BROOKSON (5459P) LIMITED

Key Data

Status

Dissolved

Company No.

06122162

Incorporation date

21/02/2007

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 21/02/2007)

23/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

27/11/2023

Liquidators' statement of receipts and payments to 2023-10-01

View PDF (12 pages)

06/12/2022

Liquidators' statement of receipts and payments to 2022-10-01

View PDF (12 pages)

19/11/2021

Liquidators' statement of receipts and payments to 2021-10-01

View PDF (12 pages)

18/05/2021

Removal of liquidator by court order

View PDF (7 pages)

23/11/2020

Liquidators' statement of receipts and payments to 2020-10-01

View PDF (10 pages)

25/11/2019

Liquidators' statement of receipts and payments to 2019-10-01

View PDF (11 pages)

06/11/2018

Liquidators' statement of receipts and payments to 2018-10-01

View PDF (10 pages)

29/11/2017

Liquidators' statement of receipts and payments to 2017-10-01

View PDF (12 pages)

31/10/2016

Liquidators' statement of receipts and payments to 2016-10-01

View PDF (11 pages)

16/10/2015

Liquidators' statement of receipts and payments to 2015-10-01

View PDF (12 pages)

14/10/2014

Liquidators' statement of receipts and payments to 2014-10-01

View PDF (13 pages)

08/11/2013

Liquidators' statement of receipts and payments to 2013-10-01

View PDF (10 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2012

Statement of affairs with form 4.19

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09/10/2012

Resolutions

View PDF (1 pages)

02/10/2012

Registered office address changed from 74 Beacon Rise Stone Staffordshire ST15 0AL United Kingdom on 2012-10-02

View PDF (1 pages)

20/09/2012

Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 2012-09-20

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (3 pages)

21/02/2012

Registered office address changed from 74 Beacon Rise Stone Staffordshire ST15 0AL United Kingdom on 2012-02-21

View PDF (1 pages)

31/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/10/2011

Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 2011-10-28

View PDF (1 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (3 pages)

15/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

24/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

18/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

26/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

18/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

15/04/2007

Accounting reference date extended from 29/02/08 to 31/03/08

View PDF (1 pages)

15/03/2007

Resolutions

View PDF (0 pages)

15/03/2007

Resolutions

View PDF (0 pages)

15/03/2007

Resolutions

View PDF (1 pages)

21/02/2007

Incorporation

View PDF (18 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

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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
BROOKSON DIRECTORS LIMITED	Nominee Director	21/02/2007 - 05/04/2007	4294
JORDAN SECRETARIES LIMITED	Nominee Secretary	21/02/2007 - 10/07/2008	3045
Salt, Markgerald	Director	05/04/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BROOKSON (5459P) LIMITED

BROOKSON (5459P) LIMITED is an(a) Dissolved company incorporated on 21/02/2007 with the registered office located at C/O LINES HENRY LIMITED, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. 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 (5459P) LIMITED?

BROOKSON (5459P) LIMITED is currently Dissolved. It was registered on 21/02/2007 and dissolved on 23/12/2024.

Where is BROOKSON (5459P) LIMITED located?

BROOKSON (5459P) LIMITED is registered at C/O LINES HENRY LIMITED, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does BROOKSON (5459P) LIMITED do?

BROOKSON (5459P) 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 (5459P) LIMITED?

The latest filing was on 23/12/2024: Final Gazette dissolved following liquidation.