Dissolved
Dissolved 2016-11-17
Free data on 57M+ companies
Home > England & Wales Companies > BROOKSON (5043G) LIMITED
Company Information for BROOKSON (5043G) LIMITED
1 EAST POULTRY AVENUE, LONDON, EC1A 9PT,
|
Company Registration Number
 06098093 Private Limited Company
Dissolved 2016-11-17 |
Company Overview
About Brookson (5043g) Ltd
BROOKSON (5043G) LIMITED was founded on 2007-02-12 and had its registered office in 1 East Poultry Avenue. The company was dissolved on the 2016-11-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROOKSON (5043G) LIMITED | |
| Legal Registered Office | |
| 1 EAST POULTRY AVENUE LONDON EC1A 9PT Other companies in EC1A | |
Filing Information
| Company Number | 06098093 | |
|---|---|---|
| Date formed | 2007-02-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-11-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSON (5043G) LIMITED
|
Menu
|
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. |
Company Officers of BROOKSON (5043G) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND GEOFFREY SUSSEX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN SECRETARIES LIMITED |
Nominated Secretary | ||
BROOKSON DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PIPING AND LAYOUT LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2015 | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2015 TO 31/07/2014 | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2014 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BROOKSON (5043G) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-10 |
| Notices to Creditors | 2014-08-15 |
| Appointment of Liquidators | 2014-08-15 |
| Resolutions for Winding-up | 2014-08-15 |
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON (5043G) 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 (5043G) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKSON (5043G) LIMITED
Intangible Assets
Patents
We have not found any records of BROOKSON (5043G) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOKSON (5043G) LIMITED
Income
Government Income
We have not found government income sources for BROOKSON (5043G) 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 (82990 - Other business support service activities not elsewhere classified) as BROOKSON (5043G) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSON (5043G) 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | BROOKSON (5043G) LIMITED | Event Date | 2014-08-01 |
| Notice is hereby given that the creditors of the above named Company are required on or before 12 September 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to L A Short, Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. NOTE: This notice is purely formal. All creditors claims have been or will be paid in full. Office Holder details: Graham Stuart Wolloff and Liam Alexander Short (IP Nos. 8879 and 14570) both of Elwell Watchorn & Saxton LLP, Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire WA1 1RG. Date of appointment: 1 August 2014. Further details contact: Liam Short, Tel: 0207 486 3048. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BROOKSON (5043G) LIMITED | Event Date | 2014-08-01 |
| Graham Stuart Wolloff and Liam Alexander Short , both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT : Further details contact: Liam Short, Tel: 0207 486 3048. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BROOKSON (5043G) LIMITED | Event Date | 2014-08-01 |
| At a general meeting of the above named Company duly convened and held at 51 Clashfarquhar Crescent, Portlethen, Aberdeen AB12 4TN, on 01 August 2014 , at 10.30 am, the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Graham Stuart Wolloff and Liam Alexander Short , both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT, (IP Nos. 8879 and 14570) be and are hereby appointed Liquidators for the purposes of such winding up; That the Liquidators be authorised and instructed to distribute assets in specie to the Companys members at their discretion; That the Liquidators be authorised to exercise the power set out in Part 1 of Schedule 4 of the Insolvency Act 1986 to pay any class of creditors in full. Further details contact: Liam Short, Tel: 0207 486 3048. | |||
| Initiating party | Event Type | Appointment of Administrative Receivers | |
| Defending party | Event Date | 2004-11-12 | |
| (Reg No 04680568) Nature of Business: Holding Company. Trade Classification: 7415. Date of Appointment of Joint Administrative Receivers: 3 November 2004. Name of Person Appointing the Joint Administrative Receivers: Bank of Scotland. Joint Administrative Receivers: Geoffrey Paul Rowley and Simon Peter Bower (Office Holder Nos 8919 and 8338), both of RSM Robson Rhodes LLP, 186 City Road, London EC1V 2NU. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON (5043G) 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 (5043G) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC1A 9PT
- ABJ INVESTMENTS LTD
- ADMIRAL CAPITAL PROPERTIES HOLDING LTD
- CENTRAL CITY TRAINING VENUES LTD
- EUMBC LTD
- WEBNUMBERS LTD
- GALERIE REUMERT LTD
- GOMENTOR.COM LTD
- GUYGREN CONSULTING LTD
- HKDI LTD
- HTLC NETWORK LTD.
- OBSIDO SECURITIES LIMITED
- PUBLICA ASSOCIATES LTD
- PUBLICA COMMUNITY AND RESEARCH CIC
- REBEL STATE CLOTHING LTD
- KRITSTUDIOS LTD
- SWORDFISH UK HOLDING LTD
- URBAN TERRITORY LTD
- OPERATIONAL EXCELLENCE METHODOLOGY LTD
- TEAM B PARTNER SERVICES LLP
- BREATHE SYSTEM LTD