Brooklands Procurement Limited

Company Name	Brooklands Procurement Limited
Company Status	Dissolved
Company Number	04948512
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Name	Cooks Books Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Timothy Hardingham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 31 March 2015)
Role	Procurement Professional
Country of Residence	United Kingdom
Correspondence Address	3 Sceptre House Hornbeam Square North Hornbeam Park, Harrogate North Yorkshire HG2 8PB

Director Name	Mrs Jane Clare Hattersley Clark
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Melshaw 89 Pool Road Otley West Yorkshire LS21 1HL

Director Name	Mrs Gillian Pamela Trotter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Leadhall Lane Harrogate North Yorkshire HG2 9NF

Secretary Name	Mrs Gillian Pamela Trotter
Nationality	British
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Leadhall Lane Harrogate North Yorkshire HG2 9NF

Director Name	Mr Michael David Geoffrey Lovell
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 2012)
Role	Trainee Accountant
Country of Residence	England
Correspondence Address	3 Sceptre House Hornbeam Square North Hornbeam Park, Harrogate North Yorkshire HG2 8PB

Location

Registered Address	3 Sceptre House Hornbeam Square North Hornbeam Park, Harrogate North Yorkshire HG2 8PB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Timothy Hardingham 55.56% Ordinary A
80 at £1	Timothy Hardingham 44.44% Ordinary B

Financials

Year	2014
Net Worth	£452
Cash	£2,650
Current Liabilities	£2,198

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
1 December 2014	Application to strike the company off the register (3 pages)
1 December 2014	Application to strike the company off the register (3 pages)
10 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 180 (4 pages)
10 December 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 180 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
13 April 2012	Company name changed cooks books LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
13 April 2012	Change of name notice (2 pages)
13 April 2012	Change of name notice (2 pages)
13 April 2012	Company name changed cooks books LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-30 (2 pages)
12 April 2012	Appointment of Mr Timothy Hardingham as a director on 11 April 2012 (2 pages)
12 April 2012	Termination of appointment of Michael David Geoffrey Lovell as a director on 12 April 2012 (1 page)
12 April 2012	Appointment of Mr Timothy Hardingham as a director on 11 April 2012 (2 pages)
12 April 2012	Termination of appointment of Michael David Geoffrey Lovell as a director on 12 April 2012 (1 page)
30 March 2012	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
30 March 2012	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
30 March 2012	Termination of appointment of Gillian Pamela Trotter as a director on 21 December 2011 (1 page)
30 March 2012	Termination of appointment of Gillian Pamela Trotter as a director on 21 December 2011 (1 page)
20 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Appointment of Mr Michael David Geoffrey Lovell as a director on 1 November 2010 (2 pages)
26 October 2011	Appointment of Mr Michael David Geoffrey Lovell as a director on 1 November 2010 (2 pages)
26 October 2011	Termination of appointment of Gillian Pamela Trotter as a secretary on 1 November 2010 (1 page)
26 October 2011	Termination of appointment of Gillian Pamela Trotter as a secretary on 1 November 2010 (1 page)
26 October 2011	Termination of appointment of Gillian Pamela Trotter as a secretary on 1 November 2010 (1 page)
26 October 2011	Appointment of Mr Michael David Geoffrey Lovell as a director on 1 November 2010 (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
30 July 2010	Accounts made up to 31 October 2009 (5 pages)
30 July 2010	Accounts made up to 31 October 2009 (5 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Gillian Pamela Trotter on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Gillian Pamela Trotter on 26 November 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 December 2008	Return made up to 30/10/08; full list of members (7 pages)
2 December 2008	Return made up to 30/10/08; full list of members (7 pages)
28 November 2008	Appointment terminated director jane clark (1 page)
28 November 2008	Appointment terminated director jane clark (1 page)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 November 2007	Return made up to 30/10/07; full list of members (4 pages)
15 November 2007	Return made up to 30/10/07; full list of members (4 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 July 2007	Return made up to 30/10/06; full list of members (4 pages)
6 July 2007	Return made up to 30/10/06; full list of members (4 pages)
7 February 2007	Registered office changed on 07/02/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
8 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 November 2005	Return made up to 30/10/05; full list of members (5 pages)
29 November 2005	Return made up to 30/10/05; full list of members (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 November 2004	Return made up to 30/10/04; full list of members (9 pages)
10 November 2004	Return made up to 30/10/04; full list of members (9 pages)
30 October 2003	Incorporation (15 pages)
30 October 2003	Incorporation (15 pages)

Brooklands Procurement Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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