Dissolved
Dissolved 2014-09-09
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Home > England & Wales Companies > BROOKSON (5990) LIMITED
Company Information for BROOKSON (5990) LIMITED
LONDON, UNITED KINGDOM, SW20,
|
Company Registration Number
 06069854 Private Limited Company
Dissolved 2014-09-09 |
Company Overview
About Brookson (5990) Ltd
BROOKSON (5990) LIMITED was founded on 2007-01-26 and had its registered office in London. The company was dissolved on the 2014-09-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROOKSON (5990) LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06069854 | |
|---|---|---|
| Date formed | 2007-01-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2014-09-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 22:00:53 |
| Companies House |
|
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Company Officers of BROOKSON (5990) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DUSTIN GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN SECRETARIES LIMITED |
Nominated Secretary | ||
BROOKSON DIRECTORS LIMITED |
Nominated Director | ||
BROOKSON SECRETARY LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SLIMDUSTY LTD | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2014-12-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | |
| LATEST SOC | 26/01/10 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/01/10 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DUSTIN GRAHAM / 05/08/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DUSTIN GRAHAM / 24/02/2009 | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DUSTIN GRAHAM / 01/04/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 26/01/07 | |
| ELRES | S366A DISP HOLDING AGM 26/01/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to BROOKSON (5990) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-03 |
| Proposal to Strike Off | 2010-05-04 |
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON (5990) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROOKSON (5990) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of BROOKSON (5990) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOKSON (5990) LIMITED
Income
Government Income
We have not found government income sources for BROOKSON (5990) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BROOKSON (5990) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSON (5990) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BROOKSON (5990) LIMITED | Event Date | 2013-09-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BROOKSON (5990) LIMITED | Event Date | 2010-05-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON (5990) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROOKSON (5990) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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