| Company Name | Brookson (5010P) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06121610 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2007(17 years, 1 month ago) |
| Dissolution Date | 23 September 2015 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Iain Stuart Martin Foulger |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 23 September 2015) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Machon Bank Road Sheffield South Yorkshire S7 1PH |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Moorgate Savage Ltd Moorgate Croft Business Centre South Grove Rotherham S60 2DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Mr Iain Stuart Martin Foulger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,090 |
| Cash | £20,696 |
| Current Liabilities | £82,203 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 June 2015 | Notice of final account prior to dissolution (1 page) |
| 23 June 2015 | Return of final meeting of creditors (1 page) |
| 2 June 2014 | Insolvency:annual progress report - brought down date 1ST april 2014 (6 pages) |
| 1 May 2013 | Insolvency:progress report (8 pages) |
| 25 April 2012 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 25 April 2012 (2 pages) |
| 23 April 2012 | Appointment of a liquidator (2 pages) |
| 7 March 2012 | Court order notice of winding up (3 pages) |
| 7 March 2012 | Order of court to wind up (2 pages) |
| 21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
| 21 February 2012 | Registered office address changed from 141 Machon Bank Road Sheffield S7 1PH United Kingdom on 21 February 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 January 2012 (1 page) |
| 28 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2011 | Director's details changed for Mr Iainstuart Martin Stuart Martin Foulger on 10 August 2011 (2 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 11 August 2010 | Director's details changed for Iain Stuart Martin Foulger on 9 August 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Iain Stuart Martin Foulger on 9 August 2010 (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 19 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 18 April 2007 | Director resigned (1 page) |
| 15 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 14 March 2007 | Resolutions
|
| 21 February 2007 | Incorporation (18 pages) |