BROOKMANN HOME MANCHESTER 1877 LTD

Key Data

Status

Active

Company No.

00011136

Incorporation date

19/01/1877

Size

Group

Classification

Wholesale of textiles (46.41 - SIC 2007);Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1877)

26/01/2016

Restoration by order of the court

View PDF (3 pages)

10/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2015

Administrator's progress report to 2015-05-01

View PDF (18 pages)

10/06/2015

Notice of move from Administration to Dissolution on 2015-05-22

View PDF (19 pages)

10/06/2015

Administrator's progress report to 2015-05-22

View PDF (19 pages)

29/01/2015

Registered office address changed from Kpmg Llp 1 St Peter's Square Manchester M2 3AE to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 2015-01-29

View PDF (2 pages)

29/01/2015

Registered office address changed from Kpmg Llp St James's Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 2015-01-29

View PDF (2 pages)

04/12/2014

Notice of extension of period of Administration

View PDF (21 pages)

01/07/2014

Administrator's progress report to 2014-05-24

View PDF (22 pages)

03/02/2014

Notice of completion of voluntary arrangement

View PDF (18 pages)

31/01/2014

Notice of deemed approval of proposals

View PDF (1 pages)

22/01/2014

Statement of administrator's proposal

View PDF (35 pages)

20/01/2014

Statement of affairs with form 2.14B

View PDF (12 pages)

07/01/2014

Termination of appointment of Myron Mann as a director

View PDF (4 pages)

07/01/2014

Termination of appointment of Charles Johnson as a director

View PDF (2 pages)

04/12/2013

Registered office address changed from , C/O Uhy Hacker Young, St James Building 79 Oxford Street, Manchester, M1 6HT, United Kingdom on 2013-12-04

View PDF (2 pages)

03/12/2013

Appointment of an administrator

View PDF (1 pages)

11/07/2013

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

12/06/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (14 pages)

17/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

02/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/06/2012

Director's details changed for Myron Tennyson Mann on 2012-06-01

View PDF (2 pages)

23/04/2012

Appointment of Charles Senter Brook Johnson as a director

View PDF (3 pages)

23/04/2012

Termination of appointment of Brookmann Holdings Limited as a director

View PDF (2 pages)

27/03/2012

Appointment of Brookmann Holdings Limited as a director

View PDF (3 pages)

21/03/2012

Termination of appointment of Charles Johnson as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of Malcolm Hunt as a secretary

View PDF (2 pages)

07/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

07/09/2011

Registered office address changed from , Building Five Universal Square, Devonshire Street, Ardwick, Manchester, M12 6JH on 2011-09-07

View PDF (1 pages)

28/06/2011

Certificate of change of name

View PDF (2 pages)

28/06/2011

Change of name notice

View PDF (2 pages)

08/06/2011

Auditor's resignation

View PDF (1 pages)

24/05/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

21/05/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

20/05/2011

Termination of appointment of James Carrie as a director

View PDF (2 pages)

20/05/2011

Termination of appointment of David Cooper as a director

View PDF (2 pages)

20/05/2011

Appointment of Myron Tennyson Mann as a director

View PDF (3 pages)

20/05/2011

Appointment of Charles Senter Brook Johnson as a director

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

10/02/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

02/11/2010

Termination of appointment of Andrew Bartmess as a director

View PDF (2 pages)

01/11/2010

Appointment of James Kemp Carrie as a director

View PDF (3 pages)

05/10/2010

Full accounts made up to 2010-01-02

View PDF (19 pages)

10/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

09/08/2010

Director's details changed for Mr Andrew Dwayne Bartmess on 2010-08-01

View PDF (2 pages)

09/08/2010

Director's details changed for Mr David Gordon Cooper on 2010-08-01

View PDF (2 pages)

09/08/2010

Secretary's details changed for Malcolm Keith Hunt on 2010-08-01

View PDF (1 pages)

01/04/2010

Appointment of Malcolm Keith Hunt as a secretary

View PDF (3 pages)

01/04/2010

Termination of appointment of Stephen Shinn as a secretary

View PDF (2 pages)

30/10/2009

Full accounts made up to 2009-01-03

View PDF (20 pages)

24/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

25/06/2009

Appointment terminated director michael hartley

View PDF (1 pages)

05/11/2008

Full accounts made up to 2007-12-29

View PDF (20 pages)

15/08/2008

Certificate of change of name

View PDF (3 pages)

12/08/2008

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

View PDF (4 pages)

09/07/2008

Full accounts made up to 2006-12-30

View PDF (20 pages)

17/09/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

03/09/2007

Registered office changed on 03/09/07 from: building five, universal square, devonshire street, ardwick, manchester M12 6JH

View PDF (1 pages)

29/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

29/08/2007

Registered office changed on 29/08/07 from: newtown mill, lees street, swinton, manchester M27 6DB

View PDF (1 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

31/05/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

20/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/08/2005

Return made up to 01/08/05; no change of members

View PDF (4 pages)

12/07/2005

Director resigned

View PDF (1 pages)

29/06/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

05/04/2005

New director appointed

View PDF (2 pages)

26/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (10 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Resolutions

View PDF (3 pages)

18/02/2005

Resolutions

View PDF (3 pages)

18/02/2005

New director appointed

View PDF (4 pages)

18/02/2005

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/02/2005

New director appointed

View PDF (4 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (3 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/07/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

10/03/2004

New director appointed

View PDF (3 pages)

05/03/2004

Ad 31/10/03--------- £ si 33165961@1=33165961 £ ic 600000/33765961

View PDF (2 pages)

25/02/2004

Nc inc already adjusted 31/10/03

View PDF (1 pages)

25/02/2004

Resolutions

View PDF (0 pages)

25/02/2004

Resolutions

View PDF (0 pages)

25/02/2004

Resolutions

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (4 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

16/10/2003

New director appointed

View PDF (3 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

23/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

18/07/2002

Certificate of change of name

View PDF (2 pages)

04/07/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

26/03/2002

New director appointed

View PDF (3 pages)

26/03/2002

Director resigned

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

25/07/2001

New director appointed

View PDF (2 pages)

18/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

15/02/2001

Director resigned

View PDF (1 pages)

08/11/2000

Resolutions

View PDF (9 pages)

14/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

05/07/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

17/05/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

14/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

22/04/1999

Director resigned

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

25/08/1998

Resolutions

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (1 pages)

10/08/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

18/06/1998

Return made up to 07/06/98; full list of members

View PDF (7 pages)

04/02/1998

Director's particulars changed

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

18/06/1997

Return made up to 07/06/97; full list of members

View PDF (7 pages)

12/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Director resigned

View PDF (1 pages)

23/06/1996

Director's particulars changed

View PDF (1 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

13/06/1996

Return made up to 07/06/96; full list of members

View PDF (7 pages)

27/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

12/06/1995

Return made up to 07/06/95; full list of members

View PDF (8 pages)

10/04/1995

Director resigned;new director appointed

View PDF (4 pages)

10/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (254 pages)

15/06/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

10/06/1994

Registered office changed on 10/06/94 from: newtown mill, lees st, swinton, manchester M27 2DD

View PDF (0 pages)

10/06/1994

Return made up to 07/06/94; full list of members

View PDF (7 pages)

17/09/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

23/06/1993

Return made up to 07/06/93; full list of members

View PDF (6 pages)

16/04/1993

New secretary appointed;new director appointed

View PDF (0 pages)

14/04/1993

Secretary resigned;director resigned

View PDF (0 pages)

25/11/1992

Director resigned

View PDF (0 pages)

25/11/1992

Director resigned

View PDF (0 pages)

25/11/1992

Director resigned

View PDF (0 pages)

25/11/1992

Director resigned

View PDF (0 pages)

25/11/1992

Director resigned

View PDF (0 pages)

25/11/1992

Director resigned

View PDF (0 pages)

08/09/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

22/06/1992

Return made up to 07/06/92; no change of members

View PDF (6 pages)

19/02/1992

Full accounts made up to 1990-12-31

View PDF (16 pages)

12/08/1991

Return made up to 06/06/91; no change of members

View PDF (8 pages)

11/02/1991

Director resigned

View PDF (0 pages)

11/02/1991

New director appointed

View PDF (0 pages)

11/02/1991

Director resigned

View PDF (0 pages)

09/02/1991

New director appointed

View PDF (0 pages)

16/01/1991

Director resigned

View PDF (0 pages)

25/06/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

25/06/1990

Return made up to 07/06/90; full list of members

View PDF (6 pages)

12/01/1990

Director's particulars changed

View PDF (0 pages)

12/01/1990

Director's particulars changed

View PDF (0 pages)

31/08/1989

Full accounts made up to 1988-12-31

View PDF (18 pages)

18/07/1989

Return made up to 08/06/89; full list of members

View PDF (8 pages)

26/10/1988

Full accounts made up to 1987-12-31

View PDF (18 pages)

04/07/1988

Return made up to 09/06/88; full list of members

View PDF (7 pages)

22/06/1988

Director resigned;new director appointed

View PDF (0 pages)

22/06/1988

New director appointed

View PDF (0 pages)

29/01/1988

Director resigned

View PDF (0 pages)

24/09/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

22/07/1987

Return made up to 08/05/87; full list of members

View PDF (5 pages)

04/01/1987

Accounting reference date extended from 26/02 to 31/12

View PDF (1 pages)

10/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/07/1986

Full accounts made up to 1985-11-30

View PDF (16 pages)

03/05/1986

Return made up to 10/04/86; full list of members

View PDF (7 pages)

03/05/1986

New director appointed

View PDF (0 pages)

07/07/1983

Accounts made up to 1983-02-26

View PDF (11 pages)

20/09/1982

Accounts made up to 1981-12-31

View PDF (10 pages)

17/06/1981

Accounts made up to 1980-12-31

View PDF (10 pages)

03/05/1980

Annual return made up to 15/04/80

View PDF (8 pages)

04/11/1976

Resolutions

View PDF (14 pages)

30/10/1968

Certificate of change of name

View PDF (5 pages)

01/01/1900

Incorporation

View PDF (25 pages)

19/01/1877

Miscellaneous

View PDF (1 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

31/03/2012

Next confirmation date

01/08/2016

Last change occurred

31/03/2012

Accounts

Group

Last made up date

31/03/2012

Next account date

31/03/2013

Next due on

31/12/2013

See more events →

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BROOKMANN HOME MANCHESTER 1877 LTD

BROOKMANN HOME MANCHESTER 1877 LTD is an(a) Active company incorporated on 19/01/1877 with the registered office located at Kpmg Llp, 1 St Peter's Square, Manchester M2 3AE. There is currently no 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 BROOKMANN HOME MANCHESTER 1877 LTD?

BROOKMANN HOME MANCHESTER 1877 LTD is currently Active. It was registered on 19/01/1877 and dissolved on 10/09/2015.

Where is BROOKMANN HOME MANCHESTER 1877 LTD located?

BROOKMANN HOME MANCHESTER 1877 LTD is registered at Kpmg Llp, 1 St Peter's Square, Manchester M2 3AE.

What does BROOKMANN HOME MANCHESTER 1877 LTD do?

BROOKMANN HOME MANCHESTER 1877 LTD operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

What is the latest filing for BROOKMANN HOME MANCHESTER 1877 LTD?

The latest filing was on 26/01/2016: Restoration by order of the court.