Brooke Tools Limited

Company Name	Brooke Tools Limited
Company Status	Active
Company Number	01194779
Category	Private Limited Company
Incorporation Date	23 December 1974(49 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Gwyn Booth
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(16 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	6 Mansfeldt Road Chesterfield Derbyshire S41 7BW

Director Name	Mr Michael Paul Childs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(16 years, 3 months after company formation)
Appointment Duration	15 years (resigned 20 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood Cross Hill Gringley On The Hill Doncaster South Yorkshire DN10 4RE

Director Name	Mr David Glyn Firth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Near Bank Shelley Huddersfield West Yorkshire HD8 8LT

Director Name	Idris Jones
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(16 years, 3 months after company formation)
Appointment Duration	10 months, 3 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	Samuel Thomas Mitchell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	3 Progress Drive Bramley Rotherham South Yorkshire S66 0TT

Director Name	Stuart Michael Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	1 Greenland Way Maltby Rotherham South Yorkshire S66 7ED

Secretary Name	Christopher Gwyn Booth
Nationality	British
Status	Resigned
Appointed	05 April 1991(16 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	6 Mansfeldt Road Chesterfield Derbyshire S41 7BW

Director Name	Mr John Keith Dashper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(17 years, 2 months after company formation)
Appointment Duration	8 years, 8 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

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	21 February 1992(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 September 1996)
Role	Chartered Accountant
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Secretary Name	Mr Paul Michael Gill
Nationality	British
Status	Resigned
Appointed	02 September 1996(21 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Location

Registered Address	Shepcote Lane Sheffield S9 1QT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Accounts

Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Next Return Due	26 April 2017 (overdue)

Charges

27 April 1992	Delivered on: 28 April 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a floating charge dated 30/04/76. Particulars: First fixed charge on all goodwill and uncalled capital patents and patent applications. Outstanding
12 July 1982	Delivered on: 14 July 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding
30 April 1976	Delivered on: 11 May 1976 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

29 August 2014	Restoration by order of the court (3 pages)
29 August 2014	Restoration by order of the court (3 pages)
10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
3 November 2004	Restoration by order of the court (4 pages)
3 November 2004	Restoration by order of the court (4 pages)
30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
22 February 2002	Application for striking-off (1 page)
22 February 2002	Application for striking-off (2 pages)
25 July 2001	Accounts made up to 30 September 2000 (2 pages)
25 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
10 May 2001	Return made up to 12/04/01; full list of members (6 pages)
10 May 2001	Return made up to 12/04/01; full list of members (6 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
24 August 2000	Accounts made up to 30 September 1999 (4 pages)
24 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
10 May 2000	Return made up to 12/04/00; full list of members (6 pages)
10 May 2000	Return made up to 12/04/00; full list of members (6 pages)
4 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
4 July 1999	Accounts made up to 30 September 1998 (4 pages)
12 May 1999	Return made up to 12/04/99; full list of members (7 pages)
12 May 1999	Return made up to 12/04/99; full list of members (7 pages)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
3 August 1998	Accounts made up to 30 September 1997 (4 pages)
3 July 1998	Return made up to 12/04/98; no change of members (5 pages)
3 July 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
25 July 1997	Accounts made up to 30 September 1996 (4 pages)
12 May 1997	Return made up to 12/04/97; full list of members (7 pages)
12 May 1997	Return made up to 12/04/97; full list of members (7 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
3 September 1996	Secretary's particulars changed (1 page)
3 September 1996	Secretary's particulars changed (1 page)
15 May 1996	Return made up to 12/04/96; no change of members (5 pages)
15 May 1996	Return made up to 12/04/96; no change of members (5 pages)
14 April 1996	Accounts made up to 30 September 1995 (4 pages)
14 April 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
12 May 1995	Return made up to 12/04/95; full list of members (7 pages)
12 May 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
28 April 1995	Accounts made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 December 1974	Incorporation (19 pages)
23 December 1974	Incorporation (19 pages)

Brooke Tools Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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