Brooke North Llp

Company Name	Brooke North Llp
Company Status	Dissolved
Company Number	OC317798
Category	Limited Liability Partnership
Incorporation Date	13 February 2006(18 years, 2 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Directors

LLP Designated Member Name	Mr Nigel Robert Hoyle
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 High Meadows Walton Wakefield WF2 6TN

LLP Designated Member Name	Hugh Simon William Middlesmass
Date of Birth	October 1953 (Born 70 years ago)
Status	Closed
Appointed	13 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	12 Rosewood Crescent Harrogate North Yorkshire GH1 4NL

LLP Designated Member Name	Rodney Stewart Dalton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 4 months (closed 17 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Belvedere Avenue Leeds LS17 8BN

LLP Designated Member Name	Richard Leo Stockdale
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 4 months (closed 17 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Colville Terrace Thorpe Wakefield WF3 3DZ

LLP Designated Member Name	Gordon Watson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 4 months (closed 17 July 2018)
Role	Company Director
Correspondence Address	Cherry Trees Lumby Hill Monk Fryston Leeds LS25 5EB

LLP Designated Member Name	Mr Steven Anthony Frieze
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	575 Harrogate Road Alwoodley Leeds LS17 8DP

LLP Designated Member Name	Mr Stuart John Frith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Spencers Holt Harrogate HG1 3DL

LLP Designated Member Name	Nigel Stephen Guy Middlemass
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	The Vikings Cornhill Farm, East Cowton Northallerton DL7 0JW

LLP Designated Member Name	Richard Nicholas Parr
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2009)
Role	Company Director
Correspondence Address	75 Pannal Ash Drive Harrogate North Yorkshire HG2 0HX

LLP Designated Member Name	Steven Thomas
Date of Birth	November 1966 (Born 57 years ago)
Status	Resigned
Appointed	01 March 2006(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 2008)
Role	Company Director
Correspondence Address	The Grange Lodge Rodley Lane Calverley Pudsey West Yorkshire LS28 5QH

LLP Designated Member Name	Mr David Davis
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxpark House The Terrace Boston Spa Leeds West Yorkshire LS23 6AH

LLP Designated Member Name	Robert Gerard Martin Norton
Date of Birth	March 1967 (Born 57 years ago)
Status	Resigned
Appointed	01 April 2007(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	1 Robinsons Row Chapel Hill North Rigton Leeds West Yorkshire LS17 0DQ

LLP Designated Member Name	Robert Anthony Kelly
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Castle Grove Avenue Leeds West Yorkshire LS6 4BS

LLP Designated Member Name	Gillian Kaufman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(4 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House Great George Street Leeds West Yorkshire LS1 3BR

Contact

Website	brookenorthllp.co.uk/

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£516,531
Cash	£10,238
Current Liabilities	£1,591,536

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 July 2018	Final Gazette dissolved following liquidation (1 page)
17 April 2018	Return of final meeting in a creditors' voluntary winding up (15 pages)
28 June 2017	Deferment of dissolution (voluntary) (2 pages)
28 June 2017	Deferment of dissolution (voluntary) (2 pages)
6 June 2017	Determination (1 page)
6 June 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
6 June 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
6 June 2017	Determination (1 page)
7 March 2016	Liquidators statement of receipts and payments to 6 February 2016 (14 pages)
7 March 2016	Liquidators' statement of receipts and payments to 6 February 2016 (14 pages)
7 March 2016	Liquidators' statement of receipts and payments to 6 February 2016 (14 pages)
25 February 2016	INSOLVENCY:secretary of state's release of liquidator (1 page)
25 February 2016	INSOLVENCY:secretary of state's release of liquidator (1 page)
19 August 2015	Court order insolvency:replacement of liquidator (34 pages)
19 August 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2015	Appointment of a voluntary liquidator (1 page)
19 August 2015	Court order insolvency:replacement of liquidator (34 pages)
19 August 2015	Appointment of a voluntary liquidator (1 page)
19 August 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
3 March 2015	Liquidators' statement of receipts and payments to 6 February 2015 (20 pages)
3 March 2015	Liquidators statement of receipts and payments to 6 February 2015 (20 pages)
3 March 2015	Liquidators' statement of receipts and payments to 6 February 2015 (20 pages)
3 March 2015	Liquidators statement of receipts and payments to 6 February 2015 (20 pages)
10 April 2014	Liquidators statement of receipts and payments to 6 February 2014 (20 pages)
10 April 2014	Liquidators statement of receipts and payments to 6 February 2014 (20 pages)
10 April 2014	Liquidators' statement of receipts and payments to 6 February 2014 (20 pages)
10 April 2014	Liquidators' statement of receipts and payments to 6 February 2014 (20 pages)
3 June 2013	Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
13 March 2013	Liquidators' statement of receipts and payments to 6 February 2013 (16 pages)
13 March 2013	Liquidators' statement of receipts and payments to 6 February 2013 (16 pages)
13 March 2013	Liquidators statement of receipts and payments to 6 February 2013 (16 pages)
13 March 2013	Liquidators statement of receipts and payments to 6 February 2013 (16 pages)
27 December 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
27 December 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 June 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
20 June 2012	Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 20 June 2012 (2 pages)
20 June 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
20 June 2012	Court order insolvency:removal of liquidator (34 pages)
20 June 2012	Court order insolvency:removal of liquidator (34 pages)
20 June 2012	Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 20 June 2012 (2 pages)
20 February 2012	Registered office address changed from Crown House Great George Street Leeds West Yorkshire LS1 3BR on 20 February 2012 (2 pages)
20 February 2012	Registered office address changed from Crown House Great George Street Leeds West Yorkshire LS1 3BR on 20 February 2012 (2 pages)
17 February 2012	Statement of affairs with form 4.19 (4 pages)
17 February 2012	Statement of affairs with form 4.19 (4 pages)
17 February 2012	Appointment of a voluntary liquidator (1 page)
17 February 2012	Appointment of a voluntary liquidator (1 page)
9 January 2012	Termination of appointment of Robert Kelly as a member (2 pages)
9 January 2012	Termination of appointment of Robert Kelly as a member (2 pages)
22 December 2011	Termination of appointment of David Davis as a member (2 pages)
22 December 2011	Termination of appointment of David Davis as a member (2 pages)
21 November 2011	Termination of appointment of Steven Frieze as a member (2 pages)
21 November 2011	Termination of appointment of Nigel Middlemass as a member (2 pages)
21 November 2011	Termination of appointment of Steven Frieze as a member (2 pages)
21 November 2011	Termination of appointment of Nigel Middlemass as a member (2 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 November 2011	Termination of appointment of a member (2 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 November 2011	Termination of appointment of Gillian Kaufman as a member (2 pages)
21 November 2011	Termination of appointment of a member (2 pages)
21 November 2011	Termination of appointment of Gillian Kaufman as a member (2 pages)
20 June 2011	Annual return made up to 13 February 2011 (16 pages)
20 June 2011	Annual return made up to 13 February 2011 (16 pages)
14 June 2011	Termination of appointment of Robert Norton as a member (2 pages)
14 June 2011	Termination of appointment of Robert Norton as a member (2 pages)
14 June 2011	Appointment of Gillian Kaufman as a member (3 pages)
14 June 2011	Appointment of Gillian Kaufman as a member (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 May 2010	Annual return made up to 13 February 2010 (16 pages)
26 May 2010	Member's details changed for Hugh Simon William Middlesmass on 24 November 2009 (3 pages)
26 May 2010	Annual return made up to 13 February 2010 (16 pages)
26 May 2010	Member's details changed for Hugh Simon William Middlesmass on 24 November 2009 (3 pages)
26 May 2010	Appointment of Robert Anthony Kelly as a member (3 pages)
26 May 2010	Termination of appointment of Stuart Frith as a member (2 pages)
26 May 2010	Termination of appointment of Stuart Frith as a member (2 pages)
26 May 2010	Termination of appointment of Richard Parr as a member (2 pages)
26 May 2010	Appointment of Robert Anthony Kelly as a member (3 pages)
26 May 2010	Termination of appointment of Richard Parr as a member (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 February 2009	Member's particulars steven thomas (1 page)
25 February 2009	Member's particulars richard parr (1 page)
25 February 2009	Annual return made up to 13/02/07 (6 pages)
25 February 2009	Member's particulars steven thomas (1 page)
25 February 2009	Annual return made up to 13/02/07 (6 pages)
25 February 2009	Member's particulars richard parr (1 page)
17 February 2009	Annual return made up to 13/02/09 (8 pages)
17 February 2009	Annual return made up to 13/02/08 (8 pages)
17 February 2009	Annual return made up to 13/02/08 (8 pages)
17 February 2009	Annual return made up to 13/02/09 (8 pages)
12 February 2009	Member resigned steven thomas (1 page)
12 February 2009	LLP member appointed david davis (1 page)
12 February 2009	Member resigned steven thomas (1 page)
12 February 2009	LLP member appointed david davis (1 page)
12 February 2009	LLP member appointed robert gerard martin norton (1 page)
12 February 2009	LLP member appointed robert gerard martin norton (1 page)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 December 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
2 December 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
1 April 2006	Particulars of mortgage/charge (7 pages)
1 April 2006	Particulars of mortgage/charge (7 pages)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
16 March 2006	New member appointed (1 page)
13 February 2006	Incorporation (3 pages)
13 February 2006	Incorporation (3 pages)

Brooke North Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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