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Company Information for

BROOK FINCH POGSON LTD

REGENCY HOUSE 45-53, CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
07551316
Private Limited Company
Liquidation

Company Overview

About Brook Finch Pogson Ltd
BROOK FINCH POGSON LTD was founded on 2011-03-03 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Brook Finch Pogson 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
BROOK FINCH POGSON LTD
 
Legal Registered Office
REGENCY HOUSE 45-53
CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in M4
 
Filing Information
Company Number 07551316
Company ID Number 07551316
Date formed 2011-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-05-09 05:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOK FINCH POGSON LTD
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Company Officers of BROOK FINCH POGSON LTD

Current Directors
Officer Role Date Appointed
SIMON POGSON
 Company Secretary 2014-11-30
MARTIN BROOK
 Director 2011-03-03
GARRY FINCH
 Director 2011-03-03
MICHAEL JOHN KENNEDY
 Director 2014-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN OGILVIE KEMP
 Director 2014-02-21 2016-02-16
MARTIN BROOK
 Company Secretary 2011-03-03 2014-11-30
SIMON POGSON
 Director 2011-03-03 2014-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BROOK ITS IN THE TREES LTD Director 2018-03-19 CURRENT 2018-03-19 Active
MARTIN BROOK C B POYNTON LTD Director 2017-10-11 CURRENT 2017-10-11 Active
MARTIN BROOK GEORGE LEIGH LTD Director 2014-07-18 CURRENT 2014-07-18 Liquidation
GARRY FINCH SPACE FACE LTD Director 2018-03-19 CURRENT 2018-03-19 Active
GARRY FINCH BROOK FINCH VENTURES LTD Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
GARRY FINCH BROOK FINCH DEVELOPMENTS LIMITED Director 2004-03-10 CURRENT 2002-10-07 Active - Proposal to Strike off

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
2022-01-27Final Gazette dissolved via compulsory strike-off
2021-10-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-15
2021-04-234.70Declaration of solvency
2021-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-15
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2020-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-15
2019-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-15
2018-01-30LIQ MISCINSOLVENCY:secretary of state's release of liquidator
2017-11-27LIQ10Removal of liquidator by court order
2017-05-044.68 Liquidators' statement of receipts and payments to 2017-02-15
2016-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-11RES13INITIATE VOLUNTARY MEMBERS LIQUIDATION 09/02/2016
2016-03-11RES13INITIATE VOLUNTARY MEMBERS LIQUIDATION 09/02/2016
2016-03-09RES01ADOPT ARTICLES 09/03/16
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM 47 George Leigh Street Ancoats Manchester M4 5DR
2016-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-014.70DECLARATION OF SOLVENCY
2016-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-014.70DECLARATION OF SOLVENCY
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OGILVIE KEMP
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075513160005
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075513160006
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075513160007
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075513160008
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-04AR0128/11/15 ANNUAL RETURN FULL LIST
2015-10-29AP03Appointment of Mr Simon Pogson as company secretary on 2014-11-30
2015-10-29TM02Termination of appointment of Martin Brook on 2014-11-30
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-30AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MR JOHN OGILVIE KEMP
2014-11-14MEM/ARTSARTICLES OF ASSOCIATION
2014-11-14AP01DIRECTOR APPOINTED MICHAEL JOHN KENNEDY
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON POGSON
2014-10-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-06AR0103/03/14 FULL LIST
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075513160008
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075513160007
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 075513160006
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 075513160005
2013-12-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM C/O PURCELL & CO ACCOUNTANTS 204 MAULDETH RD BURNAGE MANCHESTER GREATER MANCHESTER M19 1AJ UNITED KINGDOM
2013-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROOK / 08/07/2013
2013-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN BROOK / 08/07/2013
2013-03-18AR0103/03/13 FULL LIST
2012-12-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-26AR0103/03/12 FULL LIST
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROOK FINCH POGSON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-24
Notices to Creditors2016-02-24
Resolutions for Winding-up2016-02-24
Fines / Sanctions
No fines or sanctions have been issued against BROOK FINCH POGSON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-04 Satisfied CLOSE BROTHERS LIMITED
2014-03-04 Satisfied CLOSE BROTHERS LIMITED
2014-03-01 Satisfied FLOURISH CAPITAL LIMITED
2014-03-01 Satisfied FLOURISH CAPITAL LIMITED
LEGAL CHARGE 2012-08-08 Satisfied BRIDGING FINANCE LIMITED
DEBENTURE 2012-08-08 Satisfied BRIDGING FINANCE LIMITED
LEGAL CHARGE 2012-02-17 Satisfied MCCRORY BRICKWORK LIMITED
LEGAL CHARGE 2011-04-23 Satisfied SIMON FREDERICK MATTHEW POGSON AND AJ BELL TRUSTEES LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 604,394

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

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 BROOK FINCH POGSON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 349
Current Assets 2012-04-01 £ 601,550
Debtors 2012-04-01 £ 1,943
Shareholder Funds 2012-04-01 £ 2,844
Stocks Inventory 2012-04-01 £ 599,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOK FINCH POGSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOK FINCH POGSON LTD
Trademarks
We have not found any records of BROOK FINCH POGSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOK FINCH POGSON 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 (41100 - Development of building projects) as BROOK FINCH POGSON LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROOK FINCH POGSON 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 TypeNotices to Creditors
Defending partyBROOK FINCH POGSON LTDEvent Date2016-02-21
Notice is hereby given that the Creditors of the above-named Company are required on or before the 14 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Alan Brian Coleman and Julie Webster the Joint liquidators of the said company, at Royce Peeling Green Limited, The Copper Room, Deva Cente, Trinity Way, Manchester, M3 7BG. and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said 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 made before such debts are proved. Date of Appointment: 16 February 2016. Office Holder details: Alan Brian Coleman and Julie Webster (IP Nos. 009402 and 17850) both of Royce Peeling Green Limited, The Copper Room, Deva Cente, Trinity Way, Manchester, M3 7BG Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a declaration of Solvency, and the Company is being wound up for the purposes of Members Voluntary Liquidation For further details contact: Tel: 0161 608 0000. Alternative contact: Julie Webster
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROOK FINCH POGSON LTDEvent Date2016-02-16
Alan Brian Coleman and Julie Webster , both of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . : For further details contact: Tel: 0161 608 0000. Alternative contact: Julie Webster
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROOK FINCH POGSON LTDEvent Date2016-02-16
At a general meeting of the Company, duly convened and held at The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, on 16 February 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Brian Coleman , (IP No. 009402) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG and Julie Webster , (IP No. 017850) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that they be authorised to act jointly and severally. For further details contact: Tel: 0161 608 0000. Alternative contact: Julie Webster
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOK FINCH POGSON 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 BROOK FINCH POGSON LTD any grants or awards.
Ownership
    We could not find any group structure information
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