| Company Name | Brookfield Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08779398 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2013(10 years, 5 months ago) |
| Dissolution Date | 8 August 2019 (4 years, 8 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 | Mrs Marian Oborne |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 7 Brookfield Way Billingshurst West Sussex RH14 9AN |
| Secretary Name | Marian Oborne |
|---|---|
| Status | Closed |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Brookfield Way Billingshurst West Sussex RH14 9AN |
| Director Name | Nigel Oborne |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Brookfield Way Billingshurst West Sussex RH14 9AN |
Location
| Registered Address | 12-13 Alma Square Scarborough North Yorkshire YO11 1JU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nigel Oborne 58.82% Ordinary |
|---|---|
| 70 at £1 | Marian Oborne 41.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,027 |
| Cash | £111,585 |
| Current Liabilities | £37,361 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 8 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 May 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 21 March 2018 | Registered office address changed from C/O Qdos Accounting Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA to 12-13 Alma Square Scarborough North Yorkshire YO11 1JU on 21 March 2018 (2 pages) |
| 16 March 2018 | Declaration of solvency (5 pages) |
| 16 March 2018 | Resolutions
|
| 16 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 20 September 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 6 October 2016 | Termination of appointment of Nigel Oborne as a director on 21 June 2016 (2 pages) |
| 6 October 2016 | Termination of appointment of Nigel Oborne as a director on 21 June 2016 (2 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 25 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 4 April 2014 | Registered office address changed from C/O Go Contractor Ltd Maritime House Basin Road North Portslade Brighton BN41 1WR England on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from C/O Go Contractor Ltd Maritime House Basin Road North Portslade Brighton BN41 1WR England on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from C/O Go Contractor Ltd Maritime House Basin Road North Portslade Brighton BN41 1WR England on 4 April 2014 (1 page) |
| 18 February 2014 | Current accounting period shortened from 30 November 2014 to 5 April 2014 (1 page) |
| 18 February 2014 | Current accounting period shortened from 30 November 2014 to 5 April 2014 (1 page) |
| 18 February 2014 | Current accounting period shortened from 30 November 2014 to 5 April 2014 (1 page) |
| 27 November 2013 | Registered office address changed from 7 Brookfield Way Billingshurst West Sussex RH14 9AN United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from 7 Brookfield Way Billingshurst West Sussex RH14 9AN United Kingdom on 27 November 2013 (1 page) |
| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
|
| 18 November 2013 | Incorporation Statement of capital on 2013-11-18
|