EDWARD BROOK FINANCIAL ASSOCIATES LTD - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Edward Brook Financial Associates Ltd

EDWARD BROOK FINANCIAL ASSOCIATES LTD was founded on 2008-10-02 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Edward Brook Financial Associates 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

Legal Registered Office
Company Name
EDWARD BROOK FINANCIAL ASSOCIATES LTD

ASSET HOUSE 28 THORPE WOOD PETERBOROUGH PE3 6SR Other companies in LN2

Filing Information

Company Number		06713649
Company ID Number		06713649
Date formed		2008-10-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2013
Account next due		31/07/2015
Latest return		02/10/2014
Return next due		30/10/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 06:31:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD BROOK FINANCIAL ASSOCIATES LTD

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Company Officers of EDWARD BROOK FINANCIAL ASSOCIATES LTD

Current Directors

Officer	Role	Date Appointed
RACHAEL BROOK	Company Secretary	2008-10-06
EDWARD JOHN BROOK	Director	2008-10-06
RACHAEL BROOK	Director	2008-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2008-10-02	2008-10-03

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.

Date	Document Type	Document Description
2018-01-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-10	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006440
2017-10-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2017:LIQ. CASE NO.1
2016-11-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2016
2015-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2015 FROM BAKER TILLY RESTRUCTURING AND RECOVERY LLP ASSET HOUSE 28 THORPE WOOD PETERBOROUGH PE3 6SR
2015-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 6A SILVER STREET LINCOLN LINCOLNSHIRE LN2 1DY
2015-09-18	4.20	STATEMENT OF AFFAIRS/4.19
2015-09-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09	AR01	02/10/14 NO CHANGES
2014-02-27	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-10-04	AR01	02/10/13 FULL LIST
2013-07-31	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-10-30	AR01	02/10/12 FULL LIST
2012-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 32 BROADWAY LINCOLN LN2 1SH
2012-03-21	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-12	AR01	02/10/11 FULL LIST
2011-08-01	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-01-13	AR01	02/10/10 FULL LIST
2010-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-24	AR01	02/10/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL BROOK / 02/10/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BROOK / 02/10/2009
2009-12-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / RACHAEL BROOK / 02/10/2009
2009-03-06	288a	DIRECTOR AND SECRETARY APPOINTED RACHAEL BROOK LOGGED FORM
2009-02-13	288a	DIRECTOR APPOINTED EDWARD JOHN BROOK
2009-02-13	88(2)	AD 09/02/09 GBP SI 1@1=1 GBP IC 1/2
2008-10-03	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-10-02	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

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EDWARD BROOK FINANCIAL ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-09-14
Resolutions for Winding-up	2015-09-14
Meetings of Creditors	2015-09-01

Fines / Sanctions

No fines or sanctions have been issued against EDWARD BROOK FINANCIAL ASSOCIATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EDWARD BROOK FINANCIAL ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors

Creditors Due Within One Year	2013-10-31	£ 44,430
Creditors Due Within One Year	2012-10-31	£ 23,914
Creditors Due Within One Year	2012-10-31	£ 23,914
Creditors Due Within One Year	2011-10-31	£ 59,626

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

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 EDWARD BROOK FINANCIAL ASSOCIATES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2011-10-31	£ 12,257
Current Assets	2012-10-31	£ 17,507
Current Assets	2011-10-31	£ 51,902
Debtors	2013-10-31	£ 40,628
Debtors	2012-10-31	£ 17,507
Debtors	2012-10-31	£ 17,507
Debtors	2011-10-31	£ 39,645
Fixed Assets	2013-10-31	£ 4,945
Fixed Assets	2012-10-31	£ 6,860
Fixed Assets	2012-10-31	£ 6,860
Fixed Assets	2011-10-31	£ 8,228
Shareholder Funds	2013-10-31	£ 1,143
Shareholder Funds	2012-10-31	£ 0
Tangible Fixed Assets	2013-10-31	£ 3,945
Tangible Fixed Assets	2012-10-31	£ 4,860
Tangible Fixed Assets	2012-10-31	£ 4,860
Tangible Fixed Assets	2011-10-31	£ 5,228

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EDWARD BROOK FINANCIAL ASSOCIATES LTD registering or being granted any patents

Domain Names

EDWARD BROOK FINANCIAL ASSOCIATES LTD owns 1 domain names.

interest-rates-mortgage.co.uk

Trademarks

We have not found any records of EDWARD BROOK FINANCIAL ASSOCIATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDWARD BROOK FINANCIAL ASSOCIATES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as EDWARD BROOK FINANCIAL ASSOCIATES LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where EDWARD BROOK FINANCIAL ASSOCIATES 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 Type	Appointment of Liquidators
Defending party	EDWARD BROOK FINANCIAL ASSOCIATES LTD	Event Date	2015-09-08
Adrian Allen , of Baker Tilly Restructuring and Recovery LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and William Duncan , of Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . : Correspondence address and contact details of case manager: Andy Nalliah of Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR on tel: 01733 260 780. Name, address and contact details of Joint Liquidators: Adrian David Allen (IP No 008740) of Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR, Tel: 01733 260780 and William Duncan (IP No 006440) of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EDWARD BROOK FINANCIAL ASSOCIATES LTD	Event Date	2015-09-08
Notice is hereby given that at a General Meeting of the above-named Company duly convened at Russell Payne & Co, Landmark House, 1 Riseholme Road, Lincoln, LN1 3SN on 08 September 2015 the following Special Resolution and Ordinary Resolution were passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Adrian David Allen , of Baker Tilly Restructuring and Recovery LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and William Duncan , of Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY , (IP Nos 008740 and 006440) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address and contact details of case manager: Andy Nalliah of Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR on tel: 01733 260 780. Name, address and contact details of Joint Liquidators: Adrian David Allen (IP No 008740) of Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR, Tel: 01733 260780 and William Duncan (IP No 006440) of Baker Tilly Restructuring and Recovery LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285. Edward Brook , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	EDWARD BROOK FINANCIAL ASSOCIATES LTD	Event Date	2015-08-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the Company will be held at Russell Payne & Co, Landmark House, 1 Riseholme Road, Lincoln LN1 3SN on 08 September 2015 at 10.15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A Shareholders Meeting has been convened for 8 September 2015 to pass a Resolution for the winding-up of the Company. Secured Creditors (unless they surrender their security), must give particulars of their security and its value if they wish to vote at the Meeting. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Companys assets, and the Meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP, Asset House, 28 Thorpe Wood, Peterborough PE3 6SR no later than 12.00 noon on 7 September 2015. A full list of the names and addresses of the Companys Creditors may be examined, free of charge, at the offices of Baker Tilly Restructuring and Recovery LLP , Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR , between 10.00 am and 4.00 pm on the two business days prior to the day of the Meeting For further details contact: Andy Nalliah, Tel: 01733 260780.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDWARD BROOK FINANCIAL ASSOCIATES 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 EDWARD BROOK FINANCIAL ASSOCIATES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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