BROOKSON EMPLOYMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06053565

Incorporation date

16/01/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2007)

08/08/2023

Final Gazette dissolved via voluntary strike-off

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23/05/2023

First Gazette notice for voluntary strike-off

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16/05/2023

Application to strike the company off the register

View PDF (3 pages)

03/04/2023

Termination of appointment of Jon James Gatta as a director on 2023-04-03

View PDF (1 pages)

07/03/2023

Termination of appointment of Jason Todd King as a director on 2023-03-07

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

20/10/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

10/10/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

23/05/2022

Termination of appointment of Martin John Hesketh as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Termination of appointment of Martin John Scott as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Termination of appointment of Thomas Jeremy Seddon as a director on 2022-05-09

View PDF (1 pages)

23/05/2022

Appointment of Steven Kenneth Schaus as a director on 2022-05-09

View PDF (2 pages)

23/05/2022

Appointment of Jon James Gatta as a director on 2022-05-09

View PDF (2 pages)

23/05/2022

Appointment of Jason Todd King as a director on 2022-05-09

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

13/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

22/04/2021

Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22

View PDF (2 pages)

15/02/2021

Director's details changed for Mr Andrew Mark Fahey on 2020-12-01

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

08/12/2020

Appointment of Mr Andrew Mark Fahey as a director on 2020-10-28

View PDF (2 pages)

02/12/2020

Cessation of Thomas Jeremy Seddon as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Martin John Scott as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Bela Szigethy as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Martin John Hesketh as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Cessation of Stewart Kohl as a person with significant control on 2020-12-01

View PDF (1 pages)

02/12/2020

Change of details for Brookson Management Services Ltd as a person with significant control on 2020-12-01

View PDF (2 pages)

30/11/2020

Director's details changed for Martin John Hesketh on 2020-11-30

View PDF (2 pages)

30/11/2020

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 2020-11-30

View PDF (1 pages)

30/11/2020

Change of details for Brookson Management Services Ltd as a person with significant control on 2020-11-30

View PDF (2 pages)

22/09/2020

Cessation of Carolyn Nevinson as a person with significant control on 2019-03-26

View PDF (1 pages)

09/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

07/07/2020

Cessation of Andrew Charles Mcgregor as a person with significant control on 2020-02-03

View PDF (1 pages)

03/02/2020

Termination of appointment of Andrew Charles Mcgregor as a director on 2020-01-31

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

04/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

26/03/2019

Termination of appointment of Carolyn Nevinson as a director on 2019-03-24

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (3 pages)

29/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

15/08/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (12 pages)

09/08/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

07/06/2016

Termination of appointment of a director

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06/06/2016

Appointment of Mr Andrew Charles Mcgregor as a director on 2016-06-01

View PDF (2 pages)

06/06/2016

Termination of appointment of James Alexander Goins as a director on 2015-06-04

View PDF (1 pages)

12/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (7 pages)

22/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (7 pages)

21/01/2015

Appointment of Martin John Scott as a director on 2014-12-18

View PDF (2 pages)

20/01/2015

Appointment of James Alexander Goins as a director on 2014-12-18

View PDF (2 pages)

20/01/2015

Appointment of Mr Thomas Jeremy Seddon as a director on 2014-12-18

View PDF (2 pages)

16/01/2015

Resolutions

View PDF (26 pages)

22/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

16/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

16/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

04/10/2013

Register inspection address has been changed from C/O Eos Law Llp 82 King Street Manchester M2 4WQ England

View PDF (1 pages)

06/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

27/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

16/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

16/01/2012

Register inspection address has been changed from C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton BL6 6PQ England

View PDF (1 pages)

18/05/2011

Termination of appointment of Jane Partington as a director

View PDF (1 pages)

18/05/2011

Termination of appointment of Jane Partington as a secretary

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

09/02/2011

Register inspection address has been changed from C/O Dwf Llp Centurion House, 129 Deansgate Manchester M3 3AA PR4 6JR England

View PDF (1 pages)

11/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

13/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

25/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

16/10/2009

Secretary's details changed for Jane Partington on 2009-10-16

View PDF (1 pages)

16/10/2009

Director's details changed for Jane Partington on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Mrs Carolyn Nevinson on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Martin John Hesketh on 2009-10-16

View PDF (2 pages)

03/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

19/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

29/10/2008

Return made up to 16/01/08; full list of members; amend

View PDF (7 pages)

21/10/2008

Location of register of members

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22/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

31/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

25/01/2008

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

16/06/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Certificate of change of name

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24/03/2007

Resolutions

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24/03/2007

Resolutions

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24/03/2007

Resolutions

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24/03/2007

Resolutions

View PDF (1 pages)

24/03/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

27/02/2007

Certificate of change of name

View PDF (2 pages)

16/01/2007

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

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

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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
Schaus Steven Kenneth	Director	09/05/2022 - Present	24
Nevinson, Carolyn	Director	05/04/2007 - 24/03/2019	49
BROOKSON DIRECTORS LIMITED	Nominee Director	16/01/2007 - 05/04/2007	4294
BROOKSON SECRETARY LIMITED	Nominee Secretary	16/01/2007 - 05/04/2007	1883
Hesketh, Martin John	Director	05/04/2007 - 09/05/2022	35

Persons with Significant Control

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

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Description

About BROOKSON EMPLOYMENT SOLUTIONS LIMITED

BROOKSON EMPLOYMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/01/2007 with the registered office located at 320 Firecrest Court Centre Park, Warrington WA1 1RG. There are currently 2 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 BROOKSON EMPLOYMENT SOLUTIONS LIMITED?

BROOKSON EMPLOYMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/01/2007 and dissolved on 08/08/2023.

Where is BROOKSON EMPLOYMENT SOLUTIONS LIMITED located?

BROOKSON EMPLOYMENT SOLUTIONS LIMITED is registered at 320 Firecrest Court Centre Park, Warrington WA1 1RG.

What does BROOKSON EMPLOYMENT SOLUTIONS LIMITED do?

BROOKSON EMPLOYMENT SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOKSON EMPLOYMENT SOLUTIONS LIMITED?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.