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BROOKSON (5628J) LIMITED

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BROOKSON (5628J) LIMITED

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Key Data

Status

Dissolved

Company No.

06107921

Incorporation date

14/02/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

320 Firecrest Court Centre Park, Warrington WA1 1RGCopy
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Latest events (Record since 15/02/2007)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/10/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon19/10/2022
Previous accounting period extended from 2022-03-31 to 2022-08-31
View PDF (1 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-15 with updates
View PDF (4 pages)
dot icon02/12/2021
Statement of capital following an allotment of shares on 2021-10-07
View PDF (4 pages)
dot icon02/12/2021
Notification of Jennifer Orr as a person with significant control on 2021-10-07
View PDF (2 pages)
dot icon23/11/2021
Memorandum and Articles of Association
View PDF (15 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon08/12/2020
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-08
View PDF (1 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon19/02/2020
Notification of Gordon Wilson as a person with significant control on 2017-11-09
View PDF (2 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon15/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon11/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon14/11/2017
Notification of Maureen Wilson as a person with significant control on 2017-11-09
View PDF (2 pages)
dot icon14/11/2017
Withdrawal of a person with significant control statement on 2017-11-14
View PDF (2 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (6 pages)
dot icon16/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon15/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon17/02/2014
Annual return made up to 2014-02-15 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 icon15/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon15/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon15/11/2010
Termination of appointment of Maureen Wilson as a director
View PDF (1 pages)
dot icon16/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon07/05/2009
Director appointed maureen wilson
View PDF (1 pages)
dot icon07/05/2009
Ad 24/04/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon16/03/2009
Return made up to 15/02/09; full list of members
View PDF (3 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/07/2008
Appointment terminated secretary jordan secretaries LIMITED
View PDF (1 pages)
dot icon18/02/2008
Return made up to 15/02/08; full list of members
View PDF (2 pages)
dot icon19/04/2007
New director appointed
View PDF (1 pages)
dot icon19/04/2007
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 icon07/03/2007
Resolutions
View PDF (0 pages)
dot icon07/03/2007
Resolutions
View PDF (0 pages)
dot icon07/03/2007
Resolutions
View PDF (1 pages)
dot icon15/02/2007
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-21.94 % *

* during past year

Cash in Bank

£5,913.00

Business linkages

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Confirmation

dot iconLast made up date
30/08/2022
dot iconLast change occurred
30/08/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/08/2022
dot iconNext account date
30/08/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.35K
-
0.00
7.58K
-
2022
1
-
-
0.00
5.91K
-
2022
1
-
-
0.00
5.91K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.91K £Descended-21.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROOKSON DIRECTORS LIMITED
Nominee Director
15/02/2007 - 05/04/2007
4294
JORDAN SECRETARIES LIMITED
Nominee Secretary
15/02/2007 - 10/07/2008
3045
Mr Gordon Wilson
Director
05/04/2007 - Present
-
Maureen Wilson
Director
24/04/2009 - 15/11/2010
-

Persons with Significant Control

3
psc login icon

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 (5628J) LIMITED

BROOKSON (5628J) LIMITED is an(a) Dissolved company incorporated on 14/02/2007 with the registered office located at 320 Firecrest Court Centre Park, Warrington WA1 1RG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKSON (5628J) LIMITED?

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BROOKSON (5628J) LIMITED is currently Dissolved. It was registered on 14/02/2007 and dissolved on 23/01/2023.

Where is BROOKSON (5628J) LIMITED located?

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BROOKSON (5628J) LIMITED is registered at 320 Firecrest Court Centre Park, Warrington WA1 1RG.

What does BROOKSON (5628J) LIMITED do?

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BROOKSON (5628J) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROOKSON (5628J) LIMITED have?

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BROOKSON (5628J) LIMITED had 1 employees in 2022.

What is the latest filing for BROOKSON (5628J) LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.