Brooks & Brooks Limited

Company Name	Brooks & Brooks Limited
Company Status	Dissolved
Company Number	00186970
Category	Private Limited Company
Incorporation Date	10 January 1923(101 years, 4 months ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Keith Stuart Wortley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(68 years, 9 months after company formation)
Appointment Duration	29 years, 6 months (closed 06 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Cottage 17 Long Line Sheffield South Yorkshire S11 7TX

Secretary Name	Wendy Elizabeth Wortley
Nationality	British
Status	Closed
Appointed	06 September 2002(79 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (closed 06 April 2021)
Role	Company Director
Correspondence Address	Brookfields Cottage 17 Long Line Sheffield South Yorkshire S11 7TX

Director Name	Mr Cecil Markham
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(68 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	4 Lindrick Close Tickhill Doncaster South Yorkshire DN11 9RB

Director Name	Mrs Joyce Markham
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(68 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 1995)
Role	Company Director
Correspondence Address	4 Lindrick Close Tickhill Doncaster South Yorkshire DN11 9RB

Director Name	Mrs Sandra Marilyn Wortley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(68 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	29 Shafton Road Rotherham South Yorkshire S60 3JG

Secretary Name	Mrs Sandra Marilyn Wortley
Nationality	British
Status	Resigned
Appointed	04 October 1991(68 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	29 Shafton Road Rotherham South Yorkshire S60 3JG

Secretary Name	Mr Keith Stuart Wortley
Nationality	British
Status	Resigned
Appointed	25 September 1998(75 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Cottage 17 Long Line Sheffield South Yorkshire S11 7TX

Location

Registered Address	Brookfields Cottage 17 Long Line Sheffield South Yorkshire S11 7TX
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley

Shareholders

3.2k at £1	Mr Keith Stuart Wortley 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,329
Cash	£1,037
Current Liabilities	£167,593

Accounts

Latest Accounts	30 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Charges

18 February 1985	Delivered on: 26 February 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Outstanding

18 February 1985

Delivered on: 26 February 1985
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
Outstanding

Filing History

13 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,205 (4 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,205 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 October 2014	Registered office address changed from Brookfields Cottage 17 Long Line Sheffield South Yorkshire S11 7TX to Brookfields Cottage 17 Long Line Sheffield South Yorkshire S11 7TX on 31 October 2014 (1 page)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 3,205 (4 pages)
31 October 2014	Director's details changed for Mr Keith Stuart Wortley on 31 October 2014 (2 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 3,205 (4 pages)
31 October 2014	Secretary's details changed for Wendy Elizabeth Wortley on 31 October 2014 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 3,205 (4 pages)
20 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 3,205 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
2 February 2012	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 February 2009	Return made up to 04/10/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2007	Return made up to 04/10/07; no change of members (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 November 2006	Return made up to 04/10/06; full list of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 March 2006	Return made up to 04/10/05; full list of members (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 November 2004	Return made up to 04/10/04; full list of members (6 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 October 2003	Return made up to 04/10/03; full list of members (6 pages)
8 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 November 2002	Return made up to 04/10/02; full list of members (7 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
15 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 December 2001	Return made up to 04/10/01; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
18 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 1999	Registered office changed on 21/10/99 from: brookfields cotage 17 long line sheffield south yorkshire S11 7TX (1 page)
10 May 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 November 1998	Return made up to 04/10/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
15 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 June 1998	Registered office changed on 09/06/98 from: 29 shafton road rotherham south yorkshire S60 3JG (1 page)
14 November 1997	Return made up to 04/10/97; no change of members (4 pages)
12 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1997	Auditor's resignation (4 pages)
19 October 1996	Return made up to 04/10/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
31 January 1996	Return made up to 04/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
10 January 1923	Certificate of incorporation (1 page)