John Brocklesby & Sons Limited

Company Name	John Brocklesby & Sons Limited
Company Status	Dissolved
Company Number	00340534
Category	Private Limited Company
Incorporation Date	21 May 1938(85 years, 12 months ago)
Dissolution Date	2 August 2014 (9 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Nicholas Robertson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(59 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (closed 02 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Harry Charles Holmes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	16 January 2006(67 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 August 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Secretary Name	Mr Steven Nicholas Robertson
Nationality	British
Status	Closed
Appointed	16 January 2006(67 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 02 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Eric Clive Brocklesby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(53 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	173 West Ella Road West Ella Hull North Humberside HU10 7RP

Director Name	Mr Philip Harold Brocklesby
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(53 years, 7 months after company formation)
Appointment Duration	14 years (resigned 16 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyvern Main Road Wyton Hull North Humberside HU11 4DJ

Secretary Name	Mr Philip Harold Brocklesby
Nationality	British
Status	Resigned
Appointed	28 December 1991(53 years, 7 months after company formation)
Appointment Duration	14 years (resigned 16 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyvern Main Road Wyton Hull North Humberside HU11 4DJ

Director Name	Harold Brocklesby
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(55 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 December 2001)
Role	Retired
Correspondence Address	77 The Wolds Cottingham North Humberside HU16 5LQ

Director Name	Lynn Brocklesby
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(55 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	Wyvern Main Road Wyton Hull Humberside HU11 4DJ

Location

Registered Address	2 Humber Quays Wellington Street West Hull HU1 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 40 other UK companies use this postal address

Shareholders

275 at £1	Philip Harold Brocklesby 44.93% Ordinary
275 at £1	Steven Nicholas Robertson 44.93% Ordinary
62 at £1	Harry Holmes 10.13% Ordinary

Financials

Year	2014
Net Worth	£609,647
Cash	£351,388
Current Liabilities	£348,240

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 August 2014	Final Gazette dissolved following liquidation (1 page)
2 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
12 February 2014	Appointment of a voluntary liquidator (1 page)
11 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
22 January 2014	Registered office address changed from Rsm Tenon Restructring Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 22 January 2014 (2 pages)
1 May 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 April 2013	Statement of affairs with form 4.19 (6 pages)
17 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Registered office address changed from 92-96 Lime Street Hull East Yorkshire HU8 7AF England on 25 March 2013 (2 pages)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 612 (5 pages)
14 November 2012	Registered office address changed from Courtney Street Hull HU8 7QF on 14 November 2012 (1 page)
15 August 2012	Previous accounting period extended from 30 April 2012 to 31 July 2012 (1 page)
24 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 February 2010	Director's details changed for Mr Steven Nicholas Robertson on 14 November 2009 (2 pages)
3 February 2010	Secretary's details changed for Mr Steven Nicholas Robertson on 14 November 2009 (1 page)
3 February 2010	Director's details changed for Harry Holmes on 14 November 2009 (2 pages)
3 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 February 2009	Return made up to 14/11/08; no change of members (10 pages)
17 February 2009	Director and secretary's change of particulars / steven robertson / 01/07/2007 (1 page)
19 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 December 2007	Return made up to 14/11/07; no change of members (7 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
22 December 2006	Return made up to 14/11/06; full list of members (7 pages)
2 December 2006	Declaration of mortgage charge released/ceased (2 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 April 2006	Return made up to 14/11/05; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2006	Secretary resigned;director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New secretary appointed (2 pages)
23 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 December 2004	Return made up to 14/11/04; full list of members (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
21 November 2003	Return made up to 14/11/03; full list of members (7 pages)
3 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
17 January 2003	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2002	Return made up to 14/11/01; full list of members (7 pages)
20 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
5 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 January 2001	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 December 1999	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 November 1998	Return made up to 14/11/98; no change of members (4 pages)
11 April 1998	New director appointed (2 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
26 November 1997	Return made up to 14/11/97; full list of members (6 pages)
14 November 1996	Return made up to 14/11/96; no change of members (4 pages)
26 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1995	Return made up to 14/11/95; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
18 March 1994	Memorandum and Articles of Association (34 pages)
13 December 1986	Registered office changed on 13/12/86 from: 27/29 hodgson street hull (1 page)
23 August 1986	Return made up to 31/07/86; full list of members (5 pages)
21 May 1938	Certificate of incorporation (1 page)

John Brocklesby & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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