| Company Name | P Brooke Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09298013 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
| Previous Name | P Z Engineers (Birstall) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Paul Matthew Brooke |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2014(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Carr Mills Business Centre Bradford Road Birstall Batley West Yorkshire WF17 9JY |
| Director Name | Mrs Zoe Rebecca Brooke |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2014(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Carr Mills Business Centre Bradford Road Birstall Batley West Yorkshire WF17 9JY |
| Director Name | Mr Cameron James |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Carr Mills Business Centre Birstall Batley West Yorkshire WF17 9JX |
Location
| Registered Address | Unit 10 Carr Mills Business Centre Birstall Batley West Yorkshire WF17 9JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Paul Matthew Brooke 50.00% Ordinary |
|---|---|
| 1 at £1 | Zoe Rebecca Brooke 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Charges
| 28 November 2014 | Delivered on: 2 December 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Register(s) moved to registered inspection location C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN (1 page) |
| 24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Register(s) moved to registered inspection location C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN (1 page) |
| 23 November 2015 | Register inspection address has been changed to C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN (1 page) |
| 23 November 2015 | Register inspection address has been changed to C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN (1 page) |
| 21 April 2015 | Company name changed p z engineers (birstall) LIMITED\certificate issued on 21/04/15
|
| 21 April 2015 | Company name changed p z engineers (birstall) LIMITED\certificate issued on 21/04/15
|
| 4 December 2014 | Termination of appointment of Cameron James as a director on 4 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Cameron James as a director on 4 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Cameron James as a director on 4 December 2014 (1 page) |
| 2 December 2014 | Registration of charge 092980130001, created on 28 November 2014 (27 pages) |
| 2 December 2014 | Registration of charge 092980130001, created on 28 November 2014 (27 pages) |
| 26 November 2014 | Appointment of Mrs Zoe Rebecca Brooke as a director on 26 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Mrs Zoe Rebecca Brooke as a director on 26 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr Paul Matthew Brooke as a director on 26 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr Paul Matthew Brooke as a director on 26 November 2014 (2 pages) |
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|