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Home > England & Wales Companies > GREGSON AND BROOKE LTD
Company Information for

GREGSON AND BROOKE LTD

PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NG1 5DW,
Company Registration Number
06194937
Private Limited Company
Liquidation

Company Overview

About Gregson And Brooke Ltd
GREGSON AND BROOKE LTD was founded on 2007-03-30 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Gregson And Brooke Ltd 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
GREGSON AND BROOKE LTD
 
Legal Registered Office
PARK VIEW HOUSE
58 THE ROPEWALK
NOTTINGHAM
NG1 5DW
Other companies in NG1
 
Filing Information
Company Number 06194937
Company ID Number 06194937
Date formed 2007-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 30/03/2013
Return next due 27/04/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 00:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREGSON AND BROOKE LTD
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Companies with same name GREGSON AND BROOKE LTD
The following companies were found which have the same name as GREGSON AND BROOKE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREGSON AND BROOKE FINANCIAL SERVICES LTD THE CHANCERY 58 SPRING GARDENS 58 SPRING GARDENS MANCHESTER M2 1EW Dissolved Company formed on the 2010-08-06
GREGSON AND BROOKE GROUP LIMITED 8 SAVILLE STREET BOLTON ENGLAND BL2 1BY Dissolved Company formed on the 2009-07-23

Company Officers of GREGSON AND BROOKE LTD

Current Directors
Officer Role Date Appointed
ANDREW ROY BROOKE
 Company Secretary 2008-04-24
ANDREW ROY BROOKE
 Director 2008-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN GREGSON
 Director 2007-03-30 2011-07-01
PIXPAY GLOBAL LTD
 Director 2010-08-31 2010-09-01
JULIE RAMSBOTHAM
 Company Secretary 2007-04-04 2008-04-24
ANDREW ROY BROOKE
 Company Secretary 2007-03-30 2007-04-04
ANDREW ROY BROOKE
 Director 2007-03-30 2007-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROY BROOKE SPARKLE VEHICLE SOLUTIONS LTD Director 2013-11-01 CURRENT 2009-07-03 Dissolved 2015-03-10
ANDREW ROY BROOKE FINANCE ADVICE BUREAU SERVICES LTD Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2015-02-03

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
2022-03-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-06
2021-08-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-07-07
  • Extraordinary resolution to wind up on 2014-07-07
2021-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-06
2020-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-06
2019-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-06
2017-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-06
2016-09-30LIQ MISC OCCourt order INSOLVENCY:re block transfer replacement of liq
2016-09-30600Appointment of a voluntary liquidator
2016-09-304.40Notice of ceasing to act as a voluntary liquidator
2016-08-194.68 Liquidators' statement of receipts and payments to 2016-07-06
2016-05-23600Appointment of a voluntary liquidator
2016-05-23LIQ MISC OCCourt order insolvency:block transfer court order - removal/replacement of liquidator
2016-05-234.40Notice of ceasing to act as a voluntary liquidator
2015-07-284.68 Liquidators' statement of receipts and payments to 2015-07-06
2015-04-01LIQ MISCINSOLVENCY:Secretary of State's Certificate of Release of Liquidator
2015-01-144.40Notice of ceasing to act as a voluntary liquidator
2015-01-14LIQ MISCInsolvency:order of court removing philip michael lyon and appointing sajid sattar as liquidators of the company
2015-01-14600Appointment of a voluntary liquidator
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM Cartwright House Tottle Road Nottingham NG2 1RT
2014-09-10F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM 8 Saville Street Bolton BL2 1BY England
2014-07-15600Appointment of a voluntary liquidator
2014-07-154.20Volunatary liquidation statement of affairs with form 4.19
2014-07-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-07-07
2014-04-23DISS16(SOAS)Compulsory strike-off action has been suspended
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-31DISS40Compulsory strike-off action has been discontinued
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-24LATEST SOC24/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-24AR0130/03/13 ANNUAL RETURN FULL LIST
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY BROOKE / 31/03/2013
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-04AR0130/03/12 FULL LIST
2012-05-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY GREGSON
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PIXPAY GLOBAL LTD
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2011 FROM WESTHOUGHTON INDUSTRIAL ESTATE JAMES STREET WESTHOUGHTON BOLTON BL5 3QR UNITED KINGDOM
2011-03-31AR0130/03/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY BROOKE / 01/03/2011
2011-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROY BROOKE / 01/03/2011
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-13RES13DIRECTOR APPOINTMENT AND STOCK TRANSFER AND MEETING 24/06/2010
2010-09-01AP02CORPORATE DIRECTOR APPOINTED PIXPAY GLOBAL LTD
2010-04-01AR0130/03/10 FULL LIST
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM WESTHOUGHTON INUSTRIAL ESTATE JAMES STREET WESTHOUGHTON BOLTON BL5 3QR
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN GREGSON / 01/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY BROOKE / 01/01/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-04-14363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM GREGSON AND BROOKE RUDDEN HOUSE 7A NORTHENDEN ROAD SALE CHESHIRE M33 2DH UNITED KINGDOM
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / GARY GREGSON / 29/10/2008
2008-04-24288aDIRECTOR AND SECRETARY APPOINTED ANDREW BROOKE
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / GARY GREGSON / 24/04/2008
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY JULIE RAMSBOTHAM
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288bSECRETARY RESIGNED
2007-04-02288bDIRECTOR RESIGNED
2007-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GREGSON AND BROOKE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-16
Resolutions for Winding-up2014-07-16
Fines / Sanctions
No fines or sanctions have been issued against GREGSON AND BROOKE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREGSON AND BROOKE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 GREGSON AND BROOKE LTD

Intangible Assets
Patents
We have not found any records of GREGSON AND BROOKE LTD registering or being granted any patents
Domain Names

GREGSON AND BROOKE LTD owns 1 domain names.

financeclaimsuk.co.uk  

Trademarks
We have not found any records of GREGSON AND BROOKE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREGSON AND BROOKE LTD. 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 (64999 - Financial intermediation not elsewhere classified) as GREGSON AND BROOKE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GREGSON AND BROOKE LTD 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 partyGREGSON AND BROOKE LTDEvent Date2014-07-07
Philip Michael Lyon and Roderick John Weston of Mazars LLP , Cartwright House, Tottle Road, Nottingham NG2 1RT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGREGSON AND BROOKE LTDEvent Date2014-07-07
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 7 July 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Philip Michael Lyon of Mazars LLP , of Cartwright House, Tottle Road, Nottingham, NG2 1RT be appointed as Liquidator of the company for the purposes of the voluntary winding-up. Philip Michael Lyon (IP number 2108 ) and Roderick John Weston (IP number 8730 ) both of Mazars LLP , Cartwright House, Tottle Road, Nottingham NG2 1RT were appointed Joint Liquidators of the Company on 7 July 2014 . Further information about this case is available from Andrew Rule at the offices of Mazars LLP on 0115 943 5356 . Mr A Brooke , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREGSON AND BROOKE LTD 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 GREGSON AND BROOKE LTD 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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    Other companies at postcode NG1 5DW