BROOKESWOOD LTD

Key Data

Status

Dissolved

Company No.

03515297

Incorporation date

22/02/1998

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1998)

07/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

07/04/2015

Liquidators' statement of receipts and payments to 2015-03-18

View PDF (17 pages)

03/04/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/03/2014

Registered office address changed from Fould Farm Meerbrook Road Leek Staffordshire ST13 8SQ United Kingdom on 2014-03-28

View PDF (2 pages)

26/03/2014

Statement of affairs with form 4.19

View PDF (7 pages)

26/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2014

Resolutions

View PDF (1 pages)

13/01/2014

Termination of appointment of Andrew Gray as a director

View PDF (1 pages)

06/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

03/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

04/09/2011

Registered office address changed from C/O Brookeswood Ltd Riverside Works Station Road Cheddleton Staffordshire ST13 7EE United Kingdom on 2011-09-05

View PDF (1 pages)

23/08/2011

Appointment of Mr Neal Stevenson as a director

View PDF (2 pages)

23/08/2011

Registered office address changed from Fould Farm Meerbrook Road Leek Staffordshire ST13 8SQ on 2011-08-24

View PDF (1 pages)

23/08/2011

Appointment of Mr Andrew Richard Gray as a director

View PDF (2 pages)

05/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Susan Ann Brookes on 2010-03-10

View PDF (2 pages)

09/03/2010

Director's details changed for Neil Robert Brookes on 2010-03-10

View PDF (2 pages)

24/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

16/03/2009

Memorandum and Articles of Association

View PDF (21 pages)

06/03/2009

Certificate of change of name

View PDF (3 pages)

11/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

29/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

08/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

24/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

11/04/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

04/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

08/03/2005

Return made up to 23/02/05; full list of members

View PDF (2 pages)

05/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

29/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

11/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

24/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

14/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

19/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

14/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

01/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2001

Registered office changed on 12/04/01 from: 80 canberra crescent meir park stoke on trent staffordshire ST3 7RA

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

22/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

13/03/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

24/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

29/03/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

10/06/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

10/06/1998

Ad 24/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/03/1998

Registered office changed on 09/03/98 from: crown house london road loudwater high wycombe buckinghamshire HP10 9TJ

View PDF (1 pages)

08/03/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

22/02/1998

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/02/1998 - 22/02/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/02/1998 - 22/02/1998	67500
Mr Neil Robert Brookes	Director	04/04/2001 - Present	5
Mrs Susan Ann Brookes	Director	04/04/2001 - Present	5
Brookes, Martyn Paul	Director	22/02/1998 - 11/04/2001	1

Persons with Significant Control

No PSC data available.

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Description

About BROOKESWOOD LTD

BROOKESWOOD LTD is an(a) Dissolved company incorporated on 22/02/1998 with the registered office located at 7 St Petersgate, Stockport, Cheshire SK1 1EB. 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 BROOKESWOOD LTD?

BROOKESWOOD LTD is currently Dissolved. It was registered on 22/02/1998 and dissolved on 07/12/2015.

Where is BROOKESWOOD LTD located?

BROOKESWOOD LTD is registered at 7 St Petersgate, Stockport, Cheshire SK1 1EB.

What does BROOKESWOOD LTD do?

BROOKESWOOD LTD operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for BROOKESWOOD LTD?

The latest filing was on 07/12/2015: Final Gazette dissolved following liquidation.