BROOK MERCANTILE TRUST LIMITED

Key Data

Status

Dissolved

Company No.

01045727

Incorporation date

10/03/1972

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

31/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

12/08/2015

Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 2015-08-12

View PDF (2 pages)

24/04/2015

Statement of affairs with form 4.19

View PDF (5 pages)

01/04/2015

Registered office address changed from Well Farm Greaves Sike Lane Micklebring Rotherham South Yorkshire S66 7RR to 93 Queen Street Sheffield S1 1WF on 2015-04-01

View PDF (2 pages)

31/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2015

Resolutions

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

16/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

07/03/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

15/01/2013

Appointment of Mr Jonathan Edward Walker as a director

View PDF (2 pages)

15/01/2013

Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom on 2013-01-15

View PDF (1 pages)

26/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

16/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

08/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

01/02/2011

Registered office address changed from the Master's House 92a Arundel Street Sheffield S1 4RE on 2011-02-01

View PDF (1 pages)

27/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

06/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

19/02/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

18/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

15/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

05/03/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

27/03/2006

Return made up to 11/01/06; full list of members

View PDF (8 pages)

24/03/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

New secretary appointed

View PDF (2 pages)

17/03/2006

Registered office changed on 17/03/06 from: aizlewood's mill nursery street sheffield south yorkshire S3 8GG

View PDF (1 pages)

17/03/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (1 pages)

17/10/2005

Return made up to 11/01/04; full list of members; amend

View PDF (8 pages)

02/09/2005

Director resigned

View PDF (1 pages)

17/08/2005

Total exemption full accounts made up to 2005-02-28

View PDF (13 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

18/05/2005

Accounting reference date extended from 31/12/04 to 28/02/05

View PDF (1 pages)

10/02/2005

Return made up to 11/01/05; no change of members

View PDF (7 pages)

29/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Registered office changed on 12/10/04 from: bridge house bridge street sheffield S3 8NS

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

13/02/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/02/2003

Return made up to 11/01/03; no change of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

12/02/2002

Return made up to 11/01/02; no change of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/01/2001

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

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/01/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Return made up to 11/01/99; full list of members

View PDF (8 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

06/02/1998

Return made up to 11/01/98; no change of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

27/02/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

05/03/1996

Return made up to 11/01/96; full list of members

View PDF (8 pages)

22/01/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

28/03/1995

Auditor's resignation

View PDF (2 pages)

13/02/1995

Return made up to 11/01/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

24/10/1994

Accounts for a small company made up to 1993-12-31

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20/01/1994

Return made up to 11/01/94; no change of members

View PDF (6 pages)

22/12/1993

Resolutions

View PDF (1 pages)

15/12/1993

Auditor's resignation

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09/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/02/1993

Return made up to 11/01/93; full list of members

View PDF (8 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

07/02/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

24/01/1992

Return made up to 11/01/92; no change of members

View PDF (8 pages)

06/02/1991

Return made up to 11/01/91; no change of members

View PDF (8 pages)

08/01/1991

Full accounts made up to 1989-12-31

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23/02/1990

Return made up to 12/01/90; full list of members

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11/01/1990

Full accounts made up to 1988-12-31

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14/02/1989

Return made up to 13/01/89; full list of members

View PDF (6 pages)

10/02/1989

Full accounts made up to 1987-12-31

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19/08/1988

New director appointed

View PDF (3 pages)

16/06/1988

Director's particulars changed

View PDF (2 pages)

18/04/1988

Accounts for a small company made up to 1986-12-31

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14/03/1988

Resolutions

View PDF (1 pages)

03/03/1988

Return made up to 02/11/87; full list of members

View PDF (6 pages)

23/01/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

02/11/1987

Registered office changed on 02/11/87 from: the white building 3RD floor fitzalan square sheffield south yorkshire S1 2AY

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03/04/1987

Full accounts made up to 1985-12-31

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03/04/1987

Return made up to 16/11/86; full list of members

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27/06/1986

Return made up to 13/11/85; full list of members

View PDF (4 pages)

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

28/02/2014

Last change occurred

28/02/2014

Accounts

Total Exemption Small

Last made up date

28/02/2014

Next account date

28/02/2015

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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
Bachman Iii, Walter E	Director	12/03/2004 - 31/01/2006	1
Mcquiston, David	Director	11/07/2005 - 14/07/2005	1
Walker, Jonathan Edward	Director	14/01/2013 - Present	7
Walker, John Andrew	Director	30/11/2005 - Present	21
Walker, Gillian Elizabeth	Secretary	09/03/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BROOK MERCANTILE TRUST LIMITED

BROOK MERCANTILE TRUST LIMITED is an(a) Dissolved company incorporated on 10/03/1972 with the registered office located at Kendal House, 41 Scotland Street, Sheffield S3 7BS. There are currently 3 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 MERCANTILE TRUST LIMITED?

BROOK MERCANTILE TRUST LIMITED is currently Dissolved. It was registered on 10/03/1972 and dissolved on 31/08/2016.

Where is BROOK MERCANTILE TRUST LIMITED located?

BROOK MERCANTILE TRUST LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield S3 7BS.

What does BROOK MERCANTILE TRUST LIMITED do?

BROOK MERCANTILE TRUST LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROOK MERCANTILE TRUST LIMITED?

The latest filing was on 31/08/2016: Final Gazette dissolved following liquidation.