Company NameBrockington & Scott Limited
Company StatusDissolved
Company Number00665978
CategoryPrivate Limited Company
Incorporation Date26 July 1960(63 years, 7 months ago)
Dissolution Date30 September 2009 (14 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameNigel Richard Philpott
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2000(40 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 30 September 2009)
RoleCompany Director
Correspondence Address59 Leegate Road
Stockport
Cheshire
SK4 4AX
Director NameMr Jonathan Neville Wilson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2000(40 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 30 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew House The Grange
Village Road Christleton
Chester
Cheshire
CH3 7AS
Wales
Secretary NameNigel Richard Philpott
NationalityBritish
StatusClosed
Appointed13 December 2000(40 years, 5 months after company formation)
Appointment Duration8 years, 9 months (closed 30 September 2009)
RoleCompany Director
Correspondence Address59 Leegate Road
Stockport
Cheshire
SK4 4AX
Director NameMr Martin Paul Brockington
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1990(30 years, 4 months after company formation)
Appointment Duration10 years (resigned 13 December 2000)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressCysgod-Y-Deri
Cesntiresgob
Llandeilo
Dyfed
SA19 7HS
Wales
Director NamePeter Jeffery Brockington
Date of BirthApril 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1990(30 years, 4 months after company formation)
Appointment Duration10 years (resigned 13 December 2000)
RoleCompany Director
Correspondence AddressTalybont Mill
Llanybri
Carmarthen
Dyfed
SA33 5JA
Wales
Secretary NameMr Richard Denzil Kemp
NationalityBritish
StatusResigned
Appointed03 December 1990(30 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 1992)
RoleCompany Director
Correspondence Address3 Clarence Road
Llandeilo
Dyfed
SA19 6HY
Wales
Secretary NameMr Keith Thomas
NationalityBritish
StatusResigned
Appointed01 September 1992(32 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 13 December 2000)
RoleCompany Director
Correspondence Address25 Llwyn Yr Iar
Cwmrhydyceirw
Swansea
SA6 6SZ
Wales
Director NameNicholas Keca
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2001(40 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 March 2003)
RoleEngineering
Correspondence AddressDeepdale Villa
Chester Road
Newport
Salop
TF10 8BH

Location

Registered AddressTenon Recovery
Arkwright House, Parsonage
Gardens, Manchester
Lancashire
M3 2LF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Gross Profit£2,430,457
Net Worth£1,525,167
Cash£177,799
Current Liabilities£1,820,090

Accounts

Latest Accounts31 December 2001 (22 years, 2 months ago)
Accounts CategoryMedium
Accounts Year End31 December

Filing History

30 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009Completion of winding up (1 page)
5 May 2006Administrator's abstract of receipts and payments (2 pages)
23 March 2006Notice of discharge of Administration Order (4 pages)
21 March 2006Order of court to wind up (3 pages)
17 August 2005Administrator's abstract of receipts and payments (5 pages)
12 August 2005O/C-replacement of administrator (7 pages)
2 February 2005Administrator's abstract of receipts and payments (3 pages)
15 September 2004Administrator's abstract of receipts and payments (3 pages)
31 August 2004Administrator's abstract of receipts and payments (2 pages)
26 August 2004Administrator's abstract of receipts and payments (2 pages)
14 February 2004Administrator's abstract of receipts and payments (3 pages)
8 October 2003Statement of administrator's proposal (4 pages)
8 October 2003Notice of result of meeting of creditors (5 pages)
24 July 2003Registered office changed on 24/07/03 from: u e c group LTD rossmore industrial estate ellesmere port south wirral CH65 3BS (1 page)
21 July 2003Notice of Administration Order (1 page)
21 July 2003Administration Order (4 pages)
19 March 2003Director resigned (1 page)
16 December 2002Return made up to 03/12/02; full list of members (7 pages)
6 June 2002Accounts for a medium company made up to 31 December 2001 (20 pages)
17 January 2002Return made up to 03/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 July 2001Accounts for a medium company made up to 31 December 2000 (16 pages)
23 January 2001New director appointed (3 pages)
10 January 2001Declaration of assistance for shares acquisition (5 pages)
22 December 2000Director resigned (1 page)
22 December 2000Secretary resigned (1 page)
22 December 2000Registered office changed on 22/12/00 from: teilo works pontarddulais swansea west glamorgan SA4 1RP (1 page)
22 December 2000Director resigned (1 page)
21 December 2000Particulars of mortgage/charge (3 pages)
21 December 2000Memorandum and Articles of Association (6 pages)
21 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
21 December 2000New secretary appointed;new director appointed (2 pages)
14 December 2000Auditor's resignation (1 page)
13 December 2000Return made up to 03/12/00; full list of members (6 pages)
24 August 2000Full accounts made up to 31 December 1999 (16 pages)
10 May 2000Registered office changed on 10/05/00 from: station approach llandeilo carmarthenshire SA19 6NH (1 page)
7 January 2000Return made up to 03/12/99; full list of members (6 pages)
11 October 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
20 July 1999Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999Declaration of satisfaction of mortgage/charge (1 page)
1 April 1999Full accounts made up to 31 July 1998 (18 pages)
11 December 1998Return made up to 03/12/98; no change of members
  • 363(287) ‐ Registered office changed on 11/12/98
(4 pages)
15 May 1998Full accounts made up to 31 July 1997 (18 pages)
29 January 1998Return made up to 03/12/97; no change of members (4 pages)
17 December 1996Full accounts made up to 31 July 1996 (21 pages)
3 December 1996Return made up to 03/12/96; full list of members (6 pages)
5 June 1996Full accounts made up to 31 July 1995 (19 pages)
21 November 1995Return made up to 03/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 April 1995Particulars of mortgage/charge (4 pages)
26 July 1960Certificate of incorporation (1 page)