JOHN BROCKLESBY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00340534

Incorporation date

21/05/1938

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1938)

02/08/2014

Final Gazette dissolved following liquidation

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02/05/2014

Return of final meeting in a creditors' voluntary winding up

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12/02/2014

Appointment of a voluntary liquidator

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11/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/01/2014

Registered office address changed from Rsm Tenon Restructring Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 2014-01-22

View PDF (2 pages)

01/05/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/04/2013

Statement of affairs with form 4.19

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17/04/2013

Appointment of a voluntary liquidator

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17/04/2013

Resolutions

View PDF (1 pages)

25/03/2013

Registered office address changed from 92-96 Lime Street Hull East Yorkshire HU8 7AF England on 2013-03-25

View PDF (2 pages)

29/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

14/11/2012

Registered office address changed from Courtney Street Hull HU8 7QF on 2012-11-14

View PDF (1 pages)

15/08/2012

Previous accounting period extended from 2012-04-30 to 2012-07-31

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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24/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (3 pages)

03/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 4

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03/02/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Harry Holmes on 2009-11-14

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Steven Nicholas Robertson on 2009-11-14

View PDF (2 pages)

03/02/2010

Secretary's details changed for Mr Steven Nicholas Robertson on 2009-11-14

View PDF (1 pages)

05/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

17/02/2009

Return made up to 14/11/08; no change of members

View PDF (10 pages)

17/02/2009

Director and secretary's change of particulars / steven robertson / 01/07/2007

View PDF (1 pages)

19/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

02/12/2007

Return made up to 14/11/07; no change of members

View PDF (7 pages)

02/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

22/12/2006

Return made up to 14/11/06; full list of members

View PDF (7 pages)

02/12/2006

Declaration of mortgage charge released/ceased

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02/12/2006

Declaration of satisfaction of mortgage/charge

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21/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

04/04/2006

Return made up to 14/11/05; no change of members

View PDF (7 pages)

23/01/2006

Resolutions

View PDF (4 pages)

23/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

23/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Particulars of mortgage/charge

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01/11/2005

Total exemption small company accounts made up to 2005-04-30

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23/02/2005

Total exemption small company accounts made up to 2004-04-30

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03/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

21/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

03/03/2003

Accounts for a small company made up to 2002-04-30

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17/01/2003

Return made up to 14/11/02; full list of members

View PDF (7 pages)

24/01/2002

Return made up to 14/11/01; full list of members

View PDF (7 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

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20/12/2001

Resolutions

View PDF (12 pages)

05/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

26/01/2001

Return made up to 14/11/00; full list of members

View PDF (7 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

03/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

12/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

25/11/1998

Return made up to 14/11/98; no change of members

View PDF (4 pages)

11/04/1998

New director appointed

View PDF (2 pages)

11/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

26/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

14/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

26/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

10/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

15/11/1995

Accounts for a small company made up to 1995-04-30

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08/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

12/12/1994

Return made up to 01/12/94; full list of members

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07/07/1994

New director appointed

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24/03/1994

Particulars of mortgage/charge

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24/03/1994

£ ic 1212/612 09/03/94 £ sr 600@1=600

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18/03/1994

Memorandum and Articles of Association

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18/03/1994

Resolutions

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06/01/1994

Accounts for a small company made up to 1993-04-30

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06/01/1994

Return made up to 17/12/93; full list of members

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27/09/1993

Director resigned;new director appointed

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07/01/1993

Return made up to 28/12/92; no change of members

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10/11/1992

Accounts for a small company made up to 1992-04-30

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15/01/1992

Return made up to 28/12/91; no change of members

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27/11/1991

Accounts for a small company made up to 1991-04-30

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02/05/1991

Director resigned

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02/05/1991

Director resigned

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28/04/1991

Resolutions

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28/04/1991

Resolutions

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28/04/1991

Resolutions

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28/04/1991

Resolutions

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28/04/1991

Resolutions

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13/01/1991

Return made up to 28/12/90; full list of members

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31/10/1990

Accounts for a small company made up to 1990-04-30

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12/02/1990

Accounts for a small company made up to 1989-04-30

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07/02/1990

Secretary resigned;new secretary appointed

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07/02/1990

Return made up to 29/12/89; full list of members

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04/04/1989

Accounts for a small company made up to 1988-04-30

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03/01/1989

Secretary resigned;new secretary appointed

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13/12/1988

Return made up to 30/11/88; full list of members

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29/04/1988

Director resigned

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28/10/1987

Accounts for a small company made up to 1987-04-30

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28/10/1987

Return made up to 22/09/87; full list of members

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15/09/1987

Director resigned

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13/12/1986

Registered office changed on 13/12/86 from: 27/29 hodgson street hull

View PDF (1 pages)

23/08/1986

Accounts for a small company made up to 1986-04-30

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23/08/1986

Return made up to 31/07/86; full list of members

View PDF (5 pages)

21/05/1938

Miscellaneous

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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

30/04/2011

Last change occurred

30/04/2011

Accounts

Total Exemption Small

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Holmes, Harry Charles, Mr.	Director	16/01/2006 - Present	-
Brocklesby, Lynn	Director	09/03/1994 - 14/12/2001	-
Brocklesby, Harold	Director	10/09/1993 - 14/12/2001	-
Robertson, Steven Nicholas	Director	27/03/1998 - Present	5
Robertson, Steven Nicholas	Secretary	16/01/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JOHN BROCKLESBY & SONS LIMITED

JOHN BROCKLESBY & SONS LIMITED is an(a) Dissolved company incorporated on 21/05/1938 with the registered office located at 2 Humber Quays, Wellington Street West, Hull HU1 2BN. 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 JOHN BROCKLESBY & SONS LIMITED?

JOHN BROCKLESBY & SONS LIMITED is currently Dissolved. It was registered on 21/05/1938 and dissolved on 02/08/2014.

Where is JOHN BROCKLESBY & SONS LIMITED located?

JOHN BROCKLESBY & SONS LIMITED is registered at 2 Humber Quays, Wellington Street West, Hull HU1 2BN.

What does JOHN BROCKLESBY & SONS LIMITED do?

JOHN BROCKLESBY & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JOHN BROCKLESBY & SONS LIMITED?

The latest filing was on 02/08/2014: Final Gazette dissolved following liquidation.