BROOKES SPECIALIST CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

04516264

Incorporation date

20/08/2002

Size

Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2002)

14/12/2017

Final Gazette dissolved following liquidation

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14/09/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

17/01/2017

Registered office address changed from Third Floor St Georges House St Georges Road Bolton BL1 2DD to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2017-01-18

View PDF (2 pages)

31/08/2016

Liquidators' statement of receipts and payments to 2016-06-17

View PDF (7 pages)

18/08/2014

Liquidators' statement of receipts and payments to 2014-06-17

View PDF (12 pages)

13/01/2014

Registered office address changed from Ideal Corporate Solutions Limited Lakeside House Waterside Business Park Smiths Road Bolton Lancashire BL3 2QJ on 2014-01-14

View PDF (2 pages)

25/06/2013

Liquidators' statement of receipts and payments to 2013-06-17

View PDF (11 pages)

29/07/2012

Liquidators' statement of receipts and payments to 2012-06-17

View PDF (6 pages)

29/07/2012

Liquidators' statement of receipts and payments to 2011-12-17

View PDF (6 pages)

29/07/2012

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (6 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-12-17

View PDF (6 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (17 pages)

17/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

17/01/2010

Administrator's progress report to 2009-12-11

View PDF (14 pages)

17/01/2010

Administrator's progress report to 2009-06-11

View PDF (13 pages)

16/12/2009

Notice of extension of period of Administration

View PDF (1 pages)

23/03/2009

Appointment terminated director gerard lister

View PDF (1 pages)

19/02/2009

Result of meeting of creditors

View PDF (44 pages)

17/02/2009

Appointment terminated director terence davies

View PDF (1 pages)

12/02/2009

Appointment terminated director michael balletta

View PDF (1 pages)

25/01/2009

Statement of administrator's proposal

View PDF (43 pages)

30/12/2008

Registered office changed on 31/12/2008 from irwell house, the grove eccles manchester M30 0ET

View PDF (1 pages)

26/12/2008

Appointment of an administrator

View PDF (1 pages)

30/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

24/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

22/09/2008

Director appointed mr david joseph northey

View PDF (1 pages)

22/09/2008

Director appointed mr gerard martin lister

View PDF (1 pages)

22/09/2008

Secretary appointed mr david joseph northey

View PDF (1 pages)

15/09/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

30/07/2008

Appointment terminated director wayne brierley

View PDF (1 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/04/2008

Director appointed mr michael john douglas balletta

View PDF (1 pages)

07/04/2008

Appointment terminated director robert lomax

View PDF (1 pages)

07/04/2008

Director appointed mr wayne brierley

View PDF (1 pages)

07/04/2008

Director appointed mr terence stephen james davies

View PDF (1 pages)

19/03/2008

Appointment terminated director mary lomax

View PDF (1 pages)

21/08/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

20/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

20/09/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

30/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

28/09/2005

Return made up to 21/08/05; full list of members

View PDF (3 pages)

22/08/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (1 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

14/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

10/10/2004

Return made up to 21/08/04; full list of members

View PDF (3 pages)

14/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

29/10/2003

Certificate of change of name

View PDF (2 pages)

13/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

26/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Registered office changed on 19/03/03 from: irwell house, the grove eccles manchester M30 0BN

View PDF (1 pages)

18/03/2003

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

18/03/2003

Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

26/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Incorporation

View PDF (9 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Crowther, Jonathan Sam	Director	26/06/2005 - Present	11
FORM 10 DIRECTORS FD LTD	Nominee Director	20/08/2002 - 26/08/2002	41295
Lomax, Robert James	Director	22/01/2003 - 05/04/2008	13
Form 10 Secretaries Fd Ltd	Nominee Secretary	20/08/2002 - 26/08/2002	4791
Lomax, Mary Madeline	Director	31/03/2004 - 19/03/2008	2

Persons with Significant Control

No PSC data available.

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Description

About BROOKES SPECIALIST CONTRACTORS LIMITED

BROOKES SPECIALIST CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 20/08/2002 with the registered office located at C/O IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ. There are currently 4 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 BROOKES SPECIALIST CONTRACTORS LIMITED?

BROOKES SPECIALIST CONTRACTORS LIMITED is currently Dissolved. It was registered on 20/08/2002 and dissolved on 14/12/2017.

Where is BROOKES SPECIALIST CONTRACTORS LIMITED located?

BROOKES SPECIALIST CONTRACTORS LIMITED is registered at C/O IDEAL CORPORATE SOLUTIONS LIMITED, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ.

What does BROOKES SPECIALIST CONTRACTORS LIMITED do?

BROOKES SPECIALIST CONTRACTORS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for BROOKES SPECIALIST CONTRACTORS LIMITED?

The latest filing was on 14/12/2017: Final Gazette dissolved following liquidation.