J.H.Brookes Printers Limited

Company Name	J.H.Brookes Printers Limited
Company Status	Dissolved
Company Number	00465136
Category	Private Limited Company
Incorporation Date	28 February 1949(74 years, 1 month ago)
Dissolution Date	4 May 2015 (7 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Simon Kenneth Brookes
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(41 years, 11 months after company formation)
Appointment Duration	24 years, 3 months (closed 04 May 2015)
Role	Printer
Correspondence Address	61 Pembroke Court Pembroke Drive Westlands Newcastle-Under-Lyme Staffordshire ST5 2JN

Director Name	Jacqueline Brookes
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1994(45 years, 2 months after company formation)
Appointment Duration	20 years, 12 months (closed 04 May 2015)
Role	Administrator
Correspondence Address	61 Pembroke Court Pembroke Drive Westlands Newcastle-Under-Lyme Staffordshire ST5 2JN

Secretary Name	Mr Simon Kenneth Brookes
Status	Closed
Appointed	19 November 2011(62 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 04 May 2015)
Role	Company Director
Correspondence Address	61 Pembroke Court Pembroke Drive Westlands Newcastle Staffs ST5 2JN

Director Name	Mr Kenneth William Brookes
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(41 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 September 2001)
Role	Printer
Correspondence Address	Heath View Cheddleton Heath Road Leek Staffordshire ST13 7DX

Director Name	Mr Leonard Samuel Brookes
Date of Birth	October 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(41 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 03 June 2007)
Role	Printer
Correspondence Address	357 Ash Bank Road Werrington Stoke On Trent Staffordshire ST9 0JR

Director Name	Mr Michael Leonard Brookes
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(41 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 28 March 2013)
Role	Printer
Correspondence Address	192 Baddeley Green Lane Milton Stoke-On-Trent Staffordshire ST2 7EY

Secretary Name	Mr Simon Kenneth Brookes
Nationality	British
Status	Resigned
Appointed	31 January 1991(41 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	61 Pembroke Court Pembroke Drive Westlands Newcastle-Under-Lyme Staffordshire ST5 2JN

Director Name	Evelyn Brookes
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(45 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 28 March 2013)
Role	Administrator
Correspondence Address	192 Baddeley Green Lane Milton Stoke-On-Trent Staffordshire ST2 7EY

Director Name	Richard Michael Brookes
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(52 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 November 2011)
Role	Printer
Correspondence Address	17 Stoneyfields Avenue Baddeley Green Stoke On Trent Staffordshire ST2 7JN

Secretary Name	Richard Michael Brookes
Nationality	British
Status	Resigned
Appointed	31 March 2005(56 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 19 November 2011)
Role	Printer
Correspondence Address	17 Stoneyfields Avenue Baddeley Green Stoke On Trent Staffordshire ST2 7JN

Location

Registered Address	Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Mrs Hazel Brookes 4.16% Ordinary E
976 at £1	Mr Michael Leonard Brookes 27.08% Ordinary C
826 at £1	Mr Simon Kenneth Brookes 22.92% Ordinary A
826 at £1	Mrs Evelyn Brookes 22.92% Ordinary D
826 at £1	Mrs Jaqueline Brookes 22.92% Ordinary B

Financials

Year	2014
Net Worth	-£87,917
Cash	£152
Current Liabilities	£565,722

Accounts

Latest Accounts	31 March 2013 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2015	Final Gazette dissolved following liquidation (1 page)
4 May 2015	Final Gazette dissolved following liquidation (1 page)
4 February 2015	Administrator's progress report to 27 January 2015 (17 pages)
4 February 2015	Notice of move from Administration to Dissolution on 27 January 2015 (17 pages)
4 February 2015	Administrator's progress report to 27 January 2015 (17 pages)
4 February 2015	Notice of move from Administration to Dissolution on 27 January 2015 (17 pages)
4 September 2014	Administrator's progress report to 27 July 2014 (17 pages)
4 September 2014	Administrator's progress report to 27 July 2014 (17 pages)
22 April 2014	Notice of deemed approval of proposals (2 pages)
22 April 2014	Notice of deemed approval of proposals (2 pages)
26 March 2014	Statement of administrator's proposal (31 pages)
26 March 2014	Statement of administrator's proposal (31 pages)
10 February 2014	Registered office address changed from Unit 3 Sneyd Green Business Park Sneyd Street Sneyd Green Stoke on Trent Staffordshire ST6 2NP on 10 February 2014 (2 pages)
10 February 2014	Registered office address changed from Unit 3 Sneyd Green Business Park Sneyd Street Sneyd Green Stoke on Trent Staffordshire ST6 2NP on 10 February 2014 (2 pages)
7 February 2014	Appointment of an administrator (1 page)
7 February 2014	Appointment of an administrator (1 page)
11 December 2013	Termination of appointment of Michael Leonard Brookes as a director on 28 March 2013 (1 page)
11 December 2013	Termination of appointment of Evelyn Brookes as a director on 28 March 2013 (1 page)
11 December 2013	Termination of appointment of Michael Leonard Brookes as a director on 28 March 2013 (1 page)
11 December 2013	Termination of appointment of Evelyn Brookes as a director on 28 March 2013 (1 page)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 November 2013	Registration of charge 004651360007, created on 19 November 2013 (37 pages)
27 November 2013	Registration of charge 004651360007, created on 19 November 2013 (37 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 3,604 (9 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 3,604 (9 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
29 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
15 February 2012	Appointment of Mr Simon Kenneth Brookes as a secretary on 19 November 2011 (2 pages)
15 February 2012	Termination of appointment of Richard Michael Brookes as a secretary on 19 November 2011 (1 page)
15 February 2012	Termination of appointment of Richard Michael Brookes as a director on 19 November 2011 (1 page)
15 February 2012	Appointment of Mr Simon Kenneth Brookes as a secretary on 19 November 2011 (2 pages)
15 February 2012	Termination of appointment of Richard Michael Brookes as a secretary on 19 November 2011 (1 page)
15 February 2012	Termination of appointment of Richard Michael Brookes as a director on 19 November 2011 (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
26 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
25 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 March 2009	Return made up to 31/01/09; full list of members (6 pages)
25 March 2009	Appointment terminated director leonard brookes (1 page)
25 March 2009	Return made up to 31/01/09; full list of members (6 pages)
25 March 2009	Appointment terminated director leonard brookes (1 page)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 April 2008	Return made up to 31/01/08; full list of members (6 pages)
17 April 2008	Return made up to 31/01/08; full list of members (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 February 2007	Return made up to 31/01/07; full list of members (10 pages)
13 February 2007	Return made up to 31/01/07; full list of members (10 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
13 February 2006	New secretary appointed (2 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 January 2005	Return made up to 31/01/05; full list of members (10 pages)
20 January 2005	Return made up to 31/01/05; full list of members (10 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 March 2004	Return made up to 31/01/04; full list of members (10 pages)
17 March 2004	Return made up to 31/01/04; full list of members (10 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
21 February 2004	Particulars of mortgage/charge (3 pages)
21 February 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	(7 pages)
20 January 2004	(7 pages)
6 March 2003	Return made up to 31/01/03; full list of members (8 pages)
6 March 2003	Return made up to 31/01/03; full list of members (8 pages)
14 January 2003	(11 pages)
14 January 2003	(11 pages)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 141-149 lower bryan street hanley stoke on trent ST1 5AX (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 141-149 lower bryan street hanley stoke on trent ST1 5AX (1 page)
12 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director resigned (9 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director resigned (9 pages)
12 February 2002	New director appointed (2 pages)
11 January 2002	(6 pages)
11 January 2002	(6 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2001	Return made up to 31/01/01; full list of members (9 pages)
9 March 2001	Return made up to 31/01/01; full list of members (9 pages)
15 August 2000	(7 pages)
15 August 2000	(7 pages)
24 February 2000	Return made up to 31/01/00; full list of members (7 pages)
24 February 2000	Return made up to 31/01/00; full list of members (7 pages)
12 October 1999	(7 pages)
12 October 1999	(7 pages)
17 February 1999	Return made up to 31/01/99; no change of members (6 pages)
17 February 1999	Return made up to 31/01/99; no change of members (6 pages)
21 August 1998	(6 pages)
21 August 1998	(6 pages)
19 February 1998	Return made up to 31/01/98; full list of members (8 pages)
19 February 1998	Return made up to 31/01/98; full list of members (8 pages)
14 November 1997	(5 pages)
14 November 1997	(5 pages)
6 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1996	(6 pages)
4 September 1996	(6 pages)
4 February 1996	Return made up to 31/01/96; no change of members (6 pages)
4 February 1996	Return made up to 31/01/96; no change of members (6 pages)
12 January 1996	(6 pages)
12 January 1996	(6 pages)
16 October 1995	Particulars of mortgage/charge (3 pages)
16 October 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

J.H.Brookes Printers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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