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Home > England & Wales Companies > BROOKSON (5333G) LIMITED
Company Information for

BROOKSON (5333G) LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
06098549
Private Limited Company
Liquidation

Company Overview

About Brookson (5333g) Ltd
BROOKSON (5333G) LIMITED was founded on 2007-02-12 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Brookson (5333g) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROOKSON (5333G) LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in ST2
 
Filing Information
Company Number 06098549
Company ID Number 06098549
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 12/02/2013
Return next due 12/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSON (5333G) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of BROOKSON (5333G) LIMITED

Current Directors
Officer Role Date Appointed
MARTYN HEILBRONN
Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN SECRETARIES LIMITED
Nominated Secretary 2007-02-12 2008-07-10
BROOKSON DIRECTORS LIMITED
Nominated Director 2007-02-12 2007-04-05

More director information

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.

DateDocument TypeDocument Description
2020-01-29WU07Compulsory liquidation winding up progress report
2019-02-12WU07Compulsory liquidation winding up progress report
2018-02-14WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/11/2017:LIQ. CASE NO.1
2018-02-14WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/11/2017:LIQ. CASE NO.1
2017-12-04WU14Compulsory liquidation. Removal of liquidator by court
2017-11-20WU04Compulsory liquidation appointment of liquidator
2017-02-13LIQ MISCInsolvency:liquidators annual progress report to 26/11/2016
2016-07-01LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2016-07-01COCOMPCompulsory winding up order
2016-06-164.31Compulsory liquidaton liquidator appointment
2016-02-10LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 26/11/2015
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/14 FROM 14 Forefield Grove Stoke-on-Trent ST2 0TH England
2014-12-234.31Compulsory liquidaton liquidator appointment
2014-01-24COCOMPORDER OF COURT TO WIND UP
2014-01-24COCOMPORDER OF COURT TO WIND UP
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG
2013-09-18DISS16(SOAS)Compulsory strike-off action has been suspended
2013-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-12LATEST SOC12/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-12AR0112/02/13 ANNUAL RETURN FULL LIST
2012-02-13AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0112/02/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0112/02/10 ANNUAL RETURN FULL LIST
2009-03-13363aReturn made up to 12/02/09; full list of members
2008-12-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-02-13363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-08-3188(2)RAD 05/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-14225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-27ELRESS386 DISP APP AUDS 12/02/07
2007-02-27ELRESS366A DISP HOLDING AGM 12/02/07
2007-02-12NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOKSON (5333G) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-16
Winding-Up Orders2014-01-22
Petitions to Wind Up (Companies)2013-12-31
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON (5333G) 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 (5333G) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 (5333G) LIMITED

Intangible Assets
Patents
We have not found any records of BROOKSON (5333G) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSON (5333G) LIMITED
Trademarks
We have not found any records of BROOKSON (5333G) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSON (5333G) 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 n.e.c.) as BROOKSON (5333G) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSON (5333G) 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 TypeAppointment of Liquidators
Defending partyBROOKSON (5333G) LIMITEDEvent Date2014-11-27
In the County Court at Stoke on Trent case number 180 Principal Trading Address: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Nicholas W Nicholson and Richard A J Hooper , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos. 9624 and 8028), were appointed Joint Liquidators of the above company by the Secretary of State on 27 November 2014 . For further details contact: Emma Fayers, Email: emma.fayers@haslers.com Tel: 0208 418 3432.
 
Initiating party Event TypeWinding-Up Orders
Defending partyBROOKSON (5333G) LIMITEDEvent Date2014-01-13
In the High Court Of Justice case number 007728 Liquidator appointed: D Brogan Ground Floor , Copthall House , King Street , NEWCASTLE UNDER LYME , Staffordshire , ST5 1UE , telephone: 01782 664100 , email: Stoke.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBROOKSON (5333G) LIMITEDEvent Date2013-11-07
In the High Court of Justice (Chancery Division) Companies Court case number 7728 A Petition to wind up the above-named Company, Registration Number 06098549, of 14 Forefield Grove, Stoke-On-Trent, England, ST2 0TH formerly at Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, principal trading address unknown, presented on 7 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1694466/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON (5333G) 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 (5333G) 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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