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BROOKSON (5189D) LIMITED

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BROOKSON (5189D) LIMITED

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Key Data

Status

Dissolved

Company No.

06088281

Incorporation date

07/02/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 07/02/2007)
dot icon27/10/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/07/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon12/01/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/12/2021
Removal of liquidator by court order
View PDF (12 pages)
dot icon04/09/2021
Liquidators' statement of receipts and payments to 2021-07-29
View PDF (13 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon09/09/2020
Statement of affairs
View PDF (8 pages)
dot icon24/08/2020
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2020-08-24
View PDF (2 pages)
dot icon20/08/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/08/2020
Resolutions
View PDF (1 pages)
dot icon01/05/2020
Change of details for Mr Steve Astle as a person with significant control on 2020-05-01
View PDF (2 pages)
dot icon01/05/2020
Cessation of Beverley Ann Astle as a person with significant control on 2020-04-27
View PDF (1 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon20/01/2020
Notification of Beverley Astle as a person with significant control on 2017-11-09
View PDF (2 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon07/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon02/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon14/11/2017
Notification of Steve Astle as a person with significant control on 2017-11-09
View PDF (2 pages)
dot icon10/11/2017
Withdrawal of a person with significant control statement on 2017-11-10
View PDF (2 pages)
dot icon07/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (6 pages)
dot icon18/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon09/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon07/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon07/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon07/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon09/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon11/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon18/03/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon15/07/2008
Appointment terminated secretary jordan secretaries LIMITED
View PDF (1 pages)
dot icon18/03/2008
Capitals not rolled up
View PDF (2 pages)
dot icon07/02/2008
Return made up to 07/02/08; full list of members
View PDF (2 pages)
dot icon18/04/2007
New director appointed
View PDF (1 pages)
dot icon16/04/2007
Director resigned
View PDF (1 pages)
dot icon14/04/2007
Accounting reference date extended from 29/02/08 to 31/03/08
View PDF (1 pages)
dot icon22/02/2007
Resolutions
View PDF (0 pages)
dot icon22/02/2007
Resolutions
View PDF (0 pages)
dot icon22/02/2007
Resolutions
View PDF (1 pages)
dot icon07/02/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROOKSON DIRECTORS LIMITED
Nominee Director
07/02/2007 - 05/04/2007
4294
JORDAN SECRETARIES LIMITED
Nominee Secretary
07/02/2007 - 10/07/2008
3045
Mr Steve Astle
Director
05/04/2007 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BROOKSON (5189D) LIMITED

BROOKSON (5189D) LIMITED is an(a) Dissolved company incorporated on 07/02/2007 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON (5189D) LIMITED?

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BROOKSON (5189D) LIMITED is currently Dissolved. It was registered on 07/02/2007 and dissolved on 27/10/2022.

Where is BROOKSON (5189D) LIMITED located?

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BROOKSON (5189D) LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does BROOKSON (5189D) LIMITED do?

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BROOKSON (5189D) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROOKSON (5189D) LIMITED?

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The latest filing was on 27/10/2022: Final Gazette dissolved following liquidation.