BROOK & CO. (WHOLESALE GROCERS) LIMITED

Key Data

Status

Dissolved

Company No.

00511529

Incorporation date

19/09/1952

Size

Dormant

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

06/09/2011

Final Gazette dissolved via voluntary strike-off

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24/05/2011

First Gazette notice for voluntary strike-off

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11/05/2011

Application to strike the company off the register

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28/04/2011

Statement by Directors

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28/04/2011

Statement of capital on 2011-04-28

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28/04/2011

Solvency Statement dated 11/04/11

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28/04/2011

Resolutions

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24/11/2010

Termination of appointment of Charles Wilson as a director

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24/11/2010

Appointment of Laura Taylor as a director

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24/11/2010

Appointment of Laura Taylor as a secretary

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24/11/2010

Termination of appointment of Jonathan Prentis as a director

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24/11/2010

Termination of appointment of Mark Chilton as a secretary

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30/07/2010

Accounts for a dormant company made up to 2010-03-31

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02/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

06/08/2009

Accounts made up to 2009-03-31

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02/06/2009

Return made up to 11/05/09; full list of members

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15/07/2008

Accounts made up to 2008-03-31

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20/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

20/05/2008

Director's Change of Particulars / jonathan prentis / 20/05/2008 / Occupation was: company secretary, now: finance director

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02/01/2008

Full accounts made up to 2007-03-31

View PDF (8 pages)

28/08/2007

New director appointed

View PDF (1 pages)

28/08/2007

Director resigned

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05/07/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

03/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

05/06/2006

Return made up to 11/05/06; full list of members

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23/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

30/11/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

09/07/2005

Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW

View PDF (1 pages)

25/06/2005

Director resigned

View PDF (1 pages)

25/06/2005

New director appointed

View PDF (3 pages)

09/06/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

21/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (4 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

12/08/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

26/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

19/08/2003

Accounts made up to 2003-03-28

View PDF (5 pages)

29/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

11/11/2002

Accounts made up to 2002-03-29

View PDF (5 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

06/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

New director appointed

View PDF (4 pages)

05/12/2001

Director resigned

View PDF (1 pages)

10/09/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

25/07/2001

New director appointed

View PDF (4 pages)

12/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

06/11/2000

Accounts made up to 2000-03-25

View PDF (7 pages)

23/10/2000

Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT

View PDF (1 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

New secretary appointed

View PDF (2 pages)

19/05/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Resolutions

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

15/11/1999

Accounts made up to 1999-03-27

View PDF (7 pages)

23/06/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

12/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-27

View PDF (8 pages)

22/05/1998

Return made up to 11/05/98; no change of members

View PDF (4 pages)

05/11/1997

Accounts made up to 1996-12-27

View PDF (6 pages)

10/06/1997

Return made up to 11/05/97; full list of members

View PDF (7 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Registered office changed on 07/01/97 from: 86 bushey road raynes park london SW20 0JJ

View PDF (1 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

23/09/1996

Director resigned

View PDF (1 pages)

14/08/1996

Accounts made up to 1995-12-29

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14/08/1996

Resolutions

View PDF (1 pages)

19/07/1996

Director resigned

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25/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Ad 13/05/94--------- £ si 653400@1

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28/05/1996

Resolutions

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28/05/1996

Resolutions

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28/05/1996

Resolutions

View PDF (2 pages)

28/05/1996

Nc inc already adjusted 13/05/94

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17/05/1996

Return made up to 11/05/96; full list of members

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03/05/1996

Amended full accounts made up to 1994-12-30

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02/11/1995

Full accounts made up to 1994-12-30

View PDF (7 pages)

05/10/1995

Director's particulars changed

View PDF (1 pages)

16/08/1995

Director resigned;new director appointed

View PDF (2 pages)

11/05/1995

Return made up to 11/05/95; full list of members

View PDF (8 pages)

10/11/1994

Director resigned

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03/11/1994

Director resigned

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03/11/1994

Director resigned

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20/09/1994

Registered office changed on 20/09/94 from: penny lane haydock st.helens merseyside WA11 9SN

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21/06/1994

Director resigned;new director appointed

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10/06/1994

New secretary appointed

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10/06/1994

New director appointed

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10/06/1994

Director resigned;new director appointed

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09/06/1994

Resolutions

View PDF (7 pages)

01/06/1994

Return made up to 11/05/94; full list of members

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27/05/1994

Full accounts made up to 1993-12-31

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03/11/1993

Full accounts made up to 1992-12-31

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03/11/1993

Full accounts made up to 1992-04-30

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01/07/1993

Accounting reference date shortened from 24/04 to 31/12

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19/05/1993

Return made up to 11/05/93; no change of members

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19/05/1993

Registered office changed on 19/05/93

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19/05/1993

Director resigned

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24/04/1993

Declaration of satisfaction of mortgage/charge

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24/04/1993

Declaration of satisfaction of mortgage/charge

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19/01/1993

Full accounts made up to 1991-04-28

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16/09/1992

New director appointed

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16/09/1992

Director resigned

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01/09/1992

Return made up to 11/05/92; full list of members

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01/09/1992

Registered office changed on 01/09/92

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01/09/1992

Return made up to 11/05/91; full list of members

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28/08/1992

Director resigned;new director appointed

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28/08/1992

New director appointed

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28/08/1992

New director appointed

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28/08/1992

Director resigned;new director appointed

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28/08/1992

Director resigned

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28/08/1992

Director resigned;new director appointed

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28/08/1992

New secretary appointed;new director appointed

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12/04/1991

Full group accounts made up to 1990-04-27

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18/10/1990

Director resigned;new director appointed

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18/10/1990

Secretary resigned;new secretary appointed

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18/10/1990

Registered office changed on 18/10/90 from: elizabeth house queen street leeds LS1 2TW

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18/10/1990

Auditor's resignation

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17/09/1990

Secretary resigned;new secretary appointed

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30/08/1990

Return made up to 11/05/90; full list of members

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02/08/1990

Group accounts for a medium company made up to 1989-04-28

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04/06/1990

Secretary resigned;new secretary appointed

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24/04/1989

Group accounts for a medium company made up to 1988-04-29

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24/04/1989

Return made up to 14/03/89; full list of members

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25/07/1988

Accounts for a medium company made up to 1987-05-01

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03/06/1988

Secretary resigned;new secretary appointed

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16/05/1988

Return made up to 11/05/88; full list of members

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29/03/1988

Resolutions

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02/02/1988

Particulars of mortgage/charge

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26/01/1988

Declaration of satisfaction of mortgage/charge

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07/12/1987

Particulars of mortgage/charge

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31/07/1987

Return made up to 19/02/87; full list of members

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31/07/1987

Auditor's resignation

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30/07/1987

Registered office changed on 30/07/87 from: 31, clarendon road, leeds 2

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16/07/1987

Group accounts for a small company made up to 1986-04-26

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10/07/1986

Return made up to 14/02/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Charles	Director	04/06/2007 - 15/11/2010	120
Jonathan Paul Prentis	Director	08/06/2005 - 15/11/2010	126
Hustad, Hans Kristian	Director	07/03/2005 - 04/06/2007	72
Attwood, Paul Gerard	Secretary	13/10/2000 - 30/06/2002	55
Johnson, Shirley Elizabeth	Secretary	31/03/1997 - 10/01/2000	59

Persons with Significant Control

No PSC data available.

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Description

About BROOK & CO. (WHOLESALE GROCERS) LIMITED

BROOK & CO. (WHOLESALE GROCERS) LIMITED is an(a) Dissolved company incorporated on 19/09/1952 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK & CO. (WHOLESALE GROCERS) LIMITED?

BROOK & CO. (WHOLESALE GROCERS) LIMITED is currently Dissolved. It was registered on 19/09/1952 and dissolved on 06/09/2011.

Where is BROOK & CO. (WHOLESALE GROCERS) LIMITED located?

BROOK & CO. (WHOLESALE GROCERS) LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does BROOK & CO. (WHOLESALE GROCERS) LIMITED do?

BROOK & CO. (WHOLESALE GROCERS) LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for BROOK & CO. (WHOLESALE GROCERS) LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved via voluntary strike-off.