| Company Name | Brookson (5254K) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06109866 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Halliwell |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 25 September 2018) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Linden Close Hutton Rudby Yarm Cleveland TS15 0HX |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Contact
| Website | brookson.co.uk |
|---|---|
| Telephone | 0845 0581300 |
| Telephone region | Unknown |
Location
| Registered Address | 6 Linden Close Hutton Rudby Yarm TS15 0HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hutton Rudby |
| Ward | Hutton Rudby |
| Built Up Area | Hutton Rudby |
Shareholders
| 1 at £1 | Kirsten Halliwell 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr John Halliwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,967 |
| Cash | £16,773 |
| Current Liabilities | £560 |
Accounts
| Latest Accounts | 9 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 09 February |
Filing History
| 14 November 2017 | Withdrawal of a person with significant control statement on 14 November 2017 (2 pages) |
|---|---|
| 14 November 2017 | Notification of John Halliwell as a person with significant control on 9 November 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 26 September 2007 | Ad 17/08/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 6 March 2007 | Resolutions
|
| 16 February 2007 | Incorporation (18 pages) |