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

GREGSON AND BROOKE FINANCIAL SERVICES LTD

58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
07338291
Private Limited Company
Dissolved

Dissolved 2017-08-03

Company Overview

About Gregson And Brooke Financial Services Ltd
GREGSON AND BROOKE FINANCIAL SERVICES LTD was founded on 2010-08-06 and had its registered office in 58 Spring Gardens. The company was dissolved on the 2017-08-03 and is no longer trading or active.

Key Data
Company Name
GREGSON AND BROOKE FINANCIAL SERVICES LTD
 
Legal Registered Office
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in BL1
 
Previous Names
PERTEX LTD11/04/2014
GREGSON AND BROOKE FINANCIAL SERVICES LTD11/04/2014
GREGSON & BROOKE FINANCIAL SERVICES LTD24/07/2013
EXPERT MONEY SOLUTIONS LIMITED10/07/2013
GREGSON AND BROOKE FINANCIAL SERVICES LTD05/04/2013
Filing Information
Company Number 07338291
Date formed 2010-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-08-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 06:03:22
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 FINANCIAL SERVICES LTD
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Company Officers of GREGSON AND BROOKE FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
SHALLES FEE ONIDO
Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROY BROOKE
Director 2014-08-20 2014-09-01
GARY JOHN GREGSON
Director 2010-08-06 2014-08-20
ANDREW ROY BROOKE
Director 2010-08-06 2010-08-27

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
2017-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-03AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2016-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/09/2016
2016-05-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2016
2015-11-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2015
2015-11-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-06-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2015
2015-01-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-12-312.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM FLOOR 2 SUN ALLIANCE HOUSE 63 BRADSHAWGATE, BOLTON BL1 1QD
2014-11-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0120/08/14 FULL LIST
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKE
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY GREGSON
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY GREGSON
2014-08-20AP01DIRECTOR APPOINTED MR ANDREW ROY BROOKE
2014-08-04AP01DIRECTOR APPOINTED MISS SHALLES FEE ONIDO
2014-04-11RES15CHANGE OF NAME 01/04/2014
2014-04-11CERTNMCOMPANY NAME CHANGED PERTEX LTD CERTIFICATE ISSUED ON 11/04/14
2014-04-11CERTNMCOMPANY NAME CHANGED GREGSON AND BROOKE FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 11/04/14
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 8 SAVILLE STREET BOLTON BL2 1BY
2013-12-13AR0106/08/13 FULL LIST
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN GREGSON / 01/08/2013
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-24RES15CHANGE OF NAME 24/07/2013
2013-07-24CERTNMCOMPANY NAME CHANGED GREGSON & BROOKE FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 24/07/13
2013-07-10RES15CHANGE OF NAME 09/07/2013
2013-07-10CERTNMCOMPANY NAME CHANGED EXPERT MONEY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/07/13
2013-04-05RES15CHANGE OF NAME 04/04/2013
2013-04-05CERTNMCOMPANY NAME CHANGED GREGSON AND BROOKE FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 05/04/13
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-01AR0106/08/12 FULL LIST
2012-05-01AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-06AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-12-12AR0106/08/11 FULL LIST
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKE
2011-12-06GAZ1FIRST GAZETTE
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM C/O GREGSON AND BROOKE LTD JAMES STREET WESTHOUGHTON BOLTON BL5 3QR ENGLAND
2010-08-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-11-03
Proposal to Strike Off2011-12-06
Fines / Sanctions
No fines or sanctions have been issued against GREGSON AND BROOKE FINANCIAL SERVICES 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 FINANCIAL SERVICES LTD 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 64999 - Financial intermediation not elsewhere classified

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 GREGSON AND BROOKE FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of GREGSON AND BROOKE FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREGSON AND BROOKE FINANCIAL SERVICES LTD
Trademarks
We have not found any records of GREGSON AND BROOKE FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREGSON AND BROOKE FINANCIAL SERVICES 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 FINANCIAL SERVICES LTD 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 GREGSON AND BROOKE FINANCIAL SERVICES 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
Defending partyGREGSON AND BROOKE FINANCIAL SERVICES LTDEvent Date2014-12-19
In the High Court of Justice, Chancery Division Manchester District Registry case number 3242 Notice is hereby given by Stephen Clancy and Sarah Bell to the creditors of the above named Companies that the business that would normally be conducted at the initial meeting of creditors under Paragraph 51 of Schedule B1 to the Insolvency Act 1986, namely to consider and approve the Administrators proposals, will be conducted by correspondence. Form 2.25B, Notice of Conduct of Business by Correspondence, should be completed and returned to the Joint Administrators by 12.00 on 31 December 2014, together with a completed Proof of Debt form. Any creditor who has not received either Form 2.25B or a Proof of Debt form should contact the Joint Administrators office. Office Holder details: Stephen Clancy and Sarah Bell (IP Nos. 8950 and 9406) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW. Date of appointment: 27 October 2014.
 
Initiating party Event TypeAppointment of Administrators
Defending partyGREGSON AND BROOKE FINANCIAL SERVICES LIMITEDEvent Date2014-10-27
In the High Court of Justice, Chancery Division Manchester District Registry case number 3244 Stephen Clancy and Sarah Bell (IP Nos 8950 and 9406 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: Tel: +44 (0) 161 827 9000. Alternative contact: Andrew Ward, Email: Manchester@duffandphelps.com, Tel: 0161 827 9000. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGREGSON AND BROOKE FINANCIAL SERVICES LTDEvent Date2011-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREGSON AND BROOKE FINANCIAL SERVICES 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 FINANCIAL SERVICES 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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