Brookmans Manufacturing Limited

Company Name	Brookmans Manufacturing Limited
Company Status	Dissolved
Company Number	03311590
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 2 months ago)
Previous Name	Bridgesome Limited

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	John Terence Brookman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 February 1997(2 days after company formation)
Appointment Duration	27 years, 2 months
Role	Chairman
Correspondence Address	2 Cross Row Cottages Low Bradfield Sheffield South Yorkshire S6 6LB

Director Name	James Kenneth Brookman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	27 years
Role	Managing Director
Correspondence Address	Glen Cottage Fidlers Well, Bamford Hope Valley Derbyshire S33 0AR

Secretary Name	James Kenneth Brookman
Nationality	British
Status	Current
Appointed	21 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	27 years
Role	Sales Director
Correspondence Address	Glen Cottage Fidlers Well, Bamford Hope Valley Derbyshire S33 0AR

Director Name	Mr Keith Silman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Welsh
Status	Current
Appointed	02 January 1998(11 months after company formation)
Appointment Duration	26 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 High Royd Cottages High Royd Lane Hoylandswaine Sheffield South Yorkshire S36 7JR

Director Name	Ann Margaret Brookman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 April 1997)
Role	Company Director
Correspondence Address	Coldwell House Wheel Lane Oughtibridge Sheffield South Yorkshire S30 3HU

Secretary Name	Ann Margaret Brookman
Nationality	British
Status	Resigned
Appointed	05 February 1997(2 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 April 1997)
Role	Company Director
Correspondence Address	Coldwell House Wheel Lane Oughtibridge Sheffield South Yorkshire S30 3HU

Director Name	David Robert Bowling
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(1 year, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 1999)
Role	Creative Director
Correspondence Address	5 The Avenue Askern Doncaster South Yorkshire DN6 0BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£6,137
Cash	£541
Current Liabilities	£327,051

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

11 November 2006	Dissolved (1 page)
11 August 2006	Liquidators statement of receipts and payments (5 pages)
11 August 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 May 2006	Liquidators statement of receipts and payments (5 pages)
24 November 2005	Liquidators statement of receipts and payments (5 pages)
16 May 2005	Liquidators statement of receipts and payments (5 pages)
10 September 2004	Registered office changed on 10/09/04 from: 289 abbeydale road south sheffield S17 3LB (1 page)
13 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2004	Appointment of a voluntary liquidator (1 page)
13 May 2004	Statement of affairs (5 pages)
26 April 2004	Registered office changed on 26/04/04 from: 21 portland business park richmond park road sheffield south yorkshire S13 8HT (1 page)
25 March 2004	Return made up to 03/02/04; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
10 June 2003	Return made up to 03/02/03; full list of members (7 pages)
13 May 2003	Registered office changed on 13/05/03 from: 22 wilkinson street sheffield south yorkshire S10 2GB (1 page)
26 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
9 May 2002	Return made up to 03/02/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 October 1999 (6 pages)
16 January 2001	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Accounts for a small company made up to 31 October 1998 (7 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2000	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Return made up to 03/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
11 June 1998	Full accounts made up to 31 October 1997 (1 page)
2 June 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Registered office changed on 23/03/98 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB (1 page)
10 March 1998	Return made up to 03/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1998	Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page)
14 November 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	Company name changed bridgesome LIMITED\certificate issued on 29/07/97 (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	New secretary appointed;new director appointed (2 pages)
3 February 1997	Incorporation (9 pages)

Brookmans Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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