BROOK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02185501

Incorporation date

28/10/1987

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 28/10/1987)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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10/05/2011

Application to strike the company off the register

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23/11/2010

Termination of appointment of Charles Wilson as a director

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23/11/2010

Appointment of Laura Taylor as a director

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23/11/2010

Termination of appointment of Mark Chilton as a secretary

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23/11/2010

Appointment of Laura Taylor as a secretary

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23/11/2010

Termination of appointment of Jonathan Prentis as a director

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29/07/2010

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

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01/06/2010

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

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05/08/2009

Accounts made up to 2009-03-31

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01/06/2009

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

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14/07/2008

Accounts made up to 2008-03-31

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19/05/2008

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

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19/05/2008

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

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01/01/2008

Full accounts made up to 2007-03-31

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27/08/2007

New director appointed

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27/08/2007

Director resigned

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23/05/2007

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

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06/02/2007

Amended full accounts made up to 2006-03-31

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10/01/2007

Accounts made up to 2006-03-31

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04/06/2006

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

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22/05/2006

New secretary appointed

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22/05/2006

Secretary resigned

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29/11/2005

Accounts made up to 2005-03-31

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08/07/2005

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

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24/06/2005

Director resigned

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24/06/2005

New director appointed

View PDF (3 pages)

08/06/2005

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

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11/04/2005

New director appointed

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10/04/2005

Director resigned

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10/04/2005

Secretary resigned

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10/04/2005

New secretary appointed

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11/08/2004

Accounts made up to 2004-03-31

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25/05/2004

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

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18/08/2003

Accounts made up to 2003-03-28

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28/05/2003

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

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10/11/2002

Accounts made up to 2002-03-29

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16/07/2002

New secretary appointed

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16/07/2002

Secretary resigned

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20/05/2002

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

View PDF (7 pages)

05/02/2002

Director resigned

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01/02/2002

New director appointed

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04/12/2001

Director resigned

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09/09/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

24/07/2001

New director appointed

View PDF (4 pages)

11/06/2001

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

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05/11/2000

Accounts made up to 2000-03-25

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22/10/2000

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

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22/10/2000

Secretary resigned

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19/10/2000

New secretary appointed

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18/05/2000

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

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03/04/2000

Director's particulars changed

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07/03/2000

Resolutions

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17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

New director appointed

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17/01/2000

Secretary resigned

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10/01/2000

Director resigned

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14/11/1999

Accounts made up to 1999-03-27

View PDF (7 pages)

22/06/1999

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

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02/12/1998

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

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22/11/1998

Director resigned

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19/10/1998

Full accounts made up to 1997-12-27

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14/06/1998

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

View PDF (4 pages)

04/11/1997

Accounts made up to 1996-12-27

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09/06/1997

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

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05/05/1997

New secretary appointed

View PDF (2 pages)

03/05/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

New secretary appointed

View PDF (2 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

Director resigned

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06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

New director appointed

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06/01/1997

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

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06/01/1997

Secretary resigned

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22/09/1996

Director resigned

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13/08/1996

Accounts made up to 1995-12-29

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13/08/1996

Resolutions

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18/07/1996

Director resigned

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24/06/1996

New director appointed

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16/05/1996

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

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01/11/1995

Full accounts made up to 1994-12-30

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04/10/1995

Director's particulars changed

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15/08/1995

Director resigned;new director appointed

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10/05/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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09/11/1994

Director resigned

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31/10/1994

Director resigned

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31/10/1994

Director resigned

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18/09/1994

Registered office changed on 19/09/94 from: penny lane haydock st helens merseyside. WA11 9SH

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20/06/1994

Director resigned;new director appointed

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12/06/1994

Secretary resigned;new director appointed

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12/06/1994

New director appointed

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12/06/1994

New secretary appointed

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02/06/1994

Resolutions

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30/05/1994

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

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26/05/1994

Full accounts made up to 1993-12-31

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01/11/1993

Full accounts made up to 1992-12-31

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24/05/1993

Full accounts made up to 1991-12-31

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12/05/1993

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

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12/05/1993

Director's particulars changed

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26/04/1993

Declaration of satisfaction of mortgage/charge

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26/04/1993

Declaration of satisfaction of mortgage/charge

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18/01/1993

Full accounts made up to 1991-04-28

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12/11/1992

Accounting reference date shortened from 30/04 to 31/12

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10/11/1992

Director resigned;new director appointed

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15/09/1992

New director appointed

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14/09/1992

Director resigned

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27/08/1992

Return made up to 11/05/92; no change of members

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27/08/1992

Registered office changed on 28/08/92

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27/08/1992

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

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26/08/1992

Director resigned

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26/08/1992

Director resigned;new director appointed

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26/08/1992

Director resigned;new director appointed

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26/08/1992

New secretary appointed;new director appointed

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26/08/1992

New director appointed

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26/08/1992

New director appointed

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11/04/1991

Full group accounts made up to 1990-04-27

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18/10/1990

Auditor's resignation

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17/10/1990

Registered office changed on 18/10/90 from: 2 baches street london N1 6UB

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17/10/1990

Secretary resigned;new secretary appointed

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17/10/1990

Director resigned;new director appointed

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20/09/1990

New director appointed

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18/09/1990

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

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18/09/1990

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

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13/09/1990

Director resigned

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03/06/1990

Secretary resigned;new secretary appointed

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03/01/1990

Full accounts made up to 1988-04-30

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17/12/1989

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

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14/12/1988

Particulars of mortgage/charge

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31/05/1988

New director appointed

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31/05/1988

New secretary appointed

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31/05/1988

New director appointed

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16/05/1988

Wd 12/04/88 ad 31/03/88--------- £ si 998@1=998 £ ic 2/1000

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25/04/1988

New secretary appointed

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20/04/1988

Particulars of mortgage/charge

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19/04/1988

Memorandum and Articles of Association

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10/04/1988

Accounting reference date notified as 30/04

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22/03/1988

Certificate of change of name

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28/10/1987

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Russell, Michael John	Director	19/06/1996 - 20/12/1996	33
Rentoul, James Alexander	Director	16/05/1994 - 16/09/1996	35
Camp, Michael James	Director	20/12/1996 - 25/01/2002	61
Flexen, John Michael	Director	20/12/1996 - 04/01/2000	31

Persons with Significant Control

No PSC data available.

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Description

About BROOK HOLDINGS LIMITED

BROOK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/10/1987 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 HOLDINGS LIMITED?

BROOK HOLDINGS LIMITED is currently Dissolved. It was registered on 28/10/1987 and dissolved on 05/09/2011.

Where is BROOK HOLDINGS LIMITED located?

BROOK HOLDINGS LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does BROOK HOLDINGS LIMITED do?

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

What is the latest filing for BROOK HOLDINGS LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.