BROOKES (NORTHERN) LIMITED

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Key Data

Status

Dissolved

Company No.

01754244

Incorporation date

18/09/1983

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);Painting and glazing (45.44 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/10/1986)

20/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/11/2010

Liquidators' statement of receipts and payments to 2010-10-06

View PDF (5 pages)

05/05/2010

Liquidators' statement of receipts and payments to 2010-04-06

View PDF (5 pages)

15/11/2009

Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 2009-11-16

View PDF (1 pages)

30/10/2009

Liquidators' statement of receipts and payments to 2009-10-06

View PDF (5 pages)

29/04/2009

Liquidators' statement of receipts and payments to 2009-04-06

View PDF (5 pages)

02/11/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (5 pages)

25/04/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (6 pages)

29/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/11/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

27/10/2004

Registered office changed on 28/10/04 from: irwell house, the grove, eccles, manchester.M30 0BN

View PDF (1 pages)

13/10/2004

Administrator's progress report

View PDF (11 pages)

13/10/2004

Administrator's progress report

View PDF (13 pages)

06/10/2004

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

25/02/2004

Result of meeting of creditors

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23/02/2004

Statement of administrator's proposal

View PDF (21 pages)

28/12/2003

Statement of affairs

View PDF (17 pages)

27/10/2003

Appointment of an administrator

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (2 pages)

20/08/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

20/08/2003

Director resigned

View PDF (0 pages)

02/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (18 pages)

28/10/2002

Return made up to 10/07/02; full list of members

View PDF (8 pages)

26/01/2002

Accounts for a medium company made up to 2001-06-30

View PDF (15 pages)

31/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

Ad 29/03/01--------- £ si 20@1=20 £ ic 229/249

View PDF (2 pages)

02/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

01/08/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

07/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

15/07/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

16/11/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

07/07/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

06/07/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

10/08/1997

Director resigned

View PDF (2 pages)

10/08/1997

Return made up to 10/07/97; full list of members

View PDF (6 pages)

10/08/1997

Director resigned

View PDF (0 pages)

18/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

16/06/1997

Ad 23/12/96--------- £ si 112@1=112 £ ic 117/229

View PDF (2 pages)

16/06/1997

Resolutions

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16/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

£ nc 117/100000 23/12/96

View PDF (1 pages)

11/02/1997

Ad 06/02/97--------- £ si 17@1=17 £ ic 100/117

View PDF (2 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/08/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

14/08/1996

Registered office changed on 15/08/96

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01/03/1996

Resolutions

View PDF (0 pages)

01/03/1996

Resolutions

View PDF (19 pages)

01/03/1996

£ nc 100/117 23/02/96

View PDF (10 pages)

11/07/1995

Return made up to 10/07/95; full list of members

View PDF (4 pages)

30/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/07/1994

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

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03/07/1994

Return made up to 10/07/94; full list of members

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28/03/1994

Secretary resigned;new secretary appointed;director resigned

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21/07/1993

Accounts for a small company made up to 1992-12-31

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21/07/1993

Return made up to 10/07/93; full list of members

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29/07/1992

Full accounts made up to 1991-12-31

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29/07/1992

Return made up to 10/07/92; no change of members

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26/07/1991

Full accounts made up to 1990-12-31

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26/07/1991

Return made up to 10/07/91; no change of members

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16/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1990

Return made up to 10/07/90; full list of members

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26/07/1990

Full accounts made up to 1989-12-31

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12/06/1989

Full accounts made up to 1988-12-31

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24/05/1989

Return made up to 28/04/89; full list of members

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15/12/1988

Resolutions

View PDF (1 pages)

30/05/1988

Full accounts made up to 1987-12-31

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24/05/1988

Return made up to 22/04/88; full list of members

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02/03/1988

New director appointed

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27/01/1988

Director resigned

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19/10/1987

Memorandum and Articles of Association

View PDF (12 pages)

28/09/1987

Return made up to 04/09/87; full list of members

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28/09/1987

Full accounts made up to 1986-12-31

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28/09/1987

Resolutions

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21/09/1987

New director appointed

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21/09/1987

New director appointed

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21/09/1987

New director appointed

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02/09/1987

Particulars of mortgage/charge

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24/08/1987

Registered office changed on 25/08/87 from: 15 warwick road old trafford manchester M16 0QQ

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23/06/1987

Certificate of change of name

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22/10/1986

Secretary resigned;new secretary appointed

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10/10/1986

Full accounts made up to 1985-12-31

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10/10/1986

Return made up to 28/06/86; 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

Accounts

Accounts

Total Exemption Full

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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

2

Person	Title	Period	Connections
Lomax, Simon John	Secretary	28/02/1994 - Present	4
Lomax, Robert James	Director	03/10/2003 - 12/10/2003	13

Persons with Significant Control

0

No PSC data available.

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Description

About BROOKES (NORTHERN) LIMITED

BROOKES (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 18/09/1983 with the registered office located at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BROOKES (NORTHERN) LIMITED?

BROOKES (NORTHERN) LIMITED is currently Dissolved. It was registered on 18/09/1983 and dissolved on 20/05/2011.

Where is BROOKES (NORTHERN) LIMITED located?

BROOKES (NORTHERN) LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester, Lancashire M3 2LF.

What does BROOKES (NORTHERN) LIMITED do?

BROOKES (NORTHERN) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BROOKES (NORTHERN) LIMITED?

The latest filing was on 20/05/2011: Final Gazette dissolved following liquidation.