Dissolved
Dissolved 2017-04-19
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Company Information for A & C BROOKS LIMITED
BURY NEW ROAD, WHITEFIELD, M45,
|
Company Registration Number
 08577395 Private Limited Company
Dissolved 2017-04-19 |
Company Overview
About A & C Brooks Ltd
A & C BROOKS LIMITED was founded on 2013-06-20 and had its registered office in Bury New Road. The company was dissolved on the 2017-04-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| A & C BROOKS LIMITED | ||
| Legal Registered Office | ||
| BURY NEW ROAD WHITEFIELD | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08577395 | |
|---|---|---|
| Date formed | 2013-06-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-04-19 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
|
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Company Officers of A & C BROOKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CELESTE BROOKS |
||
ADAM BROOKS |
||
LIAM JOHN KAY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YATESEA PROPERTIES LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active - Proposal to Strike off | |
| SALFORD METAL FINISHING LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| UK METAL FINISHING LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| UK ELECTROPLATING LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
| UK GALVANIZING LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
| JOHN STREET PLATERS LIMITED | Director | 2009-04-02 | CURRENT | 1996-11-01 | Active | |
| LEADBOND LIMITED | Director | 2009-04-02 | CURRENT | 1983-01-26 | Active | |
| S M F LIMITED | Director | 1999-10-06 | CURRENT | 1999-10-05 | Active | |
| FLEXPENNY LTD | Director | 1999-10-04 | CURRENT | 1999-09-10 | Active | |
| STEELCOAT LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2018-05-01 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM LEONARD CURTIS HOLLINS MOUNT HOLLINS LANE BURY BL9 8DG | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM CAS LTD GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP03 | SECRETARY APPOINTED MRS CELESTE BROOKS | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 1PY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 349 BURY OLD ROAD, PRESTWICH, MANCHESTER, M25 1PY, ENGLAND | |
| AP01 | DIRECTOR APPOINTED LIAM JOHN KAY | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED A AND C BROOKS LIMITED CERTIFICATE ISSUED ON 08/10/13 | |
| RES15 | CHANGE OF NAME 09/09/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085773950001 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24430 - Lead, zinc and tin production
Licences & Regulatory approval
We could not find any licences issued to A & C BROOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-31 |
| Appointment of Liquidators | 2014-10-31 |
| Resolutions for Winding-up | 2014-10-31 |
| Meetings of Creditors | 2014-10-14 |
Fines / Sanctions
No fines or sanctions have been issued against A & C BROOKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLOSE BROTHERS LIMITED (THE SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of A & C BROOKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A & C BROOKS LIMITED
Income
Government Income
We have not found government income sources for A & C BROOKS 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 (24430 - Lead, zinc and tin production) as A & C BROOKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A & C BROOKS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | A & C BROOKS LIMITED | Event Date | 2014-10-27 |
| M Maloney and J M Titley , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG . : Further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A & C BROOKS LIMITED | Event Date | 2014-10-27 |
| At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on the 27 October 2014 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that M Maloney and J M Titley , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG , (IP Nos 9628 and 8617) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. Adam Brooks , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A & C BROOKS LIMITED | Event Date | 2014-10-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 03 January 2017 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 27 October 2014 Office Holder details: Martin Maloney , (IP No. 9628) and John M Titley , (IP No. 8617) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: Martin Maloney, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Martin Maloney , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A & C BROOKS LIMITED | Event Date | 2014-10-09 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG , on 21 October 2014 , at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. Further details contact: M Maloney (IP No. 9628), Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & C BROOKS 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 A & C BROOKS 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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