Dissolved
Dissolved 2016-11-12
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Home > England & Wales Companies > BROOKSON (5229L) LIMITED
Company Information for BROOKSON (5229L) LIMITED
WHETSTONE, LONDON, N20,
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Company Registration Number
 06112083 Private Limited Company
Dissolved 2016-11-12 |
Company Overview
About Brookson (5229l) Ltd
BROOKSON (5229L) LIMITED was founded on 2007-02-16 and had its registered office in Whetstone. The company was dissolved on the 2016-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROOKSON (5229L) LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 06112083 | |
|---|---|---|
| Date formed | 2007-02-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-11-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BROOKSON (5229L) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MILAN SHETH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN SECRETARIES LIMITED |
Nominated Secretary | ||
BROOKSON DIRECTORS LIMITED |
Nominated Director |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 10 SHIRLEY CLOSE HOUNSLOW TW3 2HF ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MILAN SHETH | |
| 88(2)R | AD 05/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
| ELRES | S386 DISP APP AUDS 16/02/07 | |
| ELRES | S366A DISP HOLDING AGM 16/02/07 | |
| 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
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 (5229L) 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 | 2016-05-27 |
| Appointment of Liquidators | 2015-09-28 |
| Appointment of Liquidators | 2015-09-28 |
| Notices to Creditors | 2015-09-28 |
| Notices to Creditors | 2015-09-28 |
| Resolutions for Winding-up | 2015-09-28 |
| Resolutions for Winding-up | 2015-09-28 |
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON (5229L) 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 (5229L) 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
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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 (5229L) LIMITED
Intangible Assets
Patents
We have not found any records of BROOKSON (5229L) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOKSON (5229L) LIMITED
Income
Government Income
We have not found government income sources for BROOKSON (5229L) 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 (5229L) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSON (5229L) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BROOKSON (5229L) LIMITED | Event Date | 2015-09-18 |
| Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , tel 020 8446 6699 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BROOKSON (5229L) LIMITED | Event Date | 2015-09-18 |
| Elizabeth Arakapiotis , 1148 High Road, Whetstone, London, N20 0RA , tel: 020 8446 6699 : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BROOKSON (5229L) LIMITED | Event Date | 2015-09-18 |
| Date of Liquidation: 18 September 2015 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 19 October 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis (IP No. 009209 ), Liquidator, Date of Appointment: 18 September 2015 . | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BROOKSON (5229L) LIMITED | Event Date | 2015-09-18 |
| Date of Liquidation: 18 September 2015 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 19 October 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London N20 0RA, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis (IP No. 009209 ), Liquidator . Date of Appointment: 18 September 2015. Alternative contact: Alexia Phlora , alexia@kallis.co.uk . Telephone 0208 446 6699 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BROOKSON (5229L) LIMITED | Event Date | 2015-09-18 |
| On 18 September 2015 the following resolutions were passed at a General Meeting of the Company held at 10 Shirley Close, Hounslow, TW3 2HF , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , telephone: 020 8446 6699 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BROOKSON (5229L) LIMITED | Event Date | 2015-09-18 |
| On 18 September 2015 , the following resolutions were passed at a General Meeting of the Company held at 10 Shirley Close, Hounslow, TW3 2HF , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk , tel: 020 8446 6699 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON (5229L) 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 (5229L) 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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