| Company Name | J.W.Brooke & Sons,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00350004 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1939(85 years, 2 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Peter John Goodman |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(52 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 07 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hatchell Drive Bessacarr Doncaster South Yorkshire DN4 6SH |
| Director Name | John Thornton Brooke |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(52 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 09 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Crossways South Doncaster South Yorkshire DN2 5SJ |
| Director Name | Mrs June Elizabeth Brooke |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(52 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 09 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Crossways South Doncaster South Yorkshire DN2 5SJ |
| Secretary Name | Mrs June Elizabeth Brooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(52 years, 7 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 09 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Crossways South Doncaster South Yorkshire DN2 5SJ |
| Director Name | Mrs Alison Elizabeth Goodman |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(52 years, 9 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 12 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hatchell Drive Bessacarr Doncaster South Yorkshire DN4 6SH |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£100,236 |
| Cash | £684 |
| Current Liabilities | £109,272 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 December 2016 | Liquidators' statement of receipts and payments to 24 November 2016 (11 pages) |
| 7 December 2016 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 1 June 2016 | Liquidators' statement of receipts and payments to 12 March 2016 (13 pages) |
| 19 May 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 26 March 2015 | Statement of affairs with form 4.19 (8 pages) |
| 26 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2015 | Registered office address changed from 50 Market Place Doncaster Yorks DN1 1NJ to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 17 March 2015 (1 page) |
| 12 February 2015 | Termination of appointment of Alison Elizabeth Goodman as a director on 12 February 2015 (1 page) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 1 August 2014 | Satisfaction of charge 1 in full (3 pages) |
| 1 August 2014 | Satisfaction of charge 2 in full (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 22 February 2013 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 August 2012 | Termination of appointment of June Brooke as a director (1 page) |
| 9 August 2012 | Termination of appointment of June Brooke as a secretary (1 page) |
| 9 August 2012 | Termination of appointment of John Brooke as a director (1 page) |
| 23 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (7 pages) |
| 30 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (7 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (7 pages) |
| 28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 23 October 2009 | Director's details changed for John Thornton Brooke on 17 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (7 pages) |
| 23 October 2009 | Director's details changed for June Elizabeth Brooke on 17 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Alison Elizabeth Goodman on 17 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (7 pages) |
| 23 October 2009 | Director's details changed for Peter John Goodman on 17 October 2009 (2 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 22 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 23 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 13 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 14 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 28 October 2004 | Return made up to 02/10/04; full list of members (9 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 30 October 2003 | Return made up to 02/10/03; full list of members (9 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 30 October 2002 | Return made up to 02/10/02; full list of members (9 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 7 December 2001 | Memorandum and Articles of Association (7 pages) |
| 5 December 2001 | Resolutions
|
| 28 November 2001 | Return made up to 02/10/01; full list of members (8 pages) |
| 23 November 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 1 November 2000 | Return made up to 02/10/00; full list of members (8 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 29 October 1999 | Return made up to 02/10/99; full list of members (8 pages) |
| 1 December 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 21 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 30 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 8 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 9 September 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 26 October 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 11 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 27 February 1939 | Incorporation (22 pages) |