BRK Holdings Limited

Company Name	BRK Holdings Limited
Company Status	Dissolved
Company Number	02215079
Category	Private Limited Company
Incorporation Date	28 January 1988(36 years, 3 months ago)
Dissolution Date	7 October 2010 (13 years, 6 months ago)
Previous Name	Flitflash Limited

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	Beric Brookshaw Reed
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(3 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (closed 07 October 2010)
Role	Engineer/Administrator
Correspondence Address	Pinewood Walton Wetherby LS23 7DQ

Director Name	John Percy Bedford
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Engineer
Correspondence Address	16 Ferrybridge Road Knottingley West Yorkshire WF11 8JF

Director Name	Mr John Stephen Briggs
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 03 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Hollin Gardens Weetwood Leeds LS16 5NL

Director Name	Keith Wardle
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Draughtsman/Engineer
Correspondence Address	14 Castle Mills Knaresborough North Yorkshire HG5 8DE

Secretary Name	Mr John Stephen Briggs
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hollin Gardens Weetwood Leeds LS16 5NL

Director Name	Mr Bradley Brookshaw Reed
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 December 2001)
Role	Marketing Executive
Correspondence Address	Barnes Cottage 2 Green Lane Coneythorpe Knaresborough North Yorkshire HG5 0RN

Secretary Name	Richard John Ashworth
Nationality	British
Status	Resigned
Appointed	05 April 2000(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2001)
Role	Accountant
Correspondence Address	15 Tinshill Mount Leeds West Yorkshire LS16 7AY

Location

Registered Address	C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£15,737,000
Gross Profit	£1,177,000
Net Worth	£1,130,000
Cash	£192,000
Current Liabilities	£8,191,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

7 October 2010	Final Gazette dissolved following liquidation (1 page)
7 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2008	Dissolution deferment (1 page)
6 November 2008	Completion of winding up (1 page)
6 November 2008	Dissolution deferment (1 page)
6 November 2008	Completion of winding up (1 page)
11 October 2006	Secretary resigned;director resigned (1 page)
11 October 2006	Secretary resigned;director resigned (1 page)
23 July 2003	Administrator's abstract of receipts and payments (3 pages)
23 July 2003	Administrator's abstract of receipts and payments (3 pages)
23 July 2003	Notice of discharge of Administration Order (4 pages)
23 July 2003	Notice of discharge of Administration Order (4 pages)
23 July 2003	Administrator's abstract of receipts and payments (3 pages)
23 July 2003	Administrator's abstract of receipts and payments (3 pages)
7 May 2003	Order of court to wind up (2 pages)
7 May 2003	Order of court to wind up (2 pages)
1 May 2003	Order of court to wind up (3 pages)
1 May 2003	Order of court to wind up (3 pages)
1 May 2003	Notice of discharge of Administration Order (4 pages)
1 May 2003	Notice of discharge of Administration Order (4 pages)
29 January 2003	Administrator's abstract of receipts and payments (3 pages)
29 January 2003	Administrator's abstract of receipts and payments (3 pages)
22 August 2002	Administrator's abstract of receipts and payments (3 pages)
22 August 2002	Administrator's abstract of receipts and payments (3 pages)
26 April 2002	Statement of administrator's proposal (3 pages)
26 April 2002	Notice of result of meeting of creditors (3 pages)
26 April 2002	Statement of administrator's proposal (3 pages)
26 April 2002	Notice of result of meeting of creditors (3 pages)
22 January 2002	Notice of Administration Order (1 page)
22 January 2002	Administration Order (4 pages)
22 January 2002	Notice of Administration Order (1 page)
22 January 2002	Administration Order (4 pages)
21 January 2002	Registered office changed on 21/01/02 from: treefield estate gildersome leeds LS27 7LB (1 page)
21 January 2002	Registered office changed on 21/01/02 from: treefield estate gildersome leeds LS27 7LB (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
25 May 2001	Return made up to 05/05/01; full list of members (11 pages)
25 May 2001	Return made up to 05/05/01; full list of members (11 pages)
10 January 2001	Particulars of mortgage/charge (7 pages)
10 January 2001	Particulars of mortgage/charge (7 pages)
22 December 2000	Auditor's resignation (1 page)
22 December 2000	Auditor's resignation (1 page)
7 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
7 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
7 June 2000	Return made up to 05/05/00; full list of members (13 pages)
7 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 April 2000	Particulars of mortgage/charge (7 pages)
21 April 2000	Particulars of mortgage/charge (7 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2000	Particulars of mortgage/charge (3 pages)
17 April 2000	Particulars of mortgage/charge (3 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 May 1999	Full group accounts made up to 31 December 1998 (21 pages)
17 May 1999	Full group accounts made up to 31 December 1998 (21 pages)
17 May 1999	Return made up to 05/05/99; full list of members (6 pages)
17 May 1999	Return made up to 05/05/99; full list of members (6 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
22 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
24 May 1998	Return made up to 05/05/98; no change of members (4 pages)
24 May 1998	Return made up to 05/05/98; no change of members (4 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (21 pages)
29 May 1997	Return made up to 05/05/97; no change of members (4 pages)
29 May 1997	Return made up to 05/05/97; no change of members (4 pages)
29 May 1996	Return made up to 05/05/96; full list of members (6 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (20 pages)
29 May 1996	Full group accounts made up to 31 December 1995 (20 pages)
29 May 1996	Return made up to 05/05/96; full list of members (6 pages)
12 May 1995	Return made up to 05/05/95; no change of members (4 pages)
12 May 1995	Return made up to 05/05/95; no change of members (4 pages)
20 March 1995	Particulars of mortgage/charge (6 pages)
20 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
10 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 May 1989	Memorandum and Articles of Association (11 pages)
11 May 1989	Memorandum and Articles of Association (11 pages)

BRK Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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