BROOKS QUAYLE GLOBAL RESOURCING LTD

Key Data

Status

Liquidation

Company No.

08301851

Incorporation date

21/11/2012

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2012)

06/08/2025

Progress report in a winding up by the court

View PDF (23 pages)

22/06/2024

Registered office address changed from Devines Bellefield House New London Road Chelmsford Essex CM2 0RG England to Castlegate House 36 Castle Street Hertford SG14 1HH on 2024-06-22

View PDF (3 pages)

22/06/2024

Appointment of a liquidator

View PDF (3 pages)

04/04/2024

Order of court to wind up

View PDF (2 pages)

17/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

27/09/2022

Registered office address changed from 5 Percy Street London W1T 1DG England to Devines Bellefield House New London Road Chelmsford Essex CM2 0RG on 2022-09-27

View PDF (1 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

24/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2020-11-15 with updates

View PDF (5 pages)

15/03/2021

Cessation of Edward Oliver Quayle as a person with significant control on 2020-03-24

View PDF (1 pages)

21/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/06/2020

Second filing of the annual return made up to 2014-11-21

View PDF (19 pages)

15/06/2020

Second filing of the annual return made up to 2015-11-21

View PDF (17 pages)

04/06/2020

Registration of charge 083018510001, created on 2020-05-15

View PDF (24 pages)

19/05/2020

Change of share class name or designation

View PDF (2 pages)

30/04/2020

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/02/2020

Second filing of Confirmation Statement dated 21/11/2016

View PDF (6 pages)

08/01/2020

Purchase of own shares.

View PDF (3 pages)

04/01/2020

Change of share class name or designation

View PDF (2 pages)

03/01/2020

Resolutions

View PDF (45 pages)

23/12/2019

Appointment of Mr Andrew John Norton as a director on 2019-12-19

View PDF (2 pages)

23/12/2019

Termination of appointment of Edward Oliver Quayle as a secretary on 2019-12-19

View PDF (1 pages)

23/12/2019

Termination of appointment of Edward Oliver Quayle as a director on 2019-12-19

View PDF (1 pages)

23/12/2019

Change of details for Mr Michael Christopher Brooks as a person with significant control on 2019-12-19

View PDF (2 pages)

17/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

21/11/2017

Registered office address changed from , 4 Golden Square, London, W1F 9HT, England to 5 Percy Street London W1T 1DG on 2017-11-21

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

21/11/2016

21/11/16 Statement of Capital gbp 12000

View PDF (7 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/06/2016

Registered office address changed from , 1 Royal Exchange Avenue 1 Royal Exchange Avenue, London, EC3V 3LT to 5 Percy Street London W1T 1DG on 2016-06-29

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (7 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

26/04/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (3 pages)

26/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

26/11/2014

Director's details changed for Mr Edward Oliver Quayle on 2014-01-15

View PDF (2 pages)

26/11/2014

Director's details changed for Mr Michael Brooks on 2014-09-12

View PDF (2 pages)

23/10/2014

Registered office address changed from , Dashwood House 69 Old Broad St, London, EC2M 1QS to 5 Percy Street London W1T 1DG on 2014-10-23

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (10 pages)

12/05/2014

Resolutions

View PDF (72 pages)

07/05/2014

Change of share class name or designation

View PDF (2 pages)

07/05/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

09/12/2013

Secretary's details changed for Mr Edward Oliver Quayle on 2013-11-21

View PDF (1 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-05-16

View PDF (3 pages)

21/11/2012

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£37,883.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

15/11/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
30.08K
-
0.00
37.88K
-

2021
9
30.08K
-
0.00
37.88K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

30.08K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooks, Michael	Secretary	21/11/2012 - Present	-
Quayle, Edward Oliver	Secretary	21/11/2012 - 19/12/2019	-
Quayle, Edward Oliver	Director	21/11/2012 - 19/12/2019	16
Norton, Andrew John	Director	19/12/2019 - Present	3
Brooks, Michael	Director	21/11/2012 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BROOKS QUAYLE GLOBAL RESOURCING LTD

BROOKS QUAYLE GLOBAL RESOURCING LTD is an(a) Liquidation company incorporated on 21/11/2012 with the registered office located at Castlegate House, 36 Castle Street, Hertford SG14 1HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKS QUAYLE GLOBAL RESOURCING LTD?

BROOKS QUAYLE GLOBAL RESOURCING LTD is currently Liquidation. It was registered on 21/11/2012 .

Where is BROOKS QUAYLE GLOBAL RESOURCING LTD located?

BROOKS QUAYLE GLOBAL RESOURCING LTD is registered at Castlegate House, 36 Castle Street, Hertford SG14 1HH.

What does BROOKS QUAYLE GLOBAL RESOURCING LTD do?

BROOKS QUAYLE GLOBAL RESOURCING LTD operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does BROOKS QUAYLE GLOBAL RESOURCING LTD have?

BROOKS QUAYLE GLOBAL RESOURCING LTD had 9 employees in 2021.

What is the latest filing for BROOKS QUAYLE GLOBAL RESOURCING LTD?

The latest filing was on 06/08/2025: Progress report in a winding up by the court.