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Home > England & Wales Companies > BROOKSON (5962N) LIMITED
Company Information for

BROOKSON (5962N) LIMITED

11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG,
Company Registration Number
06120848
Private Limited Company
Liquidation

Company Overview

About Brookson (5962n) Ltd
BROOKSON (5962N) LIMITED was founded on 2007-02-21 and has its registered office in York. The organisation's status is listed as "Liquidation". Brookson (5962n) 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 (5962N) LIMITED
 
Legal Registered Office
11 Clifton Moor Business Village James Nicolson Link
Clifton Moor
York
YO30 4XG
Other companies in LS7
 
Filing Information
Company Number 06120848
Company ID Number 06120848
Date formed 2007-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 30/12/2015
Latest return 21/02/2015
Return next due 20/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-24 12:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSON (5962N) LIMITED
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Company Officers of BROOKSON (5962N) LIMITED

Current Directors
Officer Role Date Appointed
CAMERON DAWES
Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN SECRETARIES LIMITED
Nominated Secretary 2007-02-21 2008-07-10
BROOKSON DIRECTORS LIMITED
Nominated Director 2007-02-21 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
2022-05-24Final Gazette dissolved via compulsory strike-off
2022-02-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-31
2020-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-31
2019-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-31
2018-07-27LIQ10Removal of liquidator by court order
2018-07-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-02-01
2018-07-12600Appointment of a voluntary liquidator
2018-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-31
2017-04-114.68 Liquidators' statement of receipts and payments to 2017-01-31
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 51 Harehills Lane Leeds LS7 4HA England
2016-02-054.20STATEMENT OF AFFAIRS/4.19
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-054.20STATEMENT OF AFFAIRS/4.19
2016-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 51 Harehills Avenue Leeds LS7 4EU England
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM Flat 3 12 Westfield Terrace Leeds LS7 3QG
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-08AR0121/02/14 ANNUAL RETURN FULL LIST
2014-06-08CH01Director's details changed for Mr Cameron Dawes on 2013-03-09
2014-04-05DISS40Compulsory strike-off action has been discontinued
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom
2014-04-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-02AR0121/02/13 ANNUAL RETURN FULL LIST
2013-08-02CH01Director's details changed for Mr Cameron Dawes on 2013-08-01
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/13 FROM 18 Sweet Oak Sowerby Bridge West Yorkshire HX6 3NG England
2013-08-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM 10 Mansfield Close Birchwood Warrington WA3 6QN
2013-06-19DISS40Compulsory strike-off action has been discontinued
2013-06-18GAZ1FIRST GAZETTE
2012-12-29AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-06-13AR0121/02/12 FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMERON DAWES / 12/06/2012
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 93 PRINCEROYD HALIFAX ROAD HUDDERSFIELD HD3 3NQ UNITED KINGDOM
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2011-02-21AR0121/02/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMERON DAWES / 28/10/2010
2010-02-24AR0121/02/10 FULL LIST
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-02-26363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-04-18288bDIRECTOR RESIGNED
2007-04-15225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-04-13288aNEW DIRECTOR APPOINTED
2007-03-14ELRESS386 DISP APP AUDS 21/02/07
2007-03-14ELRESS366A DISP HOLDING AGM 21/02/07
2007-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BROOKSON (5962N) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-08
Resolutions for Winding-up2016-02-08
Meetings of Creditors2016-01-18
Fines / Sanctions
No fines or sanctions have been issued against BROOKSON (5962N) 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 (5962N) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 (5962N) LIMITED

Intangible Assets
Patents
We have not found any records of BROOKSON (5962N) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSON (5962N) LIMITED
Trademarks
We have not found any records of BROOKSON (5962N) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSON (5962N) 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 (86900 - Other human health activities) as BROOKSON (5962N) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSON (5962N) 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 (5962N) LIMITEDEvent Date2016-02-01
David Adam Broadbent and Rob Sadler both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROOKSON (5962N) LIMITEDEvent Date2016-02-01
At a General Meeting of the members of the above named company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 1 February 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That David Adam Broadbent and Rob Sadler of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. David Adam Broadbent (IP Number: 009458 ) and Rob Sadler (IP Number: 009172 ). Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively enquiries can be made to Sadie Archibald by e-mail at sadie.archibald@begbies-traynor.com or by telephone on 01904 479801 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyBROOKSON (5962N) LIMITEDEvent Date2016-01-08
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 1 February 2016 at 10:15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG not later than 12.00 noon on 29 January 2016 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Sadie Archibald of Begbies Traynor (Central) LLP by e-mail at sadie.archibald@begbies-traynor.com or by telephone on 01904 479801 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSON (5962N) 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 (5962N) 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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