February 2002	Appointment of receiver/manager (1 page)
4 February 2002	Appointment of receiver/manager (1 page)
4 February 2002	Appointment of receiver/manager (1 page)
15 May 2001	Return made up to 12/04/01; bulk list available separately (11 pages)
15 May 2001	Return made up to 12/04/01; bulk list available separately (11 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
26 April 2001	Full group accounts made up to 30 September 2000 (37 pages)
26 April 2001	Full group accounts made up to 30 September 2000 (37 pages)
8 March 2001	Return made up to 12/04/00; bulk list available separately (8 pages)
8 March 2001	Return made up to 12/04/00; bulk list available separately (8 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
20 September 2000	Ad 06/09/00--------- Â£ si [email protected]=874393 Â£ ic 3812253/4686646 (41 pages)
20 September 2000	Ad 06/09/00--------- Â£ si [email protected]=874393 Â£ ic 3812253/4686646 (41 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
6 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 September 2000	Nc inc already adjusted 04/09/00 (1 page)
6 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 September 2000	Nc inc already adjusted 04/09/00 (1 page)
23 August 2000	Listing of particulars (40 pages)
23 August 2000	Listing of particulars (40 pages)
15 March 2000	Full group accounts made up to 30 September 1999 (40 pages)
15 March 2000	Full group accounts made up to 30 September 1999 (40 pages)
2 February 2000	Return made up to 12/04/99; bulk list available separately (12 pages)
2 February 2000	Return made up to 12/04/99; bulk list available separately (12 pages)
4 March 1999	Full group accounts made up to 30 September 1998 (40 pages)
4 March 1999	Full group accounts made up to 30 September 1998 (40 pages)
22 June 1998	Return made up to 12/04/98; bulk list available separately (7 pages)
22 June 1998	Return made up to 12/04/98; bulk list available separately (7 pages)
27 February 1998	Full group accounts made up to 30 September 1997 (38 pages)
27 February 1998	Full group accounts made up to 30 September 1997 (38 pages)
12 May 1997	Return made up to 12/04/97; bulk list available separately (11 pages)
12 May 1997	Return made up to 12/04/97; bulk list available separately (11 pages)
10 April 1997	Ad 07/02/97--------- Â£ si [email protected]=10740 Â£ ic 3801512/3812252 (2 pages)
10 April 1997	Ad 07/02/97--------- Â£ si [email protected]=10740 Â£ ic 3801512/3812252 (2 pages)
12 February 1997	Ad 04/12/96--------- Â£ si [email protected]=1900756 Â£ ic 1900756/3801512 (3 pages)
12 February 1997	Ad 04/12/96--------- Â£ si [email protected]=1900756 Â£ ic 1900756/3801512 (3 pages)
7 February 1997	Conso 21/10/96 (1 page)
7 February 1997	Nc inc already adjusted 21/10/96 (1 page)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 February 1997	Nc inc already adjusted 21/10/96 (1 page)
7 February 1997	Conso 21/10/96 (1 page)
28 November 1996	Commission payable relating to shares (2 pages)
28 November 1996	Commission payable relating to shares (2 pages)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 October 1996	Ad 17/10/96--------- Â£ si [email protected] Â£ ic 1900756/1900756 (1 page)
27 October 1996	Ad 17/10/96--------- Â£ si [email protected] Â£ ic 1900756/1900756 (1 page)
25 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
22 October 1996	Company name changed brooke tool engineering (holding s) PUBLIC LIMITED COMPANY\certificate issued on 22/10/96 (4 pages)
22 October 1996	Company name changed brooke tool engineering (holding s) PUBLIC LIMITED COMPANY\certificate issued on 22/10/96 (4 pages)
7 October 1996	Listing of particulars (54 pages)
7 October 1996	Listing of particulars (54 pages)
11 September 1996	Secretary resigned;director resigned (1 page)
11 September 1996	New secretary appointed;new director appointed (3 pages)
11 September 1996	Secretary resigned;director resigned (1 page)
6 September 1996	New director appointed (2 pages)
3 September 1996	Secretary's particulars changed;director's particulars changed (2 pages)
3 September 1996	Secretary's particulars changed;director's particulars changed (2 pages)
4 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 April 1996	Return made up to 12/04/96; bulk list available separately (7 pages)
29 April 1996	Return made up to 12/04/96; bulk list available separately (7 pages)
14 April 1996	Full group accounts made up to 30 September 1995 (32 pages)
14 April 1996	Full group accounts made up to 30 September 1995 (32 pages)
1 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1995	Return made up to 12/04/95; bulk list available separately (7 pages)
30 May 1995	Return made up to 12/04/95; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
28 April 1995	Full group accounts made up to 30 September 1994 (32 pages)
28 April 1995	Full group accounts made up to 30 September 1994 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (333 pages)
4 September 1989	Listing of particulars (40 pages)
4 September 1989	Listing of particulars (40 pages)
17 February 1982	Particulars of mortgage/charge (4 pages)
17 February 1982	Particulars of mortgage/charge (4 pages)

Brooke Industrial Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies