BROOKSIDE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02355643

Incorporation date

05/03/1989

Size

Full

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);Retail sale of fish crustaceans and molluscs in specialised stores (47.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1989)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2016

Application to strike the company off the register

View PDF (3 pages)

30/06/2016

Termination of appointment of Andrew William Stapley as a director on 2016-05-31

View PDF (1 pages)

29/06/2016

Satisfaction of charge 10 in full

View PDF (5 pages)

21/04/2016

Appointment of James Richard Edward Charles Mark as a director on 2016-03-24

View PDF (2 pages)

20/04/2016

Termination of appointment of Sabina Elisabeth Clementina Odilia Goertz as a director on 2016-03-10

View PDF (1 pages)

20/04/2016

Termination of appointment of Maiko Van De Meer as a director on 2016-01-21

View PDF (1 pages)

20/04/2016

Appointment of Olav Soleide as a director on 2016-03-24

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

30/03/2016

Termination of appointment of Marc Constant Cornelia Claessens as a director on 2016-01-07

View PDF (1 pages)

30/03/2016

Appointment of Sabina Elisabeth Clementina Odilia Goertz as a director on 2016-01-07

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

20/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

03/02/2015

Registered office address changed from Harbour View Glasson Estate Maryport Cumbria CA15 8NT to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2015-02-04

View PDF (1 pages)

28/01/2015

Appointment of Mr Andrew William Stapley as a director on 2014-11-28

View PDF (3 pages)

05/11/2014

Termination of appointment of Douglas Aitchison as a director on 2014-10-02

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

22/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

09/02/2014

Appointment of Maiko Van De Meer as a director

View PDF (3 pages)

09/02/2014

Appointment of Brodies Secretarial Services Limited as a secretary

View PDF (4 pages)

09/02/2014

Termination of appointment of Geoffrey Cormack as a director

View PDF (2 pages)

09/02/2014

Termination of appointment of Lc Secretaries Limited as a secretary

View PDF (2 pages)

09/02/2014

Appointment of Marc Constant Cornelia Claessens as a director

View PDF (3 pages)

05/02/2014

Termination of appointment of John-Paul Mcginley as a director

View PDF (4 pages)

05/02/2014

Appointment of Mr Douglas Aitchison as a director

View PDF (5 pages)

30/10/2013

Auditor's resignation

View PDF (2 pages)

29/10/2013

Miscellaneous

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

11/07/2013

Termination of appointment of Phillip Wilson as a director

View PDF (1 pages)

11/07/2013

Appointment of Mr Geoffrey Beaton Cormack as a director

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

16/12/2012

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

View PDF (3 pages)

16/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (10 pages)

28/08/2012

Appointment of Lc Secretaries Limited as a secretary

View PDF (2 pages)

28/08/2012

Termination of appointment of Phillip Wilson as a secretary

View PDF (1 pages)

13/08/2012

Termination of appointment of John Heywood as a director

View PDF (1 pages)

31/07/2012

Auditor's resignation

View PDF (2 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

05/07/2012

Miscellaneous

View PDF (1 pages)

15/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

31/08/2011

Appointment of Mr Phillip James Wilson as a director

View PDF (2 pages)

31/08/2011

Appointment of Mr Phillip James Wilson as a secretary

View PDF (1 pages)

30/08/2011

Termination of appointment of Richard Hodgson as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Richard Hodgson as a secretary

View PDF (1 pages)

08/08/2011

Auditor's resignation

View PDF (1 pages)

14/04/2011

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

View PDF (3 pages)

24/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (7 pages)

08/02/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

01/02/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (4 pages)

01/02/2011

Resolutions

View PDF (24 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (23 pages)

13/12/2010

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

View PDF (1 pages)

13/10/2010

Appointment of Mr John-Paul Mcginley as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Rosemary Hodgson as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of John Hodgson as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of David Hodgson as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Eileen Heywood as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Edward Heywood as a director

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (7 pages)

17/03/2010

Director's details changed for John Andrew Heywood on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for David Robson Hodgson on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for John Robson Hodgson on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Rosemary Hodgson on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Eileen Heywood on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Doctor Edward Alan Heywood on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Richard Anthony Hodgson on 2009-10-01

View PDF (2 pages)

21/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (22 pages)

14/12/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

07/12/2009

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

View PDF (3 pages)

07/12/2009

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

View PDF (3 pages)

26/11/2009

Termination of appointment of Mark Heywood as a director

View PDF (1 pages)

24/03/2009

Return made up to 06/03/09; full list of members

View PDF (6 pages)

31/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (20 pages)

26/08/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

27/03/2008

Return made up to 06/03/08; full list of members

View PDF (6 pages)

27/03/2008

Director and secretary's change of particulars / richard hodgson / 01/03/2008

View PDF (1 pages)

11/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

07/05/2007

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

View PDF (4 pages)

07/05/2007

Secretary resigned

View PDF (1 pages)

21/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/04/2006

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

View PDF (11 pages)

22/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/05/2005

New director appointed

View PDF (2 pages)

08/04/2005

Return made up to 06/03/05; full list of members

View PDF (10 pages)

16/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

15/04/2004

Return made up to 06/03/04; full list of members

View PDF (10 pages)

22/03/2004

£ ic 290000/240000 01/02/04 £ sr 50000@1=50000

View PDF (1 pages)

08/12/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

15/08/2003

£ ic 340000/290000 07/07/03 £ sr 50000@1=50000

View PDF (1 pages)

03/08/2003

Resolutions

View PDF (7 pages)

18/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

15/04/2003

Director resigned

View PDF (1 pages)

28/02/2003

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

View PDF (11 pages)

26/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Return made up to 06/03/02; full list of members

View PDF (9 pages)

14/03/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

30/04/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

12/03/2001

Return made up to 06/03/01; full list of members

View PDF (9 pages)

02/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

28/03/2000

Return made up to 06/03/00; full list of members

View PDF (9 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1999

New director appointed

View PDF (2 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1999

Return made up to 06/03/99; no change of members

View PDF (6 pages)

13/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

16/03/1998

Return made up to 06/03/98; no change of members

View PDF (6 pages)

15/06/1997

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

View PDF (7 pages)

10/03/1997

Return made up to 06/03/97; full list of members

View PDF (8 pages)

16/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/07/1996

Ad 30/06/96--------- £ si 50000@1=50000 £ ic 290000/340000

View PDF (2 pages)

26/03/1996

Return made up to 06/03/96; change of members

View PDF (5 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

12/11/1995

Particulars of contract relating to shares

View PDF (4 pages)

12/11/1995

Ad 31/10/95--------- £ si 59996@1=59996 £ ic 230004/290000

View PDF (2 pages)

12/11/1995

Ad 31/10/95--------- £ si 150000@1=150000 £ ic 80004/230004

View PDF (2 pages)

12/11/1995

Resolutions

View PDF (3 pages)

12/11/1995

Resolutions

View PDF (3 pages)

12/11/1995

Resolutions

View PDF (3 pages)

12/11/1995

Resolutions

View PDF (3 pages)

12/11/1995

Resolutions

View PDF (6 pages)

12/11/1995

£ nc 100000/340000 31/10/95

View PDF (1 pages)

13/07/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

05/04/1995

Registered office changed on 06/04/95 from: units 20A & b, solway industrial estate, maryport, cumbria CA15 8NF

View PDF (0 pages)

09/03/1995

Return made up to 06/03/95; full list of members

View PDF (0 pages)

23/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

14/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/09/1994

Ad 26/06/94--------- £ si 50000@1=50000 £ ic 30004/80004

View PDF (0 pages)

21/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

14/03/1994

Return made up to 06/03/94; no change of members

View PDF (0 pages)

26/04/1993

Return made up to 06/03/93; full list of members

View PDF (0 pages)

03/03/1993

Full accounts made up to 1992-10-02

View PDF (0 pages)

23/01/1993

Registered office changed on 24/01/93 from: wedgewood road, flimby, maryport, cumbria CA13 8QU

View PDF (0 pages)

24/03/1992

Return made up to 06/03/92; change of members

View PDF (0 pages)

13/01/1992

Ad 02/12/91--------- £ si 30000@1=30000 £ ic 4/30004

View PDF (0 pages)

03/01/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

06/07/1991

Return made up to 06/03/91; no change of members

View PDF (0 pages)

17/02/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

27/01/1991

Return made up to 07/11/90; full list of members

View PDF (0 pages)

25/11/1990

Accounts for a dormant company made up to 1989-09-30

View PDF (0 pages)

26/07/1990

Resolutions

View PDF (0 pages)

18/03/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

21/01/1990

Certificate of change of name

View PDF (0 pages)

21/01/1990

Certificate of change of name

View PDF (2 pages)

15/01/1990

New secretary appointed

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (0 pages)

15/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/12/1989

Registered office changed on 07/12/89 from: 10-12 fisher street, workington, cumbria, CA14 2EP

View PDF (0 pages)

06/12/1989

Ad 24/10/89--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

05/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROOKSIDE PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/01/2014 - Present	693
LC SECRETARIES LIMITED	Corporate Secretary	22/08/2012 - 20/01/2014	132
Wilson, Phillip James	Director	01/09/2011 - 31/03/2013	7
Heywood, John Andrew	Director	01/01/1996 - 30/04/2012	11
Stapley, Andrew William	Director	28/11/2014 - 31/05/2016	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BROOKSIDE PRODUCTS LIMITED

BROOKSIDE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 05/03/1989 with the registered office located at C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 3 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 BROOKSIDE PRODUCTS LIMITED?

BROOKSIDE PRODUCTS LIMITED is currently Dissolved. It was registered on 05/03/1989 and dissolved on 31/10/2016.

Where is BROOKSIDE PRODUCTS LIMITED located?

BROOKSIDE PRODUCTS LIMITED is registered at C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does BROOKSIDE PRODUCTS LIMITED do?

BROOKSIDE PRODUCTS LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for BROOKSIDE PRODUCTS LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.